Linguistic deception of Chinese cyber fraudsters

Cybercrimes are on the increase in China and ‘QQ’, an instant messenger platform, is frequently exploited for these crimes. Fraudsters manipulate language to deceive users into revealing their bank accounts or depositing sums in the cheats’ accounts. Employing the theoretical framework that includ...

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Main Authors: Tan, Kim Hua, Guilani, Mohammad Abdollahi, Chen, Chenzi
Format: Article
Language:English
Published: Penerbit Universiti Kebangsaan Malaysia 2017
Online Access:http://journalarticle.ukm.my/12846/1/17542-60013-1-PB.pdf
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author Tan, Kim Hua
Guilani, Mohammad Abdollahi
Chen, Chenzi
author_facet Tan, Kim Hua
Guilani, Mohammad Abdollahi
Chen, Chenzi
author_sort Tan, Kim Hua
collection UKM
description Cybercrimes are on the increase in China and ‘QQ’, an instant messenger platform, is frequently exploited for these crimes. Fraudsters manipulate language to deceive users into revealing their bank accounts or depositing sums in the cheats’ accounts. Employing the theoretical framework that includes Speech Act Theory and Politeness Theory, the researchers attempted to identify the strategies used by such fraudsters. The subjects of this study included 50 interlocutors who had already chatted with different online cheats and had a record of their conversations. The data were collected and analysed on the basis of the type of discourse themes displayed. Findings indicated that the chats displayed various themes like Business Invitation, Money Transfer, Account Hacking and Online Shopping. In addition, the three levels of speech acts of locutionary, illocutionary, and perlocutionary were discernible and most fraudsters did not bother to address face threatening acts. In comparison to hoax email writers, the fraudsters in instant communication regularly came across as more aggressive and imperative, but then softened their diction if victims were not interested to chat with them in real time. The implications of this study lie in the possibility of developing a model for fraudster or cheat discourse structure, thus alerting QQ users in particular of such crimes. Other online instant messenger users will also benefit from this study. Better informed of how cheats manipulate language to present untruth as truth and be alerted of the modus operandi involved in online deception, victims can be saved and the crime curbed. The issue of the victim’s vulnerability and the reasons behind it certainly deserve further linguistic and metalinguistic scrutiny.
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spelling ukm.eprints-128462019-05-02T13:04:48Z http://journalarticle.ukm.my/12846/ Linguistic deception of Chinese cyber fraudsters Tan, Kim Hua Guilani, Mohammad Abdollahi Chen, Chenzi Cybercrimes are on the increase in China and ‘QQ’, an instant messenger platform, is frequently exploited for these crimes. Fraudsters manipulate language to deceive users into revealing their bank accounts or depositing sums in the cheats’ accounts. Employing the theoretical framework that includes Speech Act Theory and Politeness Theory, the researchers attempted to identify the strategies used by such fraudsters. The subjects of this study included 50 interlocutors who had already chatted with different online cheats and had a record of their conversations. The data were collected and analysed on the basis of the type of discourse themes displayed. Findings indicated that the chats displayed various themes like Business Invitation, Money Transfer, Account Hacking and Online Shopping. In addition, the three levels of speech acts of locutionary, illocutionary, and perlocutionary were discernible and most fraudsters did not bother to address face threatening acts. In comparison to hoax email writers, the fraudsters in instant communication regularly came across as more aggressive and imperative, but then softened their diction if victims were not interested to chat with them in real time. The implications of this study lie in the possibility of developing a model for fraudster or cheat discourse structure, thus alerting QQ users in particular of such crimes. Other online instant messenger users will also benefit from this study. Better informed of how cheats manipulate language to present untruth as truth and be alerted of the modus operandi involved in online deception, victims can be saved and the crime curbed. The issue of the victim’s vulnerability and the reasons behind it certainly deserve further linguistic and metalinguistic scrutiny. Penerbit Universiti Kebangsaan Malaysia 2017 Article PeerReviewed application/pdf en http://journalarticle.ukm.my/12846/1/17542-60013-1-PB.pdf Tan, Kim Hua and Guilani, Mohammad Abdollahi and Chen, Chenzi (2017) Linguistic deception of Chinese cyber fraudsters. 3L; Language,Linguistics and Literature,The Southeast Asian Journal of English Language Studies., 23 (3). pp. 108-122. ISSN 0128-5157 http://ejournal.ukm.my/3l/issue/view/1027
spellingShingle Tan, Kim Hua
Guilani, Mohammad Abdollahi
Chen, Chenzi
Linguistic deception of Chinese cyber fraudsters
title Linguistic deception of Chinese cyber fraudsters
title_full Linguistic deception of Chinese cyber fraudsters
title_fullStr Linguistic deception of Chinese cyber fraudsters
title_full_unstemmed Linguistic deception of Chinese cyber fraudsters
title_short Linguistic deception of Chinese cyber fraudsters
title_sort linguistic deception of chinese cyber fraudsters
url http://journalarticle.ukm.my/12846/1/17542-60013-1-PB.pdf
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