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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Related mention

安华:今年首10个月网络犯罪损失金额逾12亿 | 国内

www.orientaldaily.com.myChineseObserved 2024-12-03
Included for relevance; source claims are not independently verified. This record is based on saved titles and descriptions unless a separate deeper-reading assessment is explicitly shown. Observation dates are not incident dates. An arrest or charge is not a conviction.

Story groups for this report

Contextual research groupings, not verified case membership.

How to read this record

Own MalaysiaPM1.224b mixedcybercrime, separatephone/account/company counts and69619NSRCcalls. NotallRomance/uniquevictimdenominator orindividualeventdate.

Evidence basis: saved title description

Places in the available evidence

No geographic role could be established from the available text.

Unlisted locations remain unknown. Nationality, language and web address alone do not establish where a scam happened.

Reported developments

These attributed statements apply to their specified subjects and scope. They do not establish guilt, a whole-article denial, or an unstated outcome.

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
reported_loss
reason
Coarse article-level tag from contextual coding. Consult the coding record for stage, actor, allegation and mixed-fraud scope. Source claims are neither independently verified nor additive.
Source statement flagsNo listed value

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
research_statistics
reason
Coarse article-level tag from contextual coding. Consult the coding record for stage, actor, allegation and mixed-fraud scope. Source claims are neither independently verified nor additive.
Source statement flagsNo listed value
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

base version key
dfc950a2bde7e8bf4d7221ccaa0426aeefbab8df9450007bcdc625b8c1a36720
current source binding
input hash
5d5c2242b644a7626b1f663baa5b50aedacb2c1fa72dca4e5fb63a9fe1044085
decision id
b61ab0d154eaf5e38fe06d87c0ab99c9f7477729afa4fc706544ccf97e0838af
document id
013b61c901a56aac8b056ab2fb4dd2a0cf1b61ba894ae9f81ad573e14fba5a2e
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
1175ed451d9c2b496d321118c9c38497668a875d83a2018b8b77f029dd132ad8
finding evidence sha256
29fd8ee499a0084814d0f1bddff79af960c73d4c42d290df5553b4bc89bb688e
enrichment payload sha256
227d81406ef39c02a57abc14b710d5f51512fc67ee19994fd4a7e2292c62eba9
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/013b61c901a56aac8b056ab2fb4dd2a0cf1b61ba894ae9f81ad573e14fba5a2e/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
817f7dacdceb0fecd95fe38312e88dca7a3eceb6c8b6a72b374a4169d0bc80a1

Themes reported in the text

These labels describe the available reporting. “Not reported” does not mean a harm did not happen. A theme's stage applies to that statement, not every claim in the article.

Financial and property harm

unspecifiedreported occurrenceStage: completed
Interpretation details
Scope
mixed fraud
Person or institution described
targeted person
Link to romance fraud
mixed scheme
Causal claim
not established
All 24 assessed themes
ThemeAssessment
Blame, stigma and responsibility framingnot reported in available text
Homicide and lethal violencenot reported in available text
Disruption of daily lifenot reported in available text
Financial and property harmreported in available text
Suicide and self-harmnot reported in available text
Family and social harmnot reported in available text
Protection or recovery of assetsnot reported in available text
Policy and regulatory responsenot reported in available text
Justice proceedings and outcomesnot reported in available text
Coercion and exploitationnot reported in available text
Psychological distressnot reported in available text
Blackmail and extortionnot reported in available text
Help, reporting and preventionnot reported in available text
Physical or sexual harmnot reported in available text
Investment pretextnot reported in available text
Technical facilitationnot reported in available text
Investigation and operational responsenot reported in available text
Organization and division of labornot reported in available text
Relationship-based deceptionnot reported in available text
Involvement in other offendingnot reported in available text
Continued or renewed targetingnot reported in available text
Prior circumstances and claimed vulnerabilitynot reported in available text
Institutional barriers or harmful responsenot reported in available text
Moving money for a schemenot reported in available text

Connected reporting

Only direct reviewed connections are shown. Shared wording is weaker evidence than a supported case connection. A connection through a third article does not establish that two reports concern the same case.

Research provenance

1 saved revision. Corrections preserve earlier versions.

A page can change after it first appears. Observation dates record when its URL was seen; they do not prove that the wording assessed here was present on every date.

Record: 013b61c901a56aac8b056ab2fb4dd2a0cf1b61ba894ae9f81ad573e14fba5a2e
Decision: b61ab0d154eaf5e38fe06d87c0ab99c9f7477729afa4fc706544ccf97e0838af
Base reviewed revision: dfc950a2bde7e8bf4d7221ccaa0426aeefbab8df9450007bcdc625b8c1a36720

The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.