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.
How to read this record
The Liu woman intended a postal remittance after a false affectionate emergency request. Staff and police exposed it before a paid loss is established; the forty-wan amount remains a request.
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.
Procedural context
These attributed statements apply to their specified subjects and scope. They do not establish guilt, a whole-article denial, or an unstated outcome.
source specific procedural contexts
field
desc
reason
Staff referral and police intervention establish neither an arrest nor returned funds.
subject
Bank staff and responding police
subject basis
own_generic_subject
reported outcome
Reported interception and exposure
subject name literals
No listed value
is entire code dimension denial
false
subject label has no borrowed name
true
Source statement flags
source truth verified
false
Current source qualifications
These attributed statements apply to their specified subjects and scope. They do not establish guilt, a whole-article denial, or an unstated outcome.
source specific current qualifications
field
desc
reason
An intention to remit is not a completed transfer, seizure or refund.
subject
Woman identified only by surname Liu
subject basis
own_generic_subject
reported outcome
Intended remittance interrupted
subject name literals
No listed value
is entire code dimension denial
false
subject label has no borrowed name
true
Source statement flags
source truth verified
false
source specific current qualifications
field
desc
reason
This is the contact’s alleged pretext, not a verified medical event or actual payment.
subject
Contact claiming surname Zhang
subject basis
own_generic_subject
reported outcome
False surgery-emergency borrowing pretext
subject name literals
No listed value
is entire code dimension denial
false
subject label has no borrowed name
true
Source statement flags
source truth verified
false
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
interception
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.
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.
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.
No direct connection is recorded. This does not establish that the story is unique.
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: 015c3ab8a076e85c624daf4a18f0e30eeefc85aec077fb455777336e76a1f181 Decision: 39882f8c81a4807c87ec273eaa5d0d9d6d4ed03a5dff8b0b99c9b61fc0e8cf5f Base reviewed revision: 9da372adcdaa446eec2166f6c30de1405679d39eb46113554ce6f72e98c00e54
The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.