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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

国際ロマンス詐欺・投資被害額 特殊詐欺の1.4倍 23年・大阪 | 毎日新聞

mainichi.jpJapaneseObserved 2024-02-23
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

Own definition supports romantic and investment branches; 1.4 comparison and all monetary aggregates retain mixed scope. Crypto profit opening is a pretext, not proof of crypto transfer.

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.

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

cashreported occurrenceStage: completed

Mixed SNS investment/romance total; never all assigned to romance.

Interpretation details
Scope
mixed fraud
Person or institution described
targeted person
Link to romance fraud
mixed scheme
Causal claim
source associates

Relationship-based deception

fabricated relationshipreported occurrenceStage: completed

Own romantic-feelings branch within a mixed definition.

Interpretation details
Scope
mixed fraud
Person or institution described
alleged offender
Link to romance fraud
mixed scheme
Causal claim
source associates

Investment pretext

investment tradingreported occurrenceStage: completed

Explicit investment solicitation in the described mixed approach; not proof every romantic case used it.

Interpretation details
Scope
mixed fraud
Person or institution described
alleged offender
Link to romance fraud
mixed scheme
Causal claim
source associates

Technical facilitation

platform communicationreported occurrenceStage: completed

Specific SNS solicitation/affection contact, not platform culpability or AI.

Interpretation details
Scope
mixed fraud
Person or institution described
alleged offender
Link to romance fraud
mixed scheme
Causal claim
source associates
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 pretextreported in available text
Technical facilitationreported in available text
Investigation and operational responsenot reported in available text
Organization and division of labornot reported in available text
Relationship-based deceptionreported 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.

No direct connection is recorded. This does not establish that the story is unique.

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: 099830821aaa9817b2c04fb96ccdc196f5c774cfc6f4a08a02feb58a9ec01b11
Decision: 087cb7f1afc79f2781c0a4ba78964fd4128a3b3b7cc51dde5c949d6434efa085
Base reviewed revision: db1416d8d56da9a71e0fdc9246eb6212a07a262a3c601527d6765308f55d4e48

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