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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

「ロマンス詐欺」5千万超被害 ワイン売買投資持ちかけ

www.47news.jpJapaneseObserved 2024-09-29
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 Ako68male wine-investment/>5000man and claimedfemale/SNS only explicit available text. Cash only explicit copies, no full5310man/tenfold/Instagram/health/year borrowed; nominal sex not verified offender identity.

Evidence basis: saved title description

Places in the available evidence

Investigation or court: Japan

Basis: place_mapping
Scope: article
Reason: Contextually reviewed geographic role with exact source evidence. Nationality, language and URL suffix do not establish location.

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
Current annotation provenance

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

base version key
769a4901370e1f7352a1a36de54ef7e7e200dbb5a062d2425b46e3642838b8cf
current source binding
input hash
9e109c6646b74362e9c116e2e5ac24625f1007d91af39768b3c20f675848dd6e
decision id
e002716c2e5cdd84844cebdf17c0c58152745113721d30bf0401b85f9ead0c3a
document id
0ad3fd7111e89e5e23e461f775d753b3f1dabd8f55915165a2ea324531ffaff5
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
d2b301618f89bbf64fcc95121e7174313b51f2d5b001f20933b3f51c6d3d3be2
finding evidence sha256
33b522105eafeded2a33b2d24648840e0a601543707d4658e391274c2c464f5c
enrichment payload sha256
58b13858db322a0d8674cac7c9fa553caededc5f232d0306dd6f4216fc704b89
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/0ad3fd7111e89e5e23e461f775d753b3f1dabd8f55915165a2ea324531ffaff5/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
76534ff3f9eced1e3208cd8af17d53e764fa02dd414e30b28457cffa3318c923

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

unspecifiedallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
targeted person
Link to romance fraud
explicit
Causal claim
not established

Technical facilitation

platform communicationreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Investment pretext

investment tradingallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
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 distressinsufficient context
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 responseinsufficient context
Organization and division of labornot reported in available text
Relationship-based deceptioninsufficient context
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.

Shared wording

「ロマンス詐欺」5千万超被害|北日本新聞webunプラス

Rare Ako68malecontractworker/wineinvestment/>5000man/SNSclaimedwoman leads support boundedcurrentfamily; repeatedexactleads support sharedwork.5300roundedbanktransfer versus5310fullcopy own scopes retained; tenfold/Instagram/healthattention onlyfullcopy, healthnotclinicalharm. Clipped36 own68male andwineheadline sufficientworklead but no SNS/cash/persona/bodyfacts copied. No realfemaleoffender/actualprofit/crypto/eventyear supplied. Parent bare>5000man Romance title lacks ownAko68/wine/SNScontext, so case/work identity onlypossible despite amount/headline overlap. Do notadd it toAko family solely bygenericroundedmoney/title, preserve existingparentunassociateddisposition andownmissingfacts.

Shared wording

「ロマンス詐欺」5千万超被害

Rare Ako68malecontractworker/wineinvestment/>5000man/SNSclaimedwoman leads support boundedcurrentfamily; repeatedexactleads support sharedwork.5300roundedbanktransfer versus5310fullcopy own scopes retained; tenfold/Instagram/healthattention onlyfullcopy, healthnotclinicalharm. Clipped36 own68male andwineheadline sufficientworklead but no SNS/cash/persona/bodyfacts copied. No realfemaleoffender/actualprofit/crypto/eventyear supplied. Parent bare>5000man Romance title lacks ownAko68/wine/SNScontext, so case/work identity onlypossible despite amount/headline overlap. Do notadd it toAko family solely bygenericroundedmoney/title, preserve existingparentunassociateddisposition andownmissingfacts.

Shared wording

「ロマンス詐欺」5千万超被害 | 中国新聞デジタル

Rare Ako68malecontractworker/wineinvestment/>5000man/SNSclaimedwoman leads support boundedcurrentfamily; repeatedexactleads support sharedwork.5300roundedbanktransfer versus5310fullcopy own scopes retained; tenfold/Instagram/healthattention onlyfullcopy, healthnotclinicalharm. Clipped36 own68male andwineheadline sufficientworklead but no SNS/cash/persona/bodyfacts copied. No realfemaleoffender/actualprofit/crypto/eventyear supplied. Parent bare>5000man Romance title lacks ownAko68/wine/SNScontext, so case/work identity onlypossible despite amount/headline overlap. Do notadd it toAko family solely bygenericroundedmoney/title, preserve existingparentunassociateddisposition andownmissingfacts.

Shared wording

「ロマンス詐欺」5千万超被害

Rare Ako68malecontractworker/wineinvestment/>5000man/SNSclaimedwoman leads support boundedcurrentfamily; repeatedexactleads support sharedwork.5300roundedbanktransfer versus5310fullcopy own scopes retained; tenfold/Instagram/healthattention onlyfullcopy, healthnotclinicalharm. Clipped36 own68male andwineheadline sufficientworklead but no SNS/cash/persona/bodyfacts copied. No realfemaleoffender/actualprofit/crypto/eventyear supplied. Parent bare>5000man Romance title lacks ownAko68/wine/SNScontext, so case/work identity onlypossible despite amount/headline overlap. Do notadd it toAko family solely bygenericroundedmoney/title, preserve existingparentunassociateddisposition andownmissingfacts.

Shared wording

SNSで知り合った女からワインの投資勧誘 高齢男性が5300万円詐欺被害 体調いたわるやりとりで好意抱く

Rare Ako68malecontractworker/wineinvestment/>5000man/SNSclaimedwoman leads support boundedcurrentfamily; repeatedexactleads support sharedwork.5300roundedbanktransfer versus5310fullcopy own scopes retained; tenfold/Instagram/healthattention onlyfullcopy, healthnotclinicalharm. Clipped36 own68male andwineheadline sufficientworklead but no SNS/cash/persona/bodyfacts copied. No realfemaleoffender/actualprofit/crypto/eventyear supplied. Parent bare>5000man Romance title lacks ownAko68/wine/SNScontext, so case/work identity onlypossible despite amount/headline overlap. Do notadd it toAko family solely bygenericroundedmoney/title, preserve existingparentunassociateddisposition andownmissingfacts.

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: 0ad3fd7111e89e5e23e461f775d753b3f1dabd8f55915165a2ea324531ffaff5
Decision: e002716c2e5cdd84844cebdf17c0c58152745113721d30bf0401b85f9ead0c3a
Base reviewed revision: 769a4901370e1f7352a1a36de54ef7e7e200dbb5a062d2425b46e3642838b8cf

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