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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

308 mln USD stolen in investment, romance scams in 2023 in Japan

english.news.cnEnglishObserved 2024-03-07
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 Xinhua asiapacific title/description only; no finer yen total, police warning, target counts or full methods borrowed.

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
aggregate
value
reported_loss
reason
The own mixed investment/romance aggregate loss is reported, with no romance-only allocation or new unique cases. Original stage: reported aggregate past loss; original subject: mixed investment/romance scams in Japan. Original interpretation: Not separate individual loss or a newly verified incident.
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
9a7dee9599840fa1327a20e3c40f2f80d9b4e9fa454a0a320cb4411262b22b3b
current source binding
input hash
18f491badb49d1e3963f55de2c1644ca61c3b883d9eacf5e757c6abf29d65a58
decision id
0b1dbed461d8bba560dc9c13600426e52a399d0d9394e459c200928b2f2d120f
document id
0b4e64bfe3371d267cd3c085d054cd6b6dbf2f293e71ed5a7fbbd92fa7c00d60
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
6a1b3ef48366cc2a8aa2149e271fb73eb0045691ac85072ccdda0537fe59bf53
finding evidence sha256
2fd6cc9bc55d0f38cbfbdeb1343faa82d9e894abf10d8e1812d145174a7dd11b
enrichment payload sha256
38338bb1b311ba55ab3291e4ee4bbc2e20c5fb6b7a8d3d496fcbbbd45ca2a321
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/0b4e64bfe3371d267cd3c085d054cd6b6dbf2f293e71ed5a7fbbd92fa7c00d60/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
3266901d4aca9cca40113341b282aaec08ca00219f992483bc14a7a7fcd79ab0

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

Combined investment/romance total, not romance-only allocation.

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

Investment pretext

unspecifiedreported occurrenceStage: unclear

Investment branch named; exact investment pitch absent.

Interpretation details
Scope
mixed fraud
Person or institution described
alleged offender
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 pretextreported 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 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.

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: 0b4e64bfe3371d267cd3c085d054cd6b6dbf2f293e71ed5a7fbbd92fa7c00d60
Decision: 0b1dbed461d8bba560dc9c13600426e52a399d0d9394e459c200928b2f2d120f
Base reviewed revision: 9a7dee9599840fa1327a20e3c40f2f80d9b4e9fa454a0a320cb4411262b22b3b

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