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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

www.philippinetimes.comEnglishObserved 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 PhilippineTimes clipped description. Japan is explicit case-statistics geography; Philippine publisher is not a case country. No missing conversion suffix/count 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
Mixed-scheme45.52billion-yen loss is an aggregate source claim; source conversion is not an added amount. Original stage: reported aggregate past loss; original subject: investment plus romance schemes. Original interpretation: Mixed-scam aggregate, not all romance or an individual loss event.
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
836a0d7ac438d3ae26ad12fc745d89bf50429b9d316cd6378efece63cbd27de7
current source binding
input hash
e3f8250218e37dac8f0692a2c19cf62d9216b8142f730bcdb6bd6651154c9c75
decision id
d30d84f5bf93886072eb1c9da5b0771eee297af719040299545006c007acc63d
document id
0f76f86480dcf57eec5e7676eb8e2dd58d95c9f66aa2e10d4e8efe4ae7852ad8
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
3dfbfafd2cee8e41e6e763e111e54eac112d98615271b43bbc91ff4e5005ddb3
finding evidence sha256
a226d7966000166f293ebf6a6410ae1074eaeb68364b68fff463d9319cc967a1
enrichment payload sha256
12973abb75d6f7f559943eafcc33ca42eb7c4d68e47dafdf6f1278facd348af5
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/0f76f86480dcf57eec5e7676eb8e2dd58d95c9f66aa2e10d4e8efe4ae7852ad8/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
760918a15da10c3d6e2338bb251cb3ee586ac0f0cb3ffd48348e6422b3691bf1

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/social-media and romance total.

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

Investment pretext

investment tradingreported occurrenceStage: unclear

Scheme branch, no exact pitch.

Interpretation details
Scope
mixed fraud
Person or institution described
alleged offender
Link to romance fraud
mixed scheme
Causal claim
not established

Technical facilitation

platform communicationreported occurrenceStage: unclear

Explicit media route; no particular application or AI.

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 facilitationreported 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: 0f76f86480dcf57eec5e7676eb8e2dd58d95c9f66aa2e10d4e8efe4ae7852ad8
Decision: d30d84f5bf93886072eb1c9da5b0771eee297af719040299545006c007acc63d
Base reviewed revision: 836a0d7ac438d3ae26ad12fc745d89bf50429b9d316cd6378efece63cbd27de7

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