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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

傷心の被害者を狙う「リカバリー詐欺」 犯罪に加担させられる事例も:朝日新聞デジタル

www.asahi.comJapaneseObserved 2024-06-23
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 account joins foreign-persona romance deception/SNS with a woman's near1000万円 loss and later laundering participation in recovery-scam targeting. Distress/targeting language is source framing, not diagnosis or verified innocence. Passive participation wording does not prove force, trafficking or guilt. No actual recovered funds, second payment total, calendar year or later legal outcome is supplied by the clipped ending.

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.

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
Keep harmed-target and operation-participant roles distinct without inferring physical coercion, trafficking, innocence, guilt, money returned or an unshown legal outcome.
subject
the woman described as earlier harmed and later involved in laundering
subject basis
own_generic_subject
reported outcome
Source-portrayed later laundering participation after financial loss, with the subsequent result clipped.
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
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
1a73041ee9b75a2028e9c5f8dedef07d783debc0a11906e689d929d7b8936889
current source binding
input hash
732137c01e8927ad75192c6670cc4956e2dd5b5994e9e1d576a47b55879e18fd
decision id
5543b69677991e971b9bdccfcd2065fe1bad823d7fa3682878449c321b3e00a6
document id
121f69b978181aa5d8efcba7e35742d310851a9aa77bd6561178a8b02c32d011
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
09d862465538d90d724efadda1f20f8f680fa7cc450d0f7d62a4221f20d03eb0
finding evidence sha256
f44ed97defe965fece769b2a54203dd8135be1a6b1e71756aa8a22a6bbae7bac
enrichment payload sha256
c323b8c96c8dc43e52a2251f0f4a7e11361ab38a3d7f0a644a3f894eaec6919f
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/121f69b978181aa5d8efcba7e35742d310851a9aa77bd6561178a8b02c32d011/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
1ea26ad4b890ac33c9b494b2be4aaa40088e124593af6d863423e64dc51a6fba

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

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

Psychological distress

distressgeneral warningStage: not applicable
Interpretation details
Scope
general
Person or institution described
targeted person
Link to romance fraud
explicit
Causal claim
not established

Moving money for a scheme

launderingallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
operation participant
Link to romance fraud
explicit
Causal claim
not established

Continued or renewed targeting

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

Relationship-based deception

impersonationallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
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

Organization and division of labor

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

Prior circumstances and claimed vulnerability

explicit targetinggeneral warningStage: not applicable
Interpretation details
Scope
general
Person or institution described
targeted person
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 distressreported 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 pretextnot reported in available text
Technical facilitationreported in available text
Investigation and operational responsenot reported in available text
Organization and division of laborreported in available text
Relationship-based deceptionreported in available text
Involvement in other offendingnot reported in available text
Continued or renewed targetingreported in available text
Prior circumstances and claimed vulnerabilityreported in available text
Institutional barriers or harmful responsenot reported in available text
Moving money for a schemereported 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: 121f69b978181aa5d8efcba7e35742d310851a9aa77bd6561178a8b02c32d011
Decision: 5543b69677991e971b9bdccfcd2065fe1bad823d7fa3682878449c321b3e00a6
Base reviewed revision: 1a73041ee9b75a2028e9c5f8dedef07d783debc0a11906e689d929d7b8936889

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