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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

有名人なりすまし…SNS型投資詐欺、福井でも被害深刻 ロマンス詐欺含め3カ月で被害5億円超

www.47news.jpJapaneseObserved 2024-04-26
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

SNS investment fraud and Romance are two listed methods, so investment as a relationship mechanism remains insufficient. Celebrity impersonation headline is in investment context, not automatically romantic. Lastsummer and3months are relative periods, no calendar year. Nationwide/Fukui not nationalcountryproof; no new incident count, platform brand, transfercrypto, programme effect or unseen ending.

Evidence basis: saved title description

Places in the available evidence

Investigation or court: Japan

Basis: place_mapping
Scope: aggregate
Reason: Own headline's Fukui harm setting plus exact existing福井県→JP map supports mixed aggregate local jurisdiction only; do not allocate all financial total/celebrity-investment branch to romance.

Victim location: Japan

Basis: place_mapping
Scope: aggregate
Reason: ROOT selected the mixed Fukui harm setting only. Preserve ROOT19: mixed SNS-investment/romance aggregate, no romance-only allocation, individual nationality/residence, verified case count or calendar-year fill.

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
Own mixed SNS-investment/romance aggregate lower-bound loss, no independently verified incidence/individual-case allocation; relative3months supplies no calendar year.
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
13f25fc875278ebcffe51d19784694fe0fec35e7277fe15118f2f74ab78ff8a2
current source binding
input hash
9f96a5b6ddd33fc8ef59932bcee1f6c31a9aa111e82a3de42435d1084f149d37
decision id
d587d3eda5a7f8af9edc521066cf6fd8e767a6b7bda1d2906da0bfb7ccac6cd3
document id
143eec19b401f700cc72872632fe38338b54a5c02b028b4407d9d79d4cfb5292
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
cbfb771c14a6a34213877c154be00e6180768bbcf5256b27482aaff7c3a3162a
finding evidence sha256
14c4e8686157dd2f1d0f12e09574f2f982fd7d1b5b30744ce5ed256ef6dfabd5
enrichment payload sha256
15fd75d0c2640fcad08b9e3d1c295d295ac386f4a599967e5f6b1c5a9a647bf6
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/143eec19b401f700cc72872632fe38338b54a5c02b028b4407d9d79d4cfb5292/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
2d4f365519c3f2af41025925368ee1bc58b961babbf1fee66a5cc1394947ed7a

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

unspecifiedreported occurrenceStage: completed

Over500millionyen across investment/romance in3months; no romance-only allocation or calendar-year inference.

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

Relationship-based deception

trust manipulationgeneral warningStage: not applicable

General explicit affection-to-money method, not identified individual case.

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

Technical facilitation

platform communicationgeneral warningStage: not applicable

Specific SNS false-investment solicitation role; not automatically every romance method.

Interpretation details
Scope
general
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 pretextinsufficient context
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: 143eec19b401f700cc72872632fe38338b54a5c02b028b4407d9d79d4cfb5292
Decision: d587d3eda5a7f8af9edc521066cf6fd8e767a6b7bda1d2906da0bfb7ccac6cd3
Base reviewed revision: 13f25fc875278ebcffe51d19784694fe0fec35e7277fe15118f2f74ab78ff8a2

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