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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

Perak lawyer loses heart and wallet to fake marine geologist in RM1.75m love scam

www.malaymail.comEnglishObserved 2024-09-10
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 Peraklawyer1.75mMYRloss/fakemarinegeologistlovescam/WhatsAppJuly. Literalamountseparate1.76otherURL, falseforeignprofessionnotrealgeologist/operatingcountry; lawyerjobnotemployerfunds/clinicalcause, July/Sept10noyearfilled.

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
Own Peraklawyer1.75mMYRloss/fakemarinegeologistlovescam/WhatsAppJuly. Literalamountseparate1.76otherURL, falseforeignprofessionnotrealgeologist/operatingcountry; lawyerjobnotemployerfunds/clinicalcause, July/Sept10noyearfilled.
subject
Sep09_unit_39
reported outcome
own_source_limits
is entire code dimension denial
false
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
295eb0f5bdf80b5b61d22ddc9e4c0102b85e8ef3cdeb3e7255c0f198e3ea05b9
current source binding
input hash
b7d015848166027c7607f1b76a2eebb03c6dd2674d2cbd16ed7e5dd4b56bf18b
decision id
b81dce84c5fe5fba58e27841bebddce631ed75f25b45b5b58bca1a8bd97b0f83
document id
14b9014482ecf21398c8a4487e270489aa020472da4b6e4bd9ace18351274808
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
0e561ceae200d6cfa1e00c5dd11f9ec50b7506e60392e36aad0a321a46e03e33
finding evidence sha256
7947403ed5810b972114f2559304cfcba4fe89c9625b62ceb2a952f38a1d6a2d
enrichment payload sha256
3baa0d9d9879ac26d1d0e4f682b1e9c0de923f4d1e5dbf23ec559a09485f9a87
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/14b9014482ecf21398c8a4487e270489aa020472da4b6e4bd9ace18351274808/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
252f2fc6b0c0855e2640fbde10cc72d90fe00de848768ea1d7479966d2fe6354

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

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
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 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 offendinginsufficient context
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

Teluk Intan lawyer loses RM1.76mil in love scam

Own rare TelukIntanPerak lawyer/WhatsAppforeignmanJuly supports bounded family.1.75versus1.76millionMYR literal conflict retained/nonadditive, marinegeologist only96 not100; no crypto/clinicalcause/year/operation nationality inferred.

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: 14b9014482ecf21398c8a4487e270489aa020472da4b6e4bd9ace18351274808
Decision: b81dce84c5fe5fba58e27841bebddce631ed75f25b45b5b58bca1a8bd97b0f83
Base reviewed revision: 295eb0f5bdf80b5b61d22ddc9e4c0102b85e8ef3cdeb3e7255c0f198e3ea05b9

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