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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 main-path object read separately. No additional details or independent corroboration from similar title elsewhere.

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
Own short mixed-scheme aggregate loss only; no agency, counts or warnings borrowed. Original stage: reported mixed aggregate loss; original subject: investment and romance scams inJapan. Original interpretation:
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
3315269d5b69cca8519f46ea2cb4c86674a574d76976d7daa5d4d0e4094721fd
current source binding
input hash
0b7bafe058eff65d6e7995b6f635e9ca5447f9aedf97adc69a019770541182ac
decision id
ac26f3b42d6110ccc13097d0741392dee59560f21cf28366cda0e1e577985d7e
document id
1d2ee1e0c335929e0491286bcf8c00f14890bd16ad3537b856bc125379ef4798
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
346003fc1f6c5ff49dececee97d6b5cb58429570294c7293f44c7be5c7d3df76
finding evidence sha256
ea9723491d456332fe2ca9dba5471edb410ff7397d62e737ee59a0bb4c316532
enrichment payload sha256
7f4ee4fbfbca8e3ea77608e7286eeae906d84f7b0d1b8fd2140c1990d3303693
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/1d2ee1e0c335929e0491286bcf8c00f14890bd16ad3537b856bc125379ef4798/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
8ceb806fcd97c1cf91fd183a2e0eb22e29285a2c82aade3815ed19faf4ca4cd6

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.

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, no actual pitch.

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: 1d2ee1e0c335929e0491286bcf8c00f14890bd16ad3537b856bc125379ef4798
Decision: ac26f3b42d6110ccc13097d0741392dee59560f21cf28366cda0e1e577985d7e
Base reviewed revision: 3315269d5b69cca8519f46ea2cb4c86674a574d76976d7daa5d4d0e4094721fd

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