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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

ロマンス詐欺で2億円被害、鳥取 ネットで誘われ仮想通貨投資|全国のニュース|Web東奥

www.toonippo.co.jpJapaneseObserved 2024-07-10
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

This fuller Tottori copy itself supplies the friend site, LINE exchange, affection quotation, crypto-investment offer and bank transfers to several accounts through lateJune, alongside roughly196millionJPY loss and police investigation. Preserve bank transfer versus crypto-offer distinction; claimed overseas securities staff/analyst roles are personas, not proved countries or coordinated network. April/June lack a calendar year and the clipped additional-fee tail does not establish renewed demands or additional paid loss.

Evidence basis: saved title description

Places in the available evidence

Victim location: Japan

Basis: place_mapping
Scope: article
Reason: Contextually reviewed geographic role with exact source evidence. Nationality, language and URL suffix do not establish location.

Unlisted locations remain unknown. Nationality, language and web address alone do not establish where a scam happened.

Procedural context

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 procedural contexts

field
desc
reason
This fuller Tottori copy itself supplies the friend site, LINE exchange, affection quotation, crypto-investment offer and bank transfers to several accounts through lateJune, alongside roughly196millionJPY loss and police investigation. Preserve bank transfer versus crypto-offer distinction; claimed overseas securities staff/analyst roles are personas, not proved countries or coordinated network. April/June lack a calendar year and the clipped additional-fee tail does not establish renewed demands or additional paid loss.
subject
own_source_procedural_subject
subject basis
own_generic_subject
reported outcome
police investigation reported; not conviction
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

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
title
reason
This fuller Tottori copy itself supplies the friend site, LINE exchange, affection quotation, crypto-investment offer and bank transfers to several accounts through lateJune, alongside roughly196millionJPY loss and police investigation. Preserve bank transfer versus crypto-offer distinction; claimed overseas securities staff/analyst roles are personas, not proved countries or coordinated network. April/June lack a calendar year and the clipped additional-fee tail does not establish renewed demands or additional paid loss.
subject
own_source_context
subject basis
own_generic_subject
reported outcome
own source scope/stage/inference limits retained
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

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
investigation
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
e656c595c141c0eec27068d682a9affe56896d49b08bdbb7fecec967a74c0e8f
current source binding
input hash
2ae8b2bc21e175f7102c6da30ede4a3fef163ebc73f04886a02939dbd54c11f7
decision id
f9b8634950a236194666ce158b81cb3920252a7bece4f548067baaafec4acfbc
document id
1d655b0c70f711767ba9b0671557bf93072ebaab4cd3ccbc239dd9f724a83dc8
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
674fe76b85b7dfb13401a1809696cda2bffaed007f9ed85a8b261fd79927dc11
finding evidence sha256
5c97daeea35fb014a91ac39dee23a69615256f5cac940129b5b930d33621ff7a
enrichment payload sha256
310b2c1f2c1f2dbe775cddd6fd2f7b32328439ed1a6566a8446793ce3ce6e63a
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/1d655b0c70f711767ba9b0671557bf93072ebaab4cd3ccbc239dd9f724a83dc8/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
dc0fcaa5cfdec900b78f27517197fbd9442326eadc58c37a1b15e97a8ab30938

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

Relationship-based deception

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

Investment pretext

investment tradingreported occurrenceStage: 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

Investigation and operational response

investigationreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
authority
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 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 responsereported in available text
Organization and division of laborinsufficient context
Relationship-based deceptionreported in available text
Involvement in other offendingnot reported in available text
Continued or renewed targetinginsufficient context
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: 1d655b0c70f711767ba9b0671557bf93072ebaab4cd3ccbc239dd9f724a83dc8
Decision: f9b8634950a236194666ce158b81cb3920252a7bece4f548067baaafec4acfbc
Base reviewed revision: e656c595c141c0eec27068d682a9affe56896d49b08bdbb7fecec967a74c0e8f

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