Skip to main content

Data from The GDELT Project · Reviewed and interpreted by RSRC

← Back to your results

Reported case

竹聯地虎堂主吳金虎夫妻 打統促黨大旗騙中輟生到柬埔寨詐騙送辦 - 社會 - 自由時報電子報

news.ltn.com.twChinese (traditional)Observed 2024-05-22
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

The alleged NT$100,000 monthly salary is a recruitment promise, not earned wages, victim loss or offender proceeds. 送辦 establishes referral, not a charge or conviction; justice detail remains insufficient. Romance/fake-investment are listed methods without an intimate investment approach. Telecom-fraud wording gives no platform-specific technology. Political protection/name associations are not proof of institutional misconduct or guilt of every person mentioned.

Evidence basis: saved title description

Dates in the available evidence

  • 2022 · incident · year

    alleged_operation_establishment

    Scope: single_case
    Basis: Only alleged joint-operation establishment in2022; not arrest/referral date, offence duration, or all transactions.
    Date wording: 2022年

Places in the available evidence

Scam operation: Cambodia

Basis: explicit
Scope: single_case
Reason: Alleged Cambodia operation/recruitment destination in this operation narrative; not every participant nationality, target country or independently verified force/guilt.

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

code
response.enforcement
field
desc
reason
Police investigation is explicit.
subject
Own source described subject(s); no name borrowed from another source
subtype
investigation
dimensions
scope
mixed_fraud
stage
completed
stance
quoted
speaker
reporter
causality
not_established
scam link
mixed_scheme
actor role
authority
statement type
reported_occurrence
record note
The alleged NT$100,000 monthly salary is a recruitment promise, not earned wages, victim loss or offender proceeds. 送辦 establishes referral, not a charge or conviction; justice detail remains insufficient. Romance/fake-investment are listed methods without an intimate investment approach. Telecom-fraud wording gives no platform-specific technology. Political protection/name associations are not proof of institutional misconduct or guilt of every person mentioned.
context kind
own_source_procedural_context
subject basis
own_generic_subject
reported outcome
Reported police investigation and arrests in the operation narrative; referral is not a formal charge; members are not separate cases.
subject name literals
No listed value
original compiled application
code
response.enforcement
alias
direct_literal/response.enforcement/investigation
scope
mixed_fraud
stage
completed
stance
quoted
speaker
reporter
subtype
investigation
group id
W20240520_20240526G012
causality
not_established
record id
W20240520_20240526C0007
scam link
mixed_scheme
actor role
authority
decision id
47bc0440fec2bed5a1f6618db56b431f1c55608bb225dfaca302a55ac039bfc8
document id
1f2d3ec341f8e1b2d58d7101524ba493b3a4502d319ee61b06613d277c177be7
application id
W20240520_20240526A00038
interpretation
Police investigation is explicit.
statement type
reported_occurrence
source truth verified
false
is entire code dimension denial
false
subject label has no borrowed name
true
Source statement flags
source truth verified
false

source specific procedural contexts

code
response.enforcement
field
desc
reason
17 arrested group members, not 17 trafficked workers or convictions.
subject
Own source described subject(s); no name borrowed from another source
subtype
arrest
dimensions
scope
mixed_fraud
stage
completed
stance
quoted
speaker
reporter
causality
not_established
scam link
mixed_scheme
actor role
alleged_offender
statement type
reported_occurrence
record note
The alleged NT$100,000 monthly salary is a recruitment promise, not earned wages, victim loss or offender proceeds. 送辦 establishes referral, not a charge or conviction; justice detail remains insufficient. Romance/fake-investment are listed methods without an intimate investment approach. Telecom-fraud wording gives no platform-specific technology. Political protection/name associations are not proof of institutional misconduct or guilt of every person mentioned.
context kind
own_source_procedural_context
subject basis
own_generic_subject
reported outcome
Reported police investigation and arrests in the operation narrative; referral is not a formal charge; members are not separate cases.
subject name literals
No listed value
original compiled application
code
response.enforcement
alias
direct_literal/response.enforcement/arrest
scope
mixed_fraud
stage
completed
stance
quoted
speaker
reporter
subtype
arrest
group id
W20240520_20240526G012
causality
not_established
record id
W20240520_20240526C0007
scam link
mixed_scheme
actor role
alleged_offender
decision id
47bc0440fec2bed5a1f6618db56b431f1c55608bb225dfaca302a55ac039bfc8
document id
1f2d3ec341f8e1b2d58d7101524ba493b3a4502d319ee61b06613d277c177be7
application id
W20240520_20240526A00039
interpretation
17 arrested group members, not 17 trafficked workers or convictions.
statement type
reported_occurrence
source truth verified
false
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

text
The alleged NT$100,000 monthly salary is a recruitment promise, not earned wages, victim loss or offender proceeds. 送辦 establishes referral, not a charge or conviction; justice detail remains insufficient. Romance/fake-investment are listed methods without an intimate investment approach. Telecom-fraud wording gives no platform-specific technology. Political protection/name associations are not proof of institutional misconduct or guilt of every person mentioned.
field
interpretation
context kind
ROOT_qualified_source_specific_current_interpretation
own role source layer limits
unknown roles
Item 1
country.jurisdiction
Item 2
country.publisher
Item 3
country.victim
Item 4
date.procedural
unknown role meaning
No approved assertion of that role; not a categorical source denial
source truth verified
false
case identity verified
false
actual current membership
record id
W20240520_20240526C0007
input hash
b9f6a8d8033cd5eada266329f4d1ae1d520348ef211b6a7aca1289143ac15795
decision id
47bc0440fec2bed5a1f6618db56b431f1c55608bb225dfaca302a55ac039bfc8
document id
1f2d3ec341f8e1b2d58d7101524ba493b3a4502d319ee61b06613d277c177be7
weekly status
accepted
actual current status
accepted
actual current input hash
b9f6a8d8033cd5eada266329f4d1ae1d520348ef211b6a7aca1289143ac15795
current layer disposition
new_uncoded_current
actual current decision id
47bc0440fec2bed5a1f6618db56b431f1c55608bb225dfaca302a55ac039bfc8
eligible for current import
true
currentcoding33 SQL approved
false
ownrole assertion scope limits
Item 1
role
operation
field
country
scope
single_case
value
KH
exact reason
Alleged Cambodia operation/recruitment destination in this operation narrative; not every participant nationality, target country or independently verified force/guilt.
assertion index
0
Item 2
role
incident
field
date
scope
single_case
value
2022
exact reason
Only alleged joint-operation establishment in2022; not arrest/referral date, offence duration, or all transactions.
assertion index
1
Item 3
role
reported_development
field
development
scope
single_case
value
investigation
exact reason
Source-reported police investigation; no completed charge or guilt inferred.
assertion index
2
Item 4
role
reported_development
field
development
scope
single_case
value
arrest
exact reason
Reported arrest of17 members, not17 cases/convictions; 依法送辦 remains referral-only context and has no v19 development enum.
assertion index
3
final QC role code join not bypassed
true
exact ROOT qualified ownrole record note
DRAFT from explicit ROOT selections and ROOT-reviewed original notes; original source truth not verified. All original actor/place/calendar/development proposals remain in immutable source notes and the exact contextual-history copy below. Unknown roles mean no selected valid assertion in this draft, not categorical source absence. No final QC/currentcoding33 approval.
all stronger current overlaps and21plus3U preservation still required
true
is entire code dimension denial
false
exact ROOT qualified record note
The alleged NT$100,000 monthly salary is a recruitment promise, not earned wages, victim loss or offender proceeds. 送辦 establishes referral, not a charge or conviction; justice detail remains insufficient. Romance/fake-investment are listed methods without an intimate investment approach. Telecom-fraud wording gives no platform-specific technology. Political protection/name associations are not proof of institutional misconduct or guilt of every person mentioned.
Source statement flags
raw verified
false
is publisher quote
false
source truth verified
false
interpretation not source literal
true

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
single_case
value
investigation
reason
Source-reported police investigation; no completed charge or guilt inferred.
Source statement flagsNo listed value

development assertions

role
reported_development
basis
explicit
field
development
scope
single_case
value
arrest
reason
Reported arrest of17 members, not17 cases/convictions; 依法送辦 remains referral-only context and has no v19 development enum.
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
115f6055f3a530355b240a154a4dc649dae1c69ad504f6d93a3deff4aab4f299
current source binding
input hash
b9f6a8d8033cd5eada266329f4d1ae1d520348ef211b6a7aca1289143ac15795
decision id
47bc0440fec2bed5a1f6618db56b431f1c55608bb225dfaca302a55ac039bfc8
document id
1f2d3ec341f8e1b2d58d7101524ba493b3a4502d319ee61b06613d277c177be7
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
9df8509a7f93bf39f8656cc8b0bcfdccb63e13a86b7e6faad3d9ee24850e2940
finding evidence sha256
ebb0ea180194789f79793c22b0fda9dfe4f8ea546066712ba82c8a89316f6480
enrichment payload sha256
ed5523143bbe0c08793b58dae2afabbb3251d29bc5e32578bb787d5645690c94
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/1f2d3ec341f8e1b2d58d7101524ba493b3a4502d319ee61b06613d277c177be7/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
c8a216a65813d218e3d1343a00e0ea250eb81b0b010cb0b625dbcbde3c0adc89

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.

Physical or sexual harm

physical abuseallegationStage: completed

Electric-baton beatings alleged against recruited workers; no injury diagnosis or death inferred.

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

Coercion and exploitation

punitive controlallegationStage: completed

Explicit punishment for low performance; do not equate all operation participants with voluntary offenders.

Interpretation details
Scope
mixed fraud
Person or institution described
operation participant
Link to romance fraud
mixed scheme
Causal claim
not established

Coercion and exploitation

confinementallegationStage: completed

Illegal confinement alleged; no duration or rescued-worker count.

Interpretation details
Scope
mixed fraud
Person or institution described
operation participant
Link to romance fraud
mixed scheme
Causal claim
not established

Investigation and operational response

investigationreported occurrenceStage: completed

Police investigation is explicit.

Interpretation details
Scope
mixed fraud
Person or institution described
authority
Link to romance fraud
mixed scheme
Causal claim
not established

Investigation and operational response

arrestreported occurrenceStage: completed

17 arrested group members, not 17 trafficked workers or convictions.

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

Organization and division of labor

role divisionallegationStage: completed

Alleged joint operation and leadership, not membership derived from shared names.

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

Organization and division of labor

cross borderallegationStage: completed

Deceptive recruitment abroad stated; preserve operation-participant roles.

Interpretation details
Scope
mixed fraud
Person or institution described
operation participant
Link to romance fraud
mixed scheme
Causal claim
not established

Prior circumstances and claimed vulnerability

explicit targetingallegationStage: not applicable

Source identifies school-dropout/disadvantaged-family youth as recruited targets; no universal vulnerability claim.

Interpretation details
Scope
mixed fraud
Person or institution described
operation participant
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 harminsufficient context
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 outcomesinsufficient context
Coercion and exploitationreported 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 harmreported in available text
Investment pretextinsufficient context
Technical facilitationinsufficient context
Investigation and operational responsereported in available text
Organization and division of laborreported 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 vulnerabilityreported 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: 1f2d3ec341f8e1b2d58d7101524ba493b3a4502d319ee61b06613d277c177be7
Decision: 47bc0440fec2bed5a1f6618db56b431f1c55608bb225dfaca302a55ac039bfc8
Base reviewed revision: 115f6055f3a530355b240a154a4dc649dae1c69ad504f6d93a3deff4aab4f299

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