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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Prevention & support

栃木県でSNS型投資詐欺など急増 足利銀行はチラシで注意呼びかけ - 日本経済新聞

www.nikkei.comJapaneseObserved 2024-10-04
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

Own TochigiJanAug41mixedSNSinvestment/Romance600mJPY/1.8x/1.3x and140leaflets. Mixedfigures notallRomance/uniqueaudience/effect, nofullyearfill.

Evidence basis: saved title description

Places in the available evidence

Investigation or court: 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.

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
41mixed/600mJPY/1.8x/1.3x JanAug and140leaflets, not allRomance or audience/effect.
subject
Tochigi_mixed_statistics
reported outcome
mixed_reports_and_prevention
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

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
warning
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
research_statistics
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
3c6eb3febabc0fce48b5f4a3d4006cdabe3d1f0f86cd37c2e1f6a6a177531ed0
current source binding
input hash
ea2db08b3d91c999ab0ef472f2851fdc993355eef20c9f01859497b32c71673e
decision id
531f616e28c7c8486b74c50b3cf942324207974a0d516f493fb3cc252c19d4c7
document id
20ba272e77bde318b07d946e8751ede55045b278cacfec3a2fac2089e3dd1bb4
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
37bf6e4d72c3522176d0c41bb916d4083830e3f98c53fe542ae3f0292be61b78
finding evidence sha256
4e14ef3bfc5ab83dc7ca166a5dcee6a376689fb8d4d0599b7ea3612792e8871a
enrichment payload sha256
e8a3c6ad4fc464cc7478aa1b7c2af49d9a1566580138c90493c684bbf27b46fd
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/20ba272e77bde318b07d946e8751ede55045b278cacfec3a2fac2089e3dd1bb4/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
a5639c96168adce7537051d423e32babc21a000e7c234a7212d30211cdd38212

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
mixed fraud
Person or institution described
targeted person
Link to romance fraud
mixed scheme
Causal claim
not established

Help, reporting and prevention

warninggeneral warningStage: not applicable
Interpretation details
Scope
general
Person or institution described
unspecified
Link to romance fraud
mixed scheme
Causal claim
not established

Technical facilitation

platform communicationreported occurrenceStage: completed
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 preventionreported 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 deceptionnot reported 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: 20ba272e77bde318b07d946e8751ede55045b278cacfec3a2fac2089e3dd1bb4
Decision: 531f616e28c7c8486b74c50b3cf942324207974a0d516f493fb3cc252c19d4c7
Base reviewed revision: 3c6eb3febabc0fce48b5f4a3d4006cdabe3d1f0f86cd37c2e1f6a6a177531ed0

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