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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

カダフィ大佐娘やYOSHIKIかたるロマンス詐欺加担 57歳女を逮捕「お金振り替えだけ」

www.sankei.comJapaneseObserved 2024-05-31
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 headline quotes transfer-only involvement while description reports rearrest on fraud suspicion. Quotation limits alleged role; it is neither an admission of laundering nor proof of innocence. Claimed Gaddafi/YOSHIKI identities and clipped accomplice suspicion are not verified nationality/network.

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.

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
Rearrest does not establish previous conviction or renewed targeting of the same victim.
subject
林由利子
subject basis
own_explicit_name
reported outcome
Reported rearrest on fraud suspicion.
subject name literals
Item 1
林由利子
is entire code dimension denial
false
subject label has no borrowed name
false
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
Quotation limits alleged role; it is neither an admission of laundering nor proof of innocence. Claimed Gaddafi/YOSHIKI identities and clipped accomplice suspicion are not verified nationality/network.
subject
林由利子
subject basis
own_explicit_name
reported outcome
Own headline quotes transfer-only involvement while description reports rearrest on fraud suspicion.
subject name literals
Item 1
林由利子
is entire code dimension denial
false
subject label has no borrowed name
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
arrest
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
b6fdec62372eaf471d8749507f2444812219e8971933ed24c5bca90aeabe2ef0
current source binding
input hash
56e822e8b24ed043e825a8f4ce15ca450365b81545804979c5993b860f1cf1a3
decision id
6599dc8ca84aeb1803609d0f6d3144560254f4ecaf770caba911081ff08938b6
document id
2183ee46e550a45fc5009ef2fb2b4e556a5134357127765d3a2b1a4ace6cc324
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
651c932f7b6366028b2ad333cca3f58e6d38f1002d3c78a15faef91fd7e3bbeb
finding evidence sha256
680d42957e1a4983714570c59d9fb51015e9dc8da32b5c3c5fbdc9f571d22ec9
enrichment payload sha256
ca6a146ddb0a251283a1993dd18b8b818bbaf9105f6eb78358f442ca4ef63c0c
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/2183ee46e550a45fc5009ef2fb2b4e556a5134357127765d3a2b1a4ace6cc324/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
92afd173d66d99a71c113845455fb08cfe450a71772ae81eac70e6bc179661f6

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

Moving money for a scheme

transferdisputed claimStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
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

Investigation and operational response

arrestreported 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 pretextnot reported in available text
Technical facilitationnot reported 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 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 schemereported 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.

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: 2183ee46e550a45fc5009ef2fb2b4e556a5134357127765d3a2b1a4ace6cc324
Decision: 6599dc8ca84aeb1803609d0f6d3144560254f4ecaf770caba911081ff08938b6
Base reviewed revision: b6fdec62372eaf471d8749507f2444812219e8971933ed24c5bca90aeabe2ef0

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