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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

Malaysian woman loses Rs 4 crore in Facebook dating scam that went on for 10-long years - Times of India

timesofindia.indiatimes.comEnglishObserved 2024-12-18
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 Malaysian67/306moneytransfers almostdecade online-dating RM2.2m/4.3croreconversion; titleFacebook10year retainedownlayer. No fabricatedoccupation fromothercopy, no preciseeventdates.

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
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
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

base version key
1d75315abfe4ccda29aed67741e9ae7919b37286b5c7e6d7ad80eeee1fc696ee
current source binding
input hash
2872fc1036d9bd1adea5d00d70c430e5f360e5397dd1021693c9fe94038fd6c2
decision id
da961eee59cde13b9476153e37f36de2b2151be369101aaf18a701c80c97071e
document id
22a1f8f93bbd7b4a367546fc7750a455ac2ca241c590b652c2a340ca2071d876
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
5276f2c82695088186dcbb72ef59f102132f5feab91bfcfec8cd926aeebd3186
finding evidence sha256
11101dc5718848f07e894f9ee5b24c0ffe0d045cdf5b4411d087305c1d529480
enrichment payload sha256
f8a30a50d6eb63658dea6e24688fcf7db0a938a3a4a4d1dc660242968f913d57
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/22a1f8f93bbd7b4a367546fc7750a455ac2ca241c590b652c2a340ca2071d876/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
08db06add5d645acdebbc90e92b6fd3af7f1b5f365d484a7c3c30bb65307eea4

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

unspecifiedreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
targeted person
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
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 facilitationreported 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.

Shared wording

വീഡിയോ കോളിൽപ്പോലും കാമുകനെ കണ്ടില്ല, ഏഴുവർഷത്തെ പ്രണയച്ചതിയിൽ 67കാരിക്ക് നഷ്ടമായത് 4 കോടിയോളം

Own rare67Malaysian/KualaLumpur female RM2.2m/306transactions/nevermet/falseAmericanbusinessmanSingapore/firstcontact2017 constellation supports qualifiedreportedfamily acrosslanguages/currencyconversionvariants. Seven,nine,tenyeardurations andRs4/4.2/4.3/4.5crore/US500k conversions retained separately, notadditionalpaidloss ordatedcasegrowth. Eachcopykeepsownpersona/platform/dateevidence; bareMalay5.4m3people mixedaggregate notjoined. No exact priorboth-year candidate inbounded rareamount/persona screen.

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: 22a1f8f93bbd7b4a367546fc7750a455ac2ca241c590b652c2a340ca2071d876
Decision: da961eee59cde13b9476153e37f36de2b2151be369101aaf18a701c80c97071e
Base reviewed revision: 1d75315abfe4ccda29aed67741e9ae7919b37286b5c7e6d7ad80eeee1fc696ee

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