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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

SNS上の投資・ロマンス詐欺被害455億円 特殊詐欺上回る - 日本経済新聞

www.nikkei.comJapaneseObserved 2024-03-07
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 Nikkei excerpt clips at firstaggregation sentence. No victim/case count, warning or percentages imported from other reports; country not inferred from agency/outlet.

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
aggregate
value
research_statistics
reason
First compilation from accepted complaints is statistical publication, not individual criminal investigation. Original stage: reported first compilation from accepted complaints; original subject: SNS investment and romance fraud losses. Original interpretation: No investigation/raid/arrest or unstated warning.
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
5437accc4d8777f107105bdcc8ba0b4d3ad439c7741728fb6eb21d7b65e7e10a
current source binding
input hash
d0ba4ad2cc850eac7a8631b57d4fc84129075c37f39b5e0b26201926cc10f2ba
decision id
0b8a216adc5ded76c4a219f0a6025ea0b6816fed61436216802dff6117629b5c
document id
233b585f8d2dc70642f6f1d3ed7bca9098df1c4fecc6f25591bb57873001924b
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
1f6a5c6d3d3e58c0defe8206a592276bc57c3d9f25a307704b44ed270b49e964
finding evidence sha256
e9bd08f8e8e830b1fa5cbbd012179048b83ab1463a387318cf7f17c00ce2294e
enrichment payload sha256
468726a79ff57189c79a80c37e3a21c0e88e985786b6a2c5c50341c9bcaaf2f3
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/233b585f8d2dc70642f6f1d3ed7bca9098df1c4fecc6f25591bb57873001924b/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
b5b82b53d286dcd36ded91b7b3e4ac75d7883a43a3a0da43d4bc05ba1310d19d

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

Combined2023 scheme total, no romance-only allocation.

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

Help, reporting and prevention

reportreported occurrenceStage: completed

Recorded complaints used for aggregation; not response effectiveness.

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

Relationship-based deception

fabricated relationshipreported occurrenceStage: unclear

Own feeling-induction and cash extraction.

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

Investment pretext

investment tradingreported occurrenceStage: unclear

Fictitious investment branch.

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

Technical facilitation

platform communicationreported occurrenceStage: unclear

Internet/SNS route, no particular AI or account attack.

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 pretextreported in available text
Technical facilitationreported in available text
Investigation and operational responseinsufficient context
Organization and division of labornot reported in available text
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 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: 233b585f8d2dc70642f6f1d3ed7bca9098df1c4fecc6f25591bb57873001924b
Decision: 0b8a216adc5ded76c4a219f0a6025ea0b6816fed61436216802dff6117629b5c
Base reviewed revision: 5437accc4d8777f107105bdcc8ba0b4d3ad439c7741728fb6eb21d7b65e7e10a

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