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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

308 mln USD stolen in investment, romance scams in 2023 in Japan

www.china.org.cnEnglishObserved 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.

Story groups for this report

Contextual research groupings, not verified case membership.

How to read this record

Own China.org headline with empty description. Empty saved description remains empty; no explanatory text borrowed from related URLs.

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
reported_loss
reason
Title-only mixed aggregate loss; empty description stays empty and no agency is supplied. Original stage: reported mixed aggregate loss; original subject: investment and romance scams inJapan. Original interpretation:
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
d3722bd459927d4822809604573fb536ce19b6f0a9f0402a47552113f1a715e0
current source binding
input hash
f9a4d9a17a19cca5a3fc98560ae8c382e54e54a126fa979ee43fe29a2f7af4b0
decision id
4d51c7ba8b3df7f92c81b2f4c62c6b258f35ec7428124ef41ec4a8afb7e452f7
document id
29fdbefde3c5b8e0adc00ab487dfa401dc1c1ae3a036160712f417ba6409ff1a
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
24d906ceb61e78fdd102db38da23492ee59a7fbad7371ee42e8dc56a2925c3c1
finding evidence sha256
62eea72b6acec40ddfe40d323c2bd69845c1788736df77ea3127daf952607ace
enrichment payload sha256
66ba59360d66278a24359747f49d437f0235fe64a2481577690f9bdebd4f9025
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/29fdbefde3c5b8e0adc00ab487dfa401dc1c1ae3a036160712f417ba6409ff1a/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
0ea3a89abd066926ddbdb7bc93bca14c22fd25e098fd7752fdb11280cf53f55d

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

Own headline combined total, not romance-only loss.

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

Investment pretext

unspecifiedreported occurrenceStage: unclear

Investment branch named, no particular lure.

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 preventionnot reported in available text
Physical or sexual harmnot reported in available text
Investment pretextreported in available text
Technical facilitationnot reported 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.

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: 29fdbefde3c5b8e0adc00ab487dfa401dc1c1ae3a036160712f417ba6409ff1a
Decision: 4d51c7ba8b3df7f92c81b2f4c62c6b258f35ec7428124ef41ec4a8afb7e452f7
Base reviewed revision: d3722bd459927d4822809604573fb536ce19b6f0a9f0402a47552113f1a715e0

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