Skip to main content

Data from The GDELT Project · Reviewed and interpreted by RSRC

← Back to your results

Research & trends

Investment scams like crypto and romance are on the rise, BBB study says

chicago.suntimes.comEnglishObserved 2024-09-10
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 BBBtitle investment-scams-like-crypto-and-Romance/4000reports since2020/1400in2023. Mixedinvestment reportedtrend notRomance-only losses/independentincidence/clinicalrisk; no explicitparticulargrooming orpaymentmethod borrowed.

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.

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
Own BBBtitle investment-scams-like-crypto-and-Romance/4000reports since2020/1400in2023. Mixedinvestment reportedtrend notRomance-only losses/independentincidence/clinicalrisk; no explicitparticulargrooming orpaymentmethod borrowed.
subject
Sep09_unit_5
reported outcome
own_source_limits
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
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
2a81d1ac44b4f792cfe70132751f2d2d7b5d1af7a6813f95f55625aae2d54f81
current source binding
input hash
e099dab6cb22de275f82daabb3640c37a7d4384e9ecfc141926721362723c742
decision id
94f37c7a049a9fc7dc4f7d1dd25b50074220a5e645d2bc39142ff0b9e7a0b43d
document id
2bb2ccca4a9b00e3e3d31d29104983dc8acb11fff53a1ee943a2a9ac68bcf500
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
bfac0ea756e1678278c653d6386cffafee79faf534fd97d883139f7ed1d48313
finding evidence sha256
747f5ada977d01538da5bacbcd1ff80f80bba9082656828791d06296ede2c25d
enrichment payload sha256
bf7c0540c779c782c78693422172dd497fcf2668b01c3e1179dc2b582a1aa436
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/2bb2ccca4a9b00e3e3d31d29104983dc8acb11fff53a1ee943a2a9ac68bcf500/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
d86fdeb36fe75ca3adedc515dce359d9df6e87b86116b79e9fe2719f18500007

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.

No positive thematic assignment was supported by the available text.

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 harminsufficient context
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 pretextinsufficient context
Technical facilitationinsufficient context
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: 2bb2ccca4a9b00e3e3d31d29104983dc8acb11fff53a1ee943a2a9ac68bcf500
Decision: 94f37c7a049a9fc7dc4f7d1dd25b50074220a5e645d2bc39142ff0b9e7a0b43d
Base reviewed revision: 2a81d1ac44b4f792cfe70132751f2d2d7b5d1af7a6813f95f55625aae2d54f81

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