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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

今年首半年大马人被骗走逾7亿 邱培栋:政府落实严格法令监管 | 国内

www.orientaldaily.com.myChineseObserved 2024-08-13
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 MP Malaysiafirsthalf>15000allfraud753mMYR/fouryears3.8bMYR/sixschemesincludingRomance/stricter-lawadvocacy. NotallRomance/independentlymeasuredincidence/ageclinicalrisk/enactedlaw/measuredprotection/individualeventyear.

Evidence basis: saved title description

Places in the available evidence

Victim location: Malaysia

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.

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 MP Malaysiafirsthalf>15000allfraud753mMYR/fouryears3.8bMYR/sixschemesincludingRomance/stricter-lawadvocacy. NotallRomance/independentlymeasuredincidence/ageclinicalrisk/enactedlaw/measuredprotection/individualeventyear.
subject
Aug12_unit_46
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
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
warning
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
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
8e0db71d046b49b18dabac5be0716b66aef4669e21e34421b69268e1ab281b08
current source binding
input hash
85a4e545604e006d9b6d693b52e81d0bcd01e1be5138e54c42eeb0a08fc25da6
decision id
80ce7bf7325117c256c2cae70c0398fe82bfd0e09202749d856897a54e4da5a0
document id
33ca49be515ccf0995fe1d309277f3dc2d9e46416a6ef883e6afca575373235d
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
dc1c3d7a77071285b02bca54f636fadddc00b6d977a9c32502c7d1474d2bb1e5
finding evidence sha256
9362bbb118d268da57fc3ed407559f7ca9a3f1d59615db7d0713e3a7af0738e8
enrichment payload sha256
3fbd3bfbbb4d0bac1ebb8f5e9c9b1d589b54b7c723ef109925720bad38524502
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/33ca49be515ccf0995fe1d309277f3dc2d9e46416a6ef883e6afca575373235d/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
2d5637768e07877c096fd1d9908728a7f074ab4d49932fce5b3ffc7e7aa939d5

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

Help, reporting and prevention

warninggeneral warningStage: not applicable
Interpretation details
Scope
general
Person or institution described
unspecified
Link to romance fraud
mixed scheme
Causal claim
not established

Policy and regulatory response

proposalreported occurrenceStage: planned
Interpretation details
Scope
mixed fraud
Person or institution described
authority
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 responsereported in available text
Justice proceedings and outcomesnot reported in available text
Coercion and exploitationnot reported in available text
Psychological distressinsufficient context
Blackmail and extortionnot reported in available text
Help, reporting and preventionreported 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 responsenot reported in available text
Organization and division of labornot reported in available text
Relationship-based deceptionnot reported in available text
Involvement in other offendingnot reported in available text
Continued or renewed targetingnot reported in available text
Prior circumstances and claimed vulnerabilityinsufficient context
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: 33ca49be515ccf0995fe1d309277f3dc2d9e46416a6ef883e6afca575373235d
Decision: 80ce7bf7325117c256c2cae70c0398fe82bfd0e09202749d856897a54e4da5a0
Base reviewed revision: 8e0db71d046b49b18dabac5be0716b66aef4669e21e34421b69268e1ab281b08

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