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
Data from The GDELT Project · Reviewed and interpreted by RSRC
← Back to your resultsResearch & trends
「口座に犯罪収益」で逮捕状←うそで現金だまし取る手口が目立つ 送金の限度額が大きいネットバンク悪用も 被害額が過去最大53億円 2024年の特殊詐欺被害 埼玉県警まとめ SNSでの投資詐欺、ロマンス詐欺が大幅増｜埼玉新聞｜埼玉の最新ニュース・スポーツ・地域の話題
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
Saitama2024specialfraud53億JPYtotal plusSNSinvestment/Romanceincrease, broaderstatisticaltitle.5.3bnot53b norRomance-only;publisherboilerplate suppliesnoexactcases/individualharms. Mixed-article scope retained as scam_link=mixed_scheme even when warning application uses general/not_applicable dimensions.
Dates in the available evidence
- 2024 · incident · year explicit combined statistical year
Places in the available evidence
Investigation or court: Japan
Unlisted locations remain unknown. Nationality, language and web address alone do not establish where a scam happened.
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.
All 24 assessed themes
| Theme | Assessment |
|---|---|
| Blame, stigma and responsibility framing | not reported in available text |
| Homicide and lethal violence | not reported in available text |
| Disruption of daily life | not reported in available text |
| Financial and property harm | reported in available text |
| Suicide and self-harm | not reported in available text |
| Family and social harm | not reported in available text |
| Protection or recovery of assets | insufficient context |
| Policy and regulatory response | not reported in available text |
| Justice proceedings and outcomes | insufficient context |
| Coercion and exploitation | not reported in available text |
| Psychological distress | not reported in available text |
| Blackmail and extortion | not reported in available text |
| Help, reporting and prevention | not reported in available text |
| Physical or sexual harm | not reported in available text |
| Investment pretext | not reported in available text |
| Technical facilitation | not reported in available text |
| Investigation and operational response | not reported in available text |
| Organization and division of labor | not reported in available text |
| Relationship-based deception | not reported in available text |
| Involvement in other offending | not reported in available text |
| Continued or renewed targeting | not reported in available text |
| Prior circumstances and claimed vulnerability | not reported in available text |
| Institutional barriers or harmful response | not reported in available text |
| Moving money for a scheme | not 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: 35903de0f22093a9141dee2897d8c652c8d61143e542cbc31b38b4040b331223
Decision: cc65b5afb06f0701e46b02f2b33cd358fd5baa1df7d8a72d8eedc0e5fbeeacee
Current revision: 3432cf9c503b8295694b7111892194dfac36e5db0a82d708e318884e6b28546a
The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.