Relationship-based deception
unspecifiedreported occurrenceStage: completed
Interpretation details
- Scope
- mixed fraud
- Person or institution described
- alleged offender
- Link to romance fraud
- mixed scheme
- Causal claim
- not established
Data from The GDELT Project · Reviewed and interpreted by RSRC
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詐欺被害額、最悪の3千億円超 25年、特殊・SNS型
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
Japanese police provisional 2025 figures combine special, SNS investment and romance fraud. The ¥324.1bn total is not romance-only and cannot be added to regional subsets.
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.
Financial and property harm
cashreported occurrenceStage: completed
Interpretation details
- Scope
- mixed fraud
- Person or institution described
- targeted person
- Link to romance fraud
- mixed scheme
- Causal claim
- not established
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 | not reported in available text |
| Policy and regulatory response | not reported in available text |
| Justice proceedings and outcomes | not reported in available text |
| 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 | 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.
詐欺被害額、最悪の３千億円超 ２５年、特殊・ＳＮＳ型
Direct exact-normalized title match. Repeated wording is not independent verification, case identity or measured awareness.
詐欺被害額、最悪の３千億円超 ２５年、特殊・ＳＮＳ型
Direct exact-normalized title match. Repeated wording is not independent verification, case identity or measured awareness.
詐欺被害額、最悪の３千億円超 ２５年、特殊・ＳＮＳ型
Direct exact-normalized title match. Repeated wording is not independent verification, case identity or measured awareness.
詐欺被害額、最悪の3千億円超 25年、特殊・SNS型
Direct exact-normalized title match. Repeated wording is not independent verification, case identity or measured awareness.
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: 369ffd332615b125711e0cf7bbac625578be417f4ef2d8b9d5c3b4fe58302d76
Decision: ded9053d1158d88833968e2fe0554e48c246aa7b33c0e4f51dabafd553f07ffb
Current revision: f6162d56dd9de7ddb57b44b47025f41742723014e3c1c46a6cef16e52d53139e
The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.