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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

SNS型詐欺、被害660億円 上半期、昨年1年分超え―警察庁:時事ドットコム

www.jiji.comJapaneseObserved 2024-07-31
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 NPA H1 mixed SNS-investment/Romance total about660億2000万円 versus lastfull-year約455億; retain rounded headline separately. No individual act year/independent incidence, allRomance allocation or clinical/prevention effect. Celebrity false ads are explicitly described within INVESTMENT-fraud branch; do not turn them into a proved romantic impersonation mechanism or assume allRomance includes investment. Root own-role qualification: Own bulletin combines SNSinvestment/Romance approx660億2000万円 firsthalf versus approx455億円 WHOLEprior year. Retain mixed schemes and unequal periods, not allRomance, independent incidence/effect or a causal rate comparison. Celebrity fake advertisements apply to investment component, not every Romance persona; reportingperiod/31st not individual eventyear.

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
title
reason
Own bulletin combines SNSinvestment/Romance approx660億2000万円 firsthalf versus approx455億円 WHOLEprior year. Retain mixed schemes and unequal periods, not allRomance, independent incidence/effect or a causal rate comparison. Celebrity fake advertisements apply to investment component, not every Romance persona; reportingperiod/31st not individual eventyear.
subject
own_source_context
subject basis
own_generic_subject
reported outcome
own_source_limits
subject name literals
No listed value
is entire code dimension denial
false
subject label has no borrowed name
true
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
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
c5483abeed4e389d5ecd4d22678be0dfa6ae1f960ba136c7c78d0a0af294dc60
current source binding
input hash
f6d61db92fbdd72eb1fed9739237db86e8779fb87d8fcf263c65c879de1a73b8
decision id
bd69b89c1e2160261892c0ab623116d025cb0a7cae0ddfc47cb66e2d6f3e5be8
document id
3ccfdb5aa77ce45426e76e46158d429197c7a884c02bb92beb0636a2e70ce228
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
4db690390626b74460ac09c9f5e6688c22318a28e061a8334818edb012b2f0c1
finding evidence sha256
690677f694545f3de83018e82eb1356bd8818dd53181bd16a393cd202d1e813c
enrichment payload sha256
e222b3b0917d5b35b1b35494a93780f4146ed2a02e6033ac2840bfec0b409753
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/3ccfdb5aa77ce45426e76e46158d429197c7a884c02bb92beb0636a2e70ce228/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
7946f26bb1d293211a0ac472c171412d53edb1f8b34d69c963c9d6dd1ce98c4e

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
unspecified
Link to romance fraud
mixed scheme
Causal claim
not established

Technical facilitation

platform communicationreported occurrenceStage: completed
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 pretextinsufficient context
Technical facilitationreported 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: 3ccfdb5aa77ce45426e76e46158d429197c7a884c02bb92beb0636a2e70ce228
Decision: bd69b89c1e2160261892c0ab623116d025cb0a7cae0ddfc47cb66e2d6f3e5be8
Base reviewed revision: c5483abeed4e389d5ecd4d22678be0dfa6ae1f960ba136c7c78d0a0af294dc60

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