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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

「ロマンス詐欺」5千万超被害|北日本新聞webunプラス

webun.jpJapaneseObserved 2024-09-29
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.

Story groups for this report

Contextual research groupings, not verified case membership.

How to read this record

Own Ako68male wine-investment/>5000man and claimedfemale/SNS only explicit available text. Cash only explicit copies, no full5310man/tenfold/Instagram/health/year borrowed; nominal sex not verified offender identity.

Evidence basis: saved title description

Places in the available evidence

Investigation or court: Japan

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.

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
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

base version key
85fd7ef5ee7519d0e84446d7368faedf2bf1f5a9c56411755608562a85736a51
current source binding
input hash
7aba032ebb82dcebd570314f204d0b069907b81cc0e461c21571bf7a9f23da5d
decision id
0aff6078d75c45360d138489614ca0c4e0be4d4e5cd14c99a4480e1f6804ad61
document id
4515fcfa84e0ab28ea3c8f9364e2e1c1f603f4544c56885b0c64ba82179dea24
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
16b2ef23725e4542d69615af0b253abfb9782718c99e45b0de0f93219a035153
finding evidence sha256
a8a4264e8075dfca5d600a199392ba2a52614807db0ff0fefd887d4434c98008
enrichment payload sha256
ddfe3513ffe7205c7b3d784d7b50d7efb2f4d7c361c057ae6e192a485bb1e036
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/4515fcfa84e0ab28ea3c8f9364e2e1c1f603f4544c56885b0c64ba82179dea24/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
22fe5ef1c4df9ef1929f80e2ec5e20165ddfd70442fc3a2014e9c6b60462cb3f

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

unspecifiedallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
targeted person
Link to romance fraud
explicit
Causal claim
not established

Technical facilitation

platform communicationreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Investment pretext

investment tradingallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
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 distressinsufficient context
Blackmail and extortionnot reported in available text
Help, reporting and preventionnot reported in available text
Physical or sexual harmnot reported in available text
Investment pretextreported in available text
Technical facilitationreported in available text
Investigation and operational responseinsufficient context
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.

Shared wording

「ロマンス詐欺」5千万超被害 ワイン売買投資持ちかけ

Rare Ako68malecontractworker/wineinvestment/>5000man/SNSclaimedwoman leads support boundedcurrentfamily; repeatedexactleads support sharedwork.5300roundedbanktransfer versus5310fullcopy own scopes retained; tenfold/Instagram/healthattention onlyfullcopy, healthnotclinicalharm. Clipped36 own68male andwineheadline sufficientworklead but no SNS/cash/persona/bodyfacts copied. No realfemaleoffender/actualprofit/crypto/eventyear supplied. Parent bare>5000man Romance title lacks ownAko68/wine/SNScontext, so case/work identity onlypossible despite amount/headline overlap. Do notadd it toAko family solely bygenericroundedmoney/title, preserve existingparentunassociateddisposition andownmissingfacts.

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: 4515fcfa84e0ab28ea3c8f9364e2e1c1f603f4544c56885b0c64ba82179dea24
Decision: 0aff6078d75c45360d138489614ca0c4e0be4d4e5cd14c99a4480e1f6804ad61
Base reviewed revision: 85fd7ef5ee7519d0e84446d7368faedf2bf1f5a9c56411755608562a85736a51

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