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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

SNS型投資・ロマンス詐欺、23年被害455億円 警察庁が初集計 | 毎日新聞

mainichi.jpJapaneseObserved 2024-03-07
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 Mainichi national report ends at23年 fragment. Do not fill continuation, infer country from foreign-persona claim or conflate source report counts with contextual cases.

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.

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
aggregate
value
research_statistics
reason
First combined-scheme compilation is reported;3846reports are not a new incidence or story-group count. Original stage: reported first compilation/announcement; original subject: two-scheme aggregate. Original interpretation:
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
8129fe65ab9a748a7b04cd64e934fa76f77bd1fc4c7dcb25d97ae957399abfac
current source binding
input hash
49830f333c870864b84f065ebe1cae1a1897bf7c8d1f26d6bfd8944ce8eef589
decision id
c00a653166a7e69cb5534c0ae4486a7d26592a9c2726b90daddd71b8e4d5ac02
document id
4582f885dc611a1080c6572e800dd01eb6e6aa50b448d72b8276a9b23e6d435a
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
873c32151243170770dfaa425b784de5d56d880f57c998705e11e0c373743776
finding evidence sha256
01ee75e4e111e1386a5b79d4595579340a7ee3499e3252663a903bd0f05acdd0
enrichment payload sha256
3501734cdfc1ea71da35d226e5407a24c2aa2d406c18b2a082ce4adc45856f3f
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/4582f885dc611a1080c6572e800dd01eb6e6aa50b448d72b8276a9b23e6d435a/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
f244deed402b90eddf499972db3dc867bc3cea8704c1d4a03b435705cad5d73b

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

Explicit announcement attribution; combined investment/romance total.

Interpretation details
Scope
mixed fraud
Person or institution described
targeted person
Link to romance fraud
mixed scheme
Causal claim
source associates

Relationship-based deception

impersonationreported occurrenceStage: unclear

Claimed foreign persona and feelings, no real nationality supplied.

Interpretation details
Scope
general
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Investment pretext

investment tradingreported occurrenceStage: unclear

Fictitious investment branch.

Interpretation details
Scope
general
Person or institution described
alleged offender
Link to romance fraud
mixed scheme
Causal claim
not established

Technical facilitation

platform communicationreported occurrenceStage: unclear

Own communication medium, no technical exploit.

Interpretation details
Scope
general
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 pretextreported in available text
Technical facilitationreported in available text
Investigation and operational responsenot reported in available text
Organization and division of labornot reported in available text
Relationship-based deceptionreported 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: 4582f885dc611a1080c6572e800dd01eb6e6aa50b448d72b8276a9b23e6d435a
Decision: c00a653166a7e69cb5534c0ae4486a7d26592a9c2726b90daddd71b8e4d5ac02
Base reviewed revision: 8129fe65ab9a748a7b04cd64e934fa76f77bd1fc4c7dcb25d97ae957399abfac

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