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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Related mention

国会动态|截至10月 网络犯罪损失达12.2亿 | 中國報 China Press

www.chinapress.com.myChineseObserved 2024-12-03
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 MalaysiaPM1.224b mixed cybercrime includesRomance, separate lendingarrests/seizures andSemakMule. Notallloss Romance/onevictim or statutorypolicy/measured benefit; do not borrow other crime action as Romance action.

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
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
e26d92cbca3395e8924f27bb029bc02d58d88bfd3004d70383a1f79067f8ad7f
current source binding
input hash
f2d84044225c888309b0cc7372739d8695afbe548a173138fed41ae04eddb209
decision id
677212019376f57f771716468be2b28866d0afc6d2aa05f5ab79bd0a9f49faf3
document id
4c1e25f44a8d7018e0bd26775f6cc51d8e5a8746744fb09e5541166badd67095
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
de49ae8629c880920b48bac75cd639ba03bbf143163267ece983cb2dcca2a867
finding evidence sha256
d9f83595f2f12bd291c0d2a95adc7561777ac1032f1f864394497b482d8cba88
enrichment payload sha256
9a31c4114e1c7ca1c73683b18549276ab5e3d1e0b6988c5a734f7e3221941c17
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/4c1e25f44a8d7018e0bd26775f6cc51d8e5a8746744fb09e5541166badd67095/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
6fdfb71b9e632b573d7d4e2525bf6b31a9d6f93b1c2f8840941a1f718d757a3c

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

unspecifiedreported 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
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 pretextnot reported in available text
Technical facilitationnot reported in available text
Investigation and operational responsenot reported in available text
Organization and division of labornot reported in available text
Relationship-based deceptionnot reported in available text
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

安华:今年首10个月网络犯罪损失金额逾12亿 | 国内

Own PMAnwar/parliamentary Suhaizanquestion/JanOct1.224bRM mixedcybercrime andSemakMule constellation supports a bounded shared briefing account, not identicalfullbodies orindependentcorroboration. Loan-enforcement and phone/account/call totals separate; not oneRomance crime oralltotalsRomance-only.

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: 4c1e25f44a8d7018e0bd26775f6cc51d8e5a8746744fb09e5541166badd67095
Decision: 677212019376f57f771716468be2b28866d0afc6d2aa05f5ab79bd0a9f49faf3
Base reviewed revision: e26d92cbca3395e8924f27bb029bc02d58d88bfd3004d70383a1f79067f8ad7f

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