Skip to main content

Data from The GDELT Project · Reviewed and interpreted by RSRC

← Back to your results

Reported case

ロマンス詐欺救済巡り非弁疑い 大阪地検、弁護士ら逮捕 - 日本経済新聞

www.nikkei.comJapaneseObserved 2024-05-29
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

The own account names lawyer Kawaguchi and an advertising-company role in alleged non-lawyer legal work and reports his arrest. Recovery remains advertised and the last company-representative clause clipped; no completed refund, conviction, underlying-romance culpability or borrowed full name is inferred. This own record W20240527_20240602C0025 retains its exact URL and wording; no independent-source, person or case inference follows from a matching copy.

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.

Procedural context

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 procedural contexts

field
desc
reason
The own account names lawyer Kawaguchi and an advertising-company role in alleged non-lawyer legal work and reports his arrest. Recovery remains advertised and the last company-representative clause clipped; no completed refund, conviction, underlying-romance culpability or borrowed full name is inferred.
subject
川口正輝
subject basis
own_explicit_name
reported outcome
Reported arrest of the named lawyer on professional-law suspicion; no served term, conviction or achieved recovery.
subject name literals
Item 1
川口正輝
is entire code dimension denial
false
Source statement flags
source truth verified
false

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
desc
reason
The own account names lawyer Kawaguchi and an advertising-company role in alleged non-lawyer legal work and reports his arrest. Recovery remains advertised and the last company-representative clause clipped; no completed refund, conviction, underlying-romance culpability or borrowed full name is inferred.
subject
川口正輝
subject basis
own_explicit_name
reported outcome
The own account names lawyer Kawaguchi and an advertising-company role in alleged non-lawyer legal work and reports his arrest. Recovery remains advertised and the last company-representative clause clipped; no completed refund, conviction, underlying-romance culpability or borrowed full name is inferred.
subject name literals
Item 1
川口正輝
is entire code dimension denial
false
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
arrest
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
warning
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
7d5698e46bcce074d2241b2040f285be7747a8abd96147b3562a77eb89851ed2
current source binding
input hash
46aafa86f5038d14075a08f7e4892de80127957fa9e9f3ef82e35c8063be98cb
decision id
6c475ea901e2d2ec08169fd407bfd7792f5a5dccc18cfd4294a8c75aacb7afe3
document id
4c3c9d3ae8be2e6b5bf39827b1e25c62e8667eb0458a3e41904d9f5586eaa9f9
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
8d94e4076df3bdf3eee11e2a9955ef04469b2258d32769a32837a5d780888734
finding evidence sha256
7b70d3b372683aa19909154143b545a516f3e9c0f727fb8139fe0b1fbf6de888
enrichment payload sha256
c98b02439f5da02ccbacd1f2c4ad48f4ba11c1104d615c2f49e302e50e2d3627
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/4c3c9d3ae8be2e6b5bf39827b1e25c62e8667eb0458a3e41904d9f5586eaa9f9/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
fd31e53419d8f9dbb35a97f6f3a2fbcaba2306587049b0782ac2b71079bddf26

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.

Involvement in other offending

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

Institutional barriers or harmful response

alleged misconductallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
unspecified
Link to romance fraud
explicit
Causal claim
not established

Investigation and operational response

arrestreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
authority
Link to romance fraud
explicit
Causal claim
not established

Help, reporting and prevention

servicereported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
support provider
Link to romance fraud
explicit
Causal claim
not established

Relationship-based deception

trust manipulationgeneral warningStage: not applicable
Interpretation details
Scope
general
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Organization and division of labor

role divisionallegationStage: 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 harmnot reported 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 preventionreported 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 responsereported in available text
Organization and division of laborreported in available text
Relationship-based deceptionreported in available text
Involvement in other offendingreported in available text
Continued or renewed targetingnot reported in available text
Prior circumstances and claimed vulnerabilitynot reported in available text
Institutional barriers or harmful responsereported 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.

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: 4c3c9d3ae8be2e6b5bf39827b1e25c62e8667eb0458a3e41904d9f5586eaa9f9
Decision: 6c475ea901e2d2ec08169fd407bfd7792f5a5dccc18cfd4294a8c75aacb7afe3
Base reviewed revision: 7d5698e46bcce074d2241b2040f285be7747a8abd96147b3562a77eb89851ed2

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