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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

29歲男陷愛情詐騙!衝銀行領85萬 帳號+提款卡都要給「女友」 | ETtoday社會新聞 | ETtoday新聞雲

www.ettoday.netChinese (traditional)Observed 2024-06-09
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

Taoyuan is own victim residence. Crypto purchase is not itself an investment promise or completed crypto transfer. Do not turn a hypothetical account-use warning into actual legal guilt.

Evidence basis: saved title description

Places in the available evidence

Victim location: Taiwan

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.

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 statement describes prevention, not reimbursement, actual account-offending charges or guilt.
subject
Own29-year-old Yu
subject basis
own_generic_subject
reported outcome
reported stopped transfer following police warning
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

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
Taoyuan is own victim residence. Crypto purchase is not itself an investment promise or completed crypto transfer. Do not turn a hypothetical account-use warning into actual legal guilt.
subject
Own 29-year-old man surnamed Yu from Taoyuan
subject basis
own_generic_subject
reported outcome
Intended85萬元 payment and account/card handover were stopped. Future account misuse and litigation are conditional warnings, not a completed mule offence, charge or conviction; no coercion or innocence is inferred.
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
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

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
interception
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
4372c923ce6a4ddbc8e8c0eb0ae3f7bd127141c0e9c8ca99d6eb07e814956258
current source binding
input hash
b170df7407a32704dd9717293aa6e1af0acaa19557e20cab0026a5ff7ec8608b
decision id
b37b59880e1ec8eac6a43c0b304eaa7984524cd1d203d3cac31b4161731ffb4d
document id
523b2ed7d4bae311b959679282338175a38ee47a10124620e2dd75a37550d614
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
5f8ffed7343bcff17f2bef39034fb7f63cbe4aa1eb4b64b2e227d6a0610574ad
finding evidence sha256
cb3a96c81d42184a0856b575253e0e6b37498791400b3aef57711b58aa8bae8e
enrichment payload sha256
2f1fdb231c93dc2a23ea8a295fa3cdca9f403d08c09e820b11e0d44826d91886
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/523b2ed7d4bae311b959679282338175a38ee47a10124620e2dd75a37550d614/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
3b40713dd65d7d654ec701ebd609880a7c79df778e98f5c72d63f62469854b78

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

Moving money for a scheme

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

Technical facilitation

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

Relationship-based deception

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

Help, reporting and prevention

warninggeneral warningStage: not applicable
Interpretation details
Scope
general
Person or institution described
unspecified
Link to romance fraud
explicit
Causal claim
not established

Protection or recovery of assets

interceptreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
authority
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 assetsreported 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 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 vulnerabilitynot reported in available text
Institutional barriers or harmful responsenot reported in available text
Moving money for a schemereported 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: 523b2ed7d4bae311b959679282338175a38ee47a10124620e2dd75a37550d614
Decision: b37b59880e1ec8eac6a43c0b304eaa7984524cd1d203d3cac31b4161731ffb4d
Base reviewed revision: 4372c923ce6a4ddbc8e8c0eb0ae3f7bd127141c0e9c8ca99d6eb07e814956258

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