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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

Detenida una mujer e investigada otra por estafar más de 140.000 euros mediante una 'romance scam'

www.diariosigloxxi.comSpanishObserved 2024-08-16
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

Own26womanarrest41investigated/>140000EURRomance allegation, fourdistinctURLs notfourindependentcases. Clippedtailnotcompleted/nootherURLpersona/refund/conviction.

Evidence basis: saved title description

Places in the available evidence

Investigation or court: Spain

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
Own arrest.
subject
female26
reported outcome
arrest
is entire code dimension denial
false
Source statement flags
source truth verified
false

source specific procedural contexts

field
desc
reason
Own inquiry not custody.
subject
female41
reported outcome
investigation
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
Own26womanarrest41investigated/>140000EURRomance allegation, fourdistinctURLs notfourindependentcases. Clippedtailnotcompleted/nootherURLpersona/refund/conviction.
subject
Aug12_unit_26
reported outcome
own_source_limits
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
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
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
investigation
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
a876d2f26814c7257147fb7eb9873db4ef2786ced3665cf938929bd648b66b37
current source binding
input hash
f806f07ae4038458e43a8f4bad12ef8873ad65d7e833762e3256364c7744e60e
decision id
d38e67083cdf059d1e2cbc502f341406129535916853a299466edeceebe6b721
document id
531cf142d4edc1003779058326643691f031a3e5b650e7db0359762712cac729
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
30fbc43fc1f5577f5b675b51625d15b73e7dbb77b71b5e951e08d3764c4dde25
finding evidence sha256
c4323a2ff42a28839f27fbdf6aa03ed752b830cad13b2e577737b566caa6ef67
enrichment payload sha256
60a81f36e64603f3ffc0fa88adb5c4757c3f1a817f02469654b275683ea2260e
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/531cf142d4edc1003779058326643691f031a3e5b650e7db0359762712cac729/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
cefbc8ad606e8f22fe7cd1b87cef2bd2221b0902778e7fc0ec30a8f3d086a021

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

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

Investigation and operational response

investigationreported 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 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 pretextnot reported in available text
Technical facilitationnot reported in available text
Investigation and operational responsereported in available text
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

Una mujer detenida y otra investigada por estafar 140.000 € mediante una 'romance scam'

Own rare Callosa/26woman arrest41inquiry/>140000EUR leads support bounded reporting-work continuity. Own Amatam and house-operation detail stays in its URL; one arrest versus another copy two arrests not harmonized, no actualChicago/Nigeria operation, knowingguilt, conviction, refund or unique incident proof. Anonymous Chicago-hospital and two-arrest alicantina copies remain possible only absent exact rare bridge.

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: 531cf142d4edc1003779058326643691f031a3e5b650e7db0359762712cac729
Decision: d38e67083cdf059d1e2cbc502f341406129535916853a299466edeceebe6b721
Base reviewed revision: a876d2f26814c7257147fb7eb9873db4ef2786ced3665cf938929bd648b66b37

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