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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

【茨城新聞】ロマンス詐欺か 水戸の54歳女性、9377万円被害 投資名目で33回振り込む 茨城

ibarakinews.jpJapaneseObserved 2024-09-04
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 Mito54female9377manJPY actualCASH/false Japanese architect via matching app/investment/romantic deception police inquiry.33title transfers versus Chinese32 otherURL retained conflict; amount not employer funds/33victims/actual persona nationality or operator country. Repeated transfers alone not renewed requests after suspicion/payment; yearless4th not filled.

Evidence basis: saved title description

Places in the available evidence

Victim location: Japan

Basis: place_mapping
Scope: article
Reason: Contextually reviewed geographic role with exact source evidence. Nationality, language and URL suffix do not establish location.

Investigation or court: Japan

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.

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
Own Mito54female9377manJPY actualCASH/false Japanese architect via matching app/investment/romantic deception police inquiry.33title transfers versus Chinese32 otherURL retained conflict; amount not employer funds/33victims/actual persona nationality or operator country. Repeated transfers alone not renewed requests after suspicion/payment; yearless4th not filled.
subject
Sep02_unit_5
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
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
efdbeeba166300e10f058d157b229c194e1dbd247afc11f335bde9e42becd531
current source binding
input hash
11a307b3d14de73f05d1a31074c433ba2560c7f35256a72e7061cbe77a60fcbd
decision id
578be0f864d61f23c34f32b58304128208c01fb8a7ccde75587a72239930dab5
document id
562db172eb496d02c8ef99c6185c60acf375aaab0c214f97e045ee75f099e84b
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
4fa1c7d566bceaa1a31bcc03604e03c32d1f22a16da788281e1d255ed9ef75f4
finding evidence sha256
991d7fffd6f193944715ca42d17fc8738d2e95679211198e8e01ad9c96055d8d
enrichment payload sha256
a3a5460e50f729b362e9d0af1476fe4a3d76b6578a4d886fd9b00a8d18efb955
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/562db172eb496d02c8ef99c6185c60acf375aaab0c214f97e045ee75f099e84b/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
55b8004d5ef94b3c397678881de495a5732a7e750a1892f2f4c0d5956985f4ed

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

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

Relationship-based deception

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

Relationship-based deception

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

Investment pretext

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

Technical facilitation

platform communicationreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
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 pretextreported in available text
Technical facilitationreported in available text
Investigation and operational responsereported in available text
Organization and division of labornot reported in available text
Relationship-based deceptionreported in available text
Involvement in other offendinginsufficient context
Continued or renewed targetinginsufficient context
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

「一緒に温かい家庭を」…ロマンス詐欺で50代の女性会社員が9000万円被害

Two rareMito54female9377manCASH/matchingappfalseJapanesearchitect/investment/33transfers title-leads support reporting-work family. Shortcopy retains own clipped tail;32Chineseothercopy conflict retained, not33victims/employerfunds/actualpersona-country/repeatedrequestchronology/yearfill. Chinese32 versus Japanese33 payments and rounded9000man/2111wanTWD conversions retained as own variants/nonadditive, not number of victims or independently unique people.

Shared wording

「入金で貯蓄増える」 50代女性、ロマンス詐欺で9377万円被害 | 毎日新聞

Two rareMito54female9377manCASH/matchingappfalseJapanesearchitect/investment/33transfers title-leads support reporting-work family. Shortcopy retains own clipped tail;32Chineseothercopy conflict retained, not33victims/employerfunds/actualpersona-country/repeatedrequestchronology/yearfill. Chinese32 versus Japanese33 payments and rounded9000man/2111wanTWD conversions retained as own variants/nonadditive, not number of victims or independently unique people.

Shared wording

日本中年婦女遇戀愛詐騙匯款32次 近億日圓全沒了! - 國際 - 自由時報電子報

Two rareMito54female9377manCASH/matchingappfalseJapanesearchitect/investment/33transfers title-leads support reporting-work family. Shortcopy retains own clipped tail;32Chineseothercopy conflict retained, not33victims/employerfunds/actualpersona-country/repeatedrequestchronology/yearfill. Chinese32 versus Japanese33 payments and rounded9000man/2111wanTWD conversions retained as own variants/nonadditive, not number of victims or independently unique people.

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: 562db172eb496d02c8ef99c6185c60acf375aaab0c214f97e045ee75f099e84b
Decision: 578be0f864d61f23c34f32b58304128208c01fb8a7ccde75587a72239930dab5
Base reviewed revision: efdbeeba166300e10f058d157b229c194e1dbd247afc11f335bde9e42becd531

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