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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

暗号資産詐欺で9千万円超被害 旅行費用などとして投資話持ちかけられる 兵庫の女性

www.sankei.comJapaneseObserved 2024-10-30
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

Own Himeji44female9300mancryptoinvestment/matchingapp/travel-cost lure, policesuspectsRomance. Crypto investment not explicitcrypto transfer; promisedtravelnotactualtravel/refund.

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.

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
b034a5df6773d1f0e7e3480f351f5b81cebca7683bf416bf154b6e810a7995ab
current source binding
input hash
92a12fc707975d4025d08885cebcb6784ffe4ef94cd0521791e77d23ac353e62
decision id
f0b038ce3a91bda75f0150e5dec92933df5d872cf960df33a5bd9dabf06222a6
document id
5bb1eb9f9d15b6ad9b327c91dfdc69123d73d29322b5bfdfd96c15fe2bc0e91a
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
27b914bd01855e2fe06f7a43ce7a67f317df9797e0e78bcfbd3a2f29781a4253
finding evidence sha256
7fcc516a2aaf812fdb554a38f2fe660f69b73781f471bbf6584ee35ac6869f50
enrichment payload sha256
f9fadd84940fb534f599b2c84dc96599efa6dd81bc20e2532050607ff034fef0
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/5bb1eb9f9d15b6ad9b327c91dfdc69123d73d29322b5bfdfd96c15fe2bc0e91a/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
bc2a28ae5d365e3fe116b85ae8fb00015f98842bd313cdeeef557d0c88f404c1

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

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

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

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 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 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 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.

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: 5bb1eb9f9d15b6ad9b327c91dfdc69123d73d29322b5bfdfd96c15fe2bc0e91a
Decision: f0b038ce3a91bda75f0150e5dec92933df5d872cf960df33a5bd9dabf06222a6
Base reviewed revision: b034a5df6773d1f0e7e3480f351f5b81cebca7683bf416bf154b6e810a7995ab

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