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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

Financial fraud, romance scams skim U.S. elders of 27 billion in one year

www.latintimes.comEnglishObserved 2024-04-22–2024-07-18
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 title combines financial fraud and romance scams in a $27 billion annual elder-loss statement. The description ranks Hispanic older adults after Whites for consumer financial crime; these are mixed-scope source statistics, not $27 billion allocated to romance, independent incidence, individual losses, an event year or proof of age/ethnicity-based targeting. No own deception narrative or prior individual isolation is supplied.

Evidence basis: saved title description

Places in the available evidence

Victim location: United States

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
title
reason
The title combines financial fraud and romance scams in a $27 billion annual elder-loss statement. The description ranks Hispanic older adults after Whites for consumer financial crime; these are mixed-scope source statistics, not $27 billion allocated to romance, independent incidence, individual losses, an event year or proof of age/ethnicity-based targeting. No own deception narrative or prior individual isolation is supplied.
subject
own_source_context
subject basis
own_generic_subject
reported outcome
source-specific scope, stage and inference limits preserved
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
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
research_statistics
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
d1078950405d7f0b5f0e41ac2e7a2aa3a06aede6852a5d813ef8425f17be19b1
current source binding
input hash
68e7a9c227d968b7edcefe7aa1b4be5f2a7b2a42e672e5444a2b83c61ddecd3a
decision id
ed8367a202dcbad1e936de5de3b312c8b780c6f09883dde5958b4ac842291eec
document id
5bbd7ddfe84955211339673836105329ece6ccf7dac5aa7e25e694c43983a2eb
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
92343bcaeafd6cb736f80b75ba6041874c31d586c6763ba32e63cbe3c5ff925b
finding evidence sha256
89ad06aa89085918486bdd729e0a64af433a92e3080923fb22ef60c7a18b20fc
enrichment payload sha256
34e9e8fe088f1715e078e8c13c54ff4e5a840ff493c1946a288b4cf4add8a02e
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/5bbd7ddfe84955211339673836105329ece6ccf7dac5aa7e25e694c43983a2eb/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
c5b482ccec9b73fbb646976bdc67134eb5d68206b278b34dcd038e2a5c91ec28

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: completed
Interpretation details
Scope
mixed fraud
Person or institution described
targeted person
Link to romance fraud
mixed scheme
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 pretextnot reported in available text
Technical facilitationnot reported in available text
Investigation and operational responsenot reported 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 vulnerabilityinsufficient context
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: 5bbd7ddfe84955211339673836105329ece6ccf7dac5aa7e25e694c43983a2eb
Decision: ed8367a202dcbad1e936de5de3b312c8b780c6f09883dde5958b4ac842291eec
Base reviewed revision: d1078950405d7f0b5f0e41ac2e7a2aa3a06aede6852a5d813ef8425f17be19b1

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