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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.20minutos.esSpanishObserved 2024-08-15
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 >140000EUR/26womanarrest41investigation Romancefraudallegation, clippedelaborationnotcompleted. Notbotharrested/convicted/served/refund/otherURLpersona/geography.

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
One arrest not conviction.
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
Another investigated not arrested by borrowing.
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
Own >140000EUR/26womanarrest41investigation Romancefraudallegation, clippedelaborationnotcompleted. Notbotharrested/convicted/served/refund/otherURLpersona/geography.
subject
Aug12_unit_10
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
68fda57e38b6d9ba7d008abd20eb1b34bbdc5c502dd90171850d165dfc68301f
current source binding
input hash
c24628efb16193f4443f95fbac3af2c89c8921fd053758592d24258987d99d8d
decision id
96ba925ce94534d5cb768e46456e0ad6c8869c0c668f8aed8207e5ee02efa91e
document id
5daec2ab80d28e6797de687d3eb5d2e9d8f94e376fd01fabee0aa207f4fb771b
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
880ee697c6d24903e8b3d2e81bb78c3edd35ddb0f1a2551b4e443bb7b04f72bc
finding evidence sha256
261d5811f8cb85aee469b97153ea3fce23b89fe2cb52d3539e7069c17de85a1c
enrichment payload sha256
093074bf85a4e6f0826a4f1e74e07674bbfe866a96302e435c3361abdae9b246
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/5daec2ab80d28e6797de687d3eb5d2e9d8f94e376fd01fabee0aa207f4fb771b/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
b77df1a10aea878787c171e16d5ead49bb9d4a2a6e9a19361485e25608d86f2f

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: 5daec2ab80d28e6797de687d3eb5d2e9d8f94e376fd01fabee0aa207f4fb771b
Decision: 96ba925ce94534d5cb768e46456e0ad6c8869c0c668f8aed8207e5ee02efa91e
Base reviewed revision: 68fda57e38b6d9ba7d008abd20eb1b34bbdc5c502dd90171850d165dfc68301f

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