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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

门道有多深!骗取金融"老手"800余万元的"杀猪盘"是如何布局的?-新闻中心-中国宁波网

news.cnnb.com.cnChineseObserved 2024-10-25
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 retired-finance Li alias, sought marriage with false young-woman persona operated by young man, over8m RMB investment loss from previously sold-house proceeds. Lost proceeds not scam-caused displacement or clinical diagnosis; no actual nationality/real name.

Evidence basis: saved title description

Places in the available evidence

No geographic role could be established from the available text.

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
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

base version key
c4dad6687335f8f6c7b2ca1e26ec55a36bfdfdb1235780331492baa7cc609901
current source binding
input hash
f4ab71926a7df45835dc8870bbac5a4dabfa12539426d651d4997fc7c655c7c3
decision id
58c4ade22a1b48541f4bcd0630901c0186be08407725bc74d11b35476f2e3e6b
document id
5e73c975b144e80d656a9653b26453c1ba06f1e866e102a140a82d998d822279
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
15444b7989bc23a52fcbc93b4b14311f6ee10e449d88a190ffb195dac72deb21
finding evidence sha256
3225ef6b722645f5076d8e65fe811927578339a702c9ef38aaa5791575078914
enrichment payload sha256
364400b3391260e7dbca587ea53bfb3a48744670e26e2a87dd44cf31503c46ed
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/5e73c975b144e80d656a9653b26453c1ba06f1e866e102a140a82d998d822279/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
008a6f75fbbc0e4f234e78e39f1e6aac2e3ec3cb59d0228185825b0f1be244a6

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

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
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 lifeinsufficient context
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 responsenot reported in available text
Organization and division of labornot reported in available text
Relationship-based deceptionreported in available text
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.

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: 5e73c975b144e80d656a9653b26453c1ba06f1e866e102a140a82d998d822279
Decision: 58c4ade22a1b48541f4bcd0630901c0186be08407725bc74d11b35476f2e3e6b
Base reviewed revision: c4dad6687335f8f6c7b2ca1e26ec55a36bfdfdb1235780331492baa7cc609901

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