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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

投資・ロマンス詐欺被害を初調査 昨年455億円、特殊詐欺上回る―警察庁が対策強化通達:時事ドットコム

www.jiji.comJapaneseObserved 2024-03-07
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

Statisticalsurvey not criminalcaseinvestigation. Lastyear/sameyear notconverted. No association between separate investmentlabel and relationshipinvestment mechanism beyond owntext.

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
aggregate
value
research_statistics
reason
Factual/statistical survey is not individual criminal investigation. Original stage: reported first factual/statistical survey; original subject: NPA. Original interpretation: Not police case investigation.
Source statement flagsNo listed value

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
policy
reason
Own directive is issued; requested prevention/investigation measures are not completed recipient operations. Original stage: reported directive issued; recipient implementation/effects unspecified; original subject: NPA. Original interpretation: Do not transform requested investigation/prevention measures into completed operations.
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
5bd9ffd4ce75cfed3f69e2e2eab2ba37f1035742cf80332e5994e2f3cc421707
current source binding
input hash
df606962d95e1c4f1405c4a562fc3849a840c7ab0edcf2512ea3533df21423cb
decision id
158736e7662162918d00db0ea1e4f655cd9dda7798fb5f7294634617dc9d5918
document id
6997755ae07a8168493f6685f045a104cb5cdf11fb1ca548aed58443719f09b3
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
6e2d89f72f8b37682191ca0ed686468a2332c1e10af5133bb84ef8f78ea8fc69
finding evidence sha256
46b4d51cac69399a9534358a071313c110a827ebd4c1b525583508b98f7a606f
enrichment payload sha256
fc515feb6a4f59edefacbbea4b586771273fab8838418fdb066c2dcf39207ff2
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/6997755ae07a8168493f6685f045a104cb5cdf11fb1ca548aed58443719f09b3/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
0d9127a8306f4c12eafc534ec43e361c5160b8bbdacda3317233ba48a49fd2ec

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

Combined SNSinvestment+Romance total;441.2comparator separate.

Interpretation details
Scope
mixed fraud
Person or institution described
targeted person
Link to romance fraud
mixed scheme
Causal claim
not established

Relationship-based deception

fabricated relationshipgeneral warningStage: not applicable

Own genericdeceptiondefinition.

Interpretation details
Scope
general
Person or institution described
unspecified
Link to romance fraud
explicit
Causal claim
not established

Technical facilitation

platform communicationgeneral warningStage: not applicable

SNSmethod foradjacentinvestmenttypology, not everyRomancecase.

Interpretation details
Scope
general
Person or institution described
unspecified
Link to romance fraud
mixed scheme
Causal claim
not established

Policy and regulatory response

enacted policyreported occurrenceStage: completed

Circular issued; operational effects not demonstrated.

Interpretation details
Scope
general
Person or institution described
authority
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 responsereported 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 pretextinsufficient context
Technical facilitationreported in available text
Investigation and operational responseinsufficient context
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.

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: 6997755ae07a8168493f6685f045a104cb5cdf11fb1ca548aed58443719f09b3
Decision: 158736e7662162918d00db0ea1e4f655cd9dda7798fb5f7294634617dc9d5918
Base reviewed revision: 5bd9ffd4ce75cfed3f69e2e2eab2ba37f1035742cf80332e5994e2f3cc421707

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