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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

Scammers are swiping billions from Americans every year. Worse, most crooks are getting away with it

www.yahoo.comEnglishObserved 2024-07-07–2024-07-08
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 Yahoo description combines Romance, grandparent, technical-support and other grifts. Billions annually and life-savings loss are mixed source claims, while few catches/convictions and overwhelmed police/prosecutors describe mixed aggregate response and assistance barriers. No whole total is allocated to Romance, no specific refund or individual court event is proved, and older victims/nationality labels do not establish clinical risk or role country. Internet/phone are generic methods; network structure and detailed intimate mechanisms remain insufficient.

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.

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
Own Yahoo description combines Romance, grandparent, technical-support and other grifts. Billions annually and life-savings loss are mixed source claims, while few catches/convictions and overwhelmed police/prosecutors describe mixed aggregate response and assistance barriers. No whole total is allocated to Romance, no specific refund or individual court event is proved, and older victims/nationality labels do not establish clinical risk or role country. Internet/phone are generic methods; network structure and detailed intimate mechanisms remain insufficient.
subject
own_source_procedural_subject
subject basis
own_generic_subject
reported outcome
mixed-fraud aggregate reported captures/convictions; no individual prosecution or Romance-only count
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

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
Own Yahoo description combines Romance, grandparent, technical-support and other grifts. Billions annually and life-savings loss are mixed source claims, while few catches/convictions and overwhelmed police/prosecutors describe mixed aggregate response and assistance barriers. No whole total is allocated to Romance, no specific refund or individual court event is proved, and older victims/nationality labels do not establish clinical risk or role country. Internet/phone are generic methods; network structure and detailed intimate mechanisms remain insufficient.
subject
own_source_context
subject basis
own_generic_subject
reported outcome
own source scope/stage/inference limits retained
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
87e8112dfca42f1d085ba19d9275eda45f0f8b3af0c82948f7a107bd1246d795
current source binding
input hash
1ce4530c9995f8d3d5f44b685de85c57775a9ef207a64d7a528303781541baf6
decision id
dd50a5b2660a76f0c01bcb6254d2670288f0dfe33609ae9d9aead97fbb87ef7c
document id
6e9a13c6f4a7a6b6d5f425a0d4a83ceb7e8f0b71937926ed61800467296e3726
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
ba857a028058463f5222d9d40149009676424b1b1d92106aabe1dc0a85a143d2
finding evidence sha256
e0f565317e0f66964a4f66732a9155af1a719775c2b2b3ab9fffd5245e5fac79
enrichment payload sha256
03119ce207f07eb1a8df8ae97ce6e4603579215c2b8aba090d2072c1f83a88a7
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/6e9a13c6f4a7a6b6d5f425a0d4a83ceb7e8f0b71937926ed61800467296e3726/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
9c4ec37b01a3fc1eb5ea5b24c1e9270a918573a69304075c2bd4d2e9d3803592

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

Justice proceedings and outcomes

convictionreported occurrenceStage: completed
Interpretation details
Scope
mixed fraud
Person or institution described
authority
Link to romance fraud
mixed scheme
Causal claim
not established

Institutional barriers or harmful response

barrierreported occurrenceStage: completed
Interpretation details
Scope
mixed fraud
Person or institution described
authority
Link to romance fraud
mixed scheme
Causal claim
not established

Technical facilitation

unspecifiedreported occurrenceStage: completed
Interpretation details
Scope
mixed fraud
Person or institution described
alleged offender
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 assetsinsufficient context
Policy and regulatory responsenot reported in available text
Justice proceedings and outcomesreported 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 facilitationreported in available text
Investigation and operational responseinsufficient context
Organization and division of laborinsufficient context
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 responsereported 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: 6e9a13c6f4a7a6b6d5f425a0d4a83ceb7e8f0b71937926ed61800467296e3726
Decision: dd50a5b2660a76f0c01bcb6254d2670288f0dfe33609ae9d9aead97fbb87ef7c
Base reviewed revision: 87e8112dfca42f1d085ba19d9275eda45f0f8b3af0c82948f7a107bd1246d795

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