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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Prevention & support

SNS型投資・ロマンス詐欺の対策強化へ 徳島県警が阿波銀行、徳島大正銀行と連携|社会|徳島ニュース|徳島新聞デジタル

www.topics.or.jpJapaneseObserved 2024-12-11
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

Own Tokushimapolice/Awa/TaishoBanks signedcooperationagreement and intendedrapidaccountstop. Actualagreementnotlegislativepassage, plannedservice not actualfundfreeze/recovery,11thnoeventyear.

Evidence basis: saved title description

Places in the available evidence

Investigation or court: Japan

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.

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
warning
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
e466dd9ff70c50b12eaf3e602a2c3c283b580bca9a3436eef9b45abbf55bb17c
current source binding
input hash
ee9653a5e6749fdcb48a119e598db0dcf5677c5287490be260cc986bcdfa5b73
decision id
a7183da1ab5379912fa334279b60bd4e5a7bb83d2e1129c9d4bc18ebf455c982
document id
78f0ced6454c1827d80b9a7f1edaed544063d70716c58781d3886db9402eece8
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
c465aefea42d487f4adf3e804d98b68c65e02bd223eb87c55538a7f06af31b8d
finding evidence sha256
980d388a222c8eedfd75c5a81172df2d5164976f14fa66648d29db688cbcf622
enrichment payload sha256
2169c70002c5ac046dee1a408536d65881b5794e9a693b110e482d8bf4d56e20
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/78f0ced6454c1827d80b9a7f1edaed544063d70716c58781d3886db9402eece8/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
36b6f02af4c54a54132b719d5b0143e0e2962fb8ba6415652068ed60cbfd4e76

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.

Help, reporting and prevention

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

Help, reporting and prevention

servicereported occurrenceStage: completed
Interpretation details
Scope
general
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 harmnot reported 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 responseinsufficient context
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 preventionreported 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 deceptionnot reported 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: 78f0ced6454c1827d80b9a7f1edaed544063d70716c58781d3886db9402eece8
Decision: a7183da1ab5379912fa334279b60bd4e5a7bb83d2e1129c9d4bc18ebf455c982
Base reviewed revision: e466dd9ff70c50b12eaf3e602a2c3c283b580bca9a3436eef9b45abbf55bb17c

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