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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

Dating fraudsters use fake banks to con woman out of £80K

www.bbc.co.ukEnglishObserved 2024-08-21
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 floristKirstyNorthYorkshire80KGBP fake-bankdating sourceclaim. Fakebanknotactualbankmisconduct/refund/technicalwebsiteformat/clinicaldiagnosis/country/year.

Evidence basis: saved title description

Places in the available evidence

Victim location: United Kingdom

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.

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 floristKirstyNorthYorkshire80KGBP fake-bankdating sourceclaim. Fakebanknotactualbankmisconduct/refund/technicalwebsiteformat/clinicaldiagnosis/country/year.
subject
Aug19_unit_26
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
Current annotation provenance

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

base version key
ce82ab233c7ee5f30eb16544d306bc84a10f93064d88e53753dc1a7a8033997a
current source binding
input hash
68a1d93a612c88b8475bdf02b8563dc703af6499e968cc6c995da71f0b72f499
decision id
5302d79b21081c1ac3a6a5cde7cea92aa96daf5601909d5882db4ceae2399c0b
document id
7bee753fe282b7bdda94ba1acc81e92f9f2639c27a501cbfd0479ced25223320
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
557d0e0106f47537d6cd287211a00daf2748cf31b459d7c9d0c7093f0a85a03e
finding evidence sha256
d4847dc3bf1d227d3361ffc3a2bae0e5392ba818bb3d05235a75f7e13b583fd5
enrichment payload sha256
78995e831a5dc2165e6c61d1d2e0348e96d237ed3b30b744f44fd62dd4968742
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/7bee753fe282b7bdda94ba1acc81e92f9f2639c27a501cbfd0479ced25223320/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
747d4a9bc9f417242f1766472c644dfa64acd12af19b1e182e8582840a0d7873

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

Relationship-based deception

unspecifiedallegationStage: 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 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 facilitationinsufficient context
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 responseinsufficient context
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

Dating fraudsters use fake banks to con woman out of £80K

Two exact rare Kirsty florist/NorthYorkshire80000GBP/fakebanks dating-fraud title-lead contexts support bounded reporting-work family. Amount not added twice, fake bank not actual institution misconduct or proven website format; no refund, diagnosis or event year borrowed.

Shared wording

Dating fraudsters use fake banks to trap lovers

Own rare Kirsty/florist/NorthYorkshire/80000GBP/fakebanks lead supports title169 bounded work. Anonymous85K regional and Belmont90K reports stay possible-only absent a rare person bridge; amounts remain literal, no surname from another URL or victim from byline KirstyHanson.

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: 7bee753fe282b7bdda94ba1acc81e92f9f2639c27a501cbfd0479ced25223320
Decision: 5302d79b21081c1ac3a6a5cde7cea92aa96daf5601909d5882db4ceae2399c0b
Base reviewed revision: ce82ab233c7ee5f30eb16544d306bc84a10f93064d88e53753dc1a7a8033997a

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