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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

「先生は手間かからない」 検察が訴える債権回収ビジネスの手口とは:朝日新聞デジタル

www.asahi.comJapaneseObserved 2024-09-02
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 KawaguchiMasaki38 first trial for attorney-name-lending/unauthorized recovery legal work. Professional offence and admission distinct underlying Romance-guilt/conviction/served term/discipline/refund;38vs39 own variants retained. Promised recovery not actual funds recovered; day2 no eventyear. Own prosecutor business-mechanism title not admission or sentence from othercopy.

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
Professional name-lending trial not underlying Romance conviction; no imposed sentence/servedterm inferred.
subject
Kawaguchi_name_lending
reported outcome
trial
is entire code dimension denial
false
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
desc
reason
Own KawaguchiMasaki38 first trial for attorney-name-lending/unauthorized recovery legal work. Professional offence and admission distinct underlying Romance-guilt/conviction/served term/discipline/refund;38vs39 own variants retained. Promised recovery not actual funds recovered; day2 no eventyear. Own prosecutor business-mechanism title not admission or sentence from othercopy.
subject
Sep02_unit_23
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
trial
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
c7fc9c656115831878500ea4e7e6ea5f0b03b6577cef0a42d7a9caf2ef2c826f
current source binding
input hash
59db6b876e5aa15cacf7b8c4c0ba65077fdb0743015ef08261f63864bb685a27
decision id
e3c9f4def13b2ad888ef3ccd1b8fa24df71a95b0314692762d976961b3c2b0a8
document id
7f38fa5544fd4f5f4f4d72f605023d1799750d7ec165114b6f9198b30e58bda6
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
767dbe5cb46716ff7ee8c810e4ee034309dedd013e6f9c6a7629db891f0b1528
finding evidence sha256
3a5393f33ddeaeaf934e70b317b5ed99a05f9da49bf7254d8c1c96e328e2af3c
enrichment payload sha256
0132d26ac956a96d6e70396ffc2924f819d829aaf6ea2b90d4e75c48e6b2e1dd
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/7f38fa5544fd4f5f4f4d72f605023d1799750d7ec165114b6f9198b30e58bda6/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
12ef8ca11c87f1085b37ba783a78e911d338d84581fc0d2d4c4ca6a34835818b

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.

Involvement in other offending

other unspecifiedreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Justice proceedings and outcomes

trialreported occurrenceStage: completed
Interpretation details
Scope
single case
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 harminsufficient context
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 facilitationnot reported in available text
Investigation and operational responseinsufficient context
Organization and division of labornot reported in available text
Relationship-based deceptionnot reported in available text
Involvement in other offendingreported 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: 7f38fa5544fd4f5f4f4d72f605023d1799750d7ec165114b6f9198b30e58bda6
Decision: e3c9f4def13b2ad888ef3ccd1b8fa24df71a95b0314692762d976961b3c2b0a8
Base reviewed revision: c7fc9c656115831878500ea4e7e6ea5f0b03b6577cef0a42d7a9caf2ef2c826f

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