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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

Investment and romance fraud cases triple in first eight months of year

www.japantimes.co.jpEnglishObserved 2024-10-03
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 NPA6868mixedinvestment/Romance reports/nearly88bJPY600mUSD first8months/tripleheadline. NotallRomance/uniqueverifiedtargets/yearfilled/currencyconversion invented.

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.

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
6868/nearly88bJPY600mUSD are mixedinvestment/Romance report scope, not allRomance/uniqueverified targets.
subject
NPA_mixed_reports
reported outcome
mixed_fraud_aggregate
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

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
d875b44b8080f9236f35c58b9ccee38c0c8a2245ce770b4e0f411397008147c2
current source binding
input hash
66f1b5f6b15f3caa4489f4fee78c053bd9c5726abddc2d2efc90da0beffcdf4e
decision id
d940af0913ef96e827fa8c282e6ac22a654cd87d26075eca5de8d27a19348787
document id
808337d0a5ecde3e2e71fff35db759107013203349ca23c98b111173e8d98952
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
d06d33a30fb6b496c7dfd3734e3c801a8c7342c518ffd16e038cde4c77fad22d
finding evidence sha256
1db4d093250205a2d2cea1da73fd8527d6e7a0ee63fe21e10ec022c4aa9e56bf
enrichment payload sha256
bd4a3f3e481aa7ed59d8663f6217742f31d79c8f7d4e0069079f55fb8c85e5b1
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/808337d0a5ecde3e2e71fff35db759107013203349ca23c98b111173e8d98952/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
faf98a2baf4ea5bdbfd4fedfcf98f5fafc2dd33b68c8b9c953397032de0bf431

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
mixed fraud
Person or institution described
targeted person
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 responsenot reported 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 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: 808337d0a5ecde3e2e71fff35db759107013203349ca23c98b111173e8d98952
Decision: d940af0913ef96e827fa8c282e6ac22a654cd87d26075eca5de8d27a19348787
Base reviewed revision: d875b44b8080f9236f35c58b9ccee38c0c8a2245ce770b4e0f411397008147c2

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