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 Chiayi mixed loss11972wan/month189cases, combined investment/dating83.6percent, Jan–Oct18897wan intercepted/12592wan seized and police groups/couriers. Mixed totals not all romance or guilt, source title over2億 versus body retained, assets not returned to victims. Police/bank AI analytics is prevention, not offender synthetic-media mechanism; yearless periods.
Evidence basis: saved title description
Places in the available evidence
Investigation or court: Taiwan
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
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
interception
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
investigation
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.
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.
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.
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: 8138c89fe729d80baaa1fb829b75d7808bd412b2e392d9b77b32507169f5ff94 Decision: f2c3e3cf0f6f4b8150a5774ef5a8f5116821343d95d5b99a23ca6be5dd10cbe3 Base reviewed revision: e0de2a61cf97425955c8c1817c147fb7c7e35572d8528fbad38b1720afa535e9
The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.