Skip to main content

Data from The GDELT Project · Reviewed and interpreted by RSRC

← Back to your results

Reported case

信金に200万円持参し「投資するんだ」 80代男性のロマンス詐欺被害防ぐ 職員が不審に思い通報 兵庫・香美

www.kobe-np.co.jpJapaneseObserved 2024-09-17
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 Kami80smale200mancarriedtocreditunion/investment-purposeRomance prevention/staffreport. Blockedcashrequestnotpaidloss/refund, certificate11thnotincidentyear ormeasuredpreventioneffect.

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.

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
title
reason
200man intendedinvestment prevented, notpaidloss/refund; certificate not measuredprevention.
subject
Kami_target
reported outcome
intercepted_attempt
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
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
Current annotation provenance

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

base version key
15f6321194d2f4a6324b231eeeaffb09d560cf746adce7fd520744bee0eb9052
current source binding
input hash
dcd2d1b1b304f0025d1381c1e00b4a016d7dd19eb8cf92bca93982af58d47c2d
decision id
377d1b89cfb83792f9bbde25117fa0f196ccc3d9afd9367397749666977d629b
document id
8351bf4f2d7d21771a920e6bdc719cd603b9d0d341f83bec6e1c9dceb1f33f59
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
945e443f0a1deb947cba43d0e4eccab5a9e9a7991b2bcfb0d5cdc6f404b6a796
finding evidence sha256
15cdd6acc749656ac28cbc4b1eb25c70ad203d0e7f82048b8b86d3548c68e3fe
enrichment payload sha256
dcf90c157a896465fd87d1d761e96421b1abc993f5c452bc3701b63d20138b7d
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/8351bf4f2d7d21771a920e6bdc719cd603b9d0d341f83bec6e1c9dceb1f33f59/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
a96145b9194adcd25ef111d42ce69c4232a3c729922334a7ebd7bdfe6a751444

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

unspecifiedreported occurrenceStage: attempted
Interpretation details
Scope
single case
Person or institution described
targeted person
Link to romance fraud
explicit
Causal claim
not established

Protection or recovery of assets

interceptreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
authority
Link to romance fraud
explicit
Causal claim
not established

Help, reporting and prevention

reportreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
support provider
Link to romance fraud
explicit
Causal claim
not established

Investment pretext

investment tradingallegationStage: 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 assetsreported 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 preventionreported in available text
Physical or sexual harmnot reported in available text
Investment pretextreported 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 deceptioninsufficient context
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: 8351bf4f2d7d21771a920e6bdc719cd603b9d0d341f83bec6e1c9dceb1f33f59
Decision: 377d1b89cfb83792f9bbde25117fa0f196ccc3d9afd9367397749666977d629b
Base reviewed revision: 15f6321194d2f4a6324b231eeeaffb09d560cf746adce7fd520744bee0eb9052

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