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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

Surge in Investment Scams: BBB Reports Over 4,000 Cases

www.wsiu.orgEnglishObserved 2024-09-05
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 BBBmixedinvestment/Romancecryptofraud median1000USD2021→nearly6000USD2024. Mixedreportedmedian not totalRomance losses/uniqueincidence/actualcrypto-transfer; own temporaldenominator retained.

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
Own BBBmixedinvestment/Romancecryptofraud median1000USD2021→nearly6000USD2024. Mixedreportedmedian not totalRomance losses/uniqueincidence/actualcrypto-transfer; own temporaldenominator retained.
subject
Sep02_unit_80
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

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
21e622b896b9fd05acae3d8e090b4f83518a6ffc02696c58de2eaea90e93a461
current source binding
input hash
948680a6dee62706061a088ac014c7a14657b43fe3837efa1ac0ea50ace4e703
decision id
5d854be834aa8b7a2d398c43af8ad5b64a4b9aabeee58a49e3aeebc7b66489ad
document id
8b89bd93371b5b3c69a1020bb1405ca4a07bba6cf6fccfa344ac513e6f1cc561
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
d33482d823f84137d086c141629b262ec34b12d9707410d56135fd72a367fe20
finding evidence sha256
ca6f0cc26463685279afd18e43ce59bff7e5022264424555ebab6fe3c9f25ba2
enrichment payload sha256
fe1b93b5f77015fb5cd83c3fbb1587a01cf6b402c2490dcb89f0139ff1ce4833
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/8b89bd93371b5b3c69a1020bb1405ca4a07bba6cf6fccfa344ac513e6f1cc561/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
7b30ecb7fd3a85f67093ad1ad3b3f7702bedf689886eb5e277c302e4455f17ab

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: 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 facilitationinsufficient context
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: 8b89bd93371b5b3c69a1020bb1405ca4a07bba6cf6fccfa344ac513e6f1cc561
Decision: 5d854be834aa8b7a2d398c43af8ad5b64a4b9aabeee58a49e3aeebc7b66489ad
Base reviewed revision: 21e622b896b9fd05acae3d8e090b4f83518a6ffc02696c58de2eaea90e93a461

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