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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

Tricked consumers lose record amount to purchase scams in 2023 – UK Finance

jerseyeveningpost.comEnglishObserved 2024-05-22
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

Purchase-scam record amount in title has no numeric value and is not romance loss. Mixed monetary-cases statement is retained without incident/awareness inference.

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

text
Purchase-scam record amount in title has no numeric value and is not romance loss. Mixed monetary-cases statement is retained without incident/awareness inference.
field
interpretation
context kind
ROOT_qualified_source_specific_current_interpretation
own role source layer limits
unknown roles
Item 1
country.jurisdiction
Item 2
country.operation
Item 3
country.publisher
Item 4
country.victim
Item 5
date.incident
Item 6
date.procedural
unknown role meaning
No approved assertion of that role; not a categorical source denial
source truth verified
false
case identity verified
false
actual current membership
record id
W20240520_20240526C0039
input hash
e5f0497203891aa7b9acf4323f5a43c59b1f10816dde11a02e940caacf562c01
decision id
e61dd90fcc87145922662460c8853804eda2ed6906813cf9fca9f0b1907467cd
document id
981680c8a6b8c7a2eed2b2d39f391d9639d9db08acaa1f6563f857e6a458e6d3
weekly status
accepted
actual current status
accepted
actual current input hash
e5f0497203891aa7b9acf4323f5a43c59b1f10816dde11a02e940caacf562c01
current layer disposition
new_uncoded_current
actual current decision id
e61dd90fcc87145922662460c8853804eda2ed6906813cf9fca9f0b1907467cd
eligible for current import
true
currentcoding33 SQL approved
false
ownrole assertion scope limits
Item 1
role
reported_development
field
development
scope
aggregate
value
research_statistics
exact reason
Mixed statistical trend; no romance-only numerator or unique-case total.
assertion index
0
final QC role code join not bypassed
true
exact ROOT qualified ownrole record note
DRAFT from explicit ROOT selections and ROOT-reviewed original notes; original source truth not verified. All original actor/place/calendar/development proposals remain in immutable source notes and the exact contextual-history copy below. Unknown roles mean no selected valid assertion in this draft, not categorical source absence. No final QC/currentcoding33 approval.
all stronger current overlaps and21plus3U preservation still required
true
is entire code dimension denial
false
exact ROOT qualified record note
Purchase-scam record amount in title has no numeric value and is not romance loss. Mixed monetary-cases statement is retained without incident/awareness inference.
Source statement flags
raw verified
false
is publisher quote
false
source truth verified
false
interpretation not source literal
true

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
aggregate
value
research_statistics
reason
Mixed statistical trend; no romance-only numerator or unique-case total.
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
f93cf2eba49741f84a79575aafa11e7f6687de562b9314373b246258bd251953
current source binding
input hash
e5f0497203891aa7b9acf4323f5a43c59b1f10816dde11a02e940caacf562c01
decision id
e61dd90fcc87145922662460c8853804eda2ed6906813cf9fca9f0b1907467cd
document id
981680c8a6b8c7a2eed2b2d39f391d9639d9db08acaa1f6563f857e6a458e6d3
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
194305b42a1e8637d323ee00f2f7a7e85bf310d6beab8ab957139f0bd492361d
finding evidence sha256
a13d69c60595a0a192cb44b643ac22fd7d061edb949ecd070d8e06030abbcec2
enrichment payload sha256
861be91864f9dc081004ba5396a3a12f40ec913db955272e20c768813603ae77
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/981680c8a6b8c7a2eed2b2d39f391d9639d9db08acaa1f6563f857e6a458e6d3/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
4e204e2bcd4f1b570ae56a42dfaa21635a91a80aaaffc9395abaa0cb062ce5e3

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

Explicit monetary deception in a mixed aggregate; no amount/person or romance-only share supplied.

Interpretation details
Scope
mixed fraud
Person or institution described
targeted person
Link to romance fraud
mixed scheme
Causal claim
source associates
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 pretextnot reported 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: 981680c8a6b8c7a2eed2b2d39f391d9639d9db08acaa1f6563f857e6a458e6d3
Decision: e61dd90fcc87145922662460c8853804eda2ed6906813cf9fca9f0b1907467cd
Base reviewed revision: f93cf2eba49741f84a79575aafa11e7f6687de562b9314373b246258bd251953

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