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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

外国グループが関与か 海外当局との連携鍵に―投資・ロマンス詐欺:時事ドットコム

www.jiji.comJapaneseObserved 2024-03-07
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

Enforcementlagnotautomaticallyinstitutionalmisconduct; plannedmeasuresnotimplementedpolicy. Lastyearnotcalendarfilled; no countriesfromforeign/overseaslabels.

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.

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
investigation
reason
Only prospective joint-investigation measures are reported. Proposed mapping must retain planned stage; occurrence, completion and effects remain unproved. Original stage: prospective joint-investigation measures; implementation unproved; original subject: NPA. Original interpretation: Not completed joint operation, arrest or disruption.
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
78ce156e3003222a27c2d85c2f935611b1e04e94521bcb603f55b74e204939be
current source binding
input hash
d66031fc81e2ef1c7b6bf28b19cdb307c6159972c550f69204b5ea9036766888
decision id
66373286f60422f0cb4b333e92bf35a1b44e054a143f1664a84c9aca85559347
document id
9b2cf398ca69a77711f21e0d991619fe6cf51db0fcb3e39be288db34df729e3d
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
df93f3e38e0aeba6dab37cf503e554cbae17947bd7ab73d9797670a2feb49887
finding evidence sha256
401f43618b70b234c6c23611eaaf564855f6713d625124a7964339f5dd40f3da
enrichment payload sha256
81b08c1761f6989427b269a5529ff642c7659abe12ba97f40cb9f9c5876ad7e4
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/9b2cf398ca69a77711f21e0d991619fe6cf51db0fcb3e39be288db34df729e3d/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
d958f789e600cda4db80f90be6863ba61b55aa1d088ec45ab00ef5ccad06ff3b

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

CombinedseriesnoRomance-onlyallocation.

Interpretation details
Scope
mixed fraud
Person or institution described
targeted person
Link to romance fraud
mixed scheme
Causal claim
not established

Investigation and operational response

investigationreported occurrenceStage: planned

Futurejointinvestigationapproach, notalreadycompletedoperation.

Interpretation details
Scope
mixed fraud
Person or institution described
authority
Link to romance fraud
mixed scheme
Causal claim
not established

Organization and division of labor

networkallegationStage: completed

Suspectedgroup/leadership, foreignnotaconcretecountry.

Interpretation details
Scope
mixed fraud
Person or institution described
alleged offender
Link to romance fraud
mixed scheme
Causal claim
not established

Organization and division of labor

cross borderallegationStage: completed

Modalbeliefofoverseasbases, notprovenroute/countries.

Interpretation details
Scope
mixed fraud
Person or institution described
alleged offender
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 responseinsufficient context
Justice proceedings and outcomesinsufficient context
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 responsereported in available text
Organization and division of laborreported 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: 9b2cf398ca69a77711f21e0d991619fe6cf51db0fcb3e39be288db34df729e3d
Decision: 66373286f60422f0cb4b333e92bf35a1b44e054a143f1664a84c9aca85559347
Base reviewed revision: 78ce156e3003222a27c2d85c2f935611b1e04e94521bcb603f55b74e204939be

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