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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

Du faux conseiller bancaire aux escroqueries sentimentales, l’Etat alerte sur une menace toujours élevée en ligne

www.lemonde.frFrenchObserved 2024-03-05
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

AnnualreportandChainalysisgrowthmentionnoperiod/amount. Cryptoanalysiscompanynotmethodusedbyscammer; no Francefrom.gouv/domain orreportyearfrompub.

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
aggregate
value
research_statistics
reason
Own annual-report publication, with no invented field period/sample or case investigation. Original stage: reported annual-report publication; original subject: Cybermalveillance.gouv.fr. Original interpretation: No invented period/count or criminal investigation.
Source statement flagsNo listed value

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
warning
reason
Headline state alert is a warning, not implemented operational policy. Original stage: headline public alert; original subject: state unspecified by country. Original interpretation: Warning is not operational policy implementation.
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
7153eca288948cf8e99b23251b7f16d08ef5cdb1ebdac8a7288108a4d96d6627
current source binding
input hash
005c092373ea189f1ca424e894193142ef85f2ce874a59503840fb6348194d80
decision id
cf14fbc2de6e49ae0d84b62dac203f9300ce6e6f9643d2eacd65db72aefb5df2
document id
9bf1770e7bf92ccd0f28dbf5c92d57b49830f72797328d156bd315806b515a16
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
5564df7f956f628bd9d1fb598630e1250f27255d15482c8a748f0e2b557793f1
finding evidence sha256
9da3ce4bc3703c55aa5df2b498d5a191c80483ff4b799657ec2da4552c4006dd
enrichment payload sha256
2240d0eddf603a28ef3bdcedc2319ad7d978b50ead52bcce2cfbc1363b92d019
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/9bf1770e7bf92ccd0f28dbf5c92d57b49830f72797328d156bd315806b515a16/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
71e3f2bbc31ddb8827bc5fecc175d093e971e32180bfbc516148f5b9e7d9686a

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.

Help, reporting and prevention

warninggeneral warningStage: not applicable

Statewarning, notnewlaw/serviceuse/effectiveness.

Interpretation details
Scope
general
Person or institution described
unspecified
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 harminsufficient context
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 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 preventionreported 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 laborinsufficient context
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: 9bf1770e7bf92ccd0f28dbf5c92d57b49830f72797328d156bd315806b515a16
Decision: cf14fbc2de6e49ae0d84b62dac203f9300ce6e6f9643d2eacd65db72aefb5df2
Base reviewed revision: 7153eca288948cf8e99b23251b7f16d08ef5cdb1ebdac8a7288108a4d96d6627

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