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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

Detenida una mujer e investigada otra por estafar más de 140.000 euros mediante una 'romance scam'

www.europapress.esSpanishObserved 2024-08-15
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

Own26arrest41inquiry/>140000EURclip. No fullermoneyallocation/persona/name/operationcountry/conviction/refund/actyear.

Evidence basis: saved title description

Places in the available evidence

Investigation or court: Spain

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.

Procedural context

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 procedural contexts

field
desc
reason
Own arrest.
subject
female26
reported outcome
arrest
is entire code dimension denial
false
Source statement flags
source truth verified
false

source specific procedural contexts

field
desc
reason
Own other inquiry.
subject
female41
reported outcome
investigation
is entire code dimension denial
false
Source statement flags
source truth verified
false

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
Own26arrest41inquiry/>140000EURclip. No fullermoneyallocation/persona/name/operationcountry/conviction/refund/actyear.
subject
Aug12_unit_30
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
arrest
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
investigation
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
9bae3ccc63bc033984118adcf39afdd88439a710892d0678375965907bd8fb49
current source binding
input hash
d4ff471187599e0904b2e8eb023b5c17d2cb77c85f0d73c40aab67e486a59923
decision id
c66627144d262b6a1722f9bc3a1b14b815ab97d4ed79b240075fbe11d5e92376
document id
a2ad608d28897bffd2d2d95fd82a762746f62459490f8e95e82ba85425d38261
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
11ae58f5fe9dc034eb9db67fe203e1c559b5c00d6df09f78dc4c6bf57bdba2cb
finding evidence sha256
bfa6c7ce8a2b1bf7798a4883dcd749d329c0d9017ce18858e701b591198ad298
enrichment payload sha256
fd3c5a3b03ed4e57ff5b451b7bffe0091e53d847aa57adf43ebfd1a62930a3b5
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/a2ad608d28897bffd2d2d95fd82a762746f62459490f8e95e82ba85425d38261/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
359ca3ee58953f907403f165f81cee872551260bd9ad0f6b23e66315cea56545

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

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

Investigation and operational response

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

Investigation and operational response

investigationreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
authority
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 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 distressinsufficient context
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 responsereported 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.

Shared wording

Una mujer detenida y otra investigada por estafar 140.000 € mediante una 'romance scam'

Own rare Callosa/26woman arrest41inquiry/>140000EUR leads support bounded reporting-work continuity. Own Amatam and house-operation detail stays in its URL; one arrest versus another copy two arrests not harmonized, no actualChicago/Nigeria operation, knowingguilt, conviction, refund or unique incident proof. Anonymous Chicago-hospital and two-arrest alicantina copies remain possible only absent exact rare bridge.

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: a2ad608d28897bffd2d2d95fd82a762746f62459490f8e95e82ba85425d38261
Decision: c66627144d262b6a1722f9bc3a1b14b815ab97d4ed79b240075fbe11d5e92376
Base reviewed revision: 9bae3ccc63bc033984118adcf39afdd88439a710892d0678375965907bd8fb49

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