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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

Una mujer detenida y otra investigada por estafar más de 140.000 euros en Callosa de Segura | La Verdad

www.laverdad.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

Own CallosaRomancefraud/onearrestoneinquiry>140000EUR. Genericromanticfraudmethodnotexactfalsepersona/digitalformatborrowed.

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.

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
title
reason
Own arrest.
subject
female_accused
reported outcome
arrest
is entire code dimension denial
false
Source statement flags
source truth verified
false

source specific procedural contexts

field
title
reason
Own other inquiry.
subject
another_accused
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
Own CallosaRomancefraud/onearrestoneinquiry>140000EUR. Genericromanticfraudmethodnotexactfalsepersona/digitalformatborrowed.
subject
Aug12_unit_40
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
51a0ce85dc3d9057d46893999dfd87aa5af3f764ceebb0f2de0a141be917e649
current source binding
input hash
07ed92f61a8bcec1e206a28bca1408b9fbd9b41e35c709a648c43cf4d827f61e
decision id
80af9e6910c60432779f2ee32b50940398857239cb91c5ce25b2b57fbf451f22
document id
a522a7f24a39b7f58b05e7fdc1ba7e97c01b0a3a04c9068e4b78c9bbd04e7ea1
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
efbd286a1d0556d7854acf4b1c77f13083588322c2466be20d87cc70450c4144
finding evidence sha256
1306f6f5af014e4829f3615dc8bc7394cccddf92ce805b0eb0dae3737fdbe28c
enrichment payload sha256
27067450ce2eb5c9935345f6f7c3dd60eecf7b17efea041b51d49117fdb85d42
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/a522a7f24a39b7f58b05e7fdc1ba7e97c01b0a3a04c9068e4b78c9bbd04e7ea1/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
853bdcdfce0a73693471b48529c09f3f5d030e397326a932f0ae523c5c120d02

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

Relationship-based deception

unspecifiedallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
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 facilitationinsufficient context
Investigation and operational responsereported in available text
Organization and division of labornot reported in available text
Relationship-based deceptionreported 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.

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: a522a7f24a39b7f58b05e7fdc1ba7e97c01b0a3a04c9068e4b78c9bbd04e7ea1
Decision: 80af9e6910c60432779f2ee32b50940398857239cb91c5ce25b2b57fbf451f22
Base reviewed revision: 51a0ce85dc3d9057d46893999dfd87aa5af3f764ceebb0f2de0a141be917e649

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