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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

308 mln USD stolen in investment, romance scams in 2023 in Japan

en.people.cnEnglishObserved 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.

Story groups for this report

Contextual research groupings, not verified case membership.

How to read this record

Own description ends socialmed. Do not complete it, allocate aggregate to romance alone, equate report counts with incidence or derive relationship-to-investment sequence/technicalfunction. Tokyo dateline is not a separate corecountry. No individual actyear or police action.

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
Authored dispatch aggregate retained as statistical reporting; title mixed-scheme scope and clipping remain. Original stage: reported mixed aggregate; original subject: dispatch aggregate. Original interpretation: No unique incidence or romance-only allocation.
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
061b7baf4779ecb2718da9fd2ac7bd9ed859fb2b2566a48d2464d4bea485cecf
current source binding
input hash
0e02ef11caadb23f07914072eb46d2bfe326d5da801926f4ac05297df13df422
decision id
13004ceeb4e1fb2037dfa34aa3629f8b0f5bab91c8663fa495dc2cb5e3088185
document id
a678fb87b21de1b853fbcd1f362e9e23386e1d7aa683edee5ae2bb155b1bc2cf
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
d00c596b21c0fb08a9b622a0ad8a2fe2523587661877422dc97a855f4984d999
finding evidence sha256
0e644966e0bb9bb0d74737f360f29ef731c53a567b25933ac223732a420db712
enrichment payload sha256
76478837737c996ff4812c5810c4d447a0f6280e17079f4a340e9b0ed63ed638
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/a678fb87b21de1b853fbcd1f362e9e23386e1d7aa683edee5ae2bb155b1bc2cf/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
53cda9be1f5212e83f5cddb3bace980b4c7e8c2350140b3dda1e9e3079f7b336

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

cashreported occurrenceStage: completed

308millionUSD is combined investment/romance aggregate, not all romance losses or individualcases.

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 pretextinsufficient context
Technical facilitationinsufficient context
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: a678fb87b21de1b853fbcd1f362e9e23386e1d7aa683edee5ae2bb155b1bc2cf
Decision: 13004ceeb4e1fb2037dfa34aa3629f8b0f5bab91c8663fa495dc2cb5e3088185
Base reviewed revision: 061b7baf4779ecb2718da9fd2ac7bd9ed859fb2b2566a48d2464d4bea485cecf

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