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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

Detenida una mujer antes de huir del país por estafar más de 140.000 euros mediante una 'romance scam'

www.antena3.comSpanishObserved 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.

How to read this record

Own falsemale relationship/financialtransfers/>140000EUR/womanarrestbeforeflight andsuspectedNigerianband. Allegednetworknotverifiedmembership/actualNigeriaoperation/conviction/refund/sourceborrow.

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
Arrest before attempted flight not conviction.
subject
female_accused
reported outcome
arrest
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 falsemale relationship/financialtransfers/>140000EUR/womanarrestbeforeflight andsuspectedNigerianband. Allegednetworknotverifiedmembership/actualNigeriaoperation/conviction/refund/sourceborrow.
subject
Aug12_unit_20
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
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

base version key
3f0017ec23048bc3f86a6c06576d9982c91304747ad9b0f1c002c4ac6a0e3d7c
current source binding
input hash
dd829ac91837e2bf2db5661e686201fa88f98a6c31af91136b21826ba686b679
decision id
fde78cba2c0d3cc9df159ef62d09dea0836e04340695dc6886cb7f119c6ae51d
document id
b7f83601bf2ea8a9c035e4ff7236f7bff87a522639ebf7de786b2fe41f474982
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
a5015d45d86920706a9dc3c3d88ce485c20b302653691d85f1fedc9e316e5df5
finding evidence sha256
c56d97e4e2b61e9ebe7b864bdb06eac0a6dc2b0e63713374599913aa95c20be0
enrichment payload sha256
fe896e88e854e803ce007aaa748d4bc2cbb6e50c44e2a0c7a0475fe79b7c2529
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/b7f83601bf2ea8a9c035e4ff7236f7bff87a522639ebf7de786b2fe41f474982/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
023d78eb498c51f1b88df48441a5c2aa047c85ea5de38228eaa0f99a6653bb8b

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

impersonationallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Relationship-based deception

fabricated relationshipallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Technical facilitation

platform communicationreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Organization and division of labor

networkallegationStage: 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
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 facilitationreported in available text
Investigation and operational responsereported in available text
Organization and division of laborreported 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.

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: b7f83601bf2ea8a9c035e4ff7236f7bff87a522639ebf7de786b2fe41f474982
Decision: fde78cba2c0d3cc9df159ef62d09dea0836e04340695dc6886cb7f119c6ae51d
Base reviewed revision: 3f0017ec23048bc3f86a6c06576d9982c91304747ad9b0f1c002c4ac6a0e3d7c

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