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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Prevention & support

Romance scams cost consumers $1.14 billion last year. It's a 'more insidious' fraud, expert says

biztoc.comEnglishObserved 2024-07-03
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 headline reports1.14billion dollar-sign aggregate for last year; the description warns about wealth accounts approached through human connection and offers avoidance advice. General relationship-trust/financial warning and source-reported statistics, not an individual incident, fixed calendar year, independently measured incidence or demonstrated advice effect. Cyber wording alone does not identify a particular digital method.

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.

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
title
reason
Own headline reports1.14billion dollar-sign aggregate for last year; the description warns about wealth accounts approached through human connection and offers avoidance advice. General relationship-trust/financial warning and source-reported statistics, not an individual incident, fixed calendar year, independently measured incidence or demonstrated advice effect. Cyber wording alone does not identify a particular digital method.
subject
own_aggregate_consumers
subject basis
own_generic_subject
reported outcome
source_aggregate_last_year_without_calendar_year_or_individual_incidence
subject name literals
No listed value
is entire code dimension denial
false
subject label has no borrowed name
true
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
warning
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
research_statistics
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
0e6abd30913d914db80ea91f317d5210d03f70c2edc1f3b7d65b914cd7b8533c
current source binding
input hash
aeb1a68b29d08184d675eb9722f3d5d45a37c875541103552e111d786a0ce2c8
decision id
2a7e04c26c4ffcf1188e08bb6b2d376035ffe570c15ae2cd482eb1b3b9832ea2
document id
b9a3a4bfdcc667bf2d0e872e7646f84824f6bc5f65363b390c75d6fc3472db01
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
7ba703df17a720e94eee29c4b126ede0d215d0c11b2cd3df411623c1882d8650
finding evidence sha256
b9a17a3c68a7b1e8c277c9a3a3ec01a52b7ab572295cd6682d91836445cbfb1e
enrichment payload sha256
f4eb9c0d303d0121e7935f1f427c04195e0340b3127591312ca1f1fa6bcdfb2a
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/b9a3a4bfdcc667bf2d0e872e7646f84824f6bc5f65363b390c75d6fc3472db01/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
01ad28f6467ef23889035cde1ec981870559a1405e899d07b8254bc0c270d1a4

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
Interpretation details
Scope
general
Person or institution described
targeted person
Link to romance fraud
explicit
Causal claim
not established

Help, reporting and prevention

warninggeneral warningStage: not applicable
Interpretation details
Scope
general
Person or institution described
unspecified
Link to romance fraud
explicit
Causal claim
not established

Relationship-based deception

trust manipulationgeneral warningStage: not applicable
Interpretation details
Scope
general
Person or institution described
alleged offender
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 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 pretextnot reported in available text
Technical facilitationinsufficient context
Investigation and operational responsenot reported 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.

Possible case connection

去年美国人在“恋爱杀猪盘”中被骗走11.4亿美元

Sparse Chinese11.4亿美元 last-year headline and English$1.14billion/more-insidious human-connection advice share a possible statistical-reporting topic, but the short copy lacks the fuller lead and period/source details. Confirmed identical full work is unsupported; Chinese own USD cannot be exported to the English dollar-symbol copy, nor can a fixed year be filled.

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: b9a3a4bfdcc667bf2d0e872e7646f84824f6bc5f65363b390c75d6fc3472db01
Decision: 2a7e04c26c4ffcf1188e08bb6b2d376035ffe570c15ae2cd482eb1b3b9832ea2
Base reviewed revision: 0e6abd30913d914db80ea91f317d5210d03f70c2edc1f3b7d65b914cd7b8533c

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