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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

NICE Actimize 2024 Fraud Insights Report Shows Investment and Romance Scams Pose Increased Consumer Risk

www.tmcnet.comEnglishObserved 2024-09-11
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 NICEActimize2024report titleinvestmentandRomanceincreasedconsumerrisk. Reportyear notincidentdate, no denominators/financialquantities/actualinvestmentlure orclinicalrisk supplied.

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
desc
reason
Own NICEActimize2024report titleinvestmentandRomanceincreasedconsumerrisk. Reportyear notincidentdate, no denominators/financialquantities/actualinvestmentlure orclinicalrisk supplied.
subject
Sep09_unit_65
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
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
4309eaf0a6ac59f21f0cd40c55963b7ee7d12d43f69b32c24342a7144cb0e618
current source binding
input hash
f81438c07a45c1731bba53b2cf4fa98b9ee87e0d471a37da20077c2bf8f8fe5d
decision id
654178a205502a5aaa985ea8467a115a298419d98bec740d03d56e85163b6ec2
document id
bdc0263c14b38c0acf62833093576b80bf57ed3a07b7e151b1c7f9d357dd1157
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
4b187806da786db7c65a865351a04d8b778ce721b65a32112f5d0b1117efff97
finding evidence sha256
9b4cdb486030181287605bb57078fada828f0e799c54f774ae51d5284a0e10f1
enrichment payload sha256
ecf152a376186df05e7e8bdb44f29d64e4e0a75f52abda2a6675ea3afd15c307
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/bdc0263c14b38c0acf62833093576b80bf57ed3a07b7e151b1c7f9d357dd1157/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
f3990edf71c72c9be5a930625b2625bbbdbe084ededccb03a6a09090c5e95a4a

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.

No positive thematic assignment was supported by the available text.

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 harminsufficient context
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 facilitationnot reported in available text
Investigation and operational responsenot reported in available text
Organization and division of labornot reported in available text
Relationship-based deceptionnot reported in available text
Involvement in other offendingnot reported in available text
Continued or renewed targetingnot reported in available text
Prior circumstances and claimed vulnerabilityinsufficient context
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: bdc0263c14b38c0acf62833093576b80bf57ed3a07b7e151b1c7f9d357dd1157
Decision: 654178a205502a5aaa985ea8467a115a298419d98bec740d03d56e85163b6ec2
Base reviewed revision: 4309eaf0a6ac59f21f0cd40c55963b7ee7d12d43f69b32c24342a7144cb0e618

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