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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Prevention & support

常陽銀行、水戸一高で金融授業 金融犯罪や資産形成 - 日本経済新聞

www.nikkei.comJapaneseObserved 2024-10-21
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 JoyoBank school class/240students or Ishikawa bank-police training about mixedSNS investment/Romance. Operational attendance/warning not statistic or actual service outcome. Ishikawa2024JanSept comparison61 truncated: no unit/value/direction or allRomance amount filled.

Evidence basis: saved title description

Places in the available evidence

Investigation or court: Japan

Basis: place_mapping
Scope: article
Reason: Contextually reviewed geographic role with exact source evidence. Nationality, language and URL suffix do not establish location.

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
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
Current annotation provenance

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

base version key
e42e1527088dfb2fe7278eadb1ed3064755f81d4b81340470fedb39ae7b0e50e
current source binding
input hash
625f83f443eeb5e09436120df66e4867a0a69560b0c5124de74152103f565316
decision id
48503614c966400b3a8cef2adc29422c218965496491a3ce919eba71b58d6894
document id
c5c953099beb6444c1bb03709f548d0dbb28a38b01519bc329df07598d116983
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
55ad66a5713070c19199638488abb44f19a5bda3f2412bf7c5603dbcb6861962
finding evidence sha256
800baa886034964f4e9f73d1842b79b614dca10c2072245d9043676c1f40611a
enrichment payload sha256
4097fb591d69373101dd318deef2615cc7e0bc14a9681ba14770af9e3276c1c5
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/c5c953099beb6444c1bb03709f548d0dbb28a38b01519bc329df07598d116983/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
627e3be9abb48fe5657e515bd2e530568831c6c75f0907c347c6013a54c9ccc9

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.

Technical facilitation

platform communicationgeneral warningStage: not applicable
Interpretation details
Scope
general
Person or institution described
alleged offender
Link to romance fraud
mixed scheme
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
mixed scheme
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 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 preventionreported 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 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 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: c5c953099beb6444c1bb03709f548d0dbb28a38b01519bc329df07598d116983
Decision: 48503614c966400b3a8cef2adc29422c218965496491a3ce919eba71b58d6894
Base reviewed revision: e42e1527088dfb2fe7278eadb1ed3064755f81d4b81340470fedb39ae7b0e50e

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