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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Prevention & support

ANDY SMITH OF FBI TALKS ABOUT INVESTMENT & CONFIDENCE/ROMANCE FRAUD

www.kvakradio.comEnglishObserved 2024-05-01
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

No actual podcast/audio access or audience awareness claimed. Statistical totals and instructions remain distinct; no crime count, country of individual targets or event-year expansion.

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

text
No actual podcast/audio access or audience awareness claimed. Statistical totals and instructions remain distinct; no crime count, country of individual targets or event-year expansion.
field
interpretation
source layer
analytical_context_from_verified_GAL_metadata
own role source layer limits
own actors
Item 1
note
Interview/statistical speaker.
role
authority
actor
Andy Smith/FBI Anchorage office
Item 2
note
Interviewer, not harmed subject.
role
reporter
actor
Laurie Prax
analytical note
No actual podcast/audio access or audience awareness claimed. Statistical totals and instructions remain distinct; no crime count, country of individual targets or event-year expansion.
reported developments
Item 1
note
Metadata read only; programme not heard.
stage
reported
subject
Prax/Smith
development
radio_interview
own country role proposals
Item 1
role
reported_loss_region
qualification
Explicit statistical region, unapproved final country normalization.
proposed country code
US
core case country approved
false
approved for final country coding
false
requires validated source layer and gazetteer join
true
Item 2
role
authority_jurisdiction
qualification
Authority role only.
proposed country code
US
core case country approved
false
approved for final country coding
false
requires validated source layer and gazetteer join
true
explicit calendar year bounds
Item 1
note
Statistical/report period, not a particular crime or interview year.
role
FBI_loss_report_period
years
Item 1
2023
precision
year_only
event date approved
false
exact ROOT qualified record note
true
Source statement flags
raw verified
false
is publisher quote
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
commentary
reason
Original custom development: radio_interview. Exact subject: Laurie Prax and Andy Smith. Exact retained stage: reported. A radio interview has no exact event. Do not turn interview publication into investigation, delivered support, hearing/listening, or a statistical assertion not selected in this row. Own-source rationale: The own description reports the interview, preserving the source spelling wtih. Retained limits: No audio listened to, new episode facts, audience effect, individual case or crime date.
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
cdb73bb6a4205cc56689645c75dec1fbd3fb6b58ccdd5a6cbbae287c23224365
current source binding
input hash
438ceeb0c2e16a4044c2ebb57b40ffdd70f61c866e726fb20d9d8aae566eec34
decision id
f79da9f106a8647e139fbb6b7c7f344f7eb256afb94d9be4a62c3ca3aedb7843
document id
c808e45e9ac58e8beb8e1302d38bf1a15ab8e30b39b24c09ec3f9c693674f23f
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
8ed22df2029e2e12e9cd03070c9196eac0f66c578e039790dffd819110a95800
finding evidence sha256
94ce75c9a620e4673f3a0b54826e392fbfa3d885212f1db8f15970c30ff374ce
enrichment payload sha256
e04299a7ad23c60bdf0cdc8ee245be1e2699067f5a1d11ceaa86fa70aef272bf
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/c808e45e9ac58e8beb8e1302d38bf1a15ab8e30b39b24c09ec3f9c693674f23f/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
002f02376195c55a78cea57da52a3d2c0b6c5bd05c14d923ba7f4fa28e43c71b

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

unspecifiedreported occurrenceStage: completed

Own combined confidence/romance loss category, currency unstated; not romance-only or per-person.

Interpretation details
Scope
general
Person or institution described
targeted person
Link to romance fraud
explicit
Causal claim
source associates

Help, reporting and prevention

warninggeneral warningStage: not applicable

Interview-described advice, no audience-effect finding.

Interpretation details
Scope
general
Person or institution described
authority
Link to romance fraud
mixed scheme
Causal claim
not established

Help, reporting and prevention

practical supportgeneral warningStage: not applicable

Reporting instructions, not an actual victim report or completed assistance use.

Interpretation details
Scope
general
Person or institution described
authority
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 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 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 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: c808e45e9ac58e8beb8e1302d38bf1a15ab8e30b39b24c09ec3f9c693674f23f
Decision: f79da9f106a8647e139fbb6b7c7f344f7eb256afb94d9be4a62c3ca3aedb7843
Base reviewed revision: cdb73bb6a4205cc56689645c75dec1fbd3fb6b58ccdd5a6cbbae287c23224365

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