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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Research & trends

1~3月で被害280億円 SNS型投資・ロマンス詐欺―警察庁:時事ドットコム

www.jiji.comJapaneseObserved 2024-05-16
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 NPA statistics combine SNSinvestment/Romance2303reported cases and about279.8okuJPY=27.98bJPY for January–March; roundedtitle280oku=28bJPY. Separate specialfraud88.5oku=8.85bJPY comparator is not added or allocatedRomance.

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
Own NPA statistics combine SNSinvestment/Romance2303reported cases and about279.8okuJPY=27.98bJPY for January–March; roundedtitle280oku=28bJPY. Separate specialfraud88.5oku=8.85bJPY comparator is not added or allocatedRomance.
field
interpretation
context kind
ROOT_qualified_source_specific_current_interpretation
own role source layer limits
unknown roles
Item 1
country.jurisdiction
Item 2
country.operation
Item 3
country.publisher
Item 4
country.victim
Item 5
date.incident
Item 6
date.procedural
unknown role meaning
No selected approved assertion for that role; not a categorical source denial
unknown role reasons
date.incident
No selected explicit event-calendar literal; relative dates, publication/URL years and durations cannot fill this role.
country.victim
No selected validated source-bound assertion for this country role; original place/persona/nationality/context proposals are preserved, not treated as source absence.
date.procedural
No selected explicit event-calendar literal; relative dates, publication/URL years and durations cannot fill this role.
country.operation
No selected validated source-bound assertion for this country role; original place/persona/nationality/context proposals are preserved, not treated as source absence.
country.publisher
Publisher location is not selected as a core-case country.
country.jurisdiction
No selected validated source-bound assertion for this country role; original place/persona/nationality/context proposals are preserved, not treated as source absence.
source truth verified
false
case identity verified
false
currentcoding34 SQL approved
false
ownrole assertion scope limits
Item 1
role
reported_development
field
development
scope
aggregate
value
research_statistics
exact reason
Mixed SNS-investment/romance statistical total; no romance-only allocation. General SNS investment-component warning is not a method assigned to every romance case.
assertion index
0
final QC role code join not bypassed
true
exact ROOT qualified ownrole record note
PROPOSED role interpretations from saved admitted notes, not final country/calendar/development approval. Unknown is a proposal partition, not categorical source absence. All original actors/places/calendars/developments/amounts/limits remain exact in the separate three-layer history. No new SOURCE reading or independent truth validation.
all stronger current overlaps and21plus3U preservation still required
true
is entire code dimension denial
false
exact ROOT qualified record note
Own NPA statistics combine SNSinvestment/Romance2303reported cases and about279.8okuJPY=27.98bJPY for January–March; roundedtitle280oku=28bJPY. Separate specialfraud88.5oku=8.85bJPY comparator is not added or allocatedRomance.
Source statement flags
raw verified
false
is publisher quote
false
source truth verified
false
interpretation not source literal
true

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
aggregate
value
research_statistics
reason
Mixed SNS-investment/romance statistical total; no romance-only allocation. General SNS investment-component warning is not a method assigned to every romance case.
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
74b30851cf524be7df4a4c8f2355703d22f8fd1d4f71242a0c7c92dc65f89a56
current source binding
input hash
d526b323499ebc59c313a570cb2a56b085e7a8edec315eec8ac7bbf1daf66adc
decision id
b05dac1b56ec9f9c793680da2fadad8f0095cc3e2dd5580fc0b4617e497fa30c
document id
d7c6c8088745ebecc32f30c3cae66ffcb73167b6cdc65f021a49b90e6df89b85
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
7192811b8595595ffa1788d7c915e796f2be4cfe7feaedbfd224830fb69785de
finding evidence sha256
614d2d4bca92a1dcf880be0c5e46400057f450742a3ebe557fe2fe8b6ae69759
enrichment payload sha256
4f12e7bbe9701c1d5ed11ab9eb4dce6c9db78966942d2967e2b6516cecf27771
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/d7c6c8088745ebecc32f30c3cae66ffcb73167b6cdc65f021a49b90e6df89b85/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
e50d8a82c90d31ead131da5678fa15d0a7e58acd90837e6ede2a68f7e7086b10

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

Mixed reported total about27.98bJPY, not allRomance, individualloss or independently deduplicated incidence.

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

Technical facilitation

platform communicationgeneral warningStage: not applicable

Source describes SNS solicitation for investment component; do not transfer a coupled investment sequence to every Romance case. ROOT-reviewed scope qualification: the SNS description is an investment-component warning. Do not allocate this technical method to every romance case or infer AI, an individual event or platform culpability.

Interpretation details
Scope
general
Person or institution described
alleged offender
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 preventionnot reported in available text
Physical or sexual harmnot reported in available text
Investment pretextinsufficient context
Technical facilitationreported 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: d7c6c8088745ebecc32f30c3cae66ffcb73167b6cdc65f021a49b90e6df89b85
Decision: b05dac1b56ec9f9c793680da2fadad8f0095cc3e2dd5580fc0b4617e497fa30c
Base reviewed revision: 74b30851cf524be7df4a4c8f2355703d22f8fd1d4f71242a0c7c92dc65f89a56

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