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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Related mention

SNS型投資詐欺、1〜10月被害額747億円 目立つDM悪用 - 日本経済新聞

www.nikkei.comJapaneseObserved 2024-12-02
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 police2024JanOct747.7億investment vs311.3億Romance matched3.9x/2.3x separate series/monthlyinvestment decline. Mixed denominators/periods notuniquevictims/independentincidence.

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.

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
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
a760eb43b2d5f0007e5c967469e61b6dde0811455b0f0fd6c0088d0d4581e1ca
current source binding
input hash
fa27146e8110b6dc7de1ee5d1bea0a379dc43bc30e1aaa4567f876a20564d533
decision id
33252cfeb301e7ddc29855d18dfee5befa88276446f94c1ffa2415834e709fb1
document id
e19214bd3733a2e612eca82b3280587e1101d8dc6a47a9608102e9785148d12e
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
4d34840df13c32ceb8d9816b27f60855920fb248290f2398be7aebaf979b8d18
finding evidence sha256
2d0ed3dc699d26b7555115fddedb5fd29dcb039c723cfff20b67c81ff2f8c502
enrichment payload sha256
2fceff773588dbb946405413c1915c3e0765a25c637cd5edae96ebbc9568ba78
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/e19214bd3733a2e612eca82b3280587e1101d8dc6a47a9608102e9785148d12e/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
11d28a33802b6f4a076a19b4776a01ab8a0ea7108f5101236aea2c46f364c9ca

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

Investment pretext

investment tradingreported occurrenceStage: completed
Interpretation details
Scope
mixed fraud
Person or institution described
alleged offender
Link to romance fraud
mixed scheme
Causal claim
not established

Technical facilitation

platform communicationreported occurrenceStage: completed
Interpretation details
Scope
mixed fraud
Person or institution described
alleged offender
Link to romance fraud
mixed scheme
Causal claim
not established

Relationship-based deception

trust manipulationreported occurrenceStage: completed
Interpretation details
Scope
mixed fraud
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 pretextreported 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 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.

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: e19214bd3733a2e612eca82b3280587e1101d8dc6a47a9608102e9785148d12e
Decision: 33252cfeb301e7ddc29855d18dfee5befa88276446f94c1ffa2415834e709fb1
Base reviewed revision: a760eb43b2d5f0007e5c967469e61b6dde0811455b0f0fd6c0088d0d4581e1ca

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