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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

【速報】「大きな投資しよう」中国人かたる人物に好意、アルバイト41歳女性が1200万円詐欺被害

www.47news.jpJapaneseObserved 2024-06-21
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 Otsu source reports approximately1200万円 investment-pretext loss after SNS acquaintance and affection toward a person claiming Chinese identity. Police explicitly investigate it as romance fraud. Preserve the claimed identity and suspect framing; no verified nationality, arrest, compensation, employer theft, deprivation, event year or recovery is inferred.

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.

Victim location: 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.

Procedural context

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 procedural contexts

field
desc
reason
An investigation and a reported loss do not establish guilt, conviction or money returned.
subject
the reported case involving the41-year-old Otsu woman
subject basis
own_generic_subject
reported outcome
Police investigation as suspected romance fraud, with no reported arrest or court outcome.
subject name literals
No listed value
is entire code dimension denial
false
subject label has no borrowed name
true
Source statement flags
source truth verified
false

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
title
reason
Claimed Chinese identity does not verify nationality or locate a perpetrator operation; the victim's part-time work does not establish employer-funds theft.
subject
the41-year-old Otsu woman and the person claiming Chinese identity
subject basis
own_generic_subject
reported outcome
Affection and a claimed identity are reported in an investigated romance/investment account.
subject name literals
No listed value
is entire code dimension denial
false
subject label has no borrowed name
true
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
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
investigation
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
e767b7e055e659adb2af0a3ef598d28b11272c9b9d8c2025ab24f0e0fda03c22
current source binding
input hash
359ba3d16950115921167042a804931749913ea42eb805e6eabd8f66750b5290
decision id
3261ac0b92cf9396472f3c48addb16ef1e7c3f5bea4d2be241cb7f13f1bac545
document id
e1a0cf8439fac593e9108a49a718e1150b6ce5bbfa9fff2588fc61d225fee4ca
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
e9f54c24f2ca48e6378b73fa6bde737d278db5e3227ec36ef53b6957666e24d9
finding evidence sha256
a368ab55edfc3f2d5cdf62ca63138604b2fded2d21b025f68baaff455ecfc01e
enrichment payload sha256
19d84f3cccaea9537032ce9e1c2d52228a381b2b2c0c43d91b45453e3db0c144
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/e1a0cf8439fac593e9108a49a718e1150b6ce5bbfa9fff2588fc61d225fee4ca/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
7b254cb0eaa507c5e9040c6615af17979c587da4258caa2dce23d36cda082d02

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

cashallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
targeted person
Link to romance fraud
explicit
Causal claim
not established

Relationship-based deception

unspecifiedallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Investment pretext

investment tradingallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Technical facilitation

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

Investigation and operational response

investigationreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
authority
Link to romance fraud
explicit
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 responsereported 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: e1a0cf8439fac593e9108a49a718e1150b6ce5bbfa9fff2588fc61d225fee4ca
Decision: 3261ac0b92cf9396472f3c48addb16ef1e7c3f5bea4d2be241cb7f13f1bac545
Base reviewed revision: e767b7e055e659adb2af0a3ef598d28b11272c9b9d8c2025ab24f0e0fda03c22

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