Skip to main content

Data from The GDELT Project · Reviewed and interpreted by RSRC

← Back to your results

Reported case

カダフィ大佐の娘に成り済ましか ロマンス詐欺容疑、50代女逮捕|全国のニュース|Web東奥

www.toonippo.co.jpJapaneseObserved 2024-05-31
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.

Story groups for this report

Contextual research groupings, not verified case membership.

How to read this record

Alleged190万円 transfer into the suspect account; own text reports arrest/investigation and alleged conspiracy. Supposed$12million inheritance is pretext, not real wealth or loss. Gaddafi-daughter persona/starting life in Japan does not prove nationality or operation country; February–March has no calendar year.

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.

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
Arrest suspicion is not a formal indictment, conviction or sentence.
subject
林由利子
subject basis
own_explicit_name
reported outcome
Reported arrest on fraud suspicion.
subject name literals
Item 1
林由利子
is entire code dimension denial
false
subject label has no borrowed name
false
Source statement flags
source truth verified
false

source specific procedural contexts

field
desc
reason
No legal outcome or recovery supplied.
subject
大阪府警吹田署
subject basis
own_explicit_name
reported outcome
Police investigating as romance fraud.
subject name literals
Item 1
大阪府警吹田署
is entire code dimension denial
false
subject label has no borrowed name
false
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
desc
reason
Supposed$12million inheritance is pretext, not real wealth or loss. Gaddafi-daughter persona/starting life in Japan does not prove nationality or operation country; February–March has no calendar year.
subject
林由利子
subject basis
own_explicit_name
reported outcome
Alleged190万円 transfer into the suspect account; own text reports arrest/investigation and alleged conspiracy.
subject name literals
Item 1
林由利子
is entire code dimension denial
false
subject label has no borrowed name
false
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
arrest
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
8d05c4e5900900b87019d825ad5a62fec24c474e778accfe0dedadfe0b5686a9
current source binding
input hash
7da130e81a651f3911e2942be69278df940db5712ac4e5947f1ca74b99628c3b
decision id
6e40393c8f9a23cc0496dcdbb3b3b2fe03a16cac02b74148c00be34af67564a8
document id
e58e80d7ff9421f176ff1d8562eaa9104a7270d1b4ee17bfaa10c335abb81963
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
ddb0cb33b574b8ca7865c445d148da2e28b04a4d62afa99f0e09601b4a543b6a
finding evidence sha256
ea3790b2f51275320c26a53292486c654a62e7551288d5ecc5712a0257ba4049
enrichment payload sha256
a43d184c7bbaf0e0e0b485479826b857f380186508f7d4abccf7c47a51acde84
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/e58e80d7ff9421f176ff1d8562eaa9104a7270d1b4ee17bfaa10c335abb81963/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
21f007c91cdf74429fea2f031f6eec839b1b6e24fed5562c273bce72453425b5

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

Moving money for a scheme

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

Relationship-based deception

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

Relationship-based deception

fabricated relationshipallegationStage: 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

arrestreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
authority
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

Organization and division of labor

networkallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
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 pretextnot reported in available text
Technical facilitationreported in available text
Investigation and operational responsereported in available text
Organization and division of laborreported 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 schemereported 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.

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: e58e80d7ff9421f176ff1d8562eaa9104a7270d1b4ee17bfaa10c335abb81963
Decision: 6e40393c8f9a23cc0496dcdbb3b3b2fe03a16cac02b74148c00be34af67564a8
Base reviewed revision: 8d05c4e5900900b87019d825ad5a62fec24c474e778accfe0dedadfe0b5686a9

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