Relationship-based deception
unspecifiedreported occurrenceStage: completed
Interpretation details
- Scope
- mixed fraud
- Person or institution described
- alleged offender
- Link to romance fraud
- mixed scheme
- Causal claim
- not established
Data from The GDELT Project · Reviewed and interpreted by RSRC
← Back to your resultsReported case
Ghanaian man pleads guilty in U.S. over $100 million romance and email fraud scheme
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
Reports describe Van Yeboah’s guilty plea in a $100m organization involving romance fraud and business-email compromise. The combined figure cannot be assigned entirely to romance cases.
Places in the available evidence
Investigation or court: United States
Unlisted locations remain unknown. Nationality, language and web address alone do not establish where a scam happened.
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
Interpretation details
- Scope
- mixed fraud
- Person or institution described
- targeted person
- Link to romance fraud
- mixed scheme
- Causal claim
- not established
Organization and division of labor
networkreported occurrenceStage: completed
Interpretation details
- Scope
- mixed fraud
- Person or institution described
- alleged offender
- Link to romance fraud
- mixed scheme
- Causal claim
- not established
Justice proceedings and outcomes
pleareported occurrenceStage: completed
Interpretation details
- Scope
- mixed fraud
- Person or institution described
- authority
- Link to romance fraud
- mixed scheme
- Causal claim
- not established
All 24 assessed themes
| Theme | Assessment |
|---|---|
| Blame, stigma and responsibility framing | not reported in available text |
| Homicide and lethal violence | not reported in available text |
| Disruption of daily life | not reported in available text |
| Financial and property harm | reported in available text |
| Suicide and self-harm | not reported in available text |
| Family and social harm | not reported in available text |
| Protection or recovery of assets | not reported in available text |
| Policy and regulatory response | not reported in available text |
| Justice proceedings and outcomes | reported in available text |
| Coercion and exploitation | not reported in available text |
| Psychological distress | not reported in available text |
| Blackmail and extortion | not reported in available text |
| Help, reporting and prevention | not reported in available text |
| Physical or sexual harm | not reported in available text |
| Investment pretext | not reported in available text |
| Technical facilitation | not reported in available text |
| Investigation and operational response | not reported in available text |
| Organization and division of labor | reported in available text |
| Relationship-based deception | reported in available text |
| Involvement in other offending | not reported in available text |
| Continued or renewed targeting | not reported in available text |
| Prior circumstances and claimed vulnerability | not reported in available text |
| Institutional barriers or harmful response | not reported in available text |
| Moving money for a scheme | not 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.
Ghanaian National Derrick Van Yeboah Pleads Guilty in $100 Million International Romance Scam - DailyGuide Network
Both identify Van Yeboah in the $100m organization case. Broad group and individual totals remain distinct. Direct association only; not independent verification or a transitive case merge.
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: e5a608e7a3a732128532cb5972eec1355b16732d9331488a3c6733dadeab73df
Decision: 9820936d49214dff684a7de7b29d0023f9a39dc3cf5af027c1c9c70c6941b1f5
Current revision: b5a7abc51e9c74b3f9ce129247c1934e19b20315173eb87ba6b44862d7fd30d7
The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.