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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Prevention & support

「3億円を送る」「婚約者だが会ったことない」 詐欺防ぎ感謝状 十八親和銀行・大渕さん

www.47news.jpJapaneseObserved 2024-10-17
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 Sasebo bankOhbuchi24 award for stopping3億JPY planned never-metfiance payment. Intended300m notpaid/refund/compensation; no confirmedfalsepersona/targetage.

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.

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
interception
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
bfe4da56fd7de338d7f04dca1f39c6e8c0dbaf697cbaddddfcdd93668f572e49
current source binding
input hash
da299a10af83a1ce94ef52aab2b3a09de0340850537c463d37bd713882c074d9
decision id
ac5c182693878b9e4bfb132412b7f980ef348abe0421f202b4e0a21f36df93c9
document id
e7d60ff5c36eee8dc81fe2f20327e0770a1c51ba031efdee32cb30c11b57fd8f
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
db3cf331552808b224cd72630c1338a9fa26878b90614412fde7792159be22f8
finding evidence sha256
efd063cd437b64c7c7b0d562036904f81c0f639d0ae4ca9ed8c5d52e9e4d8003
enrichment payload sha256
412eaec625bde1dc90d57a54ffaf22f392043d5b3b8fef5e32bff4f872b9c72c
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/e7d60ff5c36eee8dc81fe2f20327e0770a1c51ba031efdee32cb30c11b57fd8f/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
134ef53dca84709946011440c071fc5ddf1e631b14d20837aa7588efb703e6a8

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

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

Protection or recovery of assets

interceptreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
authority
Link to romance fraud
explicit
Causal claim
not established

Help, reporting and prevention

practical supportreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
support provider
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 lifeinsufficient context
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 assetsreported 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 preventionreported in available text
Physical or sexual harmnot reported in available text
Investment pretextnot reported in available text
Technical facilitationnot reported 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: e7d60ff5c36eee8dc81fe2f20327e0770a1c51ba031efdee32cb30c11b57fd8f
Decision: ac5c182693878b9e4bfb132412b7f980ef348abe0421f202b4e0a21f36df93c9
Base reviewed revision: bfe4da56fd7de338d7f04dca1f39c6e8c0dbaf697cbaddddfcdd93668f572e49

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