Financial and property harm
unspecifiedreported occurrenceStage: completed
Interpretation details
- Scope
- multiple cases
- Person or institution described
- targeted person
- Link to romance fraud
- explicit
- Causal claim
- not established
Data from The GDELT Project · Reviewed and interpreted by RSRC
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冒充"军人"婚恋交友诈骗连发，损失巨大！警方紧急预警 _光明网
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
Hangzhou military-persona investment fraud multiple losses; cash-to-virtual-currency investment described as general warning method, not confirmed every case paid crypto. Same-agent contextual correction: Crypto conversion is a warned method; not reported as actual transfer in every Hangzhou case.
Places in the available evidence
Investigation or court: China
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.
Relationship-based deception
impersonationreported occurrenceStage: completed
Interpretation details
- Scope
- multiple cases
- Person or institution described
- alleged offender
- Link to romance fraud
- explicit
- Causal claim
- not established
Investment pretext
investment tradingreported occurrenceStage: completed
Interpretation details
- Scope
- multiple cases
- Person or institution described
- alleged offender
- Link to romance fraud
- explicit
- Causal claim
- not established
Help, reporting and prevention
warninggeneral warningStage: not applicable
Interpretation details
- Scope
- general
- Person or institution described
- unspecified
- Link to romance fraud
- explicit
- Causal claim
- not established
Technical facilitation
crypto transfergeneral warningStage: not applicable
Interpretation details
- Scope
- general
- Person or institution described
- alleged offender
- Link to romance fraud
- explicit
- 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 | insufficient context |
| Policy and regulatory response | not reported in available text |
| Justice proceedings and outcomes | not reported in available text |
| Coercion and exploitation | not reported in available text |
| Psychological distress | insufficient context |
| Blackmail and extortion | not reported in available text |
| Help, reporting and prevention | reported in available text |
| Physical or sexual harm | not reported in available text |
| Investment pretext | reported in available text |
| Technical facilitation | reported in available text |
| Investigation and operational response | not reported in available text |
| Organization and division of labor | not 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.
冒充"军人"婚恋交友诈骗连发，损失巨大！警方紧急预警
Exact distinctive military-marriage/loss-warning title and Hangzhou statement support qualified circulated warning. Bare title versions retain limited facts; not every source one individual250万 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: e8ec3660da01c7fe5f6dd2a7f56a80dd4a7d74ed1a49813038954830ddc28603
Decision: 0873ca355e37e0a59e604016472eabdbd524e585cb4da90bf1e7c93e097a7157
Current revision: fd29996d4fe2e12b4021f31454c80bd8cb32ee96ec7ecc84749ed0a3a7ec2ec5
The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.