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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Related mention

19 investigados por ciberdelitos en Valladolid: de la estafa amorosa a las criptomonedas falsas | El Norte de Castilla

www.elnortedecastilla.esSpanishObserved 2024-10-08
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 Valladolid19investigated/3criminalgroups dismantled aftermonthsinquiries, mixedtitleRomance/fakecrypto. Notone connectedRomancecase/crossborder/traffickedworkers orallpaidloss.

Evidence basis: saved title description

Places in the available evidence

Investigation or court: Spain

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
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

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
disruption
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
fc509f56048309b37c262f36a1ceaa64d85797cc2417cbbb023483ab313ff582
current source binding
input hash
0361d7d02712ce0bf2eec2b0ad731d3d1d41726c9b4904842b4254ea5690d9de
decision id
eac5de18efc8cd8678c2669e19942253fd7ac732cbaa20880faf025092b50b8e
document id
e974a1bb69920575a417916369fdb8160f2ebd325c581cc5297c15fe66688d3c
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
74d9d8e83cb40e92d00ae1bf5e0d780f4b8774d525ea3d4262f1436c9a8b1a36
finding evidence sha256
221d83ee01f1065532f1ed2178997d7ad92b9f44b60413725061a40441055ce1
enrichment payload sha256
1adaa9129b091872cd9a84a80a97211b36850151ed5f34411354a693a48cb380
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/e974a1bb69920575a417916369fdb8160f2ebd325c581cc5297c15fe66688d3c/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
d5ca6be95383b0aee963b06d4f5b89f80c2bca1fe0fe2c64608c73831c2d4603

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.

Investigation and operational response

investigationreported occurrenceStage: completed
Interpretation details
Scope
mixed fraud
Person or institution described
authority
Link to romance fraud
mixed scheme
Causal claim
not established

Investigation and operational response

disruptionreported occurrenceStage: completed
Interpretation details
Scope
mixed fraud
Person or institution described
authority
Link to romance fraud
mixed scheme
Causal claim
not established

Organization and division of labor

networkallegationStage: completed
Interpretation details
Scope
mixed fraud
Person or institution described
alleged offender
Link to romance fraud
mixed scheme
Causal claim
not established

Technical facilitation

platform communicationreported occurrenceStage: completed
Interpretation details
Scope
mixed fraud
Person or institution described
alleged offender
Link to romance fraud
mixed scheme
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 harminsufficient context
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 pretextinsufficient context
Technical facilitationreported in available text
Investigation and operational responsereported in available text
Organization and division of laborreported in available text
Relationship-based deceptionnot reported 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: e974a1bb69920575a417916369fdb8160f2ebd325c581cc5297c15fe66688d3c
Decision: eac5de18efc8cd8678c2669e19942253fd7ac732cbaa20880faf025092b50b8e
Base reviewed revision: fc509f56048309b37c262f36a1ceaa64d85797cc2417cbbb023483ab313ff582

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