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 KaohsiungXiaogang Shi41/claimedSingaporeLin/overmonthonline interaction and business-fund50000SGD≈120manTWD demand stopped bypolice. Requested cash-then-transfer and postalcard/PIN are attempted extraction/account-control request, not actualcarduse/paidloss/money-mule activity or refund. No earlierpayment/recontact to establish repeat-targeting; Singaporepersona not actualoperationcountry, no clinicalcause/year. Root prewrite qualification: generic 網路 supports unspecified digital route; no particular platform-communication class supplied. Requested card/PIN account-control dimensions remain separate. Root own-role qualification: Own50000SGD approximately1.2mTWD blockedrequest/ATMcard-password request, notpaidloss/refund/documentcrime. Singaporefalsewoman persona not actualoperationcountry.
Evidence basis: saved title description
Places in the available evidence
No geographic role could be established from the available text.
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
Blocked SGD50000/about1.2mTWD and card/password request not paid loss, identitydocument crime or actual refund.
subject
planned_remittance
reported outcome
interception
is entire code dimension denial
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
Own KaohsiungXiaogang Shi41/claimedSingaporeLin/overmonthonline interaction and business-fund50000SGD≈120manTWD demand stopped bypolice. Requested cash-then-transfer and postalcard/PIN are attempted extraction/account-control request, not actualcarduse/paidloss/money-mule activity or refund. No earlierpayment/recontact to establish repeat-targeting; Singaporepersona not actualoperationcountry, no clinicalcause/year. Root prewrite qualification: generic 網路 supports unspecified digital route; no particular platform-communication class supplied. Requested card/PIN account-control dimensions remain separate. Root own-role qualification: Own50000SGD approximately1.2mTWD blockedrequest/ATMcard-password request, notpaidloss/refund/documentcrime. Singaporefalsewoman persona not actualoperationcountry.
subject
Aug05_unit_26
reported outcome
own_source_limits
is entire code dimension denial
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
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.
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.
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.
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: ee6d1f7ad633630f07c046e8b73176dc846b9898650ed1d057e694472a641522 Decision: ce54c06d7c8a583e2dd1f6932f455430bcc8c667fc029120c2c469496297a88e Base reviewed revision: 58594d0d71dfb179005685a86c6db5ef2a2bf7a8171af64bb1145cdcc2be9ad8
The local research archive retains source hashes, quoted evidence and review records. This collection does not redistribute full publisher articles.