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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Reported case

ロマンス詐欺か 水戸の54歳女性、9377万円被害 投資名目で33回振り込む 茨城

www.47news.jpJapaneseObserved 2024-09-04
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

Own Mito54female9377manJPY actualCASH/false Japanese architect via matching app/investment/romantic deception police inquiry.33title transfers versus Chinese32 otherURL retained conflict; amount not employer funds/33victims/actual persona nationality or operator country. Repeated transfers alone not renewed requests after suspicion/payment; yearless4th not filled.

Evidence basis: saved title description

Places in the available evidence

Victim location: Japan

Basis: place_mapping
Scope: article
Reason: Contextually reviewed geographic role with exact source evidence. Nationality, language and URL suffix do not establish location.

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.

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 Mito54female9377manJPY actualCASH/false Japanese architect via matching app/investment/romantic deception police inquiry.33title transfers versus Chinese32 otherURL retained conflict; amount not employer funds/33victims/actual persona nationality or operator country. Repeated transfers alone not renewed requests after suspicion/payment; yearless4th not filled.
subject
Sep02_unit_17
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
reported_loss
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
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
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

base version key
425e6ed97d8bbbd12166064a70bbc9079e0c30dd283bb1c1425e016a2b0eb1e7
current source binding
input hash
4d2655078ec7f8872c2a8078692db5fb3b1aa19aed25ca223f6a9be944cc417c
decision id
0f24bca7c264820eef90837bad63c86911a274d145fd217a2399ddcc209347e4
document id
f878baf558c9ad759e05288ab874559b15e5f3a2fa0f9112aa37805831409f71
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
f1d6123d532950b20387fe5e4ce5adc3b6db1ad2899deac69fd0c24931534ab4
finding evidence sha256
19fb3d2a3c5a00575bf75194bc382a6c1d677ba43ea5f4711a7fb9578a7fa189
enrichment payload sha256
9e812cd1cf721e96878b34d2669d813c66f9281cc5ee17d83a7e0b5fc362696d
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/f878baf558c9ad759e05288ab874559b15e5f3a2fa0f9112aa37805831409f71/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
820e6d79ff70c317878c356af95856c9fac6d179b3e6c5a8da1fa513fcca6103

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

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

Relationship-based deception

impersonationallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Relationship-based deception

fabricated relationshipallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Investment pretext

investment tradingallegationStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Technical facilitation

platform communicationreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
alleged offender
Link to romance fraud
explicit
Causal claim
not established

Investigation and operational response

investigationreported occurrenceStage: completed
Interpretation details
Scope
single case
Person or institution described
authority
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 lifenot reported in available text
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 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 distressinsufficient context
Blackmail and extortionnot reported in available text
Help, reporting and preventionnot reported in available text
Physical or sexual harmnot reported in available text
Investment pretextreported in available text
Technical facilitationreported in available text
Investigation and operational responsereported in available text
Organization and division of labornot reported in available text
Relationship-based deceptionreported in available text
Involvement in other offendinginsufficient context
Continued or renewed targetinginsufficient context
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.

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: f878baf558c9ad759e05288ab874559b15e5f3a2fa0f9112aa37805831409f71
Decision: 0f24bca7c264820eef90837bad63c86911a274d145fd217a2399ddcc209347e4
Base reviewed revision: 425e6ed97d8bbbd12166064a70bbc9079e0c30dd283bb1c1425e016a2b0eb1e7

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