Skip to main content

Data from The GDELT Project · Reviewed and interpreted by RSRC

← Back to your results

Reported case

「ロマンス詐欺」5千万超被害 ワイン売買投資持ちかけ|全国のニュース|Web東奥

www.toonippo.co.jpJapaneseObserved 2024-09-29
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 Ako68wine5310manbanktransfer/Instagram/healthattention/tenfoldpromise/inquiry.5300roundedothercopy notsilentlynormalized, noactualtenfoldprofit/diagnosis/eventyear.

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.

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
5310man banktransfer versus5300roundedcopy; tenfold promise not actualprofit, yearlessJuly/28th notfilled.
subject
Ako_target
reported outcome
source_amount_and_profit_promise
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
9f6e3bde048939ac2baefb5e277daf5597b54fc46730e05ae1b96ea2691b523f
current source binding
input hash
1fe4d15f3014cc73ce8c823f8d82ad41ca0deb0e27142b0b843b49f2cb7f5b9c
decision id
7ccda0060d46faa36fd5c959b9f87058e0a28a3aaa4333287c901945b6407c7a
document id
fa8fdfb7347bc269803b5de6748626b6a23cb809677cbfb803208f5a609468ca
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
01c1c6c11808d7571d8eda5a4c8fdccb526a2f8e92d411bc26a55412b467a7ba
finding evidence sha256
fcb46dc94e8da5f5b4dbb34c3917d49eb4273a3db996fc96a9a05cd3beb0e45c
enrichment payload sha256
607762d041a71c4b2ef73a51e3ba6cf059807478e976eea2d6f85d1708b43e0d
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/fa8fdfb7347bc269803b5de6748626b6a23cb809677cbfb803208f5a609468ca/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
764d2b1936416ee995558b7f9065402ac15c7c7626e9dae1d5976f763780cc69

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

trust manipulationallegationStage: 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

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

Investment pretext

promised returnsallegationStage: 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 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.

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: fa8fdfb7347bc269803b5de6748626b6a23cb809677cbfb803208f5a609468ca
Decision: 7ccda0060d46faa36fd5c959b9f87058e0a28a3aaa4333287c901945b6407c7a
Base reviewed revision: 9f6e3bde048939ac2baefb5e277daf5597b54fc46730e05ae1b96ea2691b523f

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