Data from The GDELT Project · Reviewed and interpreted by RSRC
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Find reporting by topic, place or language. Open a record to see why it was included and what the available evidence supports.
The chart uses every search filter above and all matching records, across every results page. The percentage denominator is all included URLs in the same dates, before theme, language, country or text filters.
Distinct included URLs matching these filters in each observation month. Select a point to explore its records. On small screens, scroll the chart horizontally.
A URL counts once per month and can appear in several months or themes. Themes describe the current record assessment; months show URL observations, not when events or each claim first appeared. Warnings, allegations and reported experiences are all included when coded. Partial months, collection gaps and changes in sources affect both measures. A higher share does not establish a higher risk to victims.
| Observation month | Matching URLs | All included URLs | Share |
|---|---|---|---|
| Feb 2024 | 69 | 69 | 100.0% |
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
Legal-service recovery claims and alleged failure remain distinct from assets actually recovered, formal justice action or an additional proven victim loss. No source-body facts or crime year imported.
Prevention & supportOwn GhanaWeb legal report; enterprise title not permission for case unions. Ghanaian nationality cannot supply operation country; case value is not personal proceeds.
Reported caseStalkers and romancescammers mixed; no ownmoneyloss, intimatefinancialmethod, techfunction, populationdenominator or actualharm inferred. PublicationFebruaryandobservationMarchnotactyear. No SouthAfrica/domaincountry, corporate/sourceindependenttruth or specificpersoncase.
Research & trendsBoth own Novinite metadata/evidence variants read, including two timestamps. They do not create two incidents; nationality, foreigner label and currency supply no verified country role. Emotional rhetoric remains unconverted to diagnosis.
Reported caseOwn HKET excerpt clips at網路犯罪. The report describes commercialization intent and toolkit sales, not enacted policy, proved group memberships, exact losses or specific investment method.
Research & trendsOwn Biztoc/Decrypt snippet ends at according-to-a-new; missing report identity and metric methodology remain missing. No number converted to cases, losses or financial-method proof.
Research & trendsOwn Biztoc/BeInCrypto excerpt clips at victims,driven. No missing motivations, metric details or finance amount filled from other report variants; financial purpose and actual loss remain distinct.
Research & trendsHeart-wrenching financial-nightmare narration does not prove clinical harm. Bulgarian woman is nationality, not crime location; foreigner does not specify target nationality/country. Age61 is descriptive, no automatic vulnerability. No event year.
Reported caseOwn Chainalysis-attributed illicit-crypto trend has no numeric amount or explicit payment/loss/transfer/investment pathway. Record-rate headline is not measured incidence or a case count. Last year is not converted to a calendar year. Blockchain investigators are analytic actors, not scammer organization or police enforcement.
Research & trendsOwn description clips after resulting in. Do not borrow the fuller Novinite police report, online-lover detail or outcome. Heart-wrenching/deceit/betrayal narration lacks a specific experienced mental-health condition. Bulgarian nationality/foreigner not country locations.
Reported caseCrypto-dating label alone no romance-to-investment sequence or specific intimate approach; investment/relationship insufficient. No coordinated personnel from commercialisation alone, no unprinted continuation after 網路犯罪, HongKong from publisher, calendar fromlastyear, proven sellercrime or unique operational identities.
Research & trendsRecord count not proof of investigation/arrest/reporting action per case. First two months this year is a relative statistics period, no calendar year normalized; 10lower comparison clipped before denominator. No Philippines from PNP/domain, technical function from cybercrime unit name, intimacy details or count union.
Research & trendsUndercovervideo is reporting method, not scammer AI/digitaltool. No forcedwork, sexual abuse, unique model/target counts, guilt, country frompublisher, year fromURL or investment product merely from pig label.
Reported caseOwn Nikkei excerpt clips after legal-processing clause. Reporter/anonymous-sources account is not direct prosecutor/court speech. Original-fraud definition, advertised relief and alleged nonlawyer arrangement remain separate.
Reported caseOwn Pulse text retains identity-contestation statement without converting it to psychological injury or a legal denial. Ghanaian nationality is not a core-country role.
Related mentionOwn Toonippo longer variant; final Osaka-bar fragment remains clipped. No disciplinary result, client reimbursement or facts transferred from other versions.
Reported caseOwn Asahi excerpt does not name G&C or attorney; no identities, date, role details or recovery outcome transferred from fuller variants.
Reported caseOwn20Minutos source has older metadata publication but no body event year. Inheritance-family excuse is not actual bereavement/debt and no stronger intimacy narrative is borrowed.
Reported caseOwn Mondaq conditional risks commentary, not a report of realized harm. No theft, legal action, institutional response or financial amount invented.
CommentaryOwn Shikoku clipped text ends at弁護士; no attorney, office identity, date, bar action or client refund borrowed. Allegations and underlying romance definition remain distinct.
Reported caseFBI reports the statistic, but no quoted speech or precise FBI-author voice is supplied; narration retains reporter/not_applicable. North Carolina is explicit regional scope, not a country inferred from a state. International is not a specific cross-border operation. No case date from aggregate2022.
Reported caseAdvertised recovery is not actual repayment; asset outcome remains insufficient. Lawyer age/Osaka office is not a country or criminal judgment. Source is clipped at office name, no reconstruction or borrowed details.
Reported caseImplicated musician/actor/politician categories do not establish coordinating roles, guilt, financial facilitation or identities. Nigerian is commentator nationality, not operation country. Claimed security sources are unverified and not a court/prosecutor sentencing statement.
CommentaryClipped G&C ending retained; no date/country from URL or Osaka. Requested/advertised asset recovery remains pending, no court punishment or reimbursement inferred.
Reported caseOwn description ends at recovery ellipsis; do not borrow lawyer age/name, ad-company role division or amount from longer reports. Asset recovery not demonstrated. Osaka is not converted to country, publication not eventyear.
Reported case