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.
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
Own report describes arrest of a young woman and over40000euros taken from two older people’s bankbooks, plus cohabitation and an inheritance bequest. Treat this as one reported proceeding with two affected people; no fabricated-courtship detail, account-facilitation role, actual inheritance transfer, conviction or refund is added.
Reported caseOwn Iris Jones and Mohamed Ibrahim are named, but no country or full event year is stated. Thousands is the headline loss claim with currency unspecified; no legal stage, clinical outcome or refund is established.
Reported caseThe description reports a43-year-old found hanged and a prosecutor’s incitement-to-suicide file; the headline questions a sentimental-scam connection. Retain reported suicide context and investigation without establishing scam causation, an identified instigator, a new verified unique death, charge, conviction or a financial mechanism. This own record W20240527_20240602C0042 retains its exact URL and wording; no independent-source, person or case inference follows from a matching copy.
Reported caseOwn sparse Sina copy alleges a man used false identities against more than20 women and says Changsha railway police solved a marriage/dating-fraud case. Solved is a reported disruption, not an explicit arrest/charge/conviction. False persona is not proof of forged documents; no paid-loss amount or20 independent cases is created. Exact own record W20240527_20240602C0048.
Reported caseOwn Cai30s report mixes romance and shopping-victim remittances, job recruitment on Facebook/LINE, account use and cash-to-Bitcoin conversion. Promised3percent/3000 per100000 is not actual wage, paid loss or an aggregate amount. His account is frozen and he protests innocence after arrest; future AML liability is not formal charge or blanket denial of account activity. Participant-claiming-victimization is not verified coercion/innocence. Kaohsiung employment is not residence and late March supplies no year. Exact own record W20240527_20240602C0067.
Reported caseOwn Tamarac title alleges a659000-dollar romance-scam loss. Description is a mixed crime-summary scope through May27,2024, not an individual financial-act date. No financial route, named offender, relationship mechanism, refund or clinical harm is borrowed from the body or other reports. Exact own record W20240527_20240602C0074.
Reported caseThis own Cai30s copy reports mixed romance/shopping funds and recruitment/account conversion roles, not a personal100000 loss or an actual3percent wage. Frozen account is not refunded money. His arrest-time innocence protest remains subject-specific; prospective AML liability is not a charge. No verified coercion, residence, original victim-contact platform, incident year or fuller identity is supplied. Exact own record W20240527_20240602C0103.
Reported caseGeneral risk list and a South Carolina ranking. No actual scam payment, scam-connected violence/STI occurrence, unique incidence, awareness effect or event year; geography of a general risk ranking is not victim residence.
Research & trendsHeadline reports six cases in May totaling3000万円. Description is boilerplate; aggregate is not verified unique incidence, and May has no absolute year.
Research & trendsOwn title reports157000 dollars of bank savings lost and description identifies a friend/online dating platform. Currency ISO remains unknown. The ChatGPT translation request is editorial, not deceptive AI use; banking employment is not employer-funds theft. Sydney workplace does not establish target residence. Exact own record W20240527_20240602C0036.
Reported caseGeneral description of deceptive money extraction via social media. No individual loss/event count, detailed false identity, actor country, measured trend or calendar year is supplied.
CommentaryReported prevention of mixed SNS investment/romance harm and certificate of thanks. No payment amount, specific interception, return, victim residence or enforcement stage inferred from the award.
Prevention & supportThe own copy alleges1900000-yen transfers through a Gaddafi-daughter persona and reports the57-year-old woman’s arrest. Libya is the impersonated biography, not established offender nationality or operation geography; do not add the fuller inheritance pretext from another URL. This own record W20240527_20240602C0013 retains its exact URL and wording; no independent-source, person or case inference follows from a matching copy.
Reported caseOwn copy alleges a woman in her50s used a false Gaddafi-daughter identity and received190manJPY from a man. Arrest is procedural only. The clipped surname is not completed; the Libyan-family persona supplies no actual operation country, family guilt, incident year or refund. Exact own record W20240527_20240602C0014.
Reported caseOwn headline quotes transfer-only involvement while description reports rearrest on fraud suspicion. Quotation limits alleged role; it is neither an admission of laundering nor proof of innocence. Claimed Gaddafi/YOSHIKI identities and clipped accomplice suspicion are not verified nationality/network.
Reported caseThe own male complainant reports2425000yen taken; the headline rounds to242万円 and links investment talk to the SNS-romance approach. Preserve complaint, claimed female persona, relationship manipulation and investment context without inferring actual offender gender, a formal investigation/arrest, refund or year from the publication path. This own record W20240527_20240602C0026 retains its exact URL and wording; no independent-source, person or case inference follows from a matching copy.
Reported caseThe own warning lists sentimental or cryptocurrency telephone fraud as mixed schemes. Retain phone communication and a new warning, but the disjunction does not establish one combined romantic-investment mechanism, actual losses, technical crypto transfers or prevention success. This own record W20240527_20240602C0046 retains its exact URL and wording; no independent-source, person or case inference follows from a matching copy.
Prevention & supportOwn Mainichi report names Takezawa Chihiro39, alleges400000JPY cash from a matching-app man using a false Noto-dispatched nurse identity, and reports Shiga-police arrest. The nurse/earthquake story is a persona, not actual employment, injury or operation-country proof. No denial from another URL is imported. Exact own record W20240527_20240602C0075.
Reported caseThe own source supplies a Gaddafi-daughter impersonation allegation and an arrest headline; its description cuts off after mentioning a man. No amount, transfer, inheritance pretext, jurisdiction or real Libyan nationality is imported from fuller copies. This own record W20240527_20240602C0082 retains its exact URL and wording; no independent-source, person or case inference follows from a matching copy.
Reported caseAlleged190万円 transfer into the suspect account; own text reports arrest/investigation and alleged conspiracy. Supposed$12million inheritance is pretext, not real wealth or loss. Gaddafi-daughter persona/starting life in Japan does not prove nationality or operation country; February–March has no calendar year.
Reported casePolice investigation following reported1470万円 loss/crypto remittance. Investigation is not arrest/charge; crypto purchase is not an investment-return promise, and no event year is explicit.
Reported caseReported combined144cases/15億6千万円 and a prefectural warning. Combined denominator is not romance-only incidence;今年/March-end gives no absolute year or demonstrated warning effect.
Research & trendsThis URL has its own full Xie69 account: three prior paid episodes near9mTWD, then fourth10000 game-point visit with payment completion unclear. It is not an additional loss/case or independent corroboration of the parallel URL. Own lament is nonclinical distress; quoted police ridicule is not endorsed. Store report and caution are not arrest/intercept/refund. Widowhood predates this episode, US doctor is a persona and yearless May15 remains yearless. Exact own record W20240527_20240602C0006.
Reported caseInvestigators describe a woman repeatedly aiding romance scammers as a money transmitter while herself being scammed, and the headline says federal authorities bar further participation. Preserve that attributed dual role and disruption without assuming coercion, self-claimed innocence, her own paid loss, sentencing or repeated targeting of the same victim. This own record W20240527_20240602C0008 retains its exact URL and wording; no independent-source, person or case inference follows from a matching copy.
Reported caseThe own bank-credit report states harm was prevented and the title mentions email contents and an intervention. Practical help and communication are supported; no actual transfer interruption, amount, completed loss, arrest or detailed fabricated affection is supplied. Do not fill the clipped bank/employee detail from another URL. This own record W20240527_20240602C0018 retains its exact URL and wording; no independent-source, person or case inference follows from a matching copy.
Prevention & support