Find reporting by topic, place or language. Open a record to see why it was included and what the available evidence supports.
Matching coverage over time
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.
The 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.
Own 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.
Own 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.
Own 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.
This 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.
General 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.
Headline reports six cases in May totaling3000万円. Description is boilerplate; aggregate is not verified unique incidence, and May has no absolute year.
Own 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.
General 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.
Reported 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.