Data from The GDELT Project · Reviewed and interpreted by RSRC
Search the research collection
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 |
|---|---|---|---|
| Jun 2024 | 75 | 75 | 100.0% |
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
Own account joins foreign-persona romance deception/SNS with a woman's near1000万円 loss and later laundering participation in recovery-scam targeting. Distress/targeting language is source framing, not diagnosis or verified innocence. Passive participation wording does not prove force, trafficking or guilt. No actual recovered funds, second payment total, calendar year or later legal outcome is supplied by the clipped ending.
Reported casePolice account of a Kanzaki man in his50s: about3.19million yen sent in four transfers for an internet-shop operating-capital pretext, then additional money request and police consultation. Requested money is not another completed loss. Claimed Japanese female identity is a persona, not verified nationality/residence; month/day dates lack a calendar year.
Reported caseOwn Malay copy reports a woman's RM148200 loss, meeting a man through social media and an attributed syndicate. Do not borrow the other copy's age/occupation/motherhood or complete the clipped relationship mechanism. SETIU/nearby wording and currency do not establish residence, operation or jurisdiction countries.
Reported caseOwn English copy reports a51-year-old single mother/civil servant and RM148200 loss, rounded in the title. Profile characteristics are not vulnerability evidence. No syndicate/social-media/transfer detail from another copy is imported, and dateline alone gives no victim residence, operation or jurisdiction country.
Reported caseOwn metadata reports a51-year-old single mother/civil servant losingRM148200; almostRM150000 is a broader headline approximation. No work-funds theft, vulnerability, recovery, police action or detailed romantic deception is supplied. Bandar Permaisuri is a dateline and clipped Setiu does not establish an actor-country role; earlier-this-month supplies no calendar year.
Reported caseOwn sparse single-mother almost-RM150,000 headline; no other-copy profile or mechanism imported.
Reported caseThe editorial reports a comprehensive policy decision and advocates action by foreign SNS firms across mixed fraud topics. Adoption/decision is not chamber passage, implementation or measured effectiveness; the appeal remains requested advocacy. No romance-investment bridge, specific loss, country or calendar year is supplied.
CommentaryOwn Dennis Jones false dating relationship/money/death narrative; source-associated suicide is not verified clinical causation or unique incidence.
Reported caseDaisen woman's reported loss comprises300000yen cash plus150000yen electronic-money usage rights. Keep those components distinct; the doctor-in-Iraq/return-to-Japan pretext is a claimed persona/travel story. No operation country, physical route, refund, arrest or calendar year is inferred.
Reported caseMinistry warning describes unwitting personal-account use to transfer fraud proceeds in romantic scams. Preserve that source-specific lack-of-awareness claim alongside account facilitation/misuse; it neither denies the whole code nor establishes universal innocence, trafficking/force or a quantified target loss. No case country or calendar date is supplied.
Prevention & supportThe own airport warning concerns funding a new partner/spouse's arrival followed by nonappearance. The asserted surge is unmeasured; this URL and its exact-text copies do not count verified unique cases. Bangor/Maine supplies the warning's setting without proving a particular victim's residence or physical scammer operation. No amount, payment route, year, refund or prevention effect is added.
Prevention & supportOwn trial/embezzlement allegation and author victimization question kept separate; defendant victimization claim not supplied.
Reported caseOwn fee/inheritance allegation and directing-role arrest; no charge, guilt, explicit denial or nationality-based operation country.
Reported caseThe profile reports officer 許于婕's warning video and career interview. Netizen infatuation/willing-to-be-deceived jokes are not actual victim blaming, emotional injury or scam participation. The police invitation and reporter dateline do not establish victim/operation/legal geography, and followers do not measure warning effects.
CommentaryOwn Wiltshire police warning; three copies retain caution rather than a specific financial event, arrest or statistical count.
Prevention & supportOwn Wiltshire police warning; three copies retain caution rather than a specific financial event, arrest or statistical count.
Prevention & supportOwn Thai first-person forum wording links romance scam, a fake DCT investment website, money loss and distress. Keep personal-source attribution, not independently established allegations or a diagnosis. Crypto investment does not establish a crypto payment route; JPEX in the headline does not fill DCT facts, country or actor identity.
Reported caseOwn fake-Penrice headline and Cecee pseudonym; show visit is not proof of an online channel or victim residence.
Reported caseThis own title supplies a love-scam red-flags warning only. Empty description prevents importing particular advice, payment, fabricated persona, harm, platform method, case, country or measured effectiveness. No media was viewed or new source retrieved.
Prevention & supportOwn source reports arrest of an unnamed61-year-old man on fraud/theft suspicions after alleged female impersonation and SNS cash-taking. Theft is only arrest-ground naming, without a distinct other-offending act; it is not a formal charge or employer-theft finding. Principal/group labels stay attributed, and nationality or suspect residence does not fill operation/victim countries. No conviction, year, amount, raid or laundering facts are supplied.
Reported caseThe own airport warning concerns funding a new partner/spouse's arrival followed by nonappearance. The asserted surge is unmeasured; this URL and its exact-text copies do not count verified unique cases. Bangor/Maine supplies the warning's setting without proving a particular victim's residence or physical scammer operation. No amount, payment route, year, refund or prevention effect is added.
Prevention & supportOwn Spanish metadata describes Bit2Me Compliance addressing cryptocurrency fraud types including romance fraud and others. Keep mixed-fraud warning/service framing; no personal loss, transfer mechanism, regulation, service uptake, measured protection or verified case count is stated. The commercial provider is not assigned a country or culpability from its name.
Prevention & supportOwn Wiltshire police warning; three copies retain caution rather than a specific financial event, arrest or statistical count.
Prevention & supportThis own NHK excerpt alleges female-persona SNS deception and extraction of over600万円 from a man in his60s. Arrest is reported; instruction/leadership is questioned. Do not convert nationality or the Japanese-woman persona into operation/victim country, or arrest into charge/conviction. No event year, recovery, payment route or identity union is supplied.
Reported caseOwn police-attributed statistics preserve832 recognized cases throughApril,448 more than the prior comparable period,1575 in the previous full year and about84億yen loss. The headline40億 increase is not another total to add. These are recognized counts and distinct reporting periods, not verified unique people/prevalence, measured undercount, personal loss or explicit event years. No country is assigned only from agency language.
Research & trends