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.
Own53fake-doctor elderlywidow conviction/upheldfirstinstance judgment and niececomplaint. Priorwidowstatus antecedent not causedbyfraud, legal incapacity not independent medicaldiagnosis; no paidamount.
Own Tochigi464Julyallprioritycrime/29carthefts/mixedSNSincrease warning. Not464Romancecases orindependentlymeasuredeffect; qualitativeincrease not exactRomancestat/yearfilled.
Own NewYorkcaregiver matchmaking falseexcellentman/XiaoWang100K-plusUSDloss/familyseekingcouncillorhelp. Caregiver role sourceallegationnotconviction/coercion; familythree notthreepaidtargets, headlineinvestmenttagnot particularlure, no cryptocashroute/clinicalharm.
Own ErikaDeMask foundloveagain/lostentirelifesavings/months/pigfraud1mheadline. Explicitromantic-financialdeception; no cash/crypto/actualoperatorcountry/clinicalcause orrenewedrequest chronology inferred. Widowhood preexisting not scam-causeddeath.
Own fourChinese arrestedinParanaque mixedcrypto-investment/lovehubraid. Nationalitynotoperationcountry, arrestednotconvicted/allworkersguilty, no actualcryptotransfer oronecommonnetworkfromcount.
Own widowdeception/circonvenzione/appealconfirmedfirst-instancejudgment andfamilyrisarcita headline. Compensationwording notclearactualpaidrefundversusaward, no order/paymentstageinvented; no amount/clinicaldiagnosis fromlegalincapacity, widowhoodnotcauseddeath.
Own Paranaque mixedcrypto-investment/lovehubposingPOGO raid/foreignfugitivesarrest. No allworkersguilt/forcedwork/financialtargetcount/actualcrypto-transfer; lastclippednotdateyearfilled.
Own Singapore305suspects/>1500mixedscams includinginternetlove/over12.8millionclippedSingaporecurrency/operationAug30-Sept12underinvestigation. No allRomance/uniquevictims/arrestorconviction/onecriminalnetwork/crypto-payment, missingeventyearnotfilledfrommetadata.
Own Ogiozee clearedRomancepalaverUStitleonly. Clearedunspecifiednotexplicitcourtacquittal/dismissal/wholecrimedenial, no loss/reallegalstage/bodyfacts borrowed.
Own Ota34male505mancrypto taken throughfalseaffection/intimacy/matchingapp. Actualcryptoassetloss distinctinvestmentpromise;13thnotcalendaryear/occupationnotemployerfunds.
Own Padovamixedphishing/spoofing/amorousfraud older/fragile-risk sourceframing/23percenttraditionalriseversusonlinefall. MixedcountsnotRomance-only/independentclinicaltrait, no losses/particularmethod ormeasuredprevention.
Own KateKleinert39000USDselfreportedRomanceloss/sharedNBC10story. Widowhoodpreexistingnotcauseddeath/clinicalcause, actualdisclosurebutprogrammeunviewed, no platform/persona/route/actualrefund borrowed.
Own titlelovefraud manarrivesemptylocation/landlordaffected; AmericanTVboilerplate notcase geography. No preciseamount/actualrentalloss/relationaldamage/paidroute/persona borrowed.
Own Yamagata60smale6310man/fakeChinese-originwomanFBinvestment/love policeinquiry. ClaimedoriginnotChinaoperation, selfemploymentnotjobloss/employerfunds, no actualcrypto/paymentroute/yearfilled13th.
Own motherbelievesfalseMelGibsonrelationship/daughtertriesconvince/romanticfrauddefinition. No actualfinancialsolicitation/paidloss/clinicalcondition/sexualharm oractoroffending. Familyattemptedsupport notverifiedbenefit/parentincapacity.