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Data from The GDELT Project · Reviewed and interpreted by RSRC

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85 matching media records

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www.zdnet.comEnglishObserved 2024-07-01–2025-07-16

Tinder Swindlers: How scammers steal your heart, then your money

TinderSwindlersguide explicitly criminalintimatedeception/lovebombing/catfish/blackmail for cash/privateinformation. Generaladvice notindependentcase evidence, noactualsexualblackmail without ownqualifier.

Prevention & support
www.philstar.comEnglishObserved 2024-09-15

4 Chinese tagged in scam hub nabbed

Own fourChinese arrestedinParanaque mixedcrypto-investment/lovehubraid. Nationalitynotoperationcountry, arrestednotconvicted/allworkersguilty, no actualcryptotransfer oronecommonnetworkfromcount.

Reported case
www.nampa.orgEnglishObserved 2024-09-14

Singapore police investigate 305 suspects for scam

Own Singapore305suspects/>1500mixedscams includinginternetlove/over12.8millionclippedSingaporecurrency/operationAug30-Sept12underinvestigation. No allRomance/uniquevictims/arrestorconviction/onecriminalnetwork/crypto-payment, missingeventyearnotfilledfrommetadata.

Reported case
news.ltn.com.twChinese (traditional)Observed 2024-09-14

上次被騙、這次差點成共犯 「海軍阿甘」真心換絕情 - 臺南市 - 自由時報電子報

Own NavyAganLin51 nearly290KRomanceloss/fakeYingerinheritance-fatherdeath/accountcards-andpasswords supplied/actualacquittal ofaccountrole. Olderhotel200wan ordinaryinvestment separate/nonadditive. Account-provision notknowingguilt/verifiedforce, court finding subject-specificnotallcrime-denial/realbereavement, repeatedrequests notrenewed-after-paymentchronology.

Reported case
tvvisie.beDutchObserved 2024-09-13

'Kassa' stort zich op het fenomeen datingfraude | TVvisie

Own Kassa datingfraud programme publicity explicitfinancial/emotionaldamage. Programme notwatched, generalsource-association notindependentclinicalcausality/uniqueincident/preventioneffect. Barepiglabel supplies no cryptopayment/AI.

Reported case
www.nbcphiladelphia.comEnglishObserved 2024-09-13

Romance scammer steals $39,000 from widow

Own KateKleinert39000USDselfreportedRomanceloss/sharedNBC10story. Widowhoodpreexistingnotcauseddeath/clinicalcause, actualdisclosurebutprogrammeunviewed, no platform/persona/route/actualrefund borrowed.

Reported case
www.firstpost.comEnglishObserved 2024-09-13

Cambodia condemns US sanctions on Ly Yong Phat amid forced labour allegations

Own CambodianLyYongPhatUSsanctionscontroversy/forcedlabourALLEGATIONS, bodydatingapptrust directedtobogusinvestments. Mixedcyberscamlabour noteachworkerRomance/knowingguilt/specificphysicalinjury. Crypto oftenused not actualindividualcryptotransfer, sanctionnotcriminalconviction/newenactedlaw.

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