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.
Own touristareaRomance/datingapp safetywarning. Qualitativerise notownmeasuredfinding/denominator or actualtargetloss, nooperatorcountry/persona/publicwarningefficacy inferred.
Own widow20900MYR late-husband inherited savings loss/source syndicate. Prior husband death not fraud-caused harm, no crypto/cash route or exact event year from last week.
Own widow20900MYR late-husband savings loss/TikTok lover. Prior death not scam death; rounded20000headline separate exact amount, no route/clinical harm.
Own Mary Tinder colonel requests payment for briefcase delivery, headline AI dating deception. Requested money not actual own loss or delivered cash, AI attribution not technical proof/copy-wide code. No forged document/sexual abuse or target clinical condition.
Own Australian grandmother alleged attempted drug transport, future Japan court/trial. Source-association not compulsory work or independent guilt; future appearance not completed trial/conviction, no named Donna identity borrowed.
Own Baibai28/streamer tipping allegation220wan title victim loss versus description illegal proceeds; distinct scopes kept. Hot-volcano filial fans is ridicule label, not literal family roles; uncovering not explicit arrest. No false chat mechanics copied from another URL.
Own Donna Nelson daughters allege romance-linked drug transport, explicit charges and planned Japan trial. Prior loneliness/vulnerability is not post-scam clinical harm; drug mule not money mule, forced work or independent innocence. Preserve stronger later conviction/appeal and unknown financial loss.
Own Sibu30s woman86841MYR love loss/Tinder and Korean man account. Claimed or reported nationality not proven fake persona/actual operator country; June yearless. Own financial route unknown, no clinical or investment details from another copy.
Own Sibu woman86841MYR loss with alleged Korean persona. Rounded85000 headline retained beside exact figure; claimed nationality not confirmed false identity or country role. Tinder/route/age not borrowed.
Own Patrick Akpoguma28 mixed-offence allegation includes identity theft; rejected174m bribe is not victim loss or actual payment. Confession clip is not guilty plea, crypto fraud is not each target crypto transfer; rituals/cultism not homicide or bodily harm.
Own Patrick Akpoguma28 mixed identity theft/crypto/romance allegations and explicit arrest heading. Rejected174m offer is not completed payment or target loss, neither ritual injury nor crypto-transfer mechanism. No conviction or court plea.
Own Kaohsiung women/children police online-dating warning describes students as at risk. Audience and attributed targeting concern are not actual child victims, sexual harm or clinical cause; no measured warning benefit.
Own Sibu30s private worker86841MYR/Tinder and reported complaint after June meeting promise. Claimed Korean man not operator nationality, June/Thursday yearless; no route or false-persona mechanism borrowed.
Own Patrick Akpoguma mixed identity theft/crypto/romance confession.500K wealth is not target loss, internet/crypto-fraud labels not each actual transfer mechanism or guilty court plea.
Own Chen/Baibai streamers false dating/tips, estimated100 targets and four approved custody orders. Estimate not unique verified victims; detention is not explicit arrest/charge/conviction. Paid tips unspecified route, no stolen portrait facts from fuller copies.
Own Kaohsiung police/player awareness programme and false-dating-investment6.34percent category; ordinary investment67.51percent loss/sex-service category separate. No all totals romance/unique targets or measured effect, October no year.
Own Raymond McDonald51 current latest/several sentences for fraud/romance, dating app context. Speculative hundreds not actual new victim count; no new imposed term or dated proceeding, named identity not false persona evidence.
Own75-year-old widow/widower AU1million loss under mining-heiress future promise. Conflicting gender wording preserved, persona not real heiress/nationality. Prior widowhood not fraud death, no crypto/cash route or organized-network confirmation.
Own online-dating false-feeling criminals seek money/tips. PR genre and source warning retained; no actual individual paid loss, clinical diagnosis or measured benefit.
Own Suzuka50s woman2115man cash/romance investment matching-app case. Police announcement not by itself investigation,14th yearless; no false identity or male1090man same-city bridge.