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 ministry eight matchmaking-group visits, remediation/training and fraud warning. Suspected groups not convicted offenders; oversight is not new legislation, measured benefit or actual new target.
Own elderlyNSW50K Romance loss and family/bank conflict with continued payments.162URLidentities one exactcontext, not independentcases/body readings. Source bank refusal not independently proved legal/medicalcapacity or allbanks misconduct; no companyname merelyfromURL.
Own elderlyNSW50K Romance loss and family/bank conflict with continued payments.162URLidentities one exactcontext, not independentcases/body readings. Source bank refusal not independently proved legal/medicalcapacity or allbanks misconduct; no companyname merelyfromURL.
Own elderlyNSW50K Romance loss and family/bank conflict with continued payments.162URLidentities one exactcontext, not independentcases/body readings. Source bank refusal not independently proved legal/medicalcapacity or allbanks misconduct; no companyname merelyfromURL.
Own elderlyNSW50K Romance loss and family/bank conflict with continued payments.162URLidentities one exactcontext, not independentcases/body readings. Source bank refusal not independently proved legal/medicalcapacity or allbanks misconduct; no companyname merelyfromURL.
Own elderlyNSW50K Romance loss and family/bank conflict with continued payments.162URLidentities one exactcontext, not independentcases/body readings. Source bank refusal not independently proved legal/medicalcapacity or allbanks misconduct; no companyname merelyfromURL.
Own elderlyNSW50K Romance loss and family/bank conflict with continued payments.162URLidentities one exactcontext, not independentcases/body readings. Source bank refusal not independently proved legal/medicalcapacity or allbanks misconduct; no companyname merelyfromURL.
Own elderlyNSW50K Romance loss and family/bank conflict with continued payments.162URLidentities one exactcontext, not independentcases/body readings. Source bank refusal not independently proved legal/medicalcapacity or allbanks misconduct; no companyname merelyfromURL.
Own elderlyNSW50K Romance loss and family/bank conflict with continued payments.162URLidentities one exactcontext, not independentcases/body readings. Source bank refusal not independently proved legal/medicalcapacity or allbanks misconduct; no companyname merelyfromURL.
Own elderlyNSW50K Romance loss and family/bank conflict with continued payments.162URLidentities one exactcontext, not independentcases/body readings. Source bank refusal not independently proved legal/medicalcapacity or allbanks misconduct; no companyname merelyfromURL.
Own fake ideal-partner/red-thread money-recharge/transfer tests and520alleged dating-fraud arrests. Requests described generally, not all completedloss or convictedguilt/unique victims; no actual paid denominator.
Own elderlyNSW50K Romance loss and family/bank conflict with continued payments.162URLidentities one exactcontext, not independentcases/body readings. Source bank refusal not independently proved legal/medicalcapacity or allbanks misconduct; no companyname merelyfromURL.
Own elderlyNSW50K Romance loss and family/bank conflict with continued payments.162URLidentities one exactcontext, not independentcases/body readings. Source bank refusal not independently proved legal/medicalcapacity or allbanks misconduct; no companyname merelyfromURL.