Data from The GDELT Project · Reviewed and interpreted by RSRC
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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 |
|---|---|---|---|
| Dec 2024 | 72 | 72 | 100.0% |
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
A court of appeal reportedly upheld the first-instance ruling against a 53-year-old fake-doctor offender exploiting an elderly widow, after a niece’s complaint. Preserve the report of conviction/upheld judgment, impersonation, bereavement and the relative’s reporting role. No monetary amount or causal vulnerability from widowhood is established.
Reported caseTinderSwindlersguide explicitly criminalintimatedeception/lovebombing/catfish/blackmail for cash/privateinformation. Generaladvice notindependentcase evidence, noactualsexualblackmail without ownqualifier.
Prevention & supportLimpopoformerteacher1.8m Ghanaian allegedoperator/helperarrest. Roledivisionclaim/source, countryfromnationality notactualoperationlocale.
Reported caseOwn Iwateuniversity4panelcomic warning mixed special/SNSinvestmentRomance fraud. Students nearfraudtype unspecified; actualeducationalproduct not crimefiction or proved effect.
Prevention & supportOwn Isesaki72farmer820man crypto-assets lost through SNS intimacy. Crypto transfer ownexplicit, operation teaching not realized returns or specific investment proposition; distinct33male4160man case.
Reported caseOwn Taichung28Li internetboyfriend100SGD cross-border remittance stopped after hardship request. Attempt not paidloss/refund; claimed Singapore residence is persona not actual victim/operationcountry, small-loan probe police interpretation.
Reported caseOwn Isesaki72farmer820man crypto-assets lost through SNS intimacy. Crypto transfer ownexplicit, operation teaching not realized returns or specific investment proposition; distinct33male4160man case.
Reported caseOwn Tracey63Caboolture swindle/InstagramCharlotte. Financial unspecified;40K inURL not rawmetadata amount, real gender/operatoridentity unknown, no bought body loss details.
Reported caseOwn WigbertBandie/AdamKhadijah Tennessee2prison sentences for Romancefraud/laundering roles. Nationalitynotoperationcountry; falsefinancialpromises notnecessarilyinvestmentreturns, no ownlossamount.
Reported caseOwn HautDoubs80woman>60000EUR online sentimental fraud, daughtertestimony and clippedhousingrisk. No actualhousingloss, bereavement, diagnosis or causal suicide claim.
Reported caseOwn parent-online-dating awareness/communication advice. Generalpracticaltips not actualvictimdisclosure/serviceefficacy, threealiasURLs notindependentfindings.
Prevention & supportOwn SakaiJunko quoted80father/70uncle livingalone/tensofmillions foreign remittance andSNSrequests. Multiple anecdotalcases notverifieduniqueincidents/universalclinicalrisk; cashremittanceownexplicit, unknownrealactorcountry.
CommentaryOwn Itoman80male SNS Romance prevention and store-manager recognition. Actual prevention, no payment type/amount/persona from fuller other source.
Prevention & supportOwn CIBCCaribbean mixed holidayfinancial-scam warning, report advice not actual victimreport/serviceuse or annualcaseidentity.
Prevention & supportOwn Akita30male3.2man electronic-money-use rights lost, streamingapp request. Gift/e-moneycash subtype distinct cryptocurrency,12th noyear/persona. Financial subtype remains unspecified under the four-subtype codebook; electronic-money rights are preserved in the own evidence, never relabelled as physical cash or cryptocurrency.
Reported caseOwn parent-online-dating awareness/communication advice. Generalpracticaltips not actualvictimdisclosure/serviceefficacy, threealiasURLs notindependentfindings.
Prevention & supportOwn DonnaNelson sixyear Japan2kgmeth import sentence, broader prior-year201million Romance aggregate. Mixed loss notNelson personal amount, sentence drugimport not Romance guilt; audio unheard, priorrelative-year statistic not incidentdate.
Related mentionOwn noodle-seller60wan cashdowry falseVietnamwife and低潮/ambiguous想不開; source-associated distress notclinicalcondition/provedattempt/death. Friends/publicorders support distinct monetaryrefund.
Reported caseOwn MiyoshiHiroshimaBank/police drill simulates financial romantic-confidence scam. Procedure training not actual victim loss/interception, no measured effect; relationship tactic is general warning.
Prevention & supportOwn Tinderfinancial-love awarenesscatcampaign launched. No statutorylaw/measuredbenefit or all annualwarningsonework.
Prevention & supportOwn Minxiong media-literacy police TV financial-fake-love explanation withXiaoLi teachingstory. Illustration not verified newtarget, video notwatched or measuredeffect.
Prevention & supportOwn Ekurhuleni fear afterimposter pictures/witchcraft threats demandingfraudcasewithdrawal. Picturesnotexplicitnudes; coercion/intimidation reported, notactualinjury or clinicalcondition. No own amount/payment loss route.
Reported caseOwn bankstaff300wan withdrawal questioning and family complaint in broader false-dating/investment discussion. Actual aunt is not established Romance target, accusation is not independently proved misconduct or successful interception. Personal largest-category assertion lacks attributed research denominator.
Related mentionOwn SoutheastAsia/Philippines romance-investment scam farms and workers forced atgunpoint. Coerced workers operation participants, not romantic moneytargets; audio unheard, no physicalinjury or namedworker chronology.
Related mentionOwn53fake-doctor elderlywidow conviction/upheldfirstinstance judgment and niececomplaint. Priorwidowstatus antecedent not causedbyfraud, legal incapacity not independent medicaldiagnosis; no paidamount.
Reported case