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 |
|---|---|---|---|
| Jan 2025 | 26 | 26 | 100.0% |
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
TinderSwindlersguide explicitly criminalintimatedeception/lovebombing/catfish/blackmail for cash/privateinformation. Generaladvice notindependentcase evidence, noactualsexualblackmail without ownqualifier.
Prevention & supportSpanishwoman/Syriansoldier andBrazilfemale-lawyerLovefraudfeature describes two targets/expandedlesbiancontexts. Personasnotactualoffendercountry/sexualviolence/targetdiagnosis orverifiedhundredscases.
Related mentionUSMarine37 stolenimagesusedfinanciallyagainstwomen. Imagepersonnotoperator/harmedfinancialtarget; shockedreactionnotclinicalcondition.
Prevention & supportHK31/34m two dark-curtain centres targeting Taiwan/Singapore/Malaysia, AI video/crypto investment. Five core charged and today appearance, others bail; no conviction/all31 moneylaunderers guilty. Yearless last Thursday2nd/today not observation-derived exact chronology. Crypto purchase/use not proved transfer method here.
Reported caseAdrianWeckler January darkness/cold/isolation commentary. Prior general isolation not postfraud mental harm, everybody rhetoric not measured risk or documented losses.
CommentaryJohor28 delivery63826 fake HK actress photo/LeongKinSeng WeChat, maternal medical pretext,16 transfers August25-November16 year absent. Threat break contact manipulation not extortion/force; persona HongKong not operator location.
Reported caseHK31 arrested deepfake Romance-investment syndicate34m criminal proceeds, Singapore/Malaysia targets and two KowloonBay premises. Proceeds not actual personal target loss/all Romance-only; no all members knowing/trafficked.
Reported caseThai RomanceScammer online investment prevention caption/thread link; title repeated fraud wording general, no actual observed renewed targeting or paid loss. Programme/thread not read.
Prevention & supportJohor28 delivery63826 online LoveScam short caption, no own detailed WeChat/medical/16-transfer borrowing from full copy.
Reported caseGerman legal online QA selfreported LoveScam/DiplomatDelivery cargo insurance requests paid from fear. Target testimony not independently verified journalism; no threat extortion/actual courier role/persona/platform facts inferred.
Reported caseOtaGunma40 male2290万 actual crypto fraud, SNS affinity. No investment promise solely crypto transfer; not Ota38/332m cash/e-money same city.
Reported caseQualified current inclusion uses the separately recorded interpretation of the actually read original source. Frozen metadata alone remained unresolved. Intimate deception and financial/sexual-extortion scope are source attributed; reported contacts are not verified unique victims.
Reported caseFake soldier caught Mzimba Romance headline, caught not explicit formal arrest or actual transferred sum; soldier persona not actual offender job.
Reported caseFTC2023 >1.1b/64000 Romance reports, underreporting. Source reported financial aggregate not unique incidents/worldwide crime; emotional generic headline not individual clinical harm.
Research & trendsBurglengenfeld44 supposed partner/Intimbilder Nigeria calls/FBI title. No exact payment, threat, actual FBI investigation, sexual violence or laundering from clipped metadata.
Reported caseDaisen70 male38000 e-money Romance, promised20000->600000. E-money not crypto, returns promised not earned. Platform explicit SNS so technology whole-code reported, specific transfer subtype uncertainty note only.
Reported caseKeanu67 woman marriage/life savings and internet no sympathy debate. Celebrity impersonation source title, quoted public victim blame not researcher endorsement, no independently verified clinical harm or housing loss.
Reported caseBali girlfriend LoveScamming theft arrest, alleged repeat offender. Previous conviction not current guilt or repeated exploitation of same victim. Clipped caption lacks own amount/fabricated identity.
Reported caseBipartisan OnlineDatingSafetyAct bill would require app scam-account notification. Proposed legislation, not enacted NY state law/measured prevention. Policy reported proposal; enactment unsupported note, not contradictory whole-code withholding.
Prevention & supportXie37 single gave sole1000 false girlfriend mother illness/no food pretext. Medical/food claims not target clinical harm/basic needs loss, single not automatically isolated. No claimed home loss/platform borrowed.
Reported caseBrianRoche top2024No3 Romance prevention threat/tens-thousands, programme unheard. Generic financial warning not actual unique victim count/prevention effectiveness or clinical harm.
Prevention & supportKomando64000/1b source reported Romance aggregate double four years; IF approved OnlineDatingSafetyAct would notify. Reports not independently verified unique victims; proposal not NY state enactment/measured prevention.
Research & trendsSchwabmuenchen69 male five-figure loss and bank blocked further payment. Existing loneliness not fraud-caused psychological condition; no actual recovery/exact amount or fabricated persona in own clip.
Reported caseTaichung Fan lawyer leaked investigation to Huang leader allowing flight. Six months suspended three years/public treasury500000, not victim refund/prison served. Fake Romance room women photographs/voice/apps aimed financial men30+, nearly100 source targets. Girls alleged couriers distinct victims/lawyer; formal leak conviction not all suspects Romance guilt.
Reported caseTaichung Fan lawyer leaked investigation to Huang leader allowing flight. Six months suspended three years/public treasury500000, not victim refund/prison served. Fake Romance room women photographs/voice/apps aimed financial men30+, nearly100 source targets. Girls alleged couriers distinct victims/lawyer; formal leak conviction not all suspects Romance guilt.
Reported case