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.
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
The description expressly connects large investment-scam losses with flirtatious strangers online and US investigators. It reports multiple experiences, not a denominator or verified number of distinct cases. The flirtatious lure supports relationship-based deception without establishing a sustained fabricated partnership.
Research & trendsTinderSwindlersguide explicitly criminalintimatedeception/lovebombing/catfish/blackmail for cash/privateinformation. Generaladvice notindependentcase evidence, noactualsexualblackmail without ownqualifier.
Prevention & supportFirewallpodcast webpage describesonlineflirtthensavingsloss/pigbutchering/scamfactories. Explicitintimacyfinanciallure, audiobooknotlistened; noverifiedtrafficking/raid/victimcount. Listen-to-podcastexplanation notactualwarningactioninownfragment. Own contextual reread supports Rt:d with source attribution and stated role/scope. Own contextual reread supports Rf:d with source attribution and stated role/scope. General onlineflirt-to-savingsgone mechanism not actualquantifiedvictim orforcedworkverified.
Prevention & supportAnne830000falseBradPittcontestsTF1portrayalandnaivety. Quotedchallengedframingnotresearcherendorsement; noAIformatfromothercopies.
Reported caseShirakawa50s woman18million and false celebrity SNS message; relative November not assigned a calendar year.
Reported caseOrathai52 HatYai/Malaysia-arrival alleged linked role.186m/86m/6b variants conflict; company theft not automatically personal target loss or Orathai conviction. Own metadata sparse; deeper body is separately bound.
Reported casePangcase andPogo-ban threatanalysis. Ban notalloperationsstopped; actornationalitynottargetlocation, nooperatorlocation solelybanmentioned.
Reported caseOwn preventiveguide/authoritywarning. Potentialfinancial/intimate harms notactualnewcase ormeasuredprevention effect; precise methods codedonlyinownavailabletext.
Prevention & supportUK loneliness/vulnerability commentarytitle pluspublisherboilerplate; noindividualclinicalharm orsupportedpriorrisk measure.
CommentaryBBBregional885000Feb/Maraverage126000sourceaggregate. Relativelastyearunknown, average notpopulationprevalence.
Research & trendsUnnamedAfricanman saysformerRomancefinancialoffender toUStargets. Publicrevelation fromallegedoffender nottargetedpersonhelp-seeking; sourceconfession notlegaltruth.
Reported caseAyubKhan flatmate financial-romance report allegesunwittingassistancerole; metadata does not specifyaccountprovision or conviction. Fullbody separatelyrequirescurrentqualified actor/legal revision. Current source-specific layer: All24 codes assessed. Own reported laundering conviction and suspended sentence coexist with AyubKhan denial and appeal; disputed knowing participation is not independent innocence or guilt verification. Keep27000 aggregate versus2400/2450 route conflicts and target/source scopes rather than subtracting ordered repayment from loss. Account provision/withdrawals and false soldier/commander are different persons/roles; no military nationality as operation country. ID retention/job barriers are his attributed harms, not every target's. Legal detention not evidence of coerced scam work; no new clinical/physical/self-harm, housing, family, investment, extortion or formal document forgery. Temporary custody not all sentence served, appeal not new completed trial, repayment not refund. Exact legal dates unknown.
Reported caseOwn preventiveguide/authoritywarning. Potentialfinancial/intimate harms notactualnewcase ormeasuredprevention effect; precise methods codedonlyinownavailabletext.
Prevention & supportOwn preventiveguide/authoritywarning. Potentialfinancial/intimate harms notactualnewcase ormeasuredprevention effect; precise methods codedonlyinownavailabletext.
Prevention & supportOwn preventiveguide/authoritywarning. Potentialfinancial/intimate harms notactualnewcase ormeasuredprevention effect; precise methods codedonlyinownavailabletext.
Prevention & supportOwn preventiveguide/authoritywarning. Potentialfinancial/intimate harms notactualnewcase ormeasuredprevention effect; precise methods codedonlyinownavailabletext.
Prevention & supportOwn preventiveguide/authoritywarning. Potentialfinancial/intimate harms notactualnewcase ormeasuredprevention effect; precise methods codedonlyinownavailabletext.
Prevention & supportOwn preventiveguide/authoritywarning. Potentialfinancial/intimate harms notactualnewcase ormeasuredprevention effect; precise methods codedonlyinownavailabletext.
Prevention & supportOwn preventiveguide/authoritywarning. Potentialfinancial/intimate harms notactualnewcase ormeasuredprevention effect; precise methods codedonlyinownavailabletext.
Prevention & supportOwn preventiveguide/authoritywarning. Potentialfinancial/intimate harms notactualnewcase ormeasuredprevention effect; precise methods codedonlyinownavailabletext.
Prevention & supportAustralia5000potentialtargetscontacted, noactual5000financiallosses orverifiedoperatorcountryfromclippedPhilippineslead.
Reported caseOwn preventiveguide/authoritywarning. Potentialfinancial/intimate harms notactualnewcase ormeasuredprevention effect; precise methods codedonlyinownavailabletext.
Prevention & supportAFP generalAI text/image/livevideo methods commentary withFrench830000romanceexample. Formats notallassignedtotargetcase, notforensic verification.
CommentaryAustralian5000citizens warned23.6m headline, scopepotentialtargets versusactualvictims/aggregate unclear; no5000actual losses inferred.
Reported caseFBI5.6b mixedcryptofraud total includes romancecategory; total notromanceonly. Crypto fraud mention alone not transfer orinvestment promise.
Research & trends