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.
Orathai52 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.
AyubKhan 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.