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Data from The GDELT Project · Reviewed and interpreted by RSRC

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561 matching media records

Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.

www.mamamia.com.auEnglishObserved 2025-03-06–2025-09-12

'I was excited to marry the love of my life, then he ghosted me. A friend uncovered the truth.'

NamedAustralianVidhishatellsdating-scam/anticipatedmarriageghostingaccountwithfrienduncoveringtruth. Retain allegedrelationship/disclosure contextonly; noamount, clinicalharmorfinancialmechanismsuppliedinshortmetadata, andthousandsofAustralians isnotaverifiedsurveydenominator. Nationality/population adjectives alone do not establish a separate geographic victim role; actual country location remains unknown in this individual short source.

Reported case
www.zdnet.comEnglishObserved 2025-01-01–2025-07-16

Tinder Swindlers: How scammers steal your heart, then your money

TinderSwindlersguide explicitly criminalintimatedeception/lovebombing/catfish/blackmail for cash/privateinformation. Generaladvice notindependentcase evidence, noactualsexualblackmail without ownqualifier.

Prevention & support
www.illawarramercury.com.auEnglishObserved 2025-03-13–2025-04-07

Three Illawarra women win at the Women Changing The World awards in London

Women Changing The World awards story specifically names Two Face Investigations Kylee Dennis work investigating romance scams. Recognition not established service efficacy or police arrest; no individual victim loss.

Related mention
www.illawarramercury.com.auEnglishObserved 2025-03-13–2025-04-07

Three Illawarra women win at the Women Changing The World awards in London

Women Changing The World awards story specifically names Two Face Investigations Kylee Dennis work investigating romance scams. Recognition not established service efficacy or police arrest; no individual victim loss.

Related mention
www.illawarramercury.com.auEnglishObserved 2025-03-13–2025-04-07

Three Illawarra women win at the Women Changing The World awards in London

Women Changing The World awards story specifically names Two Face Investigations Kylee Dennis work investigating romance scams. Recognition not established service efficacy or police arrest; no individual victim loss.

Related mention
visayandailystar.comEnglishObserved 2025-03-31

Two Malaysians arrested for human trafficking, suspected love scam ops

Two Malaysians reportedly arrested in Bacolod rented-house love-scam/trafficking investigation; charges being prepared, not already convicted. Arrest site supports PH operation/jurisdiction; nationality alone not MY operation, forced work not established.

Reported case
www.rappler.comEnglishObserved 2025-03-31

2 Malaysians in Bacolod love scam, trafficking case undocumented – CIDG

CIDG Bacolod alleged love-scam/trafficking recruits young women with modeling jobs then uses them for online clients in Europe/US. Recruitment deception/trafficking allegation not explicit physical force, verified victim residence abroad, arrest in own snippet or conviction. Current qualification: Own Rappler body failed; sevenPNA versustenGMArescued,100plus recruited and unpaidagents different sourcecounts retained. RPN forced-work allegation separately typed, not copied as own physicalforce/convicted trafficking. March27raid/March28inquest/April2witnesscall distinct, foreignclients not workerscountry. Police larger-network inquiry not proven global syndicate, no sourcebody borrowed or added corpusURL.

Reported case
www.komando.comEnglishObserved 2025-03-31

$8 - Komando.com

DOJ romance-bait crypto seizure8.2million plus woman660000 life-savings loss and additional300000 demand. Aggregate custody, single loss and subsequent request distinct; no funds returned to victims or all payments crypto.

Reported case
saharareporters.comEnglishObserved 2025-03-31

Three Nigerians Face Up To 60 Years In U.S. Prison For $4.5Million Money Laundering Scheme

Olorunfunmi, Amos and Unuigbe money-laundering pleas in US mixed romance/BEC conspiracy. Combined sixty-year potential maximum not imposed sentence;4.5million scheme aggregate not all romance victim losses or employer-fund theft. Current source-specific layer: All24 themes/roles/dates assessed. Own source differs defendants/offenses: Olorunfunmi39 laundering; Amos53 unlicensed transmitter; Unuigbe42 laundering/unlicensed. Combined60-year headline potential not imposed custody or all identical20-year sentences.2020–2023 mixed romance/BEC/125plus targets and4.5m proceeds not personal romance-only losses, employer theft or independent incidence; no extra Fcode from combined scheme sum. Existing US jurisdiction evidence retained, nationality not operation geography. No date supplied for sentencing; Friday not normalized. Explicit2020–2023 interval retained as years only. Original indictment/judgment not inspected and outside DOJ exact March28 not borrowed into this source. Current qualification: Original DOJ March28,2025 plea chronology separate from own Friday. Different defendants/offenses and twenty-year maximum not all identical imposed terms, mixedBEC/Romance proceeds not personal Romance-only losses. Original judgment not inspected; geography belongs account/exchange roles only, no borrowed sentencing day.

Reported case
www.chillifm.com.auEnglishObserved 2025-03-31

Scam Awareness - Chilli FM

Tasmanian radio page gives romance-scam warning with general heartbreak/loss claims. No audio listened or individual loss/clinical injury quantified from promotional description.

Prevention & support
www.infosecurity-magazine.comEnglishObserved 2025-03-31

US Seizes $8.2m from Romance Baiting Scammers

US/DOJ8.2m asset recovery from romance baiting. Recoup/seizure government custody not money returned to victims; no inferred arrest, sentencing date or individual loss.

Reported case
www.scworld.comEnglishObserved 2025-03-31

Over $8.2M seized in federal crackdown on romance baiting scams

Federal romance-baiting Tether seizure: headline8.2million but description8.2billion. Preserve contradictory units; no silently combined/converted victim loss, criminal conviction or completed return.

Reported case
www.n-tv.deGermanObserved 2025-03-30

Kapitänin wird unfreiwillig zum Lockvogel

Captain unwillingphotoowner lure in AI-assisted lovefinancialfraud. Source describes both romance targets and stolen-identity harmedpersons; generic harm not clinical/quantifiedpersonalnetloss or every stolenphotoAI-generated.

Research & trends
www.lafm.com.auEnglishObserved 2025-03-29

Scam Awareness - LAFM

TasmaniaLAFM romance awareness page. Source generic heartbreak/loss not actualindividual diagnosis/payment or audienceresearch; recording not listened.

Prevention & support