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.
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.
Tracy receivedvideoofpolicearrestHamishMcLaren andMaxfalsepersona romanticfinancialexploitation;60millionmultiple-targetaggregate notTracyindividualpaidloss. No video watched, sourcelegalstagearrestnotconviction/penaltyorcurrentincidentdate.
Explicit love-scamming/romance-fraud safety guide or police warning. General education and attributed risk claims not verified prevention effectiveness, all targets clinical harm or source population incidence.
Child reports father paying100000 to nonexistent female relationship. Source feeling empty attributed to speaker, not independently diagnosed parental harm or proof of suicide/death. Bind Rf:t to actual own evidence field, not neighbouring context or generic title/description.
Akita50 male2250000 cash SNSRomance sidejob/onlineshopping scheme. Matchingapp only ownexpandedversion; job scheme Romance sourceclassification retained, not all taskfraudsromantic. Own contextual reread supports T:d with source attribution and stated role/scope.
CentralOhio Guthman42000 headline/>40000 body crypto-romance loss plus bank/socialsecurity disclosures. No confirmed secondary identity-theft offense/clinical harm from disclosures; actualnotgotmoneyback excludes actualreturn. Crypto-romance heading does not demonstrate crypto transfer. Bank/SSN information loss is not independently established subsequent identity fraud; quoted no money back is source-specific, not a returned-assets finding.
Chinese36 men allegedly induced to mortgage/buy homes for same girlfriendLiuJia/property agent. Source claims not verified legal judgment, purchased property not necessarily forfeited/homeless. Currency conversions/headerloan values not additive or all36 equal individual losses; keep source differences. Own contextual reread supports Rf:t with source attribution and stated role/scope.
JuliaSimpson68 pseudonym/DanielPeeters romance22kGBP versus25kEUR sourceconversion andlife-savings. Claimed58widowerCambridge not verified persona/location; Maylastyear no inferredyear, betrayed/tornlife not psychiatric diagnosis. Own request/marriage passage demonstrates false relationship/trust inducement, not additional independently established impersonated identity. Own contextual reread supports Rf:d with source attribution and stated role/scope. Own contextual reread supports Rt:d with source attribution and stated role/scope. Julia pseudonym and22kGBP/25kEUR source conversions not summed; torn to bits does not supply an independent clinical diagnosis.
Meta reports400000 romance-related accounts detected/removed eachyear, fake celebrity love stories. Accounttakedowns not400000uniquecriminals/victims, corporateclaim not independent efficacy measurement; unspecified year remainsunknown.
JuliaSimpson68 pseudonym/DanielPeeters romance22kGBP versus25kEUR sourceconversion andlife-savings. Claimed58widowerCambridge not verified persona/location; Maylastyear no inferredyear, betrayed/tornlife not psychiatric diagnosis. Own contextual reread supports T:d with source attribution and stated role/scope. Own fraudster alias supports impersonation; Julia pseudonym retained, claimed Cambridge/age/widower identity not verified location/date. Relative May lastyear not assigned year.
BBB2024 risk report including investment/crypto and Romance/friendship categories. No clippedNo… filled with absent rank/amount; investment risk not all Romance losses or population prevalence. Own contextual reread supports F:t with source attribution and stated role/scope. BBB mixed-fraud report headline losses not romance-only denominator or incidence.
Michigan man beaten androbbed afterdating-appambush, policewarn. Financialintimate bait/sourceattributedphysicalattack and completedrobbery, unknownpaidamount/year/operatoridentity; warning not measuredriskreduction. Dating ambush source-attributed robbery/physical assault; no independently verified guilt/date from Monday/observation.
JuliaSimpson68 pseudonym/DanielPeeters romance22kGBP versus25kEUR sourceconversion andlife-savings. Claimed58widowerCambridge not verified persona/location; Maylastyear no inferredyear, betrayed/tornlife not psychiatric diagnosis. Own request/marriage passage demonstrates false relationship/trust inducement, not additional independently established impersonated identity. Own contextual reread supports Rf:d with source attribution and stated role/scope. Own contextual reread supports Rt:d with source attribution and stated role/scope. Julia pseudonym and22kGBP/25kEUR source conversions not summed; torn to bits does not supply an independent clinical diagnosis.
Romanian DNSC romance-fraud warning for women/socialmedia/dating contacts. Warning and source risk claim not all women victims or measured incidence; March8 audience occasion not every event date/year.
TennesseeRomanceScamPreventionAct headline plus2023 over60 collective43million allscams. Broader elderfraud total not romance-only, Acttitle not proof passed statute/specific requirements. In2023 literal preserved in source; no repaired spacing/date inference.43million relates all elderly-targeting scams, not romance-only; title Act does not establish passage/proposal detail.
TennesseeRomanceScamPreventionAct headline plus2023 over60 collective43million allscams. Broader elderfraud total not romance-only, Acttitle not proof passed statute/specific requirements. In2023 literal preserved in source; no repaired spacing/date inference.43million relates all elderly-targeting scams, not romance-only; title Act does not establish passage/proposal detail.
Anne53 love-fraud economic/emotional ordeal and public ridicule versus idolized offenders. Attributed source frame challenges victim ridicule, not endorsement or psychiatric diagnosis/each target same harm.
Taiwan34 Xie reportsThai25Khuntida marriage/property-improvement pretext9300000THB/900–9060000NTD orMYR conversion. House sold/52transfers only ownexpanded versions, no automatic ownership confiscation/homelessness. Source allegation not guilty verdict, nationality not operator origin, reports inThailand jurisdiction. Bind F:d to actual own source field. Own contextual reread supports Rt:d with source attribution and stated role/scope. Own contextual reread supports I:d with source attribution and stated role/scope. Own contextual reread supports Ip:d with source attribution and stated role/scope. Own contextual reread supports Q:d with source attribution and stated role/scope. Own contextual reread supports Fpr:d with source attribution and stated role/scope. Marriage and claimed renovation/valuation were loan-request pretexts.52 transfers and sold house reported; alleged price increase not actual returns. Sold ownership is not involuntary forfeiture or homelessness; requested loans not proved new debt.
Chinese36 men allegedly induced to mortgage/buy homes for same girlfriendLiuJia/property agent. Source claims not verified legal judgment, purchased property not necessarily forfeited/homeless. Currency conversions/headerloan values not additive or all36 equal individual losses; keep source differences. Own property-trap title has no mortgage/debt fact. No borrowing loans/amounts from36-men variants. Current source-specific layer: All24 codes assessed. Own LiuJia/36/Shenzhen/Huizhou/Atao property-bait context supports false romantic confidence and loan burden while140000USD is not each target's proven net loss or all property forfeited. Hunan/ecommerce persona and realtor accounts remain source-attributed, not independently established occupation or operation location. Separate ShanghaiMeng fake-wedding/relatives contract-fraud imprisonment is not LiuJia conviction or necessarily the same financial-romance case; no legal outcome borrowed. Lastmonth not dated from observation. No clinical/serious/family/material harm, extortion, investment-return promise, forged paperwork, coerced participation or verified network inferred. Partial SCMP and other copies retain their own scope.