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.
Germanfraudpartners LoveScamming/Heiratsschwindel warningplusgang-aidingindictmenttitle. Sparsecontextno400000Dresden/foursuspectbridgeborrowed orvictimloss/sentence. Current source-specific layer: All24 states/roles/dates assessed from exact own DPA context. Four men24–27 indictment/account assistance and>100 harmed/three Dresden/>400000EUR are reported source scopes; later source three men/one woman/39charged counts not silently corrected or additive. Formal charges completed, main proceeding not yet approved, no sentence/conviction/acquittal or requested four-year term imposed. June–September2024 arrests explicit range, normalized year only; observation not trial day. Source role division/account assistance not all protagonists principal romance perpetrators. No inferred nationality as operation country, clinical/other harm, crypto-transfer/recovery or independent court-file audit. Later quartet follow-up requires its own contextual rare bridge; unrelated2026 blind target not forced.
All24 states/roles/dates assessed on own saved metadata only, with separately typed original DOJ case context. Named defendant/title Romance/17-month description support inclusion, laundering and imposed reported sentence, not term served. Headline500k is not necessarily target personal loss and is not added to proceeds/accounts/withdrawals; no Fpaid-loss coding. Nigeria citizenship not operation country; no recipient crypto, recovery, guilt independently verified, other serious harm or source-specific24 accounts/DOJ event dates borrowed. Own Phoenix proceeding jurisdictionUS from exact title only; event dates unknown. Original KVOA body not read, initial E/raw source immutable, agency URL not a new GDELT record.