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Data from The GDELT Project · Reviewed and interpreted by RSRC

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209 matching media records

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trapanioggi.itItalianObserved 2025-04-06–2026-03-01

Love scam. Il modus operandi dell'organizzazione [Video]

A Trapani report describes an online romantic-fraud organization extracting money, including cryptocurrency. The text does not establish how many people were arrested or any victim loss total. The generic word for extracting money does not describe an explicit threat, so extortion is withheld.

Reported case
www.zdnet.comEnglishObserved 2025-05-20–2025-07-16

South African police arrest eight men suspected of targeting widows in romance scams

SouthAfricapolicearrest8menallegedlytargetingwidowsromance/sobstoriescash. Widowpriorbereavementexplicit, notindependentclinicalcause/nationalitylocation/conviction; figuresnotvictimcount. Widows are explicitly selectedtargets; individualbereavementtime/causalvulnerability notestablished. Preserve targeting ratherthanalltargetsclinicalbereavementcause.

Reported case
www.zdnet.comEnglishObserved 2025-05-20–2025-07-16

Losses to romance scams reached a record $304 million in 2020

FTC2020record304millionromancelosses, pandemicmeetingrestrictionshypothesis. Historicalaggregate/authoritybeliefnotnew2025losses, establishedcausality ornewindividualcase. Actually reviewed numericalaggregate/background context getsmanualstatisticalflag; old programme/feature broadcategorytags still pendingrevision.

Research & trends
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.theglobeandmail.comEnglishObserved 2025-06-12–2025-06-14

What to watch this weekend: Canadian horror for Friday the 13th – and the high and low bars for FUBAR on Netflix

WeekendTVguide mentionsPrime documentary Toronto dating-scam. Qualified factualmediawork topic, notnewidentifiedcrimecase/fictionalvictim outcome orstatisticalstudy; ownsource nofilmtitle/amount. Factualdocumentary/TVtopic portrayal qualified, noautomaticresearch_statistics orprogrammeairing incidentdate. Murdersubtitle alone nothomicide outcome, emotionaldeception notclinicalharm.

Related mention
www.heraldo.esSpanishObserved 2025-06-14

Estafas románticas en Aragón: “Me enamoré de alguien que no existía”

ZaragozaPilarArtal52Instagramattempted sentimental scam/falseperson emotionallydevastating; quotation saysnot robbedmoney butendsmidword. Attemptnotpaidfinancialloss/clinicaldiagnosis; truncateddenial preserved notinvented sum/recovery. AccessibleHeraldo standfirst completes no-money-stolen claim; displayed1.8million familybusiness-diversion paragraph concernsdifferentwoman, notPilar. Partialaccessiblearticle isnotfullbody/medicalverification; noher1.8millionloss oroffendingcode.

Reported case
www.lalsace.frFrenchObserved 2025-06-14

Arnaque. De retour en France, l'octogénaire amoureuse d'un faux Frédéric Lopez veut retourner en Côte d'Ivoire

Marie-Jose82 returnedFrance afterSeptemberdeparture forIvorian28/falseFredericLopez allegation byson; wantsreturntoIvoryCoast. Age/realtravel notclinicalcapacityproof, familyaccusationnotcourt finding; returnnotscamrefund/necessarilyprovidedassistance. SeparatefullDNAsyndication attributes100000EUR/abuse-of-weakness toson whileMarie-Joseclaimsconsent/goodtreatment andwantstoreturn. Noindependentcapacityassessment/forcedtravel/netlossverification; strongerlayer doesnotfill missingownmetadata.

Reported case
www.straitstimes.comEnglishObserved 2025-06-13

Love scam targeting US nationals in Bali busted by police

BaliLoveScamUSnationals policebust headline andringallegedlystolen thousands-personpersonaldata. Sourceclaimedprivacyoffence/coordination, notallfinanciallosers orfraudulentuseofstolendocuments itselfproved. Personaldata theft alleged asotheroffence; no documentidentityfraud/sexualimages/actualcryptoloss suppliedfromsameBaliagencycase.

Reported case
www.kaieteurnewsonline.comEnglishObserved 2025-06-13

Nigerian man gets 6 years for tricking Guyanese woman, others in romance scam - Kaieteur News

GuyanaNigerianmale sixyearjail, womananddozenothers/hundredsofthousands inRomance scheme. Ownshortsource lacksname; differentreportedcount/undefineddollarcurrency vsmillions/2022fullerCMCbody notsilentlynormalized. Noallreturnedfunds. SeparatelyreadCMCbody namesMatthewEjikeNwachukwu/July2022GUY155000one-targetpackagepayment/September2022charges; notUSD/millionsadditionalprincipal. Courtjudgmentnotinspected, Germanringleadernationality/persona unverifiedoperationcountry. OtherNigerianNwadavid/Shanuproceedings notsameperson.

Reported case
jamaica-gleaner.comEnglishObserved 2025-06-13

Nigerian man in Guyana sentenced for involvement in romance scam

Guyana Nigerianman sentencedsixyears afterconviction for romanceandpackage-deliveryscams causingseveralGuyanese millions in2022. Mixedscheme denominator, nationalitynotcurrentoperatorcountry, no individualvictimcounts/restitutionpayment. SeparatelyreadCMCbody namesMatthewEjikeNwachukwu/July2022GUY155000one-targetpackagepayment/September2022charges; notUSD/millionsadditionalprincipal. Courtjudgmentnotinspected, Germanringleadernationality/persona unverifiedoperationcountry. OtherNigerianNwadavid/Shanuproceedings notsameperson.

Reported case
www.jamaicaobserver.comEnglishObserved 2025-06-13

Nigerian sentenced for involvement in romance scam in Guyana - Jamaica Observer

NamedMatthewEjikeNwachukwuGuyana romanceandpackagefraud2022, convictedtwo3yearcounts consecutive6years, SOCUinvestigation. Mixedscheme/undefinedmillionscurrency notUSDbydefault, Thursdaynotfilledfromobservation; nofundsreturned. SeparatelyreadCMCbody namesMatthewEjikeNwachukwu/July2022GUY155000one-targetpackagepayment/September2022charges; notUSD/millionsadditionalprincipal. Courtjudgmentnotinspected, Germanringleadernationality/persona unverifiedoperationcountry. OtherNigerianNwadavid/Shanuproceedings notsameperson.

Reported case
www.lavenir.netFrenchObserved 2025-06-13

À 82 ans, Marie-José a tout quitté pour rejoindre un faux Frédéric Lopez en Côte d'Ivoire : l'octogénaire de retour en France… pour mieux repartir

Marie-Jose82Rouen falseFredericLopezIvoryCoastrelationship/returnFrance, familypublichelpappeal andwishleaveagain. Returnnotfundsrecovery/clinicalincapacity, familyhelprequest notprovenprovidedservice. SeparatefullDNAsyndication attributes100000EUR/abuse-of-weakness toson whileMarie-Joseclaimsconsent/goodtreatment andwantstoreturn. Noindependentcapacityassessment/forcedtravel/netlossverification; strongerlayer doesnotfill missingownmetadata.

Reported case