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.
Venice/Giudecca caregiver reportedly took EUR127,000from an elderlywoman and was acquitted, described as herself a romance-fraud victim/in love. Retain acquittal and disputed third-party financial harm, not proven criminal theft, coercion or actual loss to the caregiver herself.
Tinder-date headline describes deceiving a victim into cashing a fraudulent cheque; paragraph distinguishes catfishing/ghosting from crimes. Retain qualified financial-facilitation context with uncertain execution/participant-victim role. No retained actualloss, forgeddocument technique, coercion or fabricatedaffection is established.
Miaoli76-year-old woman proposed18,000AppStorecards for a supposedHongKong boyfriend’s claimed accident/importedmedicine/transfusion costs. Store/police intervention stopped the purchase after social/LINE trust-building. Claimed medical harm is a pretext, not verified physical injury or HongKong operations; October31has no year. Only a convenience-store clerk and police are stated in this source; no bank intervention is added.
Miaoli76-year-old woman proposed18,000AppStorecards for a supposedHongKong boyfriend’s claimed accident/importedmedicine/transfusion costs. Store/police intervention stopped the purchase after social/LINE trust-building. Claimed medical harm is a pretext, not verified physical injury or HongKong operations; October31has no year. Only a convenience-store clerk and police are stated in this source; no bank intervention is added.
UKFCApublishes a multi-firm review of payment service providers and detecting/responding to romance fraud. Sparse professional-report summary supplies no measured effectiveness, victim outcome or regulatory passage; do not invent findings beyond the retained method/report context.
The Hindi source labels an OnlineDatingScam: a Delhi man met a purported scammer through a dating app, saw a7,000cafe bill and left using an urgent-call excuse. This is an unverified viral account of avoided payment, not completed loss, verified false identity or a proven arrest.
A former-spy account alleges Russian romance/love-bombing approaches to Silicon Valley insiders aimed at confidential information. Retain general relational manipulation claims, not verified intelligence operations, actual information loss, sexual assault or financial victimization. Country targeting does not establish real perpetrator operations.
Maria70 reportedly lost over half a million euros in online romance fraud to a supposedGaz surgeon, alongside Maltese annual fraud context. Retain attributed persona/loss, not realGazaoperations, a clinicalcondition or an independently verified national total. Maltesevictimcontext is not a specificMaria residence assertion.
NorthernIreland used-car dealer faces charges in an alleged money-laundering operation aboveGBP600,000linked to an Angolan romance scam. Proceeds/charge amount is not a victim-loss total; Angolan description does not locate actual operations or establish guilt.