EFCC Arraigns Man for N4.5m Love Scam - QUICK NEWS AFRICA
Explicit arraignment September 21, 2015; historical report observed in 2026, not a new 2026 event.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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| Dec 2025 | 78 | 78 | 100.0% |
78 matching media records
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
30代男性、255万円相当被害 福島、ロマンス詐欺か:福島ニュース:福島民友新聞社
Fukushima police report a man in his thirties losing approximately 2.55 million yen crypto through SNS, with suspected romance fraud in the title. Preserve the suspected classification and sparse source detail.
Reported caseUrlaubsliebe: Wenn Romantik zur Gefahr wird
German holiday-romance warning explains sentimental fraud risks and early recognition. It is general advice, not a measured effectiveness result or a unique victim case.
Prevention & supportThe Ultra-Realistic AI Face Swapping Platform Driving Romance Scams
WIRED’s Haotian investigation links live-video face swapping to romance scams and Telegram sales, followed by a channel disappearing after inquiry. Capability/profits are attributed; disappearance alone does not establish law-enforcement takedown or victim losses.
Research & trendsReddit's Best Advice for Helping Victims of Celebrity Romance Scams
The source presents Reddit users’ anecdotal advice for helping relatives affected by celebrity romance scams. It is general support guidance; claims that strategies worked are not evaluated effectiveness or established recovered funds.
Prevention & support石狩管内の50代男性、1410万円詐欺被害 ロマンス詐欺か
An Ishikari man in his fifties reportedly lost about 14.1 million in cash/electronic money and filed with Sapporo Kita police. The description identifies romance-fraud affection manipulation, but gives no complete incident date.
Reported case中國「婚介殺豬盤」曝光 受害人述被騙經歷 | 灰色產業鏈 | 維權 | 婚托 | 大紀元
The full title explicitly mentions marriage shills alongside the predatory matchmaking scam and monetary victim reports. This is potentially broader service-based relationship deception: retain that scope, the near-50 complainant-group claim and unverified monetary figure. The shorter matching-agency excerpts lack this explicit shill context and remain unresolved.
Related mentionCon artists tricked Tennessee retiree, 74, out of $86K in romance scam before he took his own life. What you need to know to protect yourself
The headline reports a 74-year-old Tennessee retiree’s $86,000 romance-fraud loss followed by suicide. Temporal sequence does not establish causation. The description reports nearly $390,000 restitution ordered, not paid recovery; facing prison years does not establish a completed sentence. The source associates suicide temporally with fraud; no causal inference is established.
Reported caseRomance conman so brazen he was snaring a new victim even at his trial
The source names Nigel Baker’s romance-fraud trial at Snaresbrook Crown Court and alleges he was seeking another victim during the trial. This is not a new conviction or proof of a completed loss to that new target. Carrying a phone alone does not establish a specific scam platform.
Reported case安曇野市の50代男性が500万円の詐欺被害 SNS型・投資ロマンス詐欺｜信濃毎日新聞デジタル 信州・長野県のニュースサイト
Azumino’s man in his fifties reportedly lost JPY5 million following social investment advertising and supposed instructors. The broad investment/romance category is retained without inventing a romantic persona or grouping him with the 70-year-old account.
Related mention韓国人男性かたる相手に好意 大館の女性、１６００万円詐欺被害
Odate police report a woman in her forties losing crypto worth 16,105,000 yen in SNS romance fraud involving a purported Korean male persona. Claimed persona nationality is not operation location.
Reported caseDarurat Kekerasan Perempuan: Kasus di Semarang Melonjak 2 Kali Lipat, Didominasi "Love Scam" - Tribunjateng.com
Semarang legal-aid reporting says love scams dominate increasing violence cases, while its 218 count covers women/children harmed by violence overall in 2025. It is not a romance-only count or an automatic physical/sexual-harm finding.
Research & trendsRomance Scammer Stole $300K From 'Girlfriend' He Met on Bumble
The source alleges nearly $300,000 taken from a girlfriend met on Bumble in an elaborate romance scheme. The sparse retained paragraph does not itself name the accused or establish the alleged home-purchase details; keep a candidate recurrence for contextual review.
Reported caseÎnșelătorie de tip romance scam. Un bărbat care s-a dat drept agent MI6, obligat să-i plătească victimei 125.000 de lire sterline
Romanian reporting explicitly names Mark Acklom’s false wealthy-banker/MI6 identity and a £125,000 compensation order after a five-year case. No completed recovery, exact judgment date or new crime outcome inferred.
Reported case外国人女性名乗る者から投資誘われる 上三川の男性が現金258万円被害｜下野新聞デジタル
Kaminokawa reporting describes a 49-year-old man’s JPY2.58 million loss, police report and investigation classified as SNS romance fraud. A purported foreign woman’s identity is not a verified operation country.
Reported case캄보디아 '마동석' 보이스피싱 조직 팀장 징역 6년 | 한국일보
Korean reporting describes a Cambodia-based voice-phishing/romance organization and a team leader’s six-year prison sentence in Seoul Eastern District Court. Its 16 victims and KRW800 million remain attributed mixed-scheme figures. The nickname Ma Dong-seok is not the actor’s identity.
Reported caseScam Centers Fueling Thailand's Border War With Cambodia
The source links Southeast Asian scam centers to mixed romance/investment/gambling profits in border-war context. $41 billion is claimed illicit profit, not victim loss. A truncated reference to holding people does not establish trafficking or completed homicide.
Research & trendsGdy uczucie okazuje się scenariuszem – i kosztuje fortunę
Polish explanation describes emotion-based romance scams as global crimes often involving organized groups. This is a general account, not an identified operation, quantified loss or evidence that every romance scam is organized.
Research & trends韓国人男性かたる相手に好意 大館の女性、１６００万円詐欺被害｜秋田魁新報電子版
Odate police report a woman in her forties losing crypto worth JPY16,105,000 in SNS romance fraud; the headline mentions a purported Korean male persona. Claimed identity does not locate the operation in Korea.
Reported case真實版神雕俠侶！休假警官街頭逮車手 妻子全程蒐證阻詐300萬 - 社會 - 自由時報電子報
Yunlin’s off-duty officer and spouse intercepted an alleged courier before a third 3-million cash handover. The description reports two earlier handovers totaling 2.7 million and a dating/investment scheme. Keep earlier completed loss, attempted new loss, interception and arrest distinct. A land loan is mentioned but its resulting debt burden is not established.
Reported caseScam Centers Fueling Thailand's Border War With Cambodia
The source links Southeast Asian scam centers to mixed romance/investment/gambling profits in border-war context. $41 billion is claimed illicit profit, not victim loss. A truncated reference to holding people does not establish trafficking or completed homicide.
Research & trendsMoney from alleged 'sinister' romance fraud used to buy Cork property
CAB alleges Thomas Humphreys’ Youghal house was bought for EUR25,000 with crime proceeds in July 2015. That property price is not a romance-victim loss, and no completed laundering or recovery is stated. Retain the explicitly historical purchase date and allegation. The operation location concerns alleged property/proceeds activity, not an independently established original romance-scam operating base.
Reported caseConman who posed as MI6 agent in romance scam told to pay victim £125k
Named Mark Acklom falsely posed as a wealthy banker and MI6 agent and was ordered to pay £125,000 after a five-year court battle. This is compensation ordered, not recovered or paid funds.
Reported case雲林警官休假偕妻抓車手 局長表揚稱讚 | 社會 | Newtalk新聞
Yunlin police describe an off-duty officer and spouse arresting a courier and protecting 3 million after a dating/investment scam. The shorter report does not itself establish the earlier 2.7-million completed payments; do not transfer that amount from the richer account.
Reported caseMann aus Köthen verliebt sich in Betrügerin - 5.500 Euro für angebliche Flüge und ein Visum bezahlt
A man aged 68 near Koethen reportedly paid EUR5,500 for supposed flights/visa to a fraudulent romantic contact. Preserve a reported romance loss, not verified travel or immigration facts. A fraudulent woman and supposed travel/visa costs do not alone establish identity impersonation; retain loss but withhold that detailed mechanism.
Reported case