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Warning differentiates deepfakes, investment and laundering accounts; not experienced incidents.
Prevention & supportData from The GDELT Project · Reviewed and interpreted by RSRC
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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.
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
Warning differentiates deepfakes, investment and laundering accounts; not experienced incidents.
Prevention & supportSame district/age/low six-figure claim as earlier coverage; not extra loss.
Reported case53-year-old Burgenland over100k repeated transfers; case proposal needs district comparison.
Reported caseSource literals 30萬元 and 40萬元 retained without normalization; initial payment and later demand are separate quantities.
Reported caseDocumentary promotion discusses AI and identities; industry value is not a case loss.
CommentaryBroad reported AI-enabled catfishing; no exact victim count or financial loss established.
Research & trendsQuoted ridicule targets accused offenders, not victims; WITHHOLD framing.blame. Candidate six-extradition coverage with limited anchors.
Reported casePolice suspect scam after robbery report; attempted pursuit is not an arrest. Source challenges initial robbery account.
Reported caseTwo different groups and romance plus fictitious-fee fraud; combined loss not romance-only. Separate targeting is not assumed recurrence by same offender.
Reported caseHeadline reports launch; retain difference from other records' planned launch, without assuming time progression.
CommentaryDocumentary promotion; planned interviews not yet a recorded disclosure event.
CommentarySurvey concern/contact reports; fear of possible future scam is not post-victimization psychological harm.
Research & trendsWoman, LinkedIn and near-million loss support proposed link; name absent in this record.
Reported caseDocumentary promotion and industry estimate, not a sum of observed case losses.
CommentaryRepeated thwarted transfers and loan described; already lost amount separate from prevented amount.
Reported caseFive-person report conflicts with six-person group; keep a separate match candidate. Potential 100-year exposure is not requested/imposed sentence; WITHHOLD response.justice/sentence.
Reported caseProgramme announcement; no substantive harm or enforcement finding in metadata.
CommentaryPolice-defined SNS affection mechanism and crypto loss.
Reported caseSupermarket staff prevent scam; WITHHOLD response.assets: precise payment interception not described.
Prevention & supportProgramme announcement; no substantive harm or enforcement finding in metadata.
CommentaryOwase woman reported cash and crypto investment losses; retain original quantities without currency conversion.
Reported caseFive men appeared in Trenton September 14, 2026; WITHHOLD response.justice.sentence: possible 100-year maximum is not a sentence or request. Do not equate five with six without evidence.
Reported caseCONFLICT: completed headline versus future description.
Reported caseMixed BEC and romance allegations; insufficient anchors for automatic six-person case membership.
Reported caseProspective AP account.
Reported case