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Data from The GDELT Project · Reviewed and interpreted by RSRC

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www.orientaldaily.com.myChineseObserved 2024-12-17

警方12天特别行动 捣毁40呼叫中心捕426人 | 社会

Own Malaysia12dayoperation40callcentres426people, only3centresLoveScam. MixedoperationaldenominatornotRomancevictims/statisticalincidence;331men95women/localforeignsuspects notactualguilt. RelativeNov25/thismonth6 missingyear.

Related mention
www.asiaone.comEnglishObserved 2024-12-17

Almost 800 arrested over Nigerian crypto-romance scam

Own792raid allegedhub romanticlures cashrequestedphonycryptoinvestments andBigLeafDec10. Preserve148Chinese40Filipinodetainees asreportedparticipantsnotvictimcounts; missingyearnotinferred.

Reported case
www.devdiscourse.comEnglishObserved 2024-12-16

Romance Scams and Crypto Cons: A Lagos Bust | Law-Order

Own Nigeria792large-scaleraid allegedfakecryptoinvestment/Romanceoperation Lagos primarilyAmericasEurope. Continentsnotcountryroles; no forcedwork/crypto-transfer fromforeignsuspects.

Reported case
www.yahoo.comEnglishObserved 2024-12-16

Almost 800 arrested over Nigerian crypto-romance scam

Own Nigeria792hubraid romanticlures requestedcashphonycryptoinvestments BigLeafDec10/148Chinese40Filipinos sourceEFCC. Yearmissing, requestnotactualpaidloss/crypto-transfer, no eachdetaineeguilt.

Reported case
www.premiumtimesng.comEnglishObserved 2024-12-16

UPDATED: EFCC nabs largest cybercrime syndicate in Lagos

Own EFCCsevenstoreyLagosraid792allegedcrypto-investment/Romancenationals. Preservetermoperationnotindependentcorroboration, no targetamount oractualcryptotransfer.

Reported case