Data from The GDELT Project · Reviewed and interpreted by RSRC
Search the research collection
Find reporting by topic, place or language. Open a record to see why it was included and what the available evidence supports.
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.
A married couple reportedly receives over S$1m in love-scam proceeds and converts funds to Bitcoin; the wife is jailed for over six years. Currency conversions and differing sentence wording are retained, and the wife’s sentence is not assigned to both spouses.
Reported caseA married couple reportedly receives over S$1m in love-scam proceeds and converts funds to Bitcoin; the wife is jailed for over six years. Currency conversions and differing sentence wording are retained, and the wife’s sentence is not assigned to both spouses.
Reported caseHong Kong police reporting places an eleven-person romance/laundering operation within a larger 682-arrest crackdown. The 580 offences and HK$620m broader total must not all be assigned to romance fraud.
Reported caseHong Kong reporting describes a HK$620m crackdown involving romance fraud, account misuse and laundering. The whole enforcement total cannot be assigned to romance fraud.
Reported caseFour men aged 23–41 are reportedly arrested on suspicion of fraud conspiracy and laundering connected to romance fraud. Suspicions are not convictions.
Reported caseHirosaki court reports a suspended sentence with probation for concealment of proceeds from SNS romance fraud. The sentence is not immediate imprisonment; the longer version distinguishes the prosecution’s request from the judgment.
Reported caseHirosaki court reports a suspended sentence with probation for concealment of proceeds from SNS romance fraud. The sentence is not immediate imprisonment; the longer version distinguishes the prosecution’s request from the judgment.
Reported caseOfunato police report arresting a 66-year-old monk from Kushiro on suspicion of concealing romance-fraud proceeds. Allegations and reported admissions are not a conviction. The most detailed account distinguishes the specific transfer from an aggregate of repeated laundering.
Reported caseOfunato police report arresting a 66-year-old monk from Kushiro on suspicion of concealing romance-fraud proceeds. Allegations and reported admissions are not a conviction. The most detailed account distinguishes the specific transfer from an aggregate of repeated laundering.
Reported caseOfunato police report arresting a 66-year-old monk from Kushiro on suspicion of concealing romance-fraud proceeds. Allegations and reported admissions are not a conviction. The most detailed account distinguishes the specific transfer from an aggregate of repeated laundering.
Reported caseOfunato police report arresting a monk suspected of concealing romance-fraud proceeds. The truncated excerpt does not supply all identifying details; no conviction is established.
Reported caseOfunato police report arresting a 66-year-old monk from Kushiro on suspicion of concealing romance-fraud proceeds. Allegations and reported admissions are not a conviction. The most detailed account distinguishes the specific transfer from an aggregate of repeated laundering.
Reported caseOfunato police report arresting a 66-year-old monk from Kushiro on suspicion of concealing romance-fraud proceeds. Allegations and reported admissions are not a conviction. The most detailed account distinguishes the specific transfer from an aggregate of repeated laundering.
Reported caseOfunato police report arresting a monk suspected of concealing romance-fraud proceeds. Identifying details cut off in this excerpt are not supplied from longer reports.
Reported caseA Zwickau widow reportedly gave an online partner access to her account and later faced court. The excerpt does not establish her precise offense or a conviction.
Reported caseOfunato police report arresting a 66-year-old monk from Kushiro on suspicion of concealing romance-fraud proceeds. Allegations and reported admissions are not a conviction. The most detailed account distinguishes the specific transfer from an aggregate of repeated laundering.
Reported caseSecurity forces reportedly arrest Daniel Yusif in Ghana over alleged wire fraud and laundering related to an international romance-scam investigation. The charge remains alleged.
Reported caseA 66-year-old man deceived by a supposed French woman is convicted of reckless money laundering and disputes the result. The persona does not establish the offender’s nationality.
Reported caseKanagawa police report two arrests over accounts allegedly used to launder proceeds of investment, romance and other fraud. The ¥2.8bn figure is not romance-only.
Reported caseFive defendants face trial in Oldenburg over alleged fraud accounts, love scams and trafficking. The excerpt does not show that each charge concerned the same victim or episode.
Reported caseA thirty-two-year-old man allegedly supplied an account to offenders and was arrested in Rome and handed to Stuttgart police. The report does not specify the legal mechanism of transfer.
Reported caseA thirty-two-year-old man allegedly involved in laundering love-scam proceeds is arrested in Rome. The truncated text does not establish completed extradition.
Reported caseA headline reports arrest in Rome over alleged laundering of love-scam proceeds. The generic description provides no additional case detail.
Reported caseA Stuttgart headline reports arrest for possible laundering connected to love scams. The title alone does not locate the arrest or establish guilt.
Reported caseA thirty-two-year-old man allegedly supplied an account to offenders and was arrested in Rome and handed to Stuttgart police. The report does not specify the legal mechanism of transfer.
Reported case