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
Relationship-based deception
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.
A bank employee reportedly faces proceedings after repeatedly taking client-account money for a supposed relationship. The text does not establish a verdict. Client-account theft is not automatically employer-owned funds. Repeated transfers do not by themselves establish repeated requests.
A bank employee reportedly faces proceedings after repeatedly taking client-account money for a supposed relationship. The text does not establish a verdict. Client-account theft is not automatically employer-owned funds. Repeated transfers do not by themselves establish repeated requests.
The dating-scam victim loss and statewide recovery figure have different scopes. The $800m total cannot be attributed to that victim or wholly to romance fraud.
Selangor police describe raids and arrests across job, investment and romance scams. The five operations and 24 arrests cannot all be assigned to romance fraud.
A podcast discusses a reported conviction for membership in the alleged Black Axe organization and its romance-fraud activities. Keep membership conviction distinct from proving each scam allegation.
Marcella describes repeated payments to a supposed sick partner and effects on work, relationships and health. Specific psychological harm, illness or self-harm is not established.
Police received allegations of relationship deception, property theft and other fraud involving Li. Preserve the mixed scope; cryptocurrency involvement alone does not establish a transfer.
A matchmaking customer describes borrowing-related exploitation, impoverishment and relatives avoiding her. Her payment for matchmaking is distinct from the alleged loan loss.