暗号資産の投資に誘われ… 能代市の男性、１７５万円ロマンス詐欺被害｜秋田魁新報電子版
Reported crypto/cash loss and own headline investment solicitation. No AI, guaranteed returns, arrest, refund, fabricated persona detail or calendar year inferred.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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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
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.
Read the graph as a table
| Observation month | Matching URLs | All included URLs | Share |
|---|---|---|---|
| Jan 2024 | 443 | 443 | 100.0% |
| Feb 2024 | 685 | 685 | 100.0% |
| Mar 2024 | 391 | 391 | 100.0% |
| Apr 2024 | 487 | 487 | 100.0% |
| May 2024 | 519 | 519 | 100.0% |
| Jun 2024 | 303 | 303 | 100.0% |
| Jul 2024 | 545 | 545 | 100.0% |
| Aug 2024 | 352 | 352 | 100.0% |
| Sep 2024 | 387 | 387 | 100.0% |
| Oct 2024 | 493 | 493 | 100.0% |
| Nov 2024 | 496 | 496 | 100.0% |
| Dec 2024 | 565 | 565 | 100.0% |
5,596 matching media records
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
诱骗美国人上线“搏杀” 本地诈骗成员抽佣4% | 中國報 China Press
The source alleges a mixed love-scam/online-gambling group, target gambling losses,4-percent member commissions, call-centre activity and a raid/disruption with12arrests. Commission is not a victim-loss figure or proof of laundering. The precise affectionate deception is not supplied; Americans are a targeted category, not proof of target residence, and this-year/this-month wording gives no calendar event year. This own record W20240527_20240602C0012 retains its exact URL and wording; no independent-source, person or case inference follows from a matching copy.
Reported caseVideo: CNN speaks with victim of Japan ‘host club’ romance scam | CNN
Own CNN title names a host-club romance-scam victim and the description says clubs in Japan prey on vulnerable women. This is source-framed targeting, not a measured risk estimate, a diagnosis or proof of a financial route/amount. The video was not viewed. No injury, sexual harm, debt, coercion or event year is supplied. Exact own record W20240527_20240602C0019.
Reported case電子マネー購入の男性に警察への相談勧める 店員がロマンス詐欺防ぐ｜秋田魁新報電子版
Reported practical prevention and a certificate of thanks. No completed police report, actual transfer, refund, arrest or detailed romantic persona is supplied.
Prevention & supportScammer posing as a woman in dating app cheats man of RM12,000
ReportedRM12000 loss and dating-app impersonation. No verified gender, arrest, investment or recovery; SEPANG dateline and currency do not prove victim/operation/legal country.
Reported caseRolling the dice on love: Cops bust gambling call centre that lured lonely hearts
Reported arrest following raids at a love-scam/online-gambling centre in the city. No blanket guilt, trafficking or forced-labour inference; number arrested is not number of romance targets or verified offenders.
Reported caseLiebesschwindler im Internet: Hamburgerin erst betrogen, dann in Todesangst
The own source reports100000-euro loss over years through false love promises and fear of death. These are attributed loss/distress, not clinical diagnosis, a verified threat, homicide or suicide. Delayed police reporting supplies no institutional refusal or completed report, and Internet alone does not give a specific digital method. This own record W20240527_20240602C0091 retains its exact URL and wording; no independent-source, person or case inference follows from a matching copy.
Reported caseLove Scam and Online Gambling Ring Busted in Kuala Lumpur
Own headline reports a mixed love-scam/online-gambling ring in Kuala Lumpur. Busted is insufficient for an arrest, raid or charge; no count or all-worker guilt is inferred. Existing gambling-law discussion is not a newly enacted policy. Online gambling does not establish a romance-contact platform. Exact own record W20240527_20240602C0106.
Reported caseVorgetäuschte Liebe im Internet: Was die Polizei Hamburg bei Love Scamming rät
Hamburg is the stated city; no country inferred from domain or language. The text gives140cases and€2.9million without a calendar period. Hoping for love is not psychological harm or a generalized prior-vulnerability finding. No blame is inferred from neutral explanatory advice. Root review qualification: generic internet acquaintances/false love on the internet supplies a venue but no specific communication feature, account misuse or other technical method. Technology remains insufficient; the original positive proposal is preserved in the parent.
Prevention & support'Misled by lies': Divorcee loses $580k in romance scam
The clipped description cannot supply the missing account operation, payment path or dates. A fake bank account does not prove account-use laundering, document forgery or a specific digital method. No NZD, NewZealand victim location,14-month period or event year is imported from URL/domain, and no emotional diagnosis is inferred from lies.
Reported caseDiduga Love Scamming, 6 WNA Asal Tiongkok dan 1 WNI di Batam di yang Ditangkap Polisi Tidak Terbukti - Tanjung Pinang Today
Retain the source’s unproved allegation and negative urine test as bounded qualifications. No bodily/clinical injury or institutional misconduct follows from arrest alone.
Related mentionSandy Springs man sentenced to prison for laundering $4.5M from business and romance schemes
Maintain healthcare, BEC and romance as mixed schemes. Federal sentence does not supply calendar endpoints or victim-country detail.
Reported caseFG Receives iPhone 12 from Man jailed for Romance Scam
Both own variants contain the same clipped Daniel Walter Anga/Hudson Cole impersonation charge, conviction and prison sentence; image-only variation is not corroboration. Own allegation is on or about21February2024 atPortHarcourt. Headline government receivingiPhone12 does not identify seizure/forfeiture/compensation/refund procedure. No sentence length, served time, personal loss or completed refund supplied.
Reported caseSandy Springs man sentenced to prison for laundering $4.5M from business and romance schemes
Own SandySprings man report: imposed10year federal prison sentence for laundering morethan4.5millionUSD from Romance/BEC schemes including a healthcarebenefit conspiracy. Proceeds are not directpersonal/allRomance loss;10years is not term served. No name borrowed from another copy, arrest, plea, conviction date or individual act year inferred.
Reported caseHere's How to Spot Scams Offering Fake Tickets for Taylor Swift Concerts and the Olympics
This :443 URL remains its own document. Tricked by romance fraud lacks actual money or fabricated-intimacy details here; do not import them from the ticket topic or another URL. No year, currency, loss amount, jurisdiction or effective assistance is inferred.
Related mentionRomance - Scammers
The saved language label da conflicts with English text and is preserved as metadata, not used to infer country. The amount is not automatically USD from the institution name. The short aggregate lacks intimate-deception mechanism, prevention action, specific payment method, case identities or clinical outcomes.
Research & trendsHere's How to Spot Scams Offering Fake Tickets for Taylor Swift Concerts and the Olympics
The canonical URL’s own complete fields were read; text equality with the :443 URL is not proof of independent corroboration or a unique-case union. Romance fraud is reported without financial-demand or fabricated-intimacy detail here. No missing amount, year, actor nationality or relationship method is supplied from another source.
Related mention為愛痴狂？台中女狂戀外國軍醫助洗錢 法官：為愛喪失理性判無罪 - 社會 - 自由時報電子報
Court characterization of love/irrationality is not a diagnosis or independently reported post-scam psychological injury. No drug courier, forced work, employer theft, investment promise, sentence served or restitution is supplied.
Reported case'Misled by lies': Divorcee loses $580k in romance scam
Do not import US worker, Canadian coast or fourteen-month duration from URL/image filename. No report, arrest, refund, clinical harm or explicit calendar year in own evidence.
Reported case為愛痴狂？台中女狂戀外國軍醫助洗錢 法官：為愛喪失理性判無罪 - 臺中市 - 自由時報電子報
This URL’s complete own object was read separately; repeated description is not a new unique case. No clinical condition, coercion, employer theft, served sentence or refund added.
Reported case真會掰！台、菲2女車手被逮 台女竟掰任中文翻譯 - 社會 - 自由時報電子報
Own Nantou50s male: fakefemale Facebook relationship, parcel20000 request and subsequent request to liquidate million fixeddeposit. No actual paid20000/million loss established. Two women arrested as allegedcouriers;51Filipino worker and78TaiwanChen role ages/nationalities not victim ages/country routes. Chen claims interpreter role and police contest it; not verified innocence, coercion or principal guilt.
Reported caseGhanaian man sentenced to 48 months for laundering millions in romance scam proceeds
Own EmmanuelQuamey source reports48month sentence, launderingmillions inRomance proceeds and scheme defrauding overadozen elderly/vulnerable targets inUnitedStates. Millions has no stated currency; proceeds are not eachtargetloss. Forty-eightmonths is imposed, notserved. Source describes particular targets as vulnerable, not allolderpeople clinicalrisk.
Reported case90,000 scams in 4 months: How Southeast Asia is becoming the next Jamtara; Fraudsters recruiting from Andhra, TN, Odisha
The headline 90,000 scams and Rs1,775 crore are source aggregate claims, not independently counted incidents and not dating-only outcomes. Trading/investment and dating are listed categories; there is no described romantic investment approach. No forced labor, injuries, specific platform, transfer method or criminal judgment is inferred.
Research & trendsHow Banks Can Safeguard Customers From Romance Fraud
The opinion presents rising online dating and scams as connected. It contains no actual financial loss, fabricated-persona details, named communication platform, bank misconduct or enacted policy. General advocacy is kept at planned proposal stage; dating popularity does not quantify scam incidence or establish causality.
Prevention & supportSenior romance scams triple
Sparse statistical/warning headline. Senior status does not establish targeting strategy or post-scam harm; no financial figure, country or intervention outcome is borrowed.
Research & trends