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Data from The GDELT Project · Reviewed and interpreted by RSRC

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3,614 matching media records

Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.

www.yahoo.comEnglishObserved 2025-02-06

FBI warns of romance scams ahead of Valentine’s Day

Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.

Prevention & support
www.cooperativa.clSpanishObserved 2025-02-06

Japón: Estafas románticas y financieras por redes se duplicaron en 2024 a cifra récord

Source-reported provisional or mixed fraud statistics. Special fraud/investment/romance totals, currencies, changes, complaint counts and periods retain separate denominators; not a unique romance-incident registry. No individual harm, unrelated metal theft or new programme effectiveness inferred.

Research & trends
www.47news.jpJapaneseObserved 2025-02-06

特殊・SNS詐欺、被害2千億円 24年は過去最悪、警察庁まとめ

Source-reported provisional or mixed fraud statistics. Special fraud/investment/romance totals, currencies, changes, complaint counts and periods retain separate denominators; not a unique romance-incident registry. No individual harm, unrelated metal theft or new programme effectiveness inferred.

Research & trends
www.yahoo.comxhObserved 2025-02-06

FBI advises caution in online relationships

Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.

Prevention & support
www.chibanippo.co.jpJapaneseObserved 2025-02-06

ネットで完結、大金消え回収困難

Source commentary on online-only investment/romance interactions and difficulty recovering losses. Unknown true identity and attorney experience are not proof every recovery impossible; mixed cases not all romance. Consultation counts are not victims/refunds.

Research & trends
www.ansa.itItalianObserved 2025-02-05

Vittima di una truffa sentimentale consegna 30mila euro - Notizie - Ansa.it

Orvieto false online romantic partner30k/two-year account. Police report/investigation/three formally denounced suspects where own text says so; no arrests/conviction or verified refund. Own ANSA description explicitly contains investigative activity.

Reported case
www.kristv.comEnglishObserved 2025-02-05

First Community Bank warns against potential "love scams" this Valentines Day

Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.

Prevention & support
www.netzwelt.deGermanObserved 2025-02-05

Love Scamming: Ist das Vertrauen in diese Dating-Apps berechtigt?

Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.

Prevention & support
www.kztv10.comEnglishObserved 2025-02-05

First Community Bank warns against potential "love scams" this Valentines Day

Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.

Prevention & support
www.abante.com.phTagalogObserved 2025-02-05

169 tiklo sa love scam raid

NBI Makati alleged AI love-hub raid169 versus100+1 supervisor accounts conflict. Apprehension not conviction, forced-work proof or every worker perpetrator. Generic AI presence not synthetic image/video proof. Same-agent source-field check: Generic AI claim is in the description, not the169-arrest title.

Reported case
www.bomboradyo.comTagalogObserved 2025-02-04

Love scam hub, na gumagamit ng AI, sinalakay ng NBI sa Makati

NBI Makati alleged AI love-hub raid169 versus100+1 supervisor accounts conflict. Apprehension not conviction, forced-work proof or every worker perpetrator. Generic AI presence not synthetic image/video proof.

Reported case
www.bhaskar.comHindiObserved 2025-02-04

जरूरत की खबर- वेलेंटाइन वीक में डेटिंग एप से सावधान: प्यार के नाम पर बैंक अकाउंट न हो खाली, पुलिस अधिकारी ने बताईं 9 सावधानियां

Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.

Prevention & support
www.philstar.comEnglishObserved 2025-02-04

NBI raids ‘love scam’ hub in Makati; 100 nabbed

NBI Makati alleged AI love-hub raid169 versus100+1 supervisor accounts conflict. Apprehension not conviction, forced-work proof or every worker perpetrator. Generic AI presence not synthetic image/video proof.

Reported case
thesun.ngEnglishObserved 2025-02-03

$186m scam: Thai woman arrested for aiding Nigerian syndicate

Orathai52 HatYai/Malaysia-arrival alleged linked role.186m/86m/6b variants conflict; company theft not automatically personal target loss or Orathai conviction. Own metadata sparse; deeper body is separately bound. Current source-specific layer: All24 themes and roles/dates assessed. Orathai alleged account provider, not executive target or personal186million loss. Admitted warrant identity is not admitted guilt; later-knowledge/partner explanation remains attributed, no independent exoneration or conviction. 2022 falseLinkedIn military-doctor executive lure/employer-funds theft distinct from2017 actual-partner chronology. 186m/86m/6b variants not normalized or added; company funds not recovered/refunded. No clinical condition, paid victim crypto, forced work, proven operator nationality/location or formal forged document inferred. Original arrest coding retained. Scam-related year2022 explicit source summary only; no invented event day/publication-derived year.

Reported case