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
Technical facilitation
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Nakatsu60female falseastronaut/NASA30percent claim; suspected romance solicitation without completed loss or assured investment. Different from later80female oxygen story.
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.
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.
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.
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.
Takashima30s public servant570万円crypto loss via marriage-savings investment pretext. Occupation not employer-funds theft; month/day lacks explicit year.