Thai Police Bust Second Nigerian-Linked Romance Scam Operation In Nonthaburi
Thai police reportedly arrested a suspect in Nonthaburi and recovered 42 phones and seven ATM cards. No separate conviction or proven laundering inferred.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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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 2025 | 591 | 591 | 100.0% |
| Feb 2025 | 1,629 | 1,629 | 100.0% |
| Mar 2025 | 561 | 561 | 100.0% |
| Apr 2025 | 390 | 390 | 100.0% |
| May 2025 | 398 | 398 | 100.0% |
| Jun 2025 | 209 | 209 | 100.0% |
| Jul 2025 | 522 | 522 | 100.0% |
| Aug 2025 | 447 | 447 | 100.0% |
| Sep 2025 | 613 | 613 | 100.0% |
| Oct 2025 | 483 | 483 | 100.0% |
| Nov 2025 | 392 | 392 | 100.0% |
| Dec 2025 | 333 | 333 | 100.0% |
| Jan 2026 | 530 | 530 | 100.0% |
| Feb 2026 | 1,106 | 1,106 | 100.0% |
| Mar 2026 | 360 | 360 | 100.0% |
| Apr 2026 | 491 | 491 | 100.0% |
| May 2026 | 785 | 785 | 100.0% |
| Jun 2026 | 842 | 842 | 100.0% |
| Jul 2026 | 1,143 | 1,143 | 100.0% |
| Aug 2026 | 640 | 640 | 100.0% |
| Sep 2026 | 638 | 638 | 100.0% |
| Oct 2026 | 30 | 30 | 100.0% |
12,949 matching media records
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
'They Took Two Phones But Missed the Third': Lee Andrews' Secret Devices Ignite Fears of Double Life and Romance Scam
Celebrity coverage raises fears of a romance scam involving Lee Andrews and Katie Price; allegation is not verified and does not establish arrest by independent evidence.
Reported caseप्रेमाचे नाटक करून तब्बल 140 तरुणींना गंडा!: लाखोंचे कर्ज काढून पसार होणाऱ्या आरोपीला बेड्या, मानपाडा पोलिसांची धडक कारवाई - Mumbai News
Reported loans in women’s names after feigned romance and trust-building; 140 is a source allegation.
Reported caseAsia Financial Platform (Asiaboxfp)の現金化トラブル…実際に試して分かった対処法 - リアリティ検証 - udn部落格
General SNS investment and romance-scam prevention coverage; no distinct incident.
Prevention & supportAwas! Platform Ying Trade Pro – Apa Yang Saya Alami - Clean Space - udn部落格
Promotional romance-investment account; clipped wording supplies neither verified loss nor victim residence.
Related mentionRomance scammer pilfers $12K from Parksville Qualicum Beach resident - Parksville Qualicum News
Parksville Qualicum Beach resident reportedly lost $12K in a romance scam; roundup does not establish offender identity.
Reported caseSindikat Pig Butchering di Solo Baru Raup Rp 41 Miliar
Solo Baru international scam network allegedly gained IDR41bn by targeting US residents through romance. Pig-butchering label alone does not establish the investment mechanism.
Reported case10-Time Felon Allegedly Posed as Successful Businessman to Swindle Elderly Woman Out of $1.5 Million
California man described as a ten-time felon appeared in court over an alleged $1.5m romance scam against an elderly woman; current charge is not a conviction.
Reported case女子遭遇"杀猪盘" 民警劝阻 耐心劝说终醒悟_新闻频道_中华网
Zhenjiang woman Sun was deceived emotionally and nearly lost CNY80,000; police intervention describes an attempted, not realized, loss.
Reported caseeasymarkets500って信頼できる？ネットのリアルな口コミ・評判 - 監査レポート - udn部落格
Romance fraud is listed alongside investment and SNS scams in broader promotional guidance; claims remain mixed rather than romance-only.
Related mention【ガチ検証】Bridge Marketsは本当に信頼できるのか？ - 境界観察 - udn部落格
General SNS investment and romance-scam prevention coverage; no distinct incident.
Prevention & supportBerita Himawan Sutanto Saragih Terbaru Hari Ini - Tribunjateng.com
Index metadata mentions 38 members of an international love-scam syndicate in Sukoharjo using nicknames; arrest or specific role division not established.
Reported caseRomance scammer pilfers $12K from Parksville Qualicum Beach resident - Nanaimo News Bulletin
Parksville Qualicum Beach resident reportedly lost $12K in a romance scam; roundup does not establish offender identity.
Reported caseब्रेकिंग - Daily Kesari
Brief description reports entrepreneur defrauded of INR7crore through a dating app; location and detailed mechanism absent.
Reported caseOracleX提款出問題？教你應對方法 - 預警日誌 - udn部落格
Promotional warning describes false successful personas and sustained romantic trust-building before investment solicitation.
Prevention & support使うのちょっと待って！グローバルAIシステムの衝撃の実態を大公開 - ファクトルーム - udn部落格
Promotional warning explicitly identifies romance-investment fraud without a specific relationship mechanism.
Prevention & supportmercerって信頼できる？ネットのリアルな口コミ・評判 - クリーンセンター - udn部落格
Promotional discussion combines romance, investment and social-media fraud; no romance-only totals.
Research & trends【国内ユーザー必読】Xtradeの裏側を暴露します - 内部観察 - udn部落格
Broader SNS investment and romance-scam prevention discussion; no distinct incident or romance-only totals.
Prevention & supportXT真有這麼神？實測告訴你 - 防災預報 - udn部落格
Promotional warning describes false successful personas and sustained romantic trust-building before investment solicitation.
Prevention & supportArnaques amoureuses par IA : six Nigérians arrêtés en Thaïlande
Six Nigerians reportedly arrested in Thailand for AI/deepfake romance fraud; cocaine investigation led to discovery but no victim drug transport established.
Reported casePlatform S04 Asset Doubling Project Pengeluaran Dana Tidak Berjaya, Apa Yang Berlaku - Clean Report - udn部落格
Promotional account claims a Singaporean romance-investment victim; nationality is not evidence of residence.
Reported case【激震】GFIの闇を暴く！返金成功へのロードマップ公開 🔥 - クリアリング - udn部落格
Promotional discussion combines romance, investment and social-media fraud; no romance-only totals.
Research & trends提領遭遇困難？安联智金解決步驟 - 迴聲紀錄 - udn部落格
Promotional warning explicitly describes false successful personas and sustained romantic trust-building before investment solicitation.
Prevention & support使ってみる勇気ある？JEFTXの真相大公開 - クロス観測 - udn部落格
Broader SNS investment and romance-scam prevention discussion; no distinct incident or romance-only totals.
Prevention & supportGEMS Platform Betul Atau Tidak? Real Story dari Pengguna - Defense Kit - udn部落格
Promotional account explicitly claims a Singaporean romance-investment victim; no verified identity, loss amount or residence.
Reported case