Thai police raid luxury condo, arrest six Nigerians over romance scams
Six suspects arrested in Nonthaburi alleged network using false romantic profiles to induce payments.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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| 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% |
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
Six suspects arrested in Nonthaburi alleged network using false romantic profiles to induce payments.
Reported casePromotional warning explicitly describes false successful personas and sustained romantic trust-building before investment solicitation.
Prevention & supportPolice report disrupting a Solo-Sukoharjo network involving false romance; overlapping reports are not new incidents.
Reported caseSoloBaru network described as fake love and bogus crypto, Rp41bn overtenmonths inheadline.
Reported casePromotional warning explicitly identifies romance-investment fraud without a specific relationship mechanism.
Prevention & supportTaichung woman nearly sends USD5,000 for supposed Chinese-American boyfriend family surgery; bank and police stop payment. Persona nationality is not victim location.
Reported caseSix Nigerians reportedly arrested in Thailand over romance-fraud network.
Reported casePromotional warning explicitly identifies romance-investment fraud without a specified relationship mechanism.
Prevention & supportSix arrests in a Nonthaburi deepfake romance network exposed through a cocaine inquiry; drug transport by scam victims is not established.
Reported casePromotional account claims a Singaporean romance-investment victim; nationality is not evidence of residence.
Reported casePromotional warning describes false successful personas and sustained romantic trust-building before investment solicitation.
Prevention & supportPolice report disrupting a Solo-Sukoharjo network involving false romance; overlapping reports are not new incidents.
Reported caseReported Avon and Somerset romance-fraud losses exceed GBP2.25 million for the previous year; media figure, not independently verified individual losses.
Research & trendsPromotional account claims a Singaporean romance-investment victim; nationality is not evidence of residence.
Reported caseThai raid/arrest report mentions seized devices with alleged scripts and AI profile images; device seizure is not victim funds recovered.
Reported casePromotional discussion combines romance, investment and social-media fraud; no romance-only totals.
Research & trendsPromotional warning describes false successful personas and sustained romantic trust-building before investment solicitation.
Prevention & supportPromotional discussion combines romance, investment and social-media fraud; no romance-only totals.
Research & trendsPromotional account explicitly claims a Singaporean romance-investment victim; no verified identity, loss amount or residence.
Reported caseQionghai police report alleged deceptive marriage for CNY220,000bride price while concealing existing partner; suspect arrested, not convicted.
Reported casePromotional account claims a Singaporean romance-investment victim; nationality is not evidence of residence.
Reported caseExplicit romance-investment warning; does not independently establish a case or an impersonation subtype.
Prevention & supportMixed-scam discussion explicitly includes romance and investment deception; totals cannot be isolated.
Research & trendsJapan finalized combined 2025 fraud losses and category comparisons; clipped romance count must not be completed by inference.
Research & trendsHeadline reports combined 2025 special/SNS fraud losses exceeding JPY300 billion; the clipped description includes romance fraud.
Research & trends