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
Financial and property harm
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.
Telford/Shropshire52-year-oldromancefraudreports590k/22charges/sixpeople/15years, namedMarcColeJonesinthefullersource. Preserve own allegations/countscope; source121explicit2009–2024yearsnotcurrent2025incident. Sameprecisecourtcontextneedsqualifiedstorycomparison; no automaticnamefromURLslug, conviction or fundsreturned.
Malayalamreport describesgangfindinggaymenviadatingapp thenblackmailingmoney, about100victimsinThiruvananthapuram. Retainattributedsexuallylinkedextortion/financial/digital/networkcontext; keywordarrestnotconfirmedbody arrest, actualsexualviolence/clinicalharmnotgiven. Gayidentitynotcauseofvictimization orverifiedpopulationcount. Gay-dating blackmail does not itself establish sexual-image blackmail; use existing unspecified extortion subtype. Sexual contact bait/identity not an inferred sexual assault.
HKheadlinewomanlostnearHKD2milliontopigbutcheringromance,descriptionsaysHKD300000savingsplusover1.6millionborrowedfunds despitefriendwarnings. Keepfinancial/debt/awareness attribution; amountsnotindependentlysumverified, notclinicallydiagnosedgullibility, exactrecoveriesornewcase. CompareArabic47year/254000USDwithoriginalcontextbeforelink. Cash/investment or borrowed funds have source-specific roles, no net-loss or recovery normalization.
Macauwomansocialmediapotentialboyfriendpersuadedvirtualcurrencyinvestment, reportedlyHKD350000lost. Retain statedfinancial/investment/digitalintimacy/crypto context, no verifiedidentity, actual initialprofit return or perpetratorplace. LocalJurisdictionplace is not supplied by nationality. Cash/investment or borrowed funds have source-specific roles, no net-loss or recovery normalization.
Falseidentities/datingapps swindled3men overGBP11000 andwoman sentenced. Bereavement in title is scammerpretext, not actualparentdeath/targetpriorbereavement. Ownsum differs almost12000 inolderEssex variants, no name/term inherited. Separate originalEssexrelease confirmsfalseprofiles/threevictims, but two-yearsentence suspendedtwo-years isnotimmediatecustody. Feb25arrest versusAugustsourceMarcharrestclaim conflict retainedseparately; no courtjudgment obtained.
Penang factoryprogramme manager reportedly lostRM2.33million in love scam. Only44owns WhatsApp/fakeOmanproject/police investigation;110owns claimedSingaporean persona. Country/persona not actualoperator residence, no amount summing or conviction.
Spanish report labels purported China20simultaneous-boyfriends/iPhone-gifts/sale-for-apartment story an amorous fraud. Keep source allegation and requested/obtained property, not independent verification, current event year,20confirmed cases or actual housing harm. Multiple genuine relationships/gifts alone not proof without this explicit source fraud framing.
Penang factoryprogramme manager reportedly lostRM2.33million in love scam. Only44owns WhatsApp/fakeOmanproject/police investigation;110owns claimedSingaporean persona. Country/persona not actualoperator residence, no amount summing or conviction.
Penang factoryprogramme manager reportedly lostRM2.33million in love scam. Only44owns WhatsApp/fakeOmanproject/police investigation;110owns claimedSingaporean persona. Country/persona not actualoperator residence, no amount summing or conviction.
Taichung27Liu firstdating-app experience: false meeting/deposit scheme and police protected20000. Own dating-bait/financial requirement supports attempted-extraction/interception context, no actual lost20000 or realized meeting. Fuller related stats cannot fill this short source.
Arabic80-year-oldMumbai man headline says overmilliondollars romantic loss. CurrencyUSDonlyifliteralsourceunknown dollar, retain sourceunit not convertedRs9crore fromotherarticle; no age causation, diagnosis or offendercount. Mumbai8.7croreversus9crore/onepersonfourrolesversusfourwomen andsexualchatversussextortionlabels remainattributed. Dementiadiagnosis notscam-caused orpredispositionproved; no summing orindependentnetloss.
Taichung27Liu firstdating-app experience: false meeting/deposit scheme and police protected20000. Own dating-bait/financial requirement supports attempted-extraction/interception context, no actual lost20000 or realized meeting. Fuller related stats cannot fill this short source.
Goias man reportedly arrested for repeated romantic/financial fraud: seduction and transfers with promised return. Source allegation/arrest, not conviction or count of independentlyverified cases; return promise not funds actually returned. Askingtransfers andpromisereturn are not completedloss orinvestmentyield bythemselves. Retainrequestedmoney andqualifiedseduction ratherthanfinancialproductclaim.
Source reports man using feminine voice/false woman persona to defraud online romantic male target over30000. Voice/gender framing is reporter claim, not transgender identity or cause; currency/date unknown.