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Financial and property harm
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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.
Lecturer RM172170 loss is mixed cryptocurrency investment and love/parcel fraud; source33 headline rounds200000. Fuller85 explicitly says two separate syndicates within about a week, not one verified combined romance-investment incident. Combined loss not romance-only or three targets; source36 Kuala Terengganu location. Later exact lecturer description says TWO separate syndicates, one crypto/investment and one love/parcel; total172170 cannot all be assigned to romance or combined one scheme. Preserve source33 headline200000 rounding. AI-specific uncertainty is a technology subtype qualification, not a nonexistent separate code state.
Man reportedly sold Ang Mo Kio HDB flat and transferred over120000 to online China girlfriend of two years; little cash and nowhere to go. Sale value not additional transfer, persona China not operation country, friend recognition not recovery.
Kuching64woman lostRM1213742 in online love scam; contactedWhatsApp December2024. Police statement/report cited; July26 report lacks own year and not independently confirmed actual netloss.
WESH-attributed Central Florida two-woman report claims AI-generated Keanu Reeves romance impersonation and substantial money loss. Reporter claims, not verified synthetic-media forensics or actual celebrity wrongdoing; source dateline not each target residence. Reported syntheticmedia remains attributed claim, actual celebrity is not accused; no independent detector/forensic evidence.
Marietta man convicted in romance scheme overUSD3million;57 at least8women,73 names Kenneth G. Akpieyi and3federal charges. Conviction not sentence, maximum penalty or actual funds returned; no names imported into sparse57.
Tinder Swindler Simon Leviev profile reports10million acrosswomen and two participants depression/bankruptcy. Source-associated reported experiences, not original medical/bankruptcy records, direct clinical causality or new10million per reprint.
Osaka police mixed investment/romance542 cases and special-fraud combined112億JPY=11.2billion loss/60million daily. Different denominators; neither romance-only loss nor incidence estimate from coverage. Explicit officialwhitepaper/aggregate statisticalcontext manually assessed; fewer textual figures remain unknown. Mixed population/scam denominators distinct, tag not automatic from media/feature category.
Gustavo Peixoto Cordeiro reportedly deceived women through sentimental scams causing R$5.7million in Espirito Santo. Attributed alleged multiple-target loss, not independently verified net loss or conviction; ES region not every target location. Allegation/raid/investigation/conviction retain own stages and actors. Deeper receipts do not silently fill short metadata or verify clinical/AI facts; uncertain operation/country and recurrence stay qualified.
Marietta man convicted in romance scheme overUSD3million;57 at least8women,73 names Kenneth G. Akpieyi and3federal charges. Conviction not sentence, maximum penalty or actual funds returned; no names imported into sparse57.
NPA half-year special fraud JPY59.73billion differs SNS investment/romance mixed JPY59.08billion in fuller versions; not romance-only loss or additive unique fraud categories without overlap proof. Short52 truncates SNS amount; cannot fill from79/127.127 police-impersonation65percent is different special-fraud denominator. Explicit officialwhitepaper/aggregate statisticalcontext manually assessed; fewer textual figures remain unknown. Mixed population/scam denominators distinct, tag not automatic from media/feature category.
Changde Dingcheng Chen woman reports false military/matchmaking investment scheme, online transfers and cash handovers totalling RMB289000. Meeting money couriers is not evidence she was a drug mule; year missing from late-May contact not guessed.
NPA half-year special fraud JPY59.73billion differs SNS investment/romance mixed JPY59.08billion in fuller versions; not romance-only loss or additive unique fraud categories without overlap proof. Short52 truncates SNS amount; cannot fill from79/127.127 police-impersonation65percent is different special-fraud denominator. Explicit officialwhitepaper/aggregate statisticalcontext manually assessed; fewer textual figures remain unknown. Mixed population/scam denominators distinct, tag not automatic from media/feature category.
NPA half-year special fraud JPY59.73billion differs SNS investment/romance mixed JPY59.08billion in fuller versions; not romance-only loss or additive unique fraud categories without overlap proof. Short52 truncates SNS amount; cannot fill from79/127.127 police-impersonation65percent is different special-fraud denominator. Explicit officialwhitepaper/aggregate statisticalcontext manually assessed; fewer textual figures remain unknown. Mixed population/scam denominators distinct, tag not automatic from media/feature category.
NPA half-year special fraud JPY59.73billion differs SNS investment/romance mixed JPY59.08billion in fuller versions; not romance-only loss or additive unique fraud categories without overlap proof. Short52 truncates SNS amount; cannot fill from79/127.127 police-impersonation65percent is different special-fraud denominator. Explicit officialwhitepaper/aggregate statisticalcontext manually assessed; fewer textual figures remain unknown. Mixed population/scam denominators distinct, tag not automatic from media/feature category.
Marietta man convicted in romance scheme overUSD3million;57 at least8women,73 names Kenneth G. Akpieyi and3federal charges. Conviction not sentence, maximum penalty or actual funds returned; no names imported into sparse57. Allegation/raid/investigation/conviction retain own stages and actors. Deeper receipts do not silently fill short metadata or verify clinical/AI facts; uncertain operation/country and recurrence stay qualified.
Yamaguchi50s temporary-worker man police-reportedJPY1.1million crypto lost in SNS-romance. Employment/age not causality; no operation country or exact date from30th.
Lower Valais man74 reportedly lost CHF600000 online-romance and asked dozens of acquaintances for money. Requests not proof each acquaintance paid, formal debt or42 verified victims; another article age72 remains a discrepancy. Valais72versus74/600000/42contacts retained as source differences. Contact requests not each completed loss or verified second-order causal harm.
Police warning headline reports romance targets losing life savings; no place, sum, target identity or measured surge. General awareness claim retained, not verified case or confirmed psychological injury.
Mr Chen59 soldflat and reports163000to purported Hangzhou woman he nevermet over2years; savings/home lost. Different headline163k vs other120k transfer retained, no sum added or China as actual operation country. Self-described love blindness not endorsement of target blame. Title nevermet/Hangzhou does not itself specify platform; phonecalls are not an expressly identified app. Digital mechanism left unstructured in this shorter source.
Iceland2025overISK200million cybercrime loss combines advance-fee, investment and online-romance. Mixed aggregate, not all romance losses or verified victim count. Explicit officialwhitepaper/aggregate statisticalcontext manually assessed; fewer textual figures remain unknown. Mixed population/scam denominators distinct, tag not automatic from media/feature category.
Lower Valais purported romance victim dragged42acquaintances into financial aftermath.100age72 differs47age74;132CHF600000 explicit.42contacts not independently verified target count; no completed paid amounts for each from truncated request passage. Valais72versus74/600000/42contacts retained as source differences. Contact requests not each completed loss or verified second-order causal harm.
Lower Valais purported romance victim dragged42acquaintances into financial aftermath.100age72 differs47age74;132CHF600000 explicit.42contacts not independently verified target count; no completed paid amounts for each from truncated request passage. Valais72versus74/600000/42contacts retained as source differences. Contact requests not each completed loss or verified second-order causal harm. Own title alleges victim defrauded42acquaintances after financialruin, a source-associated second-order offending allegation, not independently verified harm or amount for every acquaintance.