Recuperados 150.000 euros de una víctima de una estafa amorosa
EUR150,000 recovered in romance case; alleged perpetrator purchased construction materials to launder proceeds.
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% |
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.
男網戀詐騙女寄出帳戶詐43萬 一審免賠、二審逆轉判全賠 - 彰化縣 - 自由時報電子報
Qiu, 41, says he lost TWD10,000 and gave his account to a supposed partner. The account received 112 transfers totaling nearly TWD4.9 million. An appeal ordered compensation for Lin’s TWD430,000 loss despite Qiu’s non-prosecution. These figures describe different flows, not additive victim losses.
Reported case出家人險陷愛情詐騙急解壽險 鳳警機警攔阻守住百萬資產 | 徐炳文 | 地方新聞
Police reportedly interrupted an 82-year-old man’s attempt to surrender life insurance in Kaohsiung. Different explanations for the withdrawal and a proposed Vietnam stay do not establish an offender location or completed loss.
Reported case出家人急解壽險契約 鳳警機警攔阻揭愛情詐騙守住百萬財產 | 蕃新聞
Kaohsiung police reportedly prevented romance-linked insurance surrender; clipped excerpt, no realized loss inferred.
Reported case新加坡醫師遭拘留需25萬通關費？ 警及時戳破愛情詐騙幻影 - 社會
Taipei woman73 planned TWD250,000 withdrawal for purported Singaporean physician passage fee; police intervened.
Reported case'It's everywhere': New podcast uncovers prolific global catfishing networks | CBC Radio
Love, Janessa documentary podcast about stolen images; promotional recirculation not new incidents.
Related mention出家人也被騙！急解美元壽險 警阻詐保百萬積蓄 - 社會 - 自由時報電子報
Bank staff and police reportedly prevented an 82-year-old man from withdrawing life-insurance funds for a suspected romance scam. Interrupted payments are not completed losses.
Reported case出家人急解壽險理由反覆 鳳警機警攔阻揭愛情詐騙守住百萬財產 | 蕃新聞
Kaohsiung police reportedly prevented romance-linked insurance surrender; clipped excerpt, no realized loss inferred.
Reported caseSindikat Love Scamming di Sukabumi Terbongkar, Sewa Hotel Setahun untuk Markas Besar
A reported love-fraud group used a hotel in Sukabumi as a base. The reported nationalities of participants are not victim locations.
Reported case高雄82歲出家翁網路交友「暈船N次」 解百萬壽險追黃昏戀 | ETtoday社會新聞 | ETtoday新聞雲
Police and bank staff reportedly prevented an 82-year-old man in Kaohsiung from withdrawing life-insurance funds. Repeated interrupted withdrawals do not by themselves establish repeated demands.
Reported caseNigerian romance scams take $1.3 million from Norfolk’s coffers
Habeeb Anibaba, 28, was reportedly charged with bank fraud involving more than USD1.3 million from a Norfolk municipal account. Charges are not a conviction; later reporting may use a different amount.
Reported caseNigerian romance scams take $1.3 million from Norfolk’s coffers
Habeeb Anibaba, 28, was reportedly charged with bank fraud involving more than USD1.3 million from a Norfolk municipal account. Charges are not a conviction; later reporting may use a different amount.
Reported case16 WNA Ditangkap Terindikasi Love Scamming, Modus Liburan hingga Investasi : Okezone News
Sixteen foreign nationals were reportedly detained over a love-fraud operation. Mentioned target nationalities do not establish where victims lived.
Reported caseWarrant issued for ‘highly manipulative’ B.C. dating app swindler
A previously convicted dating-app swindler is reportedly wanted in British Columbia. A warrant is not a new arrest.
Reported caseIndependent Journalist Flags a Potential Tinder Love Scam | The Mary Sue
Journalist Christophe Haubursin describes possible exploitation of Tinder profiles. This is commentary about a vulnerability, not a verified victim count.
Prevention & supportInvestigan a dos personas por una estafa amorosa a una mujer en Sevilla tras sacarle alrededor de 2000 euros | Sevilla Actualidad
The Guardia Civil is investigating two people over an alleged romance scam involving approximately EUR2,000 and a woman in Seville.
Reported caseUS Convicts 25 in $215m West Africa Email Fraud
Three Nigerians face separate Rhode Island romance charges;25 convictions andUSD215m belong to a separate email-fraud case, not coded as romance convictions.
Reported caseロマンス詐欺の防止を呼び掛ける岐阜県警アイドルユニット「断絶」 | CBC MAGAZINE（CBCマガジン）
Gifu police music unit formed to raise prevention awareness; publicity does not demonstrate effectiveness.
Prevention & support【速報】島根県東部で３億２千万円のＳＮＳ型ロマンス詐欺 ７０代男性が被害 | 山陰中央新報デジタル
A man in eastern Shimane in his seventies reportedly lost JPY324.48 million through SNS romance fraud. The rounded headline is not an additional amount.
Reported case被騙光積蓄又客死異鄉！寡婦赴迦納追詐款 情人節車禍身亡 | 國際 | 三立新聞網 SETN.COM
Janet Fordham reportedly lost GBP0.8–1 million, sold her house and land, and later died in a Ghana car crash on Valentine’s Day 2023. The source describes bereavement and isolation before victimization. Her family suspects killing; this remains an allegation, not established homicide or causation.
Reported caseI was sent video of Mum in a mortuary — and a demand for £10,000
The source reports Janet Fordham’s death after GBP1 million in romance payments. Her son describes receiving a mortuary video and a GBP10,000 demand. The excerpt does not establish another completed payment or homicide.
Reported caseKronologi Imigrasi Tangkap 16 WNA "Penipu Cinta”: Berawal dari Info Intel
Immigration officers reportedly detained foreign nationals suspected of love fraud; no conviction is established.
Reported caseAlabama man gets 30 months for romance fraud | Vermont Business Magazine
The headline reports a 30-month romance-fraud sentence for an Alabama man. No further facts are available.
Reported case大馬警掃蕩愛情投資騙局 逮捕多國嫌犯包括中國籍 | 加密貨幣 | 越南 | 印尼 | 新唐人电视台
The report gives 44 arrests across romance-investment and sexual-service schemes in Melaka, compared with 45 in other reports. Preserve the difference rather than adding or silently reconciling counts.
Reported case40歲女OMI墜情網變惡夢！拒提供銀行帳戶...遭真命天子血腥恐嚇 | ETtoday社會新聞 | ETtoday新聞雲
Neipu woman40 refused account/ID demand then received violent threats and bloody images; police helped block contact. No actual assault or account transfer established.
Reported case