Sri Lankan bank teller saves woman from losing $2000 to ’cunning’ romance scam
Publisher boilerplate contributes no facts. Sri Lankan modifies the teller; it is not used as case-country evidence. No year or bank details are borrowed.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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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.
| Observation month | Matching URLs | All included URLs | Share |
|---|---|---|---|
| Jan 2024 | 443 | 443 | 100.0% |
| Feb 2024 | 685 | 685 | 100.0% |
| Mar 2024 | 391 | 391 | 100.0% |
| Apr 2024 | 487 | 487 | 100.0% |
| May 2024 | 519 | 519 | 100.0% |
| Jun 2024 | 303 | 303 | 100.0% |
| Jul 2024 | 545 | 545 | 100.0% |
| Aug 2024 | 352 | 352 | 100.0% |
| Sep 2024 | 387 | 387 | 100.0% |
| Oct 2024 | 493 | 493 | 100.0% |
| Nov 2024 | 496 | 496 | 100.0% |
| Dec 2024 | 565 | 565 | 100.0% |
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
Publisher boilerplate contributes no facts. Sri Lankan modifies the teller; it is not used as case-country evidence. No year or bank details are borrowed.
Reported caseHongkonger80s is own identity/age, not automatic country-role or vulnerability. URL fourcards/HK3000 supplies no usable title/desc quantity; do not import it. Online relationship gives no actual communication/transfer function, no AI; no event year, police investigation from attribution alone or refunded money.
Reported caseOwn man60s in Kumamoto and lastmonth; no explicit calendar year, Japan from locality or precise payment chronology completed from clipped合わせてお…. Police warning is not an explicit investigation, seizure or court action.
Reported caseOwn clipped snippet supplies love-fraud top-five ranking inROC112=2023, not five cases/people, money amount, detailed false intimacy, active investigation or source country. Final網 is not completed into technology text. Police mascot not a human victim or technical feature. Frozen eligibility separate from financial/relationship code holds.
Prevention & supportOriginal unsuccessful borrowing precedes impersonation, not prior scam payment/renewed exploitation sequence. No family-conflict harm from cousin relationship alone, actual ex-girlfriend participation, China fromFuzhou/domain, eventyear fromMarch15URL/publication, sentence finality/service or fine returned to victim.
Reported caseOwn research introduction lists phishing, romance scams and fake news while discussing lie-detection studies. Psychological studies are not experienced mental-health harm or diagnosis; generic Internet context not a specific technical method. No financial loss/request, actual fabricated relationship, experimental result, intervention effect, defined prior vulnerability, criminal case, national country or explicit actyear. Do not code listed other-fraud categories as an actual co-offence or borrow study content.
Research & trendsBoth own metadata versions/evidence observations read completely; equal text is not a second source or new case. Successful-investor persona does not establish relationship-led trading/returns. Dating sites are venue, financial accounts lack a specified digital access method; withhold investment/technology. Serial/multiple women do not imply renewed requests to same target. No criminal network from women collaborating, legal outcome from bring-down, nationality/year from images/dates or verified offence count.
Reported caseOnly two meetings over two years and girlfriend label do not establish fabricated/manipulated intimacy; relationship and technical method insufficient. Calling target癡情 not automatically expressed blame/ridicule without clearer own judgement. No clinical consequence, police investigation/arrest, national country from Kaohsiung, calendar years from duration/iPhone/publication, paid amount certainty or refund inferred. Description clipped; no completing 女... from another URL.
Reported caseNo Australian country or calendar-year fact is derived from the domain, URL or publication date. Alleged missed prevention remains Paul’s attribution, without clinical distress or causal verification.
Reported caseGeneric plural victims are not independent-case proof. No loss, nation, calendar year or causal claim is supplied by this own excerpt.
Prevention & supportDistinct URL with its own shorter description. No facts are transferred from the other similarly headed reports.
Prevention & support1日 supplies day-of-month without its own calendar year; publication date does not fill it. No recovery, suspect arrest, AI, coerced work or age-based vulnerability is inferred. No identity union with other Kumamoto reports.
Reported caseUnlike a longer separately read URL, this own description supplies no complete app, investment or extra ten-million-yen clause. No calendar year, same-case assertion, recovery or country approval.
Reported caseThis separately bound Brisbane Times URL repeats wording of another report but does not supply new corroboration, case identity, geographic facts or calendar bounds.
Prevention & supportDescription is empty. Do not borrow male sex, age, unemployment, police, investment, approximate110million amount, app, year or case identity from other Kumamoto URLs.
Reported caseEmpty description; cunning modifies scam not a harmed person, not victim blame. Romance label lacks detailed relationship mechanism. No Australia/bank identity from domain/slug, calendar year, police enforcement, assets returned, individual psychological outcome or extra victim facts.
Reported caseOwn never-met counterpart claims woman identity; 女性を名乗る does not itself prove gender impersonation, and no fabricated affection sequence supplied, so relationship insufficient. Matching app only venue; no digital feature. Unemployed is pre-existing reported status, not scam-caused employment harm or automatic vulnerability. No year/country, actual arrest or borrowing28/40 facts.
Reported caseOwn Mainichi says unemployed man60s resident in northern prefecture; no employment harm/vulnerability automatic, country from Kumamoto or year fromdate/URL. No falsely female persona or message wording borrowed35, no completed prosecution, loss recovery or independent extra case.
Reported caseDrawn-out does not prove repeat targeting after loss; adjacent investment/romance types do not establish a relationship-to-investment bridge. No actual platform method/culpability, financial amount/request, source country from TheAge/Australia domain, calendar year, clinical harm or institutional refusal. Financial/relationship/investment/technology holds.
Prevention & supportOwn12-hour workdays are work duration, not victim count. Cyber Slaves label and deprivation support bounded coercive-control allegation; no explicit bodily injury/assault, physical-sexual hold. Do not infer trafficking route/country, rescue, employer theft, clinical disease, death/suicide, eventyear, crypto transfer merely from investment, or guilt/force for every participant.
Reported caseMatching-app contact with someone claiming womanhood and investment pretext does not state fabricated affection or a relationship-to-trading sequence; relationship/investment/technology insufficient. Police case classification ends clipped, not a completed investigation action. No foreign identity/gender resolution, vulnerability from age/unemployment, Japan from region/outlet, year from1st/publication or fuller message/FX facts borrowed.
Reported caseOwn source explicitly says sex/gender of correspondent unknown; do not assert male operator or actual female partner. Never meeting is not itself mechanism proof; the own longer financial-affection sequence supplies it. No case union with shorter URLs, count from clipped20…, Japan from region, clinical vulnerability from age/unemployment or eventyear from March/1st.
Reported caseClipped ending before announcement/action completion. App acquaintance/claimed woman/investment label supplies no affection-led exploitation or technical function; withhold relationship/investment/technology rather than borrow fuller FX/messages. No actual investigation/arrest, gender finding, country, calendar year, age-based vulnerability or independent case count.
Reported caseOwn sentence clips after police romance-case label; no investigation verb or intimate sequence. App/claimed woman/investment pretext do not independently establish relationship-led FX trading or digital facilitation. No fuller source borrowing, real gender, age/unemployment vulnerability, national country or calendar-year inference.
Reported caseClipped とみ does not prove investigation action. Relationship/investment/technology remain insufficient despite labels/app venue. Do not import messages, affection or FX from longer own record47. No gender resolution, country from Japanese outlet, actyear from URL, diagnosis or separate-case count.
Reported case