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.
PingtungXie womanpreventedpayingover20000NTDforeignpackagefees afterfakeintimatecontact/policereport. Attemptedamount not paidfinancialloss/returnedmoney; foreigntelcode not knownoperatorcountry.
Suzuka50smale10millionJPY loss, approximately2.076millionNTD conversion. Alleged Taiwan-resident female Romance investment contact is a persona, not actual operator country. Target self-blame quote is attributed/quoted, not researcher endorsement.
SanGemini two65women fall in love on social media and lose thousands; six alleged fraudsters denounced. Police referral not proved arrest/guilt/conviction. Six versus five money-laundering participants may different subsets; do not harmonize.
Catfish Joseph&SabrinaS8E5 factual programme: money sent and sisters question lies. Qualified media portrayal, not independently proved financial harm/precise loss or new crime from airing date; distinct Cody/Will episodes.
SanGemini two65women fall in love on social media and lose thousands; six alleged fraudsters denounced. Police referral not proved arrest/guilt/conviction. Six versus five money-laundering participants may different subsets; do not harmonize.
Mainichi false WHO employee Brian online marriage lure demanded1.5millionJPY. Request not paid loss; WHO persona not actual staff/operating country/medical harm. Financial request/bill source states requested money, not property taken or an attempted payment automatically. Explicit requested-stage override corrects legacy Fpr alias default.
Sapporo60male SNS false-woman Romance and crypto-investment offer. Actual reported cashloss and investigation only where own snippet states it. Offer of crypto trading is not cryptocurrency payment: designated bank transfers remain cash; 10transfers not10victims or proof repeated requests. Own thresholds/406million/relative lastNovember–May20 differ; no exact amount, year or procedural fact supplied to a sparser version.
Sapporo60male SNS false-woman Romance and crypto-investment offer. Actual reported cashloss and investigation only where own snippet states it. Offer of crypto trading is not cryptocurrency payment: designated bank transfers remain cash; 10transfers not10victims or proof repeated requests. Own thresholds/406million/relative lastNovember–May20 differ; no exact amount, year or procedural fact supplied to a sparser version.
Sapporo60male SNS false-woman Romance and crypto-investment offer. Actual reported cashloss and investigation only where own snippet states it. Offer of crypto trading is not cryptocurrency payment: designated bank transfers remain cash; 10transfers not10victims or proof repeated requests. Own thresholds/406million/relative lastNovember–May20 differ; no exact amount, year or procedural fact supplied to a sparser version.
Sapporo60male406millionJPY cash to designated account after crypto-investment offer. Police investigate; actual cash transfer is not proven crypto payment. Relative chronology remains partial, ten bank transfers not repeated request evidence.
Sapporo60male SNS false-woman Romance and crypto-investment offer. Actual reported cashloss and investigation only where own snippet states it. Offer of crypto trading is not cryptocurrency payment: designated bank transfers remain cash; 10transfers not10victims or proof repeated requests. Own thresholds/406million/relative lastNovember–May20 differ; no exact amount, year or procedural fact supplied to a sparser version.
Bare400millionJPY Romance headline with generic publisher description. Own loss only; no Sapporo age/crypto payment, investigation or case identity inferred just from amount.
Sapporo60male SNS false-woman Romance and crypto-investment offer. Actual reported cashloss and investigation only where own snippet states it. Offer of crypto trading is not cryptocurrency payment: designated bank transfers remain cash; 10transfers not10victims or proof repeated requests. Own thresholds/406million/relative lastNovember–May20 differ; no exact amount, year or procedural fact supplied to a sparser version.
Sapporo60male SNS false-woman Romance and crypto-investment offer. Actual reported cashloss and investigation only where own snippet states it. Offer of crypto trading is not cryptocurrency payment: designated bank transfers remain cash; 10transfers not10victims or proof repeated requests. Own thresholds/406million/relative lastNovember–May20 differ; no exact amount, year or procedural fact supplied to a sparser version.
Sapporo60male SNS false-woman Romance and crypto-investment offer. Actual reported cashloss and investigation only where own snippet states it. Offer of crypto trading is not cryptocurrency payment: designated bank transfers remain cash; 10transfers not10victims or proof repeated requests. Own thresholds/406million/relative lastNovember–May20 differ; no exact amount, year or procedural fact supplied to a sparser version.