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.
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.
Mumbai dating-app bait into hefty restaurant bills; five young men and earlier sting report. Financial-bill request, not own proof all paid/convicted, exact year from relative one-year-ago, or same police operation as another month. Financial request/bill source states requested money, not property taken or an attempted payment automatically. Explicit requested-stage override corrects legacy Fpr alias default.
SanGemini25000EUR Romance loss headline and five people referred at liberty on money-laundering allegation. Referral/investigation not arrest, conviction or completed formal court charge. Five versus six in other versions preserved, not forced count.
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.
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.
SanGemini five money-laundering referrals linked to social-media Romance fraud;170 own25000EUR loss,171 no own amount. Referral allegation not arrest/conviction, no automatic correction to six in other reports.
Mixed-prefecture SNS investment/Romance Jan–September1.66billionJPY/2.5x plus one approximately15million romance example. Historical interval lacks own calendar year; not 2025 Jan–Sept or all aggregate Romance.
Yuzawa60male18.95millionJPY SNS Romance and restaurant-reservation side-job lure. Paid loss, job promise not investment offer or evidence target committed an offence.
Miaoli Houlong male TikTok false UN doctor assistant, marriage/airfare pretext; bank and family/police prevent900USD≈27000NTD transfer. Attempt not paid loss or recovery, foreign persona not operator geography.
WestMercia regional over3millionGBP Romance losses separate national21976dating reports2022/23–2024/25. Different geographic/period denominators, no all-national-cases regional, unique-incidents or current2025 prevalence.
Miaoli Houlong male TikTok false UN doctor assistant, marriage/airfare pretext; bank and family/police prevent900USD≈27000NTD transfer. Attempt not paid loss or recovery, foreign persona not operator geography.
Husum reported affection-exploitation large cashloss and police LoveScamming warning. Danish/English language not Denmark victim location, sparse19 no age/amount filled from22. German Husum69/highfivefigure context requires individual-source geographic precision, not place-word match alone.
US woman with serious pre-existing illness deceived by fake JacksonWang/GOT7 virtual Romance and4000USD loss. Illness is source-stated prior circumstance, not fraud-caused physical harm or a diagnosis inferred. Distinct target/name evidence needed for other Kpop amounts. Serious illness is stated prior circumstance, not evidence offender explicitly selected her for illness; use unspecified context subtype rather than targeting strategy.
NorthWales over2millionGBP dating-scam losses over three years, hundreds reportedly affected. Four URL copies not independent regional studies or distinct cases; no world prevalence/year invented.
Numata49female nurse12.36millionJPY false shared retirement-fund plan/affection. Cashloss/trust, but retirement future alone not specific investment returns/crypto offer. Nurse profession not medical harm.
Husum reported affection-exploitation large cashloss and police LoveScamming warning. Danish/English language not Denmark victim location, sparse19 no age/amount filled from22. German Husum69/highfivefigure context requires individual-source geographic precision, not place-word match alone.
NorthWales over2millionGBP dating-scam losses over three years, hundreds reportedly affected. Four URL copies not independent regional studies or distinct cases; no world prevalence/year invented.
Paderborn police investigating series of violent robberies linked to mysugardaddy dating scam, urging victims report. Reported violence/robbery is not clinical injury, proved sexual harm or homicide; no number arrested/convicted. Selective original police check requested.
NorthWales over2millionGBP dating-scam losses over three years, hundreds reportedly affected. Four URL copies not independent regional studies or distinct cases; no world prevalence/year invented.
Pongau64female17kEUR false USgeneral/blockedaccount Romance versus Flachgau40female80k task/product-review job fraud. Distinct targets/schemes;97k not Romance aggregate, crypto in task case not first-case crypto payment, US persona not actual operator country. Romance17k loss is in own headline; description80k relates separate Flachgau task victim. Bind financial code to correct Romance source field, retain mixed-scheme qualification.