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Matching coverage over time
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.
The United States sanctioned Kok An and 28 individuals or entities over alleged crypto-romance losses. The sanctions and attributed millions are not convictions or independently verified losses.
A police interview says recovery is often difficult because laundering is fast and losses may be noticed late. The statement concerns SNS investment and romance fraud together.
Federal authorities allege a network caused more than USD50 million in business-email compromise and romance fraud. This is a mixed total and charges do not establish guilt.
The United States sanctioned Kok An and 28 individuals or entities over alleged crypto-romance losses. The sanctions and attributed millions are not convictions or independently verified losses.
The headline criticizes AI personas targeting older people through emotional deception and calls for clearer AI labels. It reports a proposal, not adopted policy or a measured effect.
The United States sanctioned Kok An and 28 individuals or entities over alleged crypto-romance losses. The sanctions and attributed millions are not convictions or independently verified losses.
Fritz Schiesser reportedly lost most of his wealth; the article says both he and a 32-year-old man may face an extortion trial later in the year. Roles and the prospective proceeding remain distinct.
Kelantan police describe a resort-based love-scam network targeting Singaporean men. They say no victims had reported and losses were not yet estimated. Nationality is not residence.
Kelantan police describe a resort-based love-scam network targeting Singaporean men. They say no victims had reported and losses were not yet estimated. Nationality is not residence.
Kelantan police report 58 arrests and women posing as Indonesians to build emotional connections with Singaporean men. Claimed nationality is not verified offender origin.
The United States reportedly sanctioned Kok An and 28 people or entities over alleged crypto-romance scam networks. Sanctions are not a criminal conviction.
The United States reportedly sanctioned Kok An and 28 people or entities over alleged crypto-romance scam networks. Sanctions are not a criminal conviction.
Mohammed Muzahir describes a false job offer and forced work in online romance scams from Laos. The affected person is an operation participant. The excerpt does not establish separate identity-document offenses.
A retired sports journalist reportedly lost nearly USD300,000 over ten weeks after a supposed young woman introduced investment. Preserve this source’s amount and duration.