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.
LA72 Kim bereaved/alone/lonely, false divorcedNY man stolenphoto/falseidentity,30000USD payment after asset-remittance/commission pretext. Police investigation reported; NY persona/Korea remittance destination not offenderlocation. Emotional warmth not clinical harm.
Bai online claimedmilitaryboyfriend romantic relationship, allegedly800000RMB loss after profitable investmentwebsite flaw story. Offeredreturns/investment actualsource; not country from militarypersona or true technical websitebug.
Kedah53female Facebook Jan26lastyear claimedYemenman love-scam nearly1millionMYR. Explicitsourceage but no operatorYemen/dayyear inference. RemoveKedah borrowed from fuller relatedsource; this ownversiononly53female/Yemenpersona/Facebook.
RetiredTexasman allegedly500000USD/401kcryptoloss fakeinvestmentgrowth, housesalepending/jobseeking. Offeredhouse notcompletedhomelessness/houseforeclosure; retirement-savingslossnotbusiness-theft and jobseekingnotestablishedemploymentloss. Correction: housing is a material-harm subtype under codebook1.1.0, not a separatecode; retain harm.material withheld for offerednotcompletedhouse-sale/job-seeking. Failedbuild wrote no frozenrelease.
Germanfraudpartners LoveScamming/Heiratsschwindel warningplusgang-aidingindictmenttitle. Sparsecontextno400000Dresden/foursuspectbridgeborrowed orvictimloss/sentence. Current source-specific layer: All24 states/roles/dates assessed from exact own DPA context. Four men24–27 indictment/account assistance and>100 harmed/three Dresden/>400000EUR are reported source scopes; later source three men/one woman/39charged counts not silently corrected or additive. Formal charges completed, main proceeding not yet approved, no sentence/conviction/acquittal or requested four-year term imposed. June–September2024 arrests explicit range, normalized year only; observation not trial day. Source role division/account assistance not all protagonists principal romance perpetrators. No inferred nationality as operation country, clinical/other harm, crypto-transfer/recovery or independent court-file audit. Later quartet follow-up requires its own contextual rare bridge; unrelated2026 blind target not forced.
All24 states/roles/dates assessed. Own metadata almost3500000 assets at risk, intervention prevented scam, short-video acquaintance and named71-year-old Li remain source-attributed. Attempted amount not paid/returned; original blocked, no full China.com body claim. Adjacent gold-app/flirtation/liquidation/remote-bank details remain outside qualifying context, not China.com own theme evidence. No target clinical diagnosis from widowhood/living alone, completedcrypto, known formal identity fraud, universal case proof or observation-derived date. Own ShanghaiJingan describes target locality, not operator nationality; targetCN recorded from own excerpt only. Relative months stay unresolved.
GunmaTomiokaShinonomeShimonitaJinguKumiko staffcommendingRomanceintercept.23own60smale100000JPYdating-apptransferattempt,98percentstaffjudgmentnotmeasuredclassifieraccuracy.103onlyshortbanksavedsource notownamountfilled. Financial attempt has a reported code-state; completedpaidloss is withheld in the note, not contradictorywhole harm.financial state.