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.
NorthKorea-linked alleged network/HuioneCambodian organization accused Romance and other cyberheists. Mixed billions not all Romance losses/cash recovered, proposedcrackdown not actual arrests or conviction. Nationality/link not proven operatorcountry or trafficking. Current qualification: FinCEN provider received4billion proceeds and37mDPRK/36mCVCinvestment/300mothers subsets differ publisher336mRomance wording; not all Romance victim loss. Proposed311 restriction not completed ban/arrest, nationality ties not every operator location. FailedNYP fullbody remains unclaimed and Beth illustration not demonstrated Huione fund connection.
Toronto28male two targets600000plus onlineRomance charges. Prior accusedcase distinct, these two MORE not combinedagain asnewtotal; originalPeelrelease verification not inherited automatically. Currency unspecified and charges not guilt.
Toronto28male two targets600000plus onlineRomance charges. Prior accusedcase distinct, these two MORE not combinedagain asnewtotal; originalPeelrelease verification not inherited automatically. Currency unspecified and charges not guilt.
Hillsborough92male mixed bank/Romance800000USD, suspect37OtizSwintonJr arrestedOrlando. Prior prison context not new conviction; loss includes bank and romance components, not all romance money/actualrecovery. Metadata variants retain own age/name/platform/actor evidence.
TaipeiLiu56mother1600000NTDRomance theninvestment; daughter intenseconflict/abnormaloutflows, policefivecourier arrests after cooperation. Actual reportedfamilyconflict not clinician diagnosis/sourceblame automaticallyendorsed; transfersnotthreevictims.
IdeChikae75 Kyoto manga author described2018–2021 fakeHollywoodactor SNSRomance loss about75000000JPY. Explicit calendar range not publication-date chronology. No housing loss/clinical diagnosis from fame/older age; actor persona not actual operator. Headline explicitlyfalse love, and full2018start retained. Compact21-year endpoint not forced through literaldateguard; range preserved without fabricated month/day. Exact source Japanese year marker retained for existing literal guard; no new adapter/parser or inferred calendar precision.
Saiki60male2370000JPY dating-app Romance saving-systemdailyinterest offer. Own policewarning and cashloss; dailyreturn not verifiedinvestment. No paidcrypto/incidentyear fromrelative day.
Hillsborough92male mixed bank/Romance800000USD, suspect37OtizSwintonJr arrestedOrlando. Prior prison context not new conviction; loss includes bank and romance components, not all romance money/actualrecovery. Metadata variants retain own age/name/platform/actor evidence.
Hillsborough92male mixed bank/Romance800000USD, suspect37OtizSwintonJr arrestedOrlando. Prior prison context not new conviction; loss includes bank and romance components, not all romance money/actualrecovery. Metadata variants retain own age/name/platform/actor evidence.
Own Oita publisher boilerplate separated bytitle:112Saiki60male2370000JPY,151Kusu30male2190000JPYRomance loss. Separate targets/cities/amounts; no crypto/persona/investmentoffer borrowed from otherdescription. Own headline explicitlySNS romance; title supports broadplatform communication, not a specific messenger/cryptotransfer borrowed from other case.
TaipeiLiu50s single mother online love-lure asks daughter >million then investment request and policearrest headline. Borrowed funds not independently all completed scam payment, family-restoration headline no clinical proof. Stronger related own reports assessed separately.
NorthKorea-linked alleged network/HuioneCambodian organization accused Romance and other cyberheists. Mixed billions not all Romance losses/cash recovered, proposedcrackdown not actual arrests or conviction. Nationality/link not proven operatorcountry or trafficking. Current source-specific layer: Replace broad proceeds-as-victim-loss coding with the own individual illustration. Provider received proceeds and quoted romance subset differ from personal paid loss. No link from Beth's funds to Huione, currency normalization, specific crypto-transfer inference, completed ban or arrest. Official proposed rule remains separate agency context. Current qualification: FinCEN provider received4billion proceeds and37mDPRK/36mCVCinvestment/300mothers subsets differ publisher336mRomance wording; not all Romance victim loss. Proposed311 restriction not completed ban/arrest, nationality ties not every operator location. FailedNYP fullbody remains unclaimed and Beth illustration not demonstrated Huione fund connection.
Taipei56female onlineRomance followed investment platform1600000NTDthreepayments, children disagreement and policefivecourier/monitor arrests. Three payments not threevictims, familyconflict not psychiatricdiagnosis/confirmedknowingmuling.
WestTennessee women ownonlineRomance thousandslost/new-found-love plus BBBwarning. Multipletargets/generalwarning notnamedcase/guilt/diagnoses; no aggregateexactsum.
Ireland8millionEURRomancefraudlost since2019 Crimecallcoverage with falseonlineprofiles/pretendedromanticinterest definition. Cumulative startyear not one2025annualrate, programme copies not uniquevictims.
Ireland8millionEURRomancefraudlost since2019 Crimecallcoverage with falseonlineprofiles/pretendedromanticinterest definition. Cumulative startyear not one2025annualrate, programme copies not uniquevictims.
TainanWang proposed50000NTD leave fee for claimed UNmilitary officer meeting; bank/police prevented transfer. Separate Fu800000investment loss/1000000newcash/courier case not Romance victim money or same target. Own April28 no year filled.
TainanWang proposed50000NTD leave fee for claimed UNmilitary officer meeting; bank/police prevented transfer. Separate Fu800000investment loss/1000000newcash/courier case not Romance victim money or same target. Own April28 no year filled.
Ireland8millionEURRomancefraudlost since2019 Crimecallcoverage with falseonlineprofiles/pretendedromanticinterest definition. Cumulative startyear not one2025annualrate, programme copies not uniquevictims.
Malaysia38deliveryworker150000MYR fake-tradingRomance loss afterfatherdeath; ownlovebomb/dailymessages. Bereavement context not clinicaldiagnosis or all vulnerablepeople actualvictims.
Ireland8millionEURRomancefraudlost since2019 Crimecallcoverage with falseonlineprofiles/pretendedromanticinterest definition. Cumulative startyear not one2025annualrate, programme copies not uniquevictims.
Ireland8millionEURRomancefraudlost since2019 Crimecallcoverage with falseonlineprofiles/pretendedromanticinterest definition. Cumulative startyear not one2025annualrate, programme copies not uniquevictims.
Lens/PasdeCalais73male falseNicole dating-site70000EUR romance loss, may need sell house. Possible future propertysale not completed housing loss; no actual diagnosis/offendername from persona.