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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.
Georgia perpetrator sentencing for multi-state elderly romance scams. Spanish five-year headline versus UPI two-year source is retained unresolved rather than combined into one imposed sentence; source-specific identity/official record needed. Restitution obligation not funds actually paid to victims. Compensation order is a planned response, not payment. Cannot withhold entire assets code while reporting that order. Deeper actual body/DOJ distinguishes two-year prison plus three-year supervised release from erroneous five-year headline; current qualified correction still required. Current source-specific layer: Keep the frozen five-year headline and current two-year prison/three-year supervised distinction. Restitution obligation is not money returned; official-source details remain outside this original's body. Own existing 2016/2018 metadata month literals retained. Current qualification: Own five-year headline and24months prison/3supervised distinction preserved. Original agency restitution311520 ordered not paid; earlier2024 bond-motion denial is not2025 final sentencing judgment. Court order search text read, no clinical/private-background finding or new court event from publication.
Feldkirch/Vorarlberg love deception and five-figure loan to38-year-old truck driver; later partially conditional sentence to repeat offender under judgment. Genuine prior relationship does not exclude deliberate romantic financial deception; not served entire custodial sentence or prior crimes automatically same romance pattern. Actual loan/promise deception supported in own text; subtype unspecified because transfer mode not given.
Own Oklahoma description says one victim sold her house to send $600,000; the other version also says another sent $40,000 in gift cards. Housing sale to fund payments not proof subsequent homelessness; no clinical diagnosis or actual money recovered. $1.5 million aggregate not single elderly woman loss.
Oklahoma allegedly posed as men in fake romances; December2024 claimedJasonMorris oilvessel/Alaska barrel story asks elderly girlfriend120000USD. Request not already paid amount, oil/Alaska not actual scammer location,1.5million aggregate not single victim loss. Own convinced-to-send phrasing supports solicitation, not confirmed execution; official120000 bankinterception remains separate qualified layer. No sum of solicitation and held payment.
Kaohsiung Shi74 fake LINE girlfriend PaoFuJiang emotional grooming then gold-investment transfer; 100000 NTD stopped. Prior repeated scam exposure not proven three identical incidents/known prior total; reprimand by police quoted only in ETtoday own text.
Feldkirch/Vorarlberg love deception and five-figure loan to38-year-old truck driver; later partially conditional sentence to repeat offender under judgment. Genuine prior relationship does not exclude deliberate romantic financial deception; not served entire custodial sentence or prior crimes automatically same romance pattern. Own VOL metadata has noFeldkirch/Vorarlberg court/place literal; do not borrow it from other truck-driver source. Contextual comparison still needed before case membership. Actual loan/promise deception supported in own text; subtype unspecified because transfer mode not given.
Oklahoma charges: victims believed they were sending money to an online male romantic partner. Actual transfers supported in own description; male persona does not establish scammer gender. Charges not conviction or exact individual net loss. Plural targets, not one known victim case.
Alessandro Ghinamo39 Cuneo 2019 suicide attributed to romantic honey trap by Nola pair with fake girl profiles. Coroner causality not independently verified; trial/prosecution not conviction, legal-threat extortion not actual arrest of victim. Monthly payments no amount. Own metadata lacks2019 literal; prior shared guide accidentally borrowed date from Dagospia. Remove metadata date assertion; actualLeggo deeper body has2019 exactdeath interval as separately qualified layer. Current source-specific layer: Preserve death interval Oct19-20,2019 as unresolved within the context instead of a single fabricated exact day. Monthly payment and demanded amount distinct; extortion threat is not victim arrest or actual sexual assault. No clinical deficit borrowed from LaGuida, no other Verona target merged.
Kaohsiung Shi74 fake LINE girlfriend PaoFuJiang emotional grooming then gold-investment transfer; 100000 NTD stopped. Prior repeated scam exposure not proven three identical incidents/known prior total; reprimand by police quoted only in ETtoday own text. Own explicit shock/disappointment, despair or upset-title expression supports attributed distress without diagnosis or clinical causation.
Fargo Rodney Richter civil federal complaint April8 says first romance victim and warned by FBI to stop fraudulent checks. Civil suit not criminal conviction, no exact victim loss or knowing participation adjudicated; check scheme not enough alone to prove bank-account-use subtype. Current source-specific layer: Corporate and facilitated losses are not Richter personal losses; attempted checks differ from completed loss. Subject disputes allegations. Claimed romance identity is not authenticated. No criminal conviction or permanent license revocation; external commission document remains separate. Current qualification: One-page commission search text authorizes investigation and broker-requested temporary inactivity, with possible reactivation. This is not permanent revocation or criminal guilt; allegations/contested civil complaint remain separate and requested injunction is not granted. Corporate/check losses not personal romantic loss.
Taichung Chen72 previously prevented from sending 5 million NTD to fake Yemen female military doctor; later 2 million renovation withdrawal also intercepted. Mixed separate attempts, not 7 million completed romantic loss. Yemen is persona claim, not perpetrator location; irritation/disappointment not clinical diagnosis.
Court-document report: elderly woman allegedly sold her home to send money to online romantic partner; an Oklahoma woman allegedly laundered funds for unnamed man. Attribution to documents not independent reading of court record, no exact amount or actual homelessness established.
Taichung Chen72 previously prevented from sending 5 million NTD to fake Yemen female military doctor; later 2 million renovation withdrawal also intercepted. Mixed separate attempts, not 7 million completed romantic loss. Yemen is persona claim, not perpetrator location; irritation/disappointment not clinical diagnosis.
Bobrisky/Idris Okuneye reports $990 romance loss on Instagram; Nigerian socialite identity attributed to article, not independently verified. No operator nationality, clinical diagnosis or cryptocurrency inferred. Own elapsed months/foreign claimed residence remain persona details.
Ota Gunma woman62 lost 4800000 JPY to SNS romance deception by claimed Korean male. Source own trust/romantic feelings support grooming; Korean persona not actual operating country, no crypto/investment inferred.
Yokote60s male SNS romance cash5502500JPY. Own police announcement relative4th not full calendar date; no cryptocurrency or physical diagnosis from loss amount.
Bobrisky/Idris Okuneye reports $990 romance loss on Instagram; Nigerian socialite identity attributed to article, not independently verified. No operator nationality, clinical diagnosis or cryptocurrency inferred. Own elapsed months/foreign claimed residence remain persona details. Own short description says lured but not loss; explicit990 loss is in title.
Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text. Own description alleges substantial money extracted, not an exact per-victim total; financial harm source-supported in own text.
Bobrisky/Idris Okuneye reports $990 romance loss on Instagram; Nigerian socialite identity attributed to article, not independently verified. No operator nationality, clinical diagnosis or cryptocurrency inferred. Own elapsed months/foreign claimed residence remain persona details. Own explicit shock/disappointment, despair or upset-title expression supports attributed distress without diagnosis or clinical causation.
Ota Gunma woman62 lost 4800000 JPY to SNS romance deception by claimed Korean male. Source own trust/romantic feelings support grooming; Korean persona not actual operating country, no crypto/investment inferred.
Bobrisky/Idris Okuneye reports $990 romance loss on Instagram; Nigerian socialite identity attributed to article, not independently verified. No operator nationality, clinical diagnosis or cryptocurrency inferred. Own elapsed months/foreign claimed residence remain persona details.
Dutch survivor-programme context names Marian57/Ayleen37 dating losses, debt and broken heart. Tonnen not exact200000; programme not watched, clinical diagnoses/court findings not independently confirmed. Own debt and broken-heart terms support financial-disruption/distress. Debt not separate proof of actual cash transfer; no invented precise sum or diagnosis.
Garda warnings attribute seven million in romance-fraud losses over five years. Source aggregate/time interval not verified national incidence, individual value, recovered funds or a supplied start year.
Fake James police operation headline says21 arrested; described emotional scams affect70people and1.5million. Aggregate target and loss measures not convictions, individual clinical harm or returned money.
Operation Fake James Spain/Europe organization,21 arrested and four investigated, over70 targets/1.5million. Distinguish suspects, targets and losses; April5,2025 dateline not automatically date of arrest. Current source-specific layer: All24 states/roles/dates assessed. FakeJames21 arrests/fourinvestigated/sevenraids/93frozenaccounts/fourvehicles are separate law-enforcement/action units, not targets or convictions.1.5m fraud/frozen amounts/one94000 loss not added, no paid returns. Up-to70bullet versusover70body retained as source discrepancy. Pyramid recruiters/forged documents/mules/export laundering support distinct alleged roles; Europe/Africa continents not every country's operation. Existing Spain jurisdiction retained; provinces/raids not all victim/operator residences. April5dateline not exact raid date. No imposed sentence, independently verified guilt, medical harm or cryptocurrency transfer inferred from financial routing.