Data from The GDELT Project · Reviewed and interpreted by RSRC
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Find reporting by topic, place or language. Open a record to see why it was included and what the available evidence supports.
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.
| Observation month | Matching URLs | All included URLs | Share |
|---|---|---|---|
| Jan 2024 | 443 | 443 | 100.0% |
| Feb 2024 | 685 | 685 | 100.0% |
| Mar 2024 | 391 | 391 | 100.0% |
| Apr 2024 | 487 | 487 | 100.0% |
| May 2024 | 519 | 519 | 100.0% |
| Jun 2024 | 303 | 303 | 100.0% |
| Jul 2024 | 545 | 545 | 100.0% |
| Aug 2024 | 352 | 352 | 100.0% |
| Sep 2024 | 387 | 387 | 100.0% |
| Oct 2024 | 493 | 493 | 100.0% |
| Nov 2024 | 496 | 496 | 100.0% |
| Dec 2024 | 565 | 565 | 100.0% |
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
AnnualreportandChainalysisgrowthmentionnoperiod/amount. Cryptoanalysiscompanynotmethodusedbyscammer; no Francefrom.gouv/domain orreportyearfrompub.
Research & trendsSecondremittanceattemptistarget’saction, notexplicitnewscammerrequest/recoveryoffense. February29hasnoyear. BanknameTaiwan notcountrylocation; Thailandpersonavsremittancedestinationseparate/nonvalidated.
Reported caseInternet/genericlove-scamlabelnotdetailedrelationship/technical/investmentmethod. Growthclaimnotquantifiedprevalence, no country/yearfilled.
Prevention & supportTaxbilldue does not establish unpaiddebt, taxpenalty, institutionrefusal or materialdeprivation. Painfulfiling not clinical/emotionaldiagnosis. Descriptionclipped. No USfromW2, eventyearfromthisyear, romancefabricationdetails, appfunction, identityunion or refund.
Reported caseThaiwoman/Thailandmedicalfee destination are persona/pretext/intendedtransfer, not verifiedoperationcountry. TaiwanBank name is institutionnotnationalcoregeography. Feb29/twodayslater no explicityear. Targetreturnattemptnotprovedrepeatdemands. No actualmedicalemergency, youngwomanidentity, lossrefund, clinicalcause or countryISO.
Reported caseOwnYahootextfullyread; no independentsource/casecorroboration fromrepetition. Taxduenot unpaiddebt/penalty or institutionrefusal, painfulfilingnotclinicalinjury. No USfromW2/domain, actyearfromthisyear, fraudmechanics, clinicalcause, recovery or sourcecompletionafterclip.
Reported caseForumboilerplate supplies no subjectidentity/clinicalcontext. Humoroussiteframingnot evidence actualvictimridicule; framinginsufficient. Taxbilldue not institutionbarrier/debtpenalty. No country/ISOyear, technicalorrelationshipmechanism, recovery or corroboratingcaseunion.
Reported caseNo actualFBIquotationfromnarratedplan or investigationfromagencyname. No nationalcountryfromagencybrand/Columbia/publisher, calendaryearfromMarch20, loss/intimacymethod, techfunction or newpolicy.
Prevention & supportOwn STOL interview metadata includes a book launch/profile, not evidence of financial exploitation details or clinical harm. Place-of-origin/profile details do not establish scam countries; lateMarch has no explicit event year.
CommentaryOwn Sohu query-version object fully read. Reported court findings are reporter narration, not direct court speech. Clipped多次 continuation not completed from another source.
Reported caseOwn TheStandard excerpt ends within police-coordination attribution. No completed title suffix from URL, invented monetary sequence, country or formal police action; compensation venue is not romance mechanism.
Reported caseOwn SETN generalized proxy-chat explanation supplies explicit two internal offender roles, persona mismatch and extortion purpose; no counts, paid loss, coercion, country or actual delivered meeting assumed.
Reported caseOwn Sankei text differentiates reporter explanation from an actual police-quoted warning. No loss amount, offender foreign nationality or country from international label.
Prevention & supportOwn second Sohu query-version object read. Same article text does not establish new incident, independent corroboration or additional judgment; no clipped continuation supplied.
Reported casePig/crypto labeldoesnotestablishinvestmentpretextorcryptotransfer. PreserveAIasownsourceassertiononly; no clinic/country/dateborrowed.
Reported caseDoJexplicitoutsideattribution; agency≠individualprosecutorspeaker. Legalcounselfordefendantnotvictimassistancecode. No amount/Ghanacountryfromoutlet/name.
Related mentionFacebook befriending/romance label lacks specific falseintimacy or technicalfunction; age60snot priorvulnerability. Clip ends Thevi, no continuation. No MalaysiafromMiri/RM/publisher, yearfromdates, arrest, exactoffender identity or refund.
Reported caseStalkers and romancescammers mixed; no ownmoneyloss, intimatefinancialmethod, techfunction, populationdenominator or actualharm inferred. PublicationFebruaryandobservationMarchnotactyear. No SouthAfrica/domaincountry, corporate/sourceindependenttruth or specificpersoncase.
Research & trendsDefenseofallegedoffender is not victimblamechallenge bydefault; hardworking/religious not proof innocent or priorvulnerability. No loss/intimacydetails, jurisdictionfromGhanaactororigin/localpublicity, legalaction, actyearfromfewdays or clippedAccordingto continuation.
CommentaryTitleagreementneverreturn contrasted with descriptionrisk and allegeddocument retained, not actualdeportation/extradition/servedterm. Clipafteradmittedto notcompleted. No lossamount, originalrole/romance/techdetails, Ghanafrompublisher/origin, eventyear or independentcourttruth.
Reported caseOwn Herald court summary. Big-boys headline describes alleged offenders, not necessarily harmed-person blame. No victims, amounts, role structure or sentence terms filled.
Reported caseOwn text describes an $8million scheme and names Nelly Idowu. Scheme value is not established personal loss, offender proceeds or a victim total. Online dating is a venue/label without detailed deceptive relationship or digital method. No arrest, sentence, country or calendar year is supplied; Provo is not converted into a country.
Reported caseOwn text explicitly describes stealing crypto savings, but does not specify crypto transfer rails, investment promise or precise fabricated-relationship method. No country/year from outlet/URL; pig label not extra evidence. Aggregate is source claim, no verified incidence.
Research & trendsActual deputies said attribution supports quoted only for their attributed allegation. No USA from Volusia/domain, actyear fromURL, age vulnerability, trafficking/coercion of participants, network hierarchy, physicalcause certainty or unique event union.
Reported caseOwn report calls allegation unconfirmed and ends shorter[…]. Do not complete to sentence/plea deal or infer actual cooperation/legal outcome. Ghanaian nationality not country; no moneyamount, court speaker, falseintimacy method, socialmedia fraud function or new partner/case identities established.
Related mention