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
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.
A report describes a Laos scam network and an Indian man allegedly held captive after a false job offer. Captivity concerns an operation participant; it is not a claim that all online victims were confined.
Mohammed Muzahir describes forced work in a Laos scam operation. This concerns an operation participant, not a claim about every financially targeted person.
A police interview recounts an earlier arrest and recruitment via a supposed woman’s donation request. Recruitment is described, but the excerpt does not establish a particular laundering transaction.
Cambodian authorities report arrests in an operation mixing fake Japanese police, romance and investment schemes. The 218 arrests and nationalities cannot be treated as romance-only cases.
A British Columbia woman held in South Korea is preparing for trial in a reported romance-scam case. The trial is prospective; no final sentence is established by these titles. Fuller descriptions are coded separately. The full description alleges that she was used as a drug mule. The allegation and anticipated trial are separate from any later verdict.
A GeoGuessr player is described exposing romance scammers using location skills. The title supplies no number of cases or independently verified outcome.
Lori Ann Kimball was reportedly imprisoned and ordered to pay restitution after participating in a scheme following her own claimed romance victimization. Ordered restitution is not money already returned.
Kiryu police describe a man losing money through a romance-linked whisky-resale investment. The amount and relationship mechanism are attributed to the report.
A British Columbia woman held in South Korea is preparing for trial in a reported romance-scam case. The trial is prospective; no final sentence is established by these titles. Fuller descriptions are coded separately. The full description alleges that she was used as a drug mule. The allegation and anticipated trial are separate from any later verdict.
A bankruptcy practitioner describes about ten romance-fraud files while also discussing gambling among retirees. These are service observations, not population prevalence, and gambling losses are separate.
A legal-profession account discusses misleading debt-relief and romance-fraud recovery advertisements, high retainers and revised guidelines. It does not identify all lawyers as fraudulent or promise recovery.
A Rimouski bankruptcy practitioner discusses about ten romance-fraud files alongside gambling among retirees. Service observations and mixed losses do not establish population prevalence.
A legal-profession account discusses misleading debt-relief and romance-fraud recovery advertisements, high retainers and revised guidelines. It does not identify all lawyers as fraudulent or promise recovery.
Shimane police investigate a possible romance-investment scheme involving gold and cash worth about ¥324m. This is a rounded account, not a separate confirmed loss.
Japan’s cabinet approved a bill for submission to parliament concerning account sales and paid transfers. Cabinet approval is not enactment. The aggregate losses and enforcement totals cover several scam types.
Cambodia’s parliament reportedly passed an anti-scam law in a mixed romance and crypto-fraud context. Some participants are described as trafficking victims. Passage, potential penalties and enacted implementation are distinct; the regional revenue estimate is not romance-only.