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 man reportedly received 30 months for taking $167,000 from a woman met on a dating app while posing as an FBI agent. The financial deception and sentence remain attributed.
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.
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.
The FBI alleges that a widow laundered $2.3m for an online boyfriend and a nonprofit was defrauded. The amount is not established as her personal loss; knowing participation is not independently verified.
A Saga man reportedly sent about ¥5.4m after romantic messages and an auction-profit proposal. Nine transfers do not establish nine separate victims or repeated demands.
An influencer says misuse of her photos in dating scams has left her afraid. Her distress is an identity-misuse harm, not evidence that she took victims’ money.
The report concerns a TikTok user’s arrest over allegedly false claims involving EFCC officers and romance fraud. It does not establish that the officers committed a romance scam or that the arrest was a conviction.
Police describe three suspects with different roles in a mixed cyber-fraud network including romance scams. The claim that they admitted roles is attributed to police.
Shimane police describe a record loss within their local statistical series since 2020. This does not establish a global record or wider incidence trend.
Nigerian police report arrests on fraud, forgery and romance-scam allegations. The short text does not establish a verdict or what documents were forged.
Police describe a Shimane man handing over gold bars, coins and cash after investment promises from a supposed woman. Components remain separate from the combined total.
A report discusses the Shimane gold loss and direct handover without banks. The linked romance-scam description provides context; bypassing a bank does not alone prove why the loss grew.
Saheed Owolabi was reportedly sentenced to 15 years for a $1.5m romance-fraud and laundering scheme. The amount is a scheme figure, not an additional loss for each article.
The report concerns a TikTok user’s arrest over allegedly false claims involving EFCC officers and romance fraud. It does not establish that the officers committed a romance scam or that the arrest was a conviction.
Fukui police investigate a ¥23.63m cryptocurrency loss after contact with a woman on social media. The related-link ¥242m amount describes another report.