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.
Fake Enrique Iglesias romantic relationship money loss about3000USD; source says Mexican woman, near marriage loss not proven divorce or completed separation. Celebrity impersonation not actual singer offense/location.
Eastern Shimane50 male12190000 six bank transfers, LINE claimed Hamasaki romance. Claimed celebrity not proof specific operator location, no year from last June or returned funds. Own reread source supports I:t with its stated attribution/scope. Own headline explicitly investment-help pretext; not proof claimed Hamasaki is celebrity.
Liechtenstein several love-fraud victims/aggregate hundreds of thousandsCHF. Broader source report not per-person amount, independent victim count or all targets same case; shame/reporting barriers only own expanded evidence.
ShanghaiPutuo female streamer9months romantic fake rich identity800000 fraud police case. Follower count not number of scam victims, paid gifts to streamer not all amount stolen, alleged operation not convicted case.
Tainan student infatuated with claimed Korean-agency handsome man,12000 game credits demanded to meet, police/store intervention. Requested/prepared cards not actual loss; deleted chats not evidence of guilt, claimed nationality not operation country. Own intercepted transfer/card request reports an asset-interception response; other recovery remains unknown but cannot also withhold the entire reported asset code.
Delmenhorst/Bremen/Niedersachsen Black Axe alleged Love-Scamming, human trafficking and laundering investigation/disruption. Arrest only where own source says captured, no all Nigerians guilty or automatically Munich/Swiss/South Africa same network-case. Own Niedersachsen source no Bremen identity; city bridge must be separately assessed. Own source reports police disruption of allegedmafia, not separate investigative-stage fact. Own reread source supports Ed:d with its stated attribution/scope. Own reread source supports O:d with its stated attribution/scope. Own reread source supports F:t with its stated attribution/scope.
Lisa Lailey romance fraud40000GBP and source-described controlling/coercive behavior. Control subtype unknown, ruin phrase not clinical diagnosis, actual criminal sentence unknown. Own reread source supports Ad:d with its stated attribution/scope. Own LisaLailey says sharing story for others, actual disclosure not proved delivered professional service. Current source-specific layer: All24 states assessed against existing metadata and the bounded saved interpretation. The explicit negative applies only to the specified subtype; it is distinct from missing evidence. Unspecified deprivation remains unspecified, with no new specific essential-needs, housing, clinical, causal, identity, date or publisher-derived facts.
Hakata36 male3900000 SNS romance loss, not automatically same as age-unknown4000000 crypto story. Bare context supports amount/type, no borrowed payment mode.
Portland woman40000 dating/Tinder loss; named KatiePowell only own versions. Hospital doctored PhilHughes photo is impersonation not verified AI, source life-upside-down phrase not independently clinical harm.
Hakata male fake joint online-store romance scheme4000000-equivalent crypto loss. Store project not automatically asset-investment return scheme; no age/year borrowed from similar local story.
Tainan student infatuated with claimed Korean-agency handsome man,12000 game credits demanded to meet, police/store intervention. Requested/prepared cards not actual loss; deleted chats not evidence of guilt, claimed nationality not operation country. Own intercepted transfer/card request reports an asset-interception response; other recovery remains unknown but cannot also withhold the entire reported asset code.
Portland woman40000 dating/Tinder loss; named KatiePowell only own versions. Hospital doctored PhilHughes photo is impersonation not verified AI, source life-upside-down phrase not independently clinical harm.
Takasaki39 female SNS romance705000 e-money source, headline rounded700000 not silently corrected/added. Rapport/platform only expanded own text, no verified psychiatric harm. Own reread source supports Rt:d with its stated attribution/scope. Own reread source supports T:d with its stated attribution/scope. Own explicit SNS rapport and electronic-money amount, not inferred from age/occupation.
Fake Enrique Iglesias romantic relationship money loss about3000USD; source says Mexican woman, near marriage loss not proven divorce or completed separation. Celebrity impersonation not actual singer offense/location. Bind Rf:t to actual own evidence field, not neighbouring context or generic title/description.
YurihonjoAkita60 male1184000 e-money fake Honda Tsubasa Facebook/LINE account. Not cryptocurrency, claimed celebrity not operator, last October has no inferred year. Bind R:t to actual own evidence field, not neighbouring context or generic title/description. Bind T:t to actual own evidence field, not neighbouring context or generic title/description.
Unverified Kenyan girlfriend allegation17millionKsh, promised divorce/marriage and threat to kill her. Reported allegation retained, threat not completed homicide/physical injury, claimed Chinese identity not operation location.
Yokote60 male7860000 romance cash loss via promised estate-share transport fees. Romance source classification not actual inheritance/delivered property, relative event dates not exact year.
Takanezawa50 male598000 cash romance-investigation report after demanded investment to meet. Source actual payment/reporting, no net-loss recovery, exact year or guilty verdict.
Akita20 male300000 crypto romance marriage-fund investment loss. Explicit source romantic purpose, no year inferred from11th or actual recovery. Bind I:t to actual own evidence field, not neighbouring context or generic title/description. Bind Rt:t to actual own evidence field, not neighbouring context or generic title/description.
Takasaki39 female SNS romance705000 e-money source, headline rounded700000 not silently corrected/added. Rapport/platform only expanded own text, no verified psychiatric harm. Own reread source supports Rt:d with its stated attribution/scope. Own reread source supports T:d with its stated attribution/scope. Own explicit SNS rapport and electronic-money amount, not inferred from age/occupation.
YurihonjoAkita60 male1184000 e-money fake Honda Tsubasa Facebook/LINE account. Not cryptocurrency, claimed celebrity not operator, last October has no inferred year. Bind R:t to actual own evidence field, not neighbouring context or generic title/description.