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.
Abu Trica reportedly appeared at Gbese High Court in an extradition case linked to US charges. Appearance for a ruling is not completed extradition or conviction.
Tottori police describe a Kotoura woman’s ¥2.97m romance-scam loss within a three-fraud roundup. The case amount does not describe all three incidents.
Investigators describe a false-female-persona dating network, eleven charged members and eight remanded suspects. Recruiting minors does not alone establish coercion. Multiple searches and seizures are distinct from convictions.
Authorities say Richard Fasanella and John Intoci pleaded guilty over laundering nearly $9m through Connecticut accounts. Maximum possible sentences are not imposed terms. Reported targeting concerns middle-aged and older victims.
Mumbai police reportedly arrested thirteen people after dating-app contacts led to inflated café bills that targets were forced to pay. Judicial custody is not conviction; an NGO reportedly assisted.
An explanatory piece describes fabricated relationships used to obtain money and says anyone may be vulnerable. Its claim of increasing cases lacks a sampling basis in the excerpt.
Investigators describe a false-female-persona dating network, eleven charged members and eight remanded suspects. Recruiting minors does not alone establish coercion. Multiple searches and seizures are distinct from convictions.
A Beijing woman bought gold for a site introduced by a supposed boyfriend. Police intercepted the parcel en route to Shenzhen. Purchase and attempted transfer do not establish loss of the recovered gold.
Reports link a Nigerian arrest to a documentary about Dubai-prince impersonation and another woman’s allegation. The additional allegation is not independently corroborated; a Romanian nationality does not establish residence.
A 69-year-old German retiree was reportedly sentenced to four years for transporting heroin from Asia to Europe; the headline raises possible romance-scam victimization. That victimization remains uncertain.
A man reportedly lost about €1m in sentimental fraud and was then approached by another scammer posing as a lawyer. The later approach is alleged recovery fraud, not established further payment.
A prevention article describes gaining trust before money requests and shame-related nonreporting. These are general statements, not measured prevalence or victim-blaming endorsed here.
Okinawa police and six financial institutions reportedly signed an information-sharing agreement to prevent mixed fraud. An agreement is not evidence of effectiveness.
Reports describe lawyers disciplined for exaggerated recovery advertisements and inadequate explanations or action in investment/romance matters. This does not mean all recovery lawyers are fraudulent or all victims recovered funds.
Kagoshima police describe two women’s separate cryptocurrency losses of ¥32m and ¥18m after marriage approaches. Their sum is a combined figure; the two male persona names are not verified identities.
Kagoshima police describe two women’s separate cryptocurrency losses of ¥32m and ¥18m after marriage approaches. Their sum is a combined figure; the two male persona names are not verified identities.