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.
SpanishPhelps sourceatleastthreedeaths/arrestMexico/oldertarget financialdrugging allegations. Attributeddeathcountnotadjudicated3murders, notlifesentence. Own contextual reread supports Phys:d with source attribution and stated role/scope. Own contextual reread supports Fa:d with source attribution and stated role/scope. Own contextual reread supports E:d with source attribution and stated role/scope. Own contextual reread supports T:d with source attribution and stated role/scope. Ownattemptedstealingmillions versusreporteddeaths/alreadyarrestMexico; no actualsuccessfulmillionsthesevictims borrowed.
Phelps/Steroids FBI-attributedthreefatalities/chargetoNevadawoman, possiblelife notactualsentence. Conflicting1deathcount/twodeadmissing/threefounddead retained asreportedscopes, notsummed. Own contextual reread supports Phys:t with source attribution and stated role/scope. Own contextual reread supports F:t with source attribution and stated role/scope.
Phelps/Steroids FBI-attributedthreefatalities/chargetoNevadawoman, possiblelife notactualsentence. Conflicting1deathcount/twodeadmissing/threefounddead retained asreportedscopes, notsummed. Own contextual reread supports Phys:t with source attribution and stated role/scope. Own contextual reread supports F:t with source attribution and stated role/scope. Own contextual reread supports Jc:d with source attribution and stated role/scope. Own contextual reread supports T:d with source attribution and stated role/scope. Own contextual reread supports Ptarget:d with source attribution and stated role/scope.
TaixinKo-loan/propertynetwork mixedfraud anchoredpriorRomance12310000 case.17taken/3remand requestedversusapproved qualifyownsource;5known/125estimated and6properties notall125independentlyRomancetargets. Mortgage/foreclosure notallhomeslost/homeless, gunshots/escapedcouriernotprovedhomicide. Bind Fd:d to actual own source field. Bind La:d to actual own source field. Ownmortgage/loanburden financialdisruption; no allhomesconfiscated/homeless. Policearrestreferral notcourtconviction, samearticlemixed125estimateddistinctfromknown5. Own contextual reread supports Ar:d with source attribution and stated role/scope. Bind Lc:d to actual own source field. Own 車手 means cash courier, not explicitly accountprovision; qualified priorcourier role in same source retained.
DazaifuFXcashRomance andseparateHakatamale38000000 goldinvestmentRomance. OwnsourcecashamountonlyHakata, goldinvestmentlabelnotactualgoldtransfer; different targets notcombined. Own contextual reread supports T:d with source attribution and stated role/scope.
Nevadawoman indictment/21counts onlysomeownexcerpt, datingfinancialseniorlure. Charge notconviction/prisonserved, noidentity/deathcountborrowed. Own contextual reread supports F:d with source attribution and stated role/scope. Own contextual reread supports T:d with source attribution and stated role/scope. Own contextual reread supports Ptarget:d with source attribution and stated role/scope.