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 DC-area man says scammers have repeatedly misused his identity. The identity owner is a harmed third party; repeated impersonation is not proof that one financial victim was retargeted.
A Taipei woman nearly broke a NT$4m deposit after romantic requests about renovation and treatment. Bank and police intervention prevented transfer; the amount is not a completed loss.
Leslie Mba reportedly received 19 years, also expressed as 228 months, in a $4m romance-fraud case. These descriptions should not be added as separate losses.
Reporting describes a 19-year sentence in a $4m romance and business-email-compromise scheme. The mixed total is not romance-only; possible deportation is not extradition.
Reporting describes a 19-year sentence in a $4m romance and business-email-compromise scheme. The mixed total is not romance-only; possible deportation is not extradition.
A Kinmen man reportedly lost nearly NT$70,000 after a fake dating app stole personal data and threats demanded game cards. No nude-image threat is specified.
Leslie Chinedu Mba reportedly received 228 months in a $4m romance and business-email-compromise case. Mixed losses are not assigned wholly to romantic fraud.
A DC-area man says scammers have repeatedly misused his identity. The identity owner is a harmed third party; repeated impersonation is not proof that one financial victim was retargeted.
COFACT held a romance-fraud forum. Royal Thai Police figures of 5,164 cases and over 1.6bn baht cover reported crimes in 2022–2024, not new incidents this week.
Reporting describes a 19-year sentence in a $4m romance and business-email-compromise scheme. The mixed total is not romance-only; possible deportation is not extradition.
A short headline says Abu Trica and two others were discharged in an alleged $8m case. Discharge is retained in the note; it is not coded as conviction or acquittal without procedural context.
A Cambodia raid reportedly detained 81 people in a scam operation. The separate mass-departure claim is not a count of people arrested or proven coerced workers.
Carabinieri delivered scam-prevention advice at a Terni older-person centre. The headline includes romantic scams alongside family-impersonation examples; attendance is not evidence of effectiveness.
An Italian-language report says an international network using false profiles, promises and money requests was stopped. The brief text does not specify arrest numbers or a country.
Reporting describes a 19-year sentence in a $4m romance and business-email-compromise scheme. The mixed total is not romance-only; possible deportation is not extradition.
A Trapani report describes an online romantic-fraud organization extracting money, including cryptocurrency. The text does not establish how many people were arrested or any victim loss total. The generic word for extracting money does not describe an explicit threat, so extortion is withheld.
A headline describes a 19-year sentence in an alleged $4m romance and business scheme. The brief account does not name the defendant, establish vulnerability categories or allocate the mixed loss.
Tracy Cray describes recognizing a romantic approach. The article pairs a £106m annual claim with £200 per hour, figures that are arithmetically inconsistent; neither is treated as a validated estimate.
West Mercia police warn about both family impersonation and using WhatsApp for deceptive dating. The two tactics remain distinct, and a warning is not an evaluated intervention.