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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.

www.bangkokpost.comEnglishObserved 2025-02-20

Chinese-Thai couple held for B91m scam

SamutPrakanBangPhliChineseThai cooffendercouple alleged91millionRomance-investment arrests. RelationshipofcooffendersnotvictimintimacybutownRomancescopeexplicit; aggregate/oneoffense/sourceguiltnotverified.

Reported case
www.nzherald.co.nzEnglishObserved 2025-02-20

‘Cease all contact’: Actor Martin Henderson on romance scam heartbreak

FalseMartinHenderson celebrity romance persona Americanwoman375000reportedloss andrelocationNewZealand. Actornotoffender, sourcecurrency/medicalconditionunknown; Leaonlyown208. Bradcomparisondifferentcase. Actorcomments aboutscam notownexplicitidentityimpersonation inthisclippeddescription; precisecounterpartnotfilledautomatically. Own contextual reread supports Aw:t with source attribution and stated role/scope. Sad/horrific actorjudgmentnotallvictimclinicaldistress.

Reported case
www.infosecurity-magazine.comEnglishObserved 2025-02-13–2025-02-20

Romance Baiting Losses Surge 40% Annually

Chainalysis40percentincreaseinRomancebaiting/pigbutcheringlosses reporter synonym. Source-definitionmixnotallpigcontextsRomance, aggregatesnotincidence/uniquepeople.

Research & trends
kaernten.orf.atGermanObserved 2025-02-20

Pensionistin um zigtausende Euro betrogen

Klagenfurt64woman fakepromisedlove/goldtransport payment. Nevermet/sourcefinancialtaking, nogoldassetactualdelivery/operatorcountry. Own contextual reread supports T:d with source attribution and stated role/scope. Own contextual reread supports Rt:d with source attribution and stated role/scope.

Reported case
www.setn.comChinese (traditional)Observed 2025-02-20

愛情詐騙連環套!台南知名家族企業涉勾結詐團 125人房產遭抵押 | 社會 | 三立新聞網 SETN.COM

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 Ja:d with source attribution and stated role/scope. Ownapprovedremand reportedcourtappearanceonly, notconviction/sentence. Reported approved remand legaldevelopment means entire justice code cannot simultaneously be withheld. Bind Lc:d to actual own source field. Own 車手 means cash courier, not explicitly accountprovision; qualified priorcourier role in same source retained.

Reported case
www.acessa.comPortugueseObserved 2025-02-20

Homem furtou mais de R$100 mil de idosa em "golpe amoroso" em Juiz de Fora

JuizdeForaelderly target100kBRL theft viafakedrelationships explicit. Falseintimacyfinancialdeception notnecessarilyeverygolpeamorosorealpartnerseparationcase. Oneelderly100kfinancialclaimtitle versusmultipleelderlywomenfabricatedrelationshipsdescription; noalltargetscombinedamount. Current source-specific layer: All24 codes assessed with original financial and fabricated-relationship evidence retained. Police-attributed short relationship and app access distinguish loan request from subsequent alleged bank theft. Search, account freezes and vehicle seizure are not arrest, conviction, returned compensation or proven offender guilt. No loan-request debt burden, institutional blame, serious personal harm, extortion, investment, country/explicit date, forged identity or money-mule role from a banking app alone. Other JuizDeFora sources need their own financial-intimacy context. Publisher body not retained or redistributed.

Reported case
www.rtl.deGermanObserved 2025-02-19

RTL überführt deutschen Liebesbetrüger in Ghana

RTLfoundGermanlovefraudster inGhana, handcuffsarticle. German nationality notguilt/operationcountryfromwordalone, arrestsnotconvictions; programme notwatched. Current source-specific layer: All24 codes assessed against this own source. The 10000EUR loan contract is a request, with eventual transfer amount unconfirmed; no completed personal loss or debt burden inferred. False Robert Scholz persona and alleged Klaus Dieter H. remain attributed. Arrest is reported, while intended deportation is not completed in this article and not relabeled extradition. Scambaiter/journalist assistance and quoted self-blame are distinct from independently verified facts, psychological diagnosis or institutional misconduct. No victim/operation country from nationality alone, exact day, played programme, document forgery from a persona, violence, extortion, investment or family harm inferred. Existing source-specific arrest remains preserved.

Reported case
www.asahi.comEnglishObserved 2025-02-19

Japanese and Nigerian police arrest 20 over online scam ring | The Asahi Shimbun: Breaking News, Japan News and Analysis

Japanese/Nigerian20persons group enforcement in socialinvestment ANDRomance mixedreport. Earlier11suspects maysubset, not31uniqueoffenders; moneyflows andarrestconvictionseparate. Own contextual reread supports E:t with source attribution and stated role/scope. 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. Current source-specific layer: All24 codes assessed. Preserve own20 arrest/enforcement and platform metadata, with11 recipients plus9 converters as subsets, not31 unique persons. Fourteen targets and150millionJPY are mixed fraud; no all-romance denominator, independently verified incidents or refund. Alleged conversion/receipt concerns operation participants and does not establish that all targets paid in crypto or coerced innocent mules. Jackal21 nations is wider campaign, not one cross-border network. Nigerian/Japanese nationality does not establish target residence or operational country without own place evidence. No court guilt, legal sentence, financial recovery, family/clinical/material/violent harms, extortion, forged documents or measured preventive effect inferred.

Reported case
www.html.itItalianObserved 2025-02-19

Truffa sentimentale online: una donna australiana ha perso milioni

AnnetteFord57 online-lovefraud twiceaftermarriageseparation.2018own46marriagebreakup, notscamdate;33yearmarriage and4crore/441kcurrencyconversion notadditionalvictims. Relationshipbreakupbeforefraudnotfraud-caused. Bind F:d to actual own source field.

Reported case
navbharattimes.indiatimes.comHindiObserved 2025-02-19

एक बार मिला धोखा फिर भी दूसरी बार ऑनलाइन प्यार ढूंढने गई 57 साल की महिला, लग गया 4 करोड़ रुपये का चूना

AnnetteFord57 online-lovefraud twiceaftermarriageseparation.2018own46marriagebreakup, notscamdate;33yearmarriage and4crore/441kcurrencyconversion notadditionalvictims. Relationshipbreakupbeforefraudnotfraud-caused.

Reported case
www.toonippo.co.jpJapaneseObserved 2025-02-18

SNS介し詐欺疑い、11人逮捕 ナイジェリア、国内5県警が捜査|全国のニュース|Web東奥

Japanese/Nigerian police11suspects fromfive-prefecture socialinvestment/Romance investigations. Source-arrests notguilt/convictions, mixedscope/notallinvestmentRomance.2022–23 and150million/56000000crypto onlyfull259; differing20total elsewhere not summed. Nigeriaoperationexplicitmostfullcontexts, nationalityalone insufficient. Own contextual reread supports F:d with source attribution and stated role/scope. Own contextual reread supports La:d with source attribution and stated role/scope. Fullwidth2022start/23abbreviatedend retained; parsernotinventcompleteendyear/date.150millionaggregate and56000000clippedcrypto notallRomance-only/netlossindividual.

Reported case
www.cna.com.twChinese (traditional)Observed 2025-02-18

網友自稱戰地醫師想返台結婚 彰化7旬婦險遭詐財 | 社會 | 中央社 CNA

Changhua71Linwar-doctor supposedmarriage/crypto-packagefee request,policequeryrevealfraud. Crypto requestednotcompletedtransfer; noactualwar/foreignprofessional/returnedfunds. Own contextual reread supports Tc:d with source attribution and stated role/scope. Own contextual reread supports Rf:d with source attribution and stated role/scope. Sourceaskscrypto forpackage/marriage, not completedpayment.

Reported case
www3.nhk.or.jpJapaneseObserved 2025-02-18

ロマンス詐欺などでナイジェリア拠点詐欺グループ検挙 警察庁 | NHK

NHKexplicitNigeria-based romance-fraud group identified Japanese-target money allegation. App/emotional lure with group enforcement, no quantifiedindividual loss orconviction. Sourceemotional-lure wordingdoesnotexpresslyestablishfabricatedrelationship. Own contextual reread supports Rt:d with source attribution and stated role/scope.

Reported case
www.cna.com.twChinese (traditional)Observed 2025-02-18

網友自稱戰地醫師想返台結婚 彰化7旬婦險遭詐財 | 社會 | 中央社 CNA

Changhua71Linwar-doctor supposedmarriage/crypto-packagefee request,policequeryrevealfraud. Crypto requestednotcompletedtransfer; noactualwar/foreignprofessional/returnedfunds. Own contextual reread supports Tc:d with source attribution and stated role/scope. Own contextual reread supports Rf:d with source attribution and stated role/scope. Sourceaskscrypto forpackage/marriage, not completedpayment.

Reported case