Quando a segurança é o verdadeiro match na era digital
A commentary argues romance fraud has become organized. The short excerpt provides no comparative sample or measured change.
CommentaryData from The GDELT Project · Reviewed and interpreted by RSRC
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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.
| Observation month | Matching URLs | All included URLs | Share |
|---|---|---|---|
| Jan 2025 | 591 | 591 | 100.0% |
| Feb 2025 | 1,629 | 1,629 | 100.0% |
| Mar 2025 | 561 | 561 | 100.0% |
| Apr 2025 | 390 | 390 | 100.0% |
| May 2025 | 398 | 398 | 100.0% |
| Jun 2025 | 209 | 209 | 100.0% |
| Jul 2025 | 522 | 522 | 100.0% |
| Aug 2025 | 447 | 447 | 100.0% |
| Sep 2025 | 613 | 613 | 100.0% |
| Oct 2025 | 483 | 483 | 100.0% |
| Nov 2025 | 392 | 392 | 100.0% |
| Dec 2025 | 333 | 333 | 100.0% |
| Jan 2026 | 530 | 530 | 100.0% |
| Feb 2026 | 1,106 | 1,106 | 100.0% |
| Mar 2026 | 360 | 360 | 100.0% |
| Apr 2026 | 491 | 491 | 100.0% |
| May 2026 | 785 | 785 | 100.0% |
| Jun 2026 | 842 | 842 | 100.0% |
| Jul 2026 | 1,143 | 1,143 | 100.0% |
| Aug 2026 | 640 | 640 | 100.0% |
| Sep 2026 | 638 | 638 | 100.0% |
| Oct 2026 | 30 | 30 | 100.0% |
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
A commentary argues romance fraud has become organized. The short excerpt provides no comparative sample or measured change.
CommentaryKinmen bank staff and police reportedly stopped a NT$50,000 transfer to an online girlfriend. Despite headline wording suggesting payment, the description says it was intercepted.
Reported caseThe headline says Leslie Chinedu Mba received 19 years, while the description refers to a decision expected on 26 February in a Texas romance and business-email-fraud case. Preserve the timing mismatch; no complete date is inferred.
Reported caseA short headline says a romance-fraud network was dismantled in Phnom Penh. It supplies no numbers of arrests, victims or losses.
Reported caseAn account of 2025 Japanese police statistics distinguishes special fraud from combined SNS investment/romance losses. Neither total is romance-only and they should not be combined with individual reports.
Research & trendsGonohe police report a man in Aomori losing ¥273,000 in electronic-money vouchers. The short version supplies no completed investigation or recovery.
Reported caseCoverage of OpenAI’s threat report describes account bans involving romance fraud alongside unrelated influence and law-enforcement misuse. The account bans are company actions, not criminal findings.
Research & trendsHost Su Lan reportedly stopped listener Lin sending NT$1.8m to a supposed wartime nurse. The prevented payment is not a completed loss; the radio account remains attributed.
Reported caseA radio account describes an older listener disclosing romantic deception. The short description does not establish a loss or a successful intervention.
Reported caseCory Woodall reportedly received two years and an order to repay $30,000 after laundering part of a woman’s $60,000 loss. An order does not establish payment; the claimed retired general is an alleged persona.
Reported caseTaichung police reportedly used English to stop a Filipino-Chinese resident buying NT$200,000 in gift cards for a supposed inheritance. The nationality is not location, and the US inheritance is an unverified pretext.
Reported caseGuardia di Finanza reports 23 people investigated and €900,000 laundered in a romantic-crypto network operating across five European jurisdictions. Investigation is not conviction; laundered funds are not automatically net losses.
Reported caseAn Italian report describes a romantic cryptocurrency-investment network, one arrest and €900,000 seized. Seizure is not equivalent to victim loss or returned funds.
Reported caseAn OpenAI threat-report headline includes dating scams and fake lawyers. The generic cybercrime description supplies no romance-specific account-ban number.
Research & trendsPolice reportedly arrested four men after a Walsgrave Road raid in Coventry in a romance-fraud investigation. Arrests do not establish guilt.
Reported caseA Tochigi police interview recounts a 63-year-old man’s loss exceeding ¥30m after a matchmaking-app contact and a move to LINE. A claimed Japanese-Singaporean identity is not verified geography.
Reported caseA woman reportedly lost €10,000 to an impostor using Nico Santos’s identity. The actual singer is not identified as the offender.
Reported caseTochigi’s 2025 figures combine special fraud with SNS investment and romance fraud. The approximately ¥1.99bn total and growth are not romance-only.
Research & trendsAkita police report a man in his sixties losing about ¥8.5m through SNS romance fraud. The excerpt supplies no specific investment mechanism.
Reported caseCoverage of Abu Trica’s court appearance discusses transactions prosecutors link to an alleged $8m scheme. These remain allegations; remand is not conviction.
Reported caseCoverage of OpenAI’s threat report describes account bans involving romance fraud alongside unrelated influence and law-enforcement misuse. The account bans are company actions, not criminal findings.
Research & trendsA Uonuma man in his sixties reportedly complained of a ¥2.66m loss; Koide police investigate suspected SNS romance fraud. No conviction or recovery is established.
Reported caseAn account describes cross-border marriage and bride-price fraud affecting rural Chinese men and barriers to help. Its wider demographic-policy explanation is the source’s interpretation, not established causation.
Reported caseA Moroccan resident of Belgium reportedly transferred 180,000 dirhams to a supposed widow from Fez. The widow identity is a reported pretext; residence is explicitly Belgium.
Reported caseCoverage of OpenAI’s threat report describes account bans involving romance fraud alongside unrelated influence and law-enforcement misuse. The account bans are company actions, not criminal findings.
Research & trends