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Data from The GDELT Project · Reviewed and interpreted by RSRC

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6,854 matching media records

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

elsiglo.com.veSpanishObserved 2025-12-13

Detenida joven por estafa amorosa con uso de IA

The prosecutor reports arrest of a woman using AI to pose as a man and scam victims in a love scam. This shorter source does not identify the voice technique, vehicle outcomes, victim names or country.

Reported case
kahawatungu.comEnglishObserved 2025-12-13

Ghanaian influencer charged over $8m scam targeting elderly Americans - Kahawatungu

The source names Frederick Kumi/Abu Trica, alleged $8 million losses, arrest and AI-generated fake online identities on social/dating sites. Older Americans is a nationality label, not explicit residence; no country role is assigned from it. The AI technique beyond generated identities remains unspecified. The headline explicitly says charged, so retain that reported formal-charge development separately from the arrest and allegations.

Reported case
www.cleveland.comEnglishObserved 2025-12-12

Ghanaian social media star charged in Cleveland involving $8M AI romance scam

The Cleveland charge headline and prosecutor’s description name Frederick Kumi/Abu Trica, alleged distribution of stolen funds and artificial identities on dating apps. Distributing funds is not itself an explicit completed laundering offence; the AI identity technique remains unspecified.

Reported case
www.corriereadriatico.itItalianObserved 2025-12-12

Macerata, si spaccia per ingegnere su Instagram e finge amore per spillarle 17mila euro

Macerata reporting describes an Instagram engineer persona, false affection and EUR 17,000 extraction; a Nigerian recipient of the last of three transfers is accused. Neither receipt of a transfer nor under-accusation wording establishes a proved laundering role or a formal conviction.

Reported case
www.ilrestodelcarlino.itItalianObserved 2025-12-12

Truffa sentimentale a una donna: invia 17mila euro a uno sconosciuto

Macerata reporting describes EUR 17,000 sent and a recipient in Porto Recanati currently on trial denying all allegations. The claimed Irish widower/engineer persona is not an operation in Ireland. Preserve the denial, last-transfer recipient and alleged victim loss separately; no conviction or laundering role is inferred. Macerata/Porto Recanati here locate the accused recipient’s residence, not the woman. Victim and operation country roles remain unknown for this individual source; other articles’ victim locations are not borrowed.

Reported case
www.corriereadriatico.itItalianObserved 2025-12-12

Macerata, si spaccia per ingegnere su Instagram e finge amore per spillarle 17mila euro

Macerata reporting describes an Instagram engineer persona, false affection and EUR 17,000 extraction; a Nigerian recipient of the last of three transfers is accused. Neither receipt of a transfer nor under-accusation wording establishes a proved laundering role or a formal conviction.

Reported case
www.setn.comChinese (traditional)Observed 2025-12-11

純情男「同志交友網」遇到愛!答應「每次1500元」…下場慘了 | 社會 | 三立新聞網 SETN.COM

The source describes a Hsinchu woman’s TWD 3.75 million loss and a courier who reportedly developed a relationship through a gay dating website and accepted TWD 1,500 per collection. Distinguish the targeted woman from the alleged courier claiming romantic victimization; the virtual-currency account mention does not prove actual crypto transfer, trafficking or innocent participation. The courier’s claimed relationship-victimization remains source-associated and alleged; it is not proof that a genuine partner was a false persona or that his participation was innocent.

Reported case
www.hessenschau.deGermanObserved 2025-12-09

Love-Scam: Betrüger erbeutet 185.000 Euro von Seniorin

The source identifies a woman aged 70 in southern Hesse losing EUR 185,000 through feigned friendship in a love scam and police warnings. Keep reported emotional trust manipulation and loss; no victim identity, new request count or complete date is given.

Reported case
www.ilgazzettino.itcoObserved 2025-12-08

Finto medico raggira un'anziana vedova, la nipote preoccupata lo denuncia: 53enne condannato per circonvenzione d'incapace

A court of appeal reportedly upheld the first-instance ruling against a 53-year-old fake-doctor offender exploiting an elderly widow, after a niece’s complaint. Preserve the report of conviction/upheld judgment, impersonation, bereavement and the relative’s reporting role. No monetary amount or causal vulnerability from widowhood is established.

Reported case
indianexpress.comEnglishObserved 2025-12-08

Fake dating profiles, a ‘rare oil’ pitch: How Ugandan man duped AIIMS doctor

The source explicitly describes a romance-and-investment rare-oil scheme using fake female dating profiles and a girlfriend’s photograph, allegedly taking Rs 1.90 lakh (190,000 rupees) from an AIIMS researcher. AIIMS is not evidence of an AI tool; Ugandan nationality does not locate the operation. Keep the source rupee wording; neither the currency abbreviation nor the offender’s nationality assigns an operation or victim country.

Reported case