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.
Read the graph as a table Filtered counts and monthly denominators Observation month Matching URLs All included URLs Share
Jan 2025 352 591 59.6% Feb 2025 489 1,629 30.0% Mar 2025 209 561 37.3% Apr 2025 162 390 41.5% May 2025 232 398 58.3% Jun 2025 86 209 41.1% Jul 2025 272 522 52.1% Aug 2025 253 447 56.6% Sep 2025 273 613 44.5% Oct 2025 251 483 52.0% Nov 2025 174 392 44.4% Dec 2025 200 333 60.1% Jan 2026 222 530 41.9% Feb 2026 447 1,106 40.4% Mar 2026 175 360 48.6% Apr 2026 239 491 48.7% May 2026 171 785 21.8% Jun 2026 214 842 25.4% Jul 2026 469 1,143 41.0% Aug 2026 319 640 49.8% Sep 2026 373 638 58.5% Oct 2026 17 30 56.7%
5,536 matching media records Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records .
www.durhamregion.com English Observed 2025-02-13
Canada58m lastyear aggregate withOPP falseidentities/trust warning. Relative lastyearnotnormalized or repeatedcopies independentcorroboration.
Prevention & support
yellowhammernews.com English Observed 2025-02-13
FTC2023>64000/>1b andmedian2000, relativefouryearsnotcalendarfilled. Median/notmean, combinedgroups/time notindividualequalamount orverifiedincidence.
Research & trends
www.northumberlandnews.com English Observed 2025-02-13
Canada58m lastyear aggregate withOPP falseidentities/trust warning. Relative lastyearnotnormalized or repeatedcopies independentcorroboration.
Prevention & support
www.47news.jp Japanese Observed 2025-02-13
Higashiomi56 mechanic1200万円 investment/foreign-woman-persona source suspected romance. Occupation not employer theft; suspicion/alleged rather than independently proved.
Reported case
wtop.com English Observed 2025-02-13
AnhTran100000 and strangerFacebook friend request; title supportsromance but clipped fields lack detailed persona/investment mechanism.
Reported case
www.okinawatimes.co.jp Japanese Observed 2025-02-13
OkinawaeditorialSNSinvestmentandRomancehighmoneybanktransfers, generalreportedharmdifferentfromspecificcase; noactualhelpsought.
Prevention & support
www.bramptonguardian.com English Observed 2025-02-13
Canada58m lastyear aggregate withOPP falseidentities/trust warning. Relative lastyearnotnormalized or repeatedcopies independentcorroboration.
Prevention & support
www.express.co.uk English Observed 2025-02-13
UK105m lastyearaggregate. Relativeyearnotfilledfrompublicationdate; noindividualamount.
Research & trends
www.muskokaregion.com English Observed 2025-02-13
Canada58m lastyear aggregate withOPP falseidentities/trust warning. Relative lastyearnotnormalized or repeatedcopies independentcorroboration.
Prevention & support
www.47news.jp Japanese Observed 2025-02-13
Yurihonjo60s man490万円 crypto taken, SNS and purchase-teaching bait. RelativeDecember10 not calendar-filled; crypto payment distinct from investment specifics. Same-agent contextual correction: Crypto purchase/asset wording alone does not establish investment/trading or promised returns.
Reported case
www.wesh.com English Observed 2025-02-13
FTC2023nearly65000/1.14bsourceaggregate. Notown2024survey fromothercopy/uniqueverifiedvictimcount.
Research & trends
fermanaghherald.com English Observed 2025-02-13
Fermanagh man200000 loss and police warning; no arrest/recovery in own text.
Reported case
www.simcoe.com English Observed 2025-02-13
Canada58m lastyear aggregate withOPP falseidentities/trust warning. Relative lastyearnotnormalized or repeatedcopies independentcorroboration.
Prevention & support
www.niagarathisweek.com English Observed 2025-02-13
Canada58m lastyear aggregate withOPP falseidentities/trust warning. Relative lastyearnotnormalized or repeatedcopies independentcorroboration.
Prevention & support
www.derrynow.com English Observed 2025-02-13
NI200000 loss and publicwarning; almostdestroyedlife doesn'tidentify particular mental/materialconsequence.
Reported case
www.theifp.ca English Observed 2025-02-13
Canada58m lastyear aggregate withOPP falseidentities/trust warning. Relative lastyearnotnormalized or repeatedcopies independentcorroboration.
Prevention & support
www.dailyrecord.co.uk English Observed 2025-02-13
AndrewPolson118000 accusation expresslydenied; disputedfinancialclaim not conviction, auditcommitteejob not employer theft.
Reported case
www.mybancroftnow.com English Observed 2025-02-13
OPPCanada2024over58.4m andexplicitongoingemotional/financialharm, sourceaggregate notonecaseorquantifiedpsychiatricdiagnosis.
Prevention & support
www.mystratfordnow.com English Observed 2025-02-13
OPPCanada2024over58.4m andexplicitongoingemotional/financialharm, sourceaggregate notonecaseorquantifiedpsychiatricdiagnosis.
Prevention & support
maribyrnonghobsonsbay.starweekly.com.au English Observed 2025-02-13
Victorians reported losses with state-government warning. Own figure clipped at5.5; no million precision borrowed from another copy, individual amount or prevention efficacy.
Prevention & support
www.kold.com English Observed 2025-02-13
Scammer says70000victims2016–2021, subjectstatementnotindependentverificationorlegaljudgment.
Reported case
www.okinawatimes.co.jp Japanese Observed 2025-02-13
Okinawa2024mixedSNSinvestment/romance/specialfraud303reports16.17b, notRomance-onlytotal oruniqueoffendercount.
Research & trends
economictimes.indiatimes.com English Observed 2025-02-13
General multiple-victim reported financial/emotional losses and account removals; no unique incident, criminal conviction or returned assets.
Prevention & support
www.guelphmercury.com English Observed 2025-02-13
Canada58m lastyear aggregate withOPP falseidentities/trust warning. Relative lastyearnotnormalized or repeatedcopies independentcorroboration.
Prevention & support
www.yorkregion.com English Observed 2025-02-13
Canada58m lastyear aggregate withOPP falseidentities/trust warning. Relative lastyearnotnormalized or repeatedcopies independentcorroboration.
Prevention & support
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