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
Protection or recovery of assets
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.
Contextual metadata coding; reported claims are not independently verified. Unassigned codes mean not reported in the available text, not absent in the event. Auction proceeds are not repayment to victims; code seizure only. No victim-loss total inferred.
Contextual metadata coding; reported claims are not independently verified. Unassigned codes mean not reported in the available text, not absent in the event. Auction proceeds are not repayment to victims; code seizure only. No victim-loss total inferred.
Contextual metadata coding; reported claims are not independently verified. Unassigned codes mean not reported in the available text, not absent in the event. Auction proceeds are not repayment to victims; code seizure only. No victim-loss total inferred.
Prosecutors report two dating/marriage-fraud cases ending in prison sentences and orders to repay proceeds. An order is not actual returned money; source metadata does not establish online initiation.
Police describe Telegram grooming, a completed 180,000 payment and a separate blocked 480,000 demand using a sexual-services pretext. The latter is attempted loss, not completed loss or sexual violence; toy-investment pretence does not establish theft from a business.
Police describe Telegram grooming, a completed 180,000 payment and a separate blocked 480,000 demand using a sexual-services pretext. The latter is attempted loss, not completed loss or sexual violence; toy-investment pretence does not establish theft from a business.
Police and a shop clerk reportedly prevented a woman buying game points for a fabricated fiance whose account was supposedly frozen. Attempted loss is not completed loss.
Prosecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
A marriage promise and supposed transfer fees led to an attempted 500,000 Taiwan-dollar payment that police and bank intervention stopped; this is not a completed loss.
A widow in Tainan was targeted through a false executive persona and a promise to live together. Shop and police intervention reportedly prevented a loss.
A shop manager, police and family prevented a proposed 100,000 Taiwan-dollar gift-card payment prompted by a female online contact. Family assistance is not evidence of family harm.
Prosecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Prosecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Prosecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Prosecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Prosecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Prosecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Prosecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Prosecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.