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
Technical facilitation
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.
Bonnie Doose account reports financial loss and loss of a Riverside home after dating-app contact. It does not establish a new separate case for each URL.
Bonnie Doose account reports financial loss and loss of a Riverside home after dating-app contact. It does not establish a new separate case for each URL.
Bonnie Doose account reports financial loss and loss of a Riverside home after dating-app contact. It does not establish a new separate case for each URL.
Bonnie Doose account reports financial loss and loss of a Riverside home after dating-app contact. It does not establish a new separate case for each URL.
Report describes an Indian engineer targeted through a fake matrimonial network using AI photos, documents and manipulated video. No specific financial loss is established here.
Imabari civil servant allegedly lost cryptocurrency after an affectionate online approach and investment invitation. Claimed Taiwanese identity is not an established operation location.
Isahaya police report a local care worker losing cryptocurrency through SNS romance-investment fraud. Claimed Taiwanese identity does not establish offender location.
Terengganu police describe a 22-year-old student losing RM56000 after Telegram contact and promises of intimate contact. Promised sexual contact is not sexual assault or image extortion.
Minamisatsuma police report arresting an alleged cash receiver in an SNS investment/romance fraud involving an older man. Arrest is reported; fraud and receiver role remain allegations. Combined label does not isolate romantic involvement.
Kaohsiung police intercepted an older mans investment payment and arrested an engineer courier who reportedly believed an AI-photo dating persona. These are distinct actors; the intercepted million is not the engineers loss.
Minamisatsuma police report arresting an alleged cash receiver in an SNS investment/romance fraud involving an older man. Arrest is reported; fraud and receiver role remain allegations. Combined label does not isolate romantic involvement.
Imabari civil servant reportedly complained of cryptocurrency loss through SNS romance fraud. The purported Taiwanese woman identity is not verified nationality or operation location.
Account describes former Olympian Nakamura losing 25m yen through an SNS romance-investment scam. The source explicitly labels the lead as AI-written; this is attributable coverage, not independent verification.
US prosecutors charged Abu Trica and alleged AI-supported romance fraud against older Americans. Charges and allegations are distinct from proven conduct.
US prosecutors allege Abu Trica defrauded 80 elderly Americans for $8m using AI. Allegations and nationality do not establish individual victim locations.
A regional crypto roundup attributes $122m in processed cryptocurrency to a Thai romance scammer. Transaction volume is not victim loss; nationality does not establish operation location.
Macau woman reportedly told Judiciary Police of HKD974000 loss after online courtship and crypto investment. The man claimed employment in Singapore; that is not an established operation location.
Coverage attributes claims about deepfake romance fraud to Surfshark analysis. Hong Kong is a source-attributed operation claim, not independently verified geographic prevalence.
Title reports a Connecticut woman losing $900k retirement savings after a romance scammer directed her into cryptocurrency. The description adds a separate national aggregate; these amounts must not be combined.
Koka police report a 51-year-old resident losing cryptocurrency after meeting someone on a matching app. LINE and romantic attachment appear in the title.
Newspaper edition summary contains a specific suspected cryptocurrency-romance case and amount. It is an additional coverage record, not an additional victim; linkage to the dedicated article requires direct evidence.
Blog warning describes romance-investment deception moving from matching apps to LINE and impersonating an exchange. It does not substantiate a particular victim or completed enforcement action.
Blog warning describes romance-investment fraud beginning on a matching app and a purported refund scam. Promotional claims of recovery are not verified outcomes.