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.
Article275k alleged case/search and separate Canadian945victims50million aggregate. Police sought suspect is not arrest/conviction; totals not additive.
Article275k alleged case/search and separate Canadian945victims50million aggregate. Police sought suspect is not arrest/conviction; totals not additive.
Hangzhou military-persona investment fraud multiple losses; cash-to-virtual-currency investment described as general warning method, not confirmed every case paid crypto. Same-agent contextual correction: Crypto conversion is a warned method; not reported as actual transfer in every Hangzhou case.
Article275k alleged case/search and separate Canadian945victims50million aggregate. Police sought suspect is not arrest/conviction; totals not additive.
National Canadian945/50million/53k mean romance aggregate separate from275k wanted case. Do not add measures or confuse allegations with actual arrest.
Hangzhou43Zhao false military lover250万; December2024 late-month literal retained. Warning about repeated reported cases not every case same target/operator. Current geographic correction: Hangzhou anti-fraud centre location supports jurisdiction, not an explicitly located residence for Zhao.
Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.
Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.
MarishaWallace60k dating-app financial scam and quoted worst mistake. Source distress/stigma sparse; genuine actor not offender. Clinical harm or endorsed victim blame not inferred.
Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.
National Canadian945/50million/53k mean romance aggregate separate from275k wanted case. Do not add measures or confuse allegations with actual arrest.
National Canadian945/50million/53k mean romance aggregate separate from275k wanted case. Do not add measures or confuse allegations with actual arrest.
Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.
Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.
National Canadian945/50million/53k mean romance aggregate separate from275k wanted case. Do not add measures or confuse allegations with actual arrest.
National Canadian945/50million/53k mean romance aggregate separate from275k wanted case. Do not add measures or confuse allegations with actual arrest.
Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.
Source reported dating/romance losses or reports with scoped regional/survey denominators. Average, aggregate, report count, targeting, mean and selected individual example are distinct; no population prevalence or continuous surveillance inferred.
Source reported dating/romance losses or reports with scoped regional/survey denominators. Average, aggregate, report count, targeting, mean and selected individual example are distinct; no population prevalence or continuous surveillance inferred.
Source reported dating/romance losses or reports with scoped regional/survey denominators. Average, aggregate, report count, targeting, mean and selected individual example are distinct; no population prevalence or continuous surveillance inferred.
Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.
Mixed national fraud/policy commentary. Suspected fluid criminal networks and unspecified technology remain attributed; calls for public/private action not legislative passage or prevention effectiveness.
Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.