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.
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.
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.
Orvieto false online romantic partner30k/two-year account. Police report/investigation/three formally denounced suspects where own text says so; no arrests/conviction or verified refund. Detailed false virtual partner/platform facts from other Orvieto copies are not borrowed; source financial loss is in title.
Canada wanted military-romance suspect/11-nearly12 people275k aggregate. Wanted/failed court appearance not arrest/conviction. No personal names/actual overseas operation from military persona.
Canada wanted military-romance suspect/11-nearly12 people275k aggregate. Wanted/failed court appearance not arrest/conviction. No personal names/actual overseas operation from military persona.
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.
Canada wanted military-romance suspect/11-nearly12 people275k aggregate. Wanted/failed court appearance not arrest/conviction. No personal names/actual overseas operation from military persona.
Mechelen29Antwerp account mule100hcommunity work/30k jewelryrelease pretext. Repaymentorder not money returned. Country transfers not evidence every operator location. Unknown other asset outcomes retained in note while compensation order reported.
Dutch2024 falsecelebrity dating145000 total/30kexample/AIvoices. Celebrities personae not perpetrators. Source technology claim not forensic verification.
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.
Canada wanted military-romance suspect/11-nearly12 people275k aggregate. Wanted/failed court appearance not arrest/conviction. No personal names/actual overseas operation from military persona.
Americanwoman two-year falseHenderson375000/NZ move; currency unspecified and actual celebrity innocent persona. Distress only132 own description. No operator location inferred from victim nationality.
LaurencePang late2024 false dating persona/fakePhilippine business/1.5mPHP35kSGD. Actor targeted, persona not actual operator; attributed tears not clinical diagnosis; conversions not additive. Current geographic correction: Singaporeactor nationality does not locate the target at time of the reported Philippines online-business loss.
Source-reported provisional or mixed fraud statistics. Special fraud/investment/romance totals, currencies, changes, complaint counts and periods retain separate denominators; not a unique romance-incident registry. No individual harm, unrelated metal theft or new programme effectiveness 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. Named list consists of false-celebrity personae, no own AI assertion.
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 provisional or mixed fraud statistics. Special fraud/investment/romance totals, currencies, changes, complaint counts and periods retain separate denominators; not a unique romance-incident registry. No individual harm, unrelated metal theft or new programme effectiveness 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.
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.
Americanwoman two-year falseHenderson375000/NZ move; currency unspecified and actual celebrity innocent persona. Distress only132 own description. No operator location inferred from victim nationality.