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.
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.
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.
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.
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 commentary on online-only investment/romance interactions and difficulty recovering losses. Unknown true identity and attorney experience are not proof every recovery impossible; mixed cases not all romance. Consultation counts are not victims/refunds.
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 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 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 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 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.
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 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 commentary on online-only investment/romance interactions and difficulty recovering losses. Unknown true identity and attorney experience are not proof every recovery impossible; mixed cases not all romance. Consultation counts are not victims/refunds.
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 commentary on online-only investment/romance interactions and difficulty recovering losses. Unknown true identity and attorney experience are not proof every recovery impossible; mixed cases not all romance. Consultation counts are not victims/refunds.
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. Own short context does not state social platform or detailed false persona; these are withheld rather than borrowed from the Orvieto family.
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.
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. Own ANSA description explicitly contains investigative activity.
Hiroshima80male company executive about199715000yen SNS-romance investigation; title-rounded2億/19971precision distinct. Oldcoin investment applies only own157 context. Occupation not employer theft. Police announcement alone does not explicitly state investigation in this short source; fuller counterpart remains separate.