Data from The GDELT Project · Reviewed and interpreted by RSRC
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Find reporting by topic, place or language. Open a record to see why it was included and what the available evidence supports.
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.
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
A matchmaking membership scam requested NT$1m in a cash parcel. Police arrested two collectors and the court sentenced them for attempted group fraud. Mailing the parcel does not establish a completed loss.
Reported caseSouth Korean prosecutors reportedly charged men accused of working in a Myanmar-based romance-fraud operation. Charges are not convictions; nationality does not locate individual victims.
Reported caseSouth Korean prosecutors reportedly charged men accused of working in a Myanmar-based romance-fraud operation. Charges are not convictions; nationality does not locate individual victims.
Reported caseRichard Opoku Agyemang reportedly conspired with Ghana-based scammers using false dating profiles and was sentenced in Cincinnati. The title identifies laundering, not recovered funds.
Reported caseA headline reports punishment over a romance-fraud conspiracy involving dozens of victims and $2m. The excerpt does not identify the sentence or defendant.
Reported caseA Cincinnati man reportedly received a prison sentence after a guilty plea over laundering proceeds of a romance scheme exceeding $2m. Laundered proceeds and victims’ losses must not be counted twice.
Reported caseA report distinguishes Derrick Van Yeboah’s over-$10m role from a group described in a $100m headline. Those amounts are not additive.
Reported caseReports describe Van Yeboah’s guilty plea in a $100m organization involving romance fraud and business-email compromise. The combined figure cannot be assigned entirely to romance cases.
Reported caseDerrick Van Yeboah reportedly pleaded guilty in a $100m organization case. This is not a sentence or a new scam incident on the observation date.
Reported caseReports describe Van Yeboah’s guilty plea in a $100m organization involving romance fraud and business-email compromise. The combined figure cannot be assigned entirely to romance cases.
Reported caseReports describe Van Yeboah’s guilty plea in a $100m organization involving romance fraud and business-email compromise. The combined figure cannot be assigned entirely to romance cases.
Reported caseA named woman describes romance-investment scam workflows, specialized roles and pressure to obtain nude images. She says targets include financially secure adults over 35 and older people with limited online knowledge. This is an attributed account, not prevalence data or proof of coercion of every participant. The excerpt mentions inducing nude images but does not explicitly describe a threat to publish them, so sexual extortion is withheld.
Reported caseDerrick Van Yeboah reportedly pleaded guilty to a role in an organization taking over $100m. Facing up to 20 years is not an imposed sentence.
Reported caseDerrick Van Yeboah reportedly pleaded guilty to a role in an organization taking over $100m. Facing up to 20 years is not an imposed sentence.
Reported caseDerrick Van Yeboah reportedly pleaded guilty in New York in an organization case exceeding $100m. Coverage does not show a new fraud event on the observation date.
Reported caseReports separate Van Yeboah’s $10m role from a wider $100m romance and business-email-compromise scheme. Those amounts overlap and cannot be summed.
Reported caseDerrick Van Yeboah reportedly pleaded guilty to a role in an organization taking over $100m. Facing up to 20 years is not an imposed sentence.
Reported caseA US report describes a guilty plea in a mixed romance and business-email-compromise organization. The headline mentions a $10m individual role and the description a $100m group total. The brief version does not name the defendant; the amounts cannot be summed.
Reported caseReports describe Van Yeboah’s guilty plea in a $100m organization involving romance fraud and business-email compromise. The combined figure cannot be assigned entirely to romance cases.
Reported caseReports describe Van Yeboah’s guilty plea in a $100m organization involving romance fraud and business-email compromise. The combined figure cannot be assigned entirely to romance cases.
Reported caseAustralia’s fusion-cell report covers July–December 2025, hundreds of suspected operations and over 1,000 transactions referred for investigation. Transactions are not victims or confirmed crimes, and referrals are not completed prosecutions.
Research & trendsDerrick Van Yeboah reportedly pleaded guilty to a role in an organization taking over $100m. Facing up to 20 years is not an imposed sentence.
Reported caseA promotional crypto article cites a $580m mixed-operation freeze/seizure and a separate $10bn annual romance-investment estimate. These are different reported quantities, not additive verified losses.
Reported caseAn Italian-language report says an international network using false profiles, promises and money requests was stopped. The brief text does not specify arrest numbers or a country.
Reported caseA Trapani report describes an online romantic-fraud organization extracting money, including cryptocurrency. The text does not establish how many people were arrested or any victim loss total. The generic word for extracting money does not describe an explicit threat, so extortion is withheld.
Reported case