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.
Cambodian authorities reportedly detained 81 foreign nationals and dismantled over 200 networks. These are different units and the mass-departure claim is not a count of arrested people or coerced workers.
Reported caseA report describes mixed scam activity in Cambodia and Laos and cites a US aggregate loss estimate. The amount is not romance-only and the location describes operations, not victims.
Research & trendsA commentary argues romance fraud has become organized. The short excerpt provides no comparative sample or measured change.
CommentaryA short headline says a romance-fraud network was dismantled in Phnom Penh. It supplies no numbers of arrests, victims or losses.
Reported caseGuardia di Finanza reports 23 people investigated and €900,000 laundered in a romantic-crypto network operating across five European jurisdictions. Investigation is not conviction; laundered funds are not automatically net losses.
Reported caseAn Italian report describes a romantic cryptocurrency-investment network, one arrest and €900,000 seized. Seizure is not equivalent to victim loss or returned funds.
Reported caseA report describes Cambodian use of ChatGPT and false female identities targeting Indonesian men. Target nationality is not victim location. The explicit 25 February 2026 date is the threat-report publication.
Reported casePrevention coverage discusses organized overseas romance fraud. Claims of rapid growth are not accompanied by a denominator in the excerpt.
Prevention & supportUS authorities reportedly seized $61m USDT connected to romantic approaches and fake crypto sites. Seized money is not proven returned to victims.
Reported casePrevention coverage discusses organized overseas romance fraud. Claims of rapid growth are not accompanied by a denominator in the excerpt.
Prevention & supportA report describes a Yang-led group using AI-generated women, forged documents, emotional pretexts and cryptocurrency transfers, with 15 reported victims and over ¥1.71m lost. The incomplete procedural date is not filled in.
Reported casePolice reporting describes nine people investigated and 57 blocked accounts in a Gran Canaria romance-fraud network. Blocked accounts are not money returned or 57 victims.
Reported caseA commentary claims large Ghanaian losses and expanding criminal networks. The excerpt gives no documented period or data series for those claims.
CommentaryGuardia Civil describes a Gran Canaria network using accounts at multiple institutions, investigated following a Gáldar complaint. The alleged sophistication does not prove guilt.
Reported caseGuardia Civil describes Operation Guimaraes in Gran Canaria and nine people investigated. Investigation and dismantling claims do not establish convictions.
Reported casePolice reporting describes eight people in a network and an Almería woman’s loss exceeding €216,000 after a false relationship. Network size is not a victim count.
Reported caseGuardia Civil says nine people of different nationalities were investigated in Gran Canaria. Their nationality does not locate victims or prove guilt.
Reported caseGuardia Civil describes a Gran Canaria investigation beginning with a complaint in Gáldar. Alleged network involvement is not conviction.
Reported caseOperation Guimaraes reporting identifies 57 bank accounts and 30 telephone lines. Accounts and lines are investigative items, not victims or convictions.
Reported caseAn Almería woman reportedly lost €216,839 to a false relationship established on social media. The truncated reference to four people supplies no completed arrest or conviction.
Reported caseA Gran Canaria report describes a dismantled network building false steady romantic relationships. The excerpt supplies no conviction or victim count.
Reported caseA Japanese commentary combines 42,900 special, investment and romance-fraud reports and ¥324.1bn in provisional losses for 2025. Neither total is romance-only.
CommentaryA German headline claims billions lost through organized romantic fraud. The short text gives no period, denominator or verifiable estimate.
CommentaryA headline describes an FBI approach and criminal networks moving toward romance fraud. It supplies no measured intervention effect or evidence for a quantified shift from drugs.
CommentaryA Spanish article discusses AI-assisted romantic fraud, simulated calls and organized activity. The headline’s scale claim is not a measured trend in this excerpt.
Commentary