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
Relationship-based deception
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.
Hoogeveen datingfraud sentence5months coworkerStaphorst introducednieceNorway email. DifferentPolandpersona earlierRabo report needsownbodybeforeforcedgroup, not5monthservedterm/cashrecovered. Zogenaamdenicht alone notindependentlyestablishedfalseidentity/fullrelationship inthisshortversion. ActualsecondaryDutchbody provides stronger samecase bridge separately, originalRTVfetchfailed. Current qualification: OriginalRTV failed and remains metadata-only. Separate Dutch account45000 sent/13222 ordered/five-month term threeconditional qualifies context without alltermserved/refund; successive NorwaySwedenPoland personas not actual operation countries. Linked71-year-old matter separate, original judgment unseen; no body facts borrowed into current own themes.
TaipeiLin50 alleged onlineRomance recruit believes collecting2220000NTD for investment-company husband/boyfriend; arrested during third-party ordinarywhiskey investment sting. TargetZhuang30000deposit separate, not Lin own paidRomanceloss. Suspicion/referral not formal indictment/conviction; no knowing mule assumed.
TaipeiLin50 alleged onlineRomance recruit believes collecting2220000NTD for investment-company husband/boyfriend; arrested during third-party ordinarywhiskey investment sting. TargetZhuang30000deposit separate, not Lin own paidRomanceloss. Suspicion/referral not formal indictment/conviction; no knowing mule assumed.
Hillsborough92male mixed bank/Romance800000USD, suspect37OtizSwintonJr arrestedOrlando. Prior prison context not new conviction; loss includes bank and romance components, not all romance money/actualrecovery. Metadata variants retain own age/name/platform/actor evidence.
Toronto28male two targets600000plus onlineRomance charges. Prior accusedcase distinct, these two MORE not combinedagain asnewtotal; originalPeelrelease verification not inherited automatically. Currency unspecified and charges not guilt. Current source-specific layer: Two current targets and prior November case remain distinct. Currency unspecified; an undertaking is not conviction or proof of reimbursement. Prior offending does not establish renewed targeting of this same victim. PRP quoted release not independently accessed. Current qualification: Original Peel release not found or independently read. Correlated secondary quotations are not independent corroboration; prior250000 case and current610382 remain distinct, currency unspecified. Charges/undertaking not guilt or refund, no secondary procedural date silently copied to own metadata.
Named HamadaAliMbae Salamani teacher and purported curtain-seller matchmaker romance fraud. Exact own sentimental-fraud label establishes scope; no amount paid, fake identity, clinical harm or common Comoros case borrowed. Own seller se faisant passer pour un entremetteur explicitly alleges assumed matchmaker role; no monetary amount or full original body borrowed.
TaipeiLiu56mother1600000NTDRomance theninvestment; daughter intenseconflict/abnormaloutflows, policefivecourier arrests after cooperation. Actual reportedfamilyconflict not clinician diagnosis/sourceblame automaticallyendorsed; transfersnotthreevictims.
IdeChikae75 Kyoto manga author described2018–2021 fakeHollywoodactor SNSRomance loss about75000000JPY. Explicit calendar range not publication-date chronology. No housing loss/clinical diagnosis from fame/older age; actor persona not actual operator. Headline explicitlyfalse love, and full2018start retained. Compact21-year endpoint not forced through literaldateguard; range preserved without fabricated month/day. Exact source Japanese year marker retained for existing literal guard; no new adapter/parser or inferred calendar precision.
TaipeiLiu50s single mother online love-lure asks daughter >million then investment request and policearrest headline. Borrowed funds not independently all completed scam payment, family-restoration headline no clinical proof. Stronger related own reports assessed separately.