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.
NorthKorea-linked alleged network/HuioneCambodian organization accused Romance and other cyberheists. Mixed billions not all Romance losses/cash recovered, proposedcrackdown not actual arrests or conviction. Nationality/link not proven operatorcountry or trafficking. Current source-specific layer: Replace broad proceeds-as-victim-loss coding with the own individual illustration. Provider received proceeds and quoted romance subset differ from personal paid loss. No link from Beth's funds to Huione, currency normalization, specific crypto-transfer inference, completed ban or arrest. Official proposed rule remains separate agency context. Current qualification: FinCEN provider received4billion proceeds and37mDPRK/36mCVCinvestment/300mothers subsets differ publisher336mRomance wording; not all Romance victim loss. Proposed311 restriction not completed ban/arrest, nationality ties not every operator location. FailedNYP fullbody remains unclaimed and Beth illustration not demonstrated Huione fund connection.
Taipei56female onlineRomance followed investment platform1600000NTDthreepayments, children disagreement and policefivecourier/monitor arrests. Three payments not threevictims, familyconflict not psychiatricdiagnosis/confirmedknowingmuling.
Ireland8millionEURRomancefraudlost since2019 Crimecallcoverage with falseonlineprofiles/pretendedromanticinterest definition. Cumulative startyear not one2025annualrate, programme copies not uniquevictims.
Ireland8millionEURRomancefraudlost since2019 Crimecallcoverage with falseonlineprofiles/pretendedromanticinterest definition. Cumulative startyear not one2025annualrate, programme copies not uniquevictims.
TainanWang proposed50000NTD leave fee for claimed UNmilitary officer meeting; bank/police prevented transfer. Separate Fu800000investment loss/1000000newcash/courier case not Romance victim money or same target. Own April28 no year filled.
TainanWang proposed50000NTD leave fee for claimed UNmilitary officer meeting; bank/police prevented transfer. Separate Fu800000investment loss/1000000newcash/courier case not Romance victim money or same target. Own April28 no year filled.
Ireland8millionEURRomancefraudlost since2019 Crimecallcoverage with falseonlineprofiles/pretendedromanticinterest definition. Cumulative startyear not one2025annualrate, programme copies not uniquevictims.
Malaysia38deliveryworker150000MYR fake-tradingRomance loss afterfatherdeath; ownlovebomb/dailymessages. Bereavement context not clinicaldiagnosis or all vulnerablepeople actualvictims.
Ireland8millionEURRomancefraudlost since2019 Crimecallcoverage with falseonlineprofiles/pretendedromanticinterest definition. Cumulative startyear not one2025annualrate, programme copies not uniquevictims.
Ireland8millionEURRomancefraudlost since2019 Crimecallcoverage with falseonlineprofiles/pretendedromanticinterest definition. Cumulative startyear not one2025annualrate, programme copies not uniquevictims.
Lens/PasdeCalais73male falseNicole dating-site70000EUR romance loss, may need sell house. Possible future propertysale not completed housing loss; no actual diagnosis/offendername from persona.
Lens/PasdeCalais73male falseNicole dating-site70000EUR romance loss, may need sell house. Possible future propertysale not completed housing loss; no actual diagnosis/offendername from persona. Current source-specific layer: Complete source text was actually read through search, not through the unavailable Capital body. Loans and paid loss have distinct scopes; a possible future house sale is not completed homelessness. No unseen recordings, exact event year, actual persona identity or clinical diagnosis inferred.
Lens/PasdeCalais73male falseNicole dating-site70000EUR romance loss, may need sell house. Possible future propertysale not completed housing loss; no actual diagnosis/offendername from persona.
Lens/PasdeCalais73male falseNicole dating-site70000EUR romance loss, may need sell house. Possible future propertysale not completed housing loss; no actual diagnosis/offendername from persona.
Lens/PasdeCalais73male falseNicole dating-site70000EUR romance loss, may need sell house. Possible future propertysale not completed housing loss; no actual diagnosis/offendername from persona.
Lens/PasdeCalais73male falseNicole dating-site70000EUR romance loss, may need sell house. Possible future propertysale not completed housing loss; no actual diagnosis/offendername from persona.
Lens/PasdeCalais73male falseNicole dating-site70000EUR romance loss, may need sell house. Possible future propertysale not completed housing loss; no actual diagnosis/offendername from persona.
Lens/PasdeCalais73male falseNicole dating-site70000EUR romance loss, may need sell house. Possible future propertysale not completed housing loss; no actual diagnosis/offendername from persona.
Lens/PasdeCalais73male falseNicole dating-site70000EUR romance loss, may need sell house. Possible future propertysale not completed housing loss; no actual diagnosis/offendername from persona.
Akita40s male634440JPY SNS Romance cash-loss report. Own headline explicitly states affection and investment solicitation, supporting trust-manipulation and investment codes in that title only. No false-face/AI format, promised realized return or inferred year.