台中女為愛解定存欲匯50萬元 警銀合作阻詐 | 社會 | 中央社 CNA
Taichung police and a bank stop a woman closing a NT$500,000 deposit to pay an online contact in a suspected romantic scam.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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6,484 matching media records
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
El ‘romance scam’ llega a Vejer: una pareja arrestada por estafar durante cuatro años a mujer con discapacidad
Guardia Civil report arresting a couple over €7,600 allegedly taken from a woman with a disability during four years of romantic deception. The account is not a conviction.
Reported caseOpfer von Love Scamming landet wegen Geldwäsche vor Gericht
A 66-year-old man deceived by a supposed French woman is convicted of reckless money laundering and disputes the result. The persona does not establish the offender’s nationality.
Reported caseCatfishing ex-soldier in romance scam dodges jail as he 'served his country'
A romance-scam court report says an ex-soldier avoided custody, with the judge citing prior service and no criminal record. The exact alternative sentence is not supplied.
Reported caseUn faux commissaire accusé d’avoir multiplié les fiançailles avec 12 femmes
Rabat police refer a man to prosecutors over alleged marriage promises made while posing as a senior police official. Police allegations and referral are not convictions.
Reported caseBengaluru Man Loses Rs 1.5 Lakh In AI Dating Scam - Trak.in - Indian Business of Tech, Mobile & Startups
A Bengaluru man reports losing more than ₹1.5 lakh to alleged AI-assisted impersonation and extortion on a dating app. The complaint does not establish a completed prosecution.
Reported caseOnline dating scammer avoids jail for assaulting teenage boy
A person described as an online dating scammer reportedly assaulted a fifteen-year-old boy. The excerpt does not establish that the assault resulted from the scam or explain the sentence.
Reported caseMaroc : le faux commissaire qui promettait le mariage pour vider les comptes
Rabat police refer a man to prosecutors over alleged marriage promises and impersonation of a police official. Referral alone does not establish a conviction or specify custody.
Reported caseＬＩＮＥ悪用したロマンス詐欺で695万円被害 新居浜の50代女性
A Niihama woman in her fifties reports a romance-fraud loss equivalent to about ¥6.95m in cryptocurrency.
Reported case台中女為愛解定存欲匯50萬元 警銀合作阻詐 | 社會 | Newtalk新聞
Taichung police and a bank stop a woman closing a NT$500,000 deposit to pay an online contact in a suspected romantic scam.
Reported case名古屋の50代女性、約4060万円相当の仮想通貨をだまし取られる SNSで投資話
Nagoya police report a woman in her fifties losing crypto worth about ¥40.6m in an SNS romance-investment scam.
Reported caseDefense attorney claims Orange fraud suspect fell victim to a romance scam - Athol Daily News
Jennifer Grasmick’s lawyer says she was a romance-scam victim and lacked criminal intent after her arrest over $68,000 allegedly taken from Orange. This is a defense claim, not an established finding.
Reported caseDOJ Moves to Seize $200K in Tether From Tinder Crypto Scam
US prosecutors seek civil forfeiture of about $200,000 in Tether linked to a Tinder fraud allegation. A filing is not completed recovery or money returned.
Reported case台中女為愛解定存欲匯50萬元 警銀合作阻詐 | 社會 | 中央社 CNA
Taichung police and a bank stop a woman closing a NT$500,000 deposit to pay an online contact in a suspected romantic scam.
Reported caseSNSロマンス詐欺、青森県内50代男性が21万円被害／五戸署発表
Gonohe police report an Aomori man in his fifties losing ¥212,000 through SNS romance fraud. The truncated text does not explain the full mechanism.
Reported case詐欺被害金28億円を資金洗浄か 不正に口座開設の疑い、2人逮捕：朝日新聞
Kanagawa police report two arrests over accounts allegedly used to launder proceeds of investment, romance and other fraud. The ¥2.8bn figure is not romance-only.
Reported case假交友詐騙近5000萬元 台中警逮車手移送檢起訴 | 社會 | 中央社 CNA
Taichung police report a fake-dating loss near NT$50m, a family report, a courier arrest and prosecution. The shorter report does not identify all payment mechanisms.
Reported case不只騙錢還騙感情！ 網友熱議8大「詐騙手法」公開 | ETtoday生活新聞 | ETtoday新聞雲
A social-listening account ranks discussion of eight scam types, including deception involving money and emotions. Online discussion volume is not a count of victims.
Research & trends"美女"对象实为男性，见面先刷礼？警方破获网络交友诈骗案_京报网
Shanghai police report a dating-app scheme involving fabricated female romantic contacts and large paid top-ups before disappearance. The stated total is a multi-case aggregate.
Reported case假交友詐騙近5000萬元 台中警逮車手移送檢起訴 | 社會 | 中央社 CNA
Taichung police report a fake-dating loss near NT$50m, a family report, a courier arrest and prosecution. The shorter report does not identify all payment mechanisms.
Reported case網戀騙光近5千萬! 為「付費就能見面」銀樓小開偷自家黃金 警逮車手抓7共犯 | 社會 | Newtalk新聞
Taichung police describe a jewelry-business family member losing nearly NT$50m in cash and gold after paid-meeting approaches. The headline says he took family gold; ownership and any separate theft adjudication are not supplied.
Reported caseWarehouse With $35 Million Of Apple Devices Linked To Chinese Fraud Ring
DHS investigates a fraud network allegedly buying devices with proceeds from several scams, including romance swindles and sextortion. The $35m warehouse figure is not a romance-only loss.
Reported case2 cleared as state withdraws charges in $8m romance scam - MyJoyOnline
The state reportedly withdraws charges against two alleged associates of Abu Trica. Withdrawal is not automatically a merits acquittal, and the excerpt does not establish that all proceedings ended.
Reported caseOut of State woman arrested for alleged romance scam - WOAY-TV
Greenbrier authorities allege Ginger Taylor Pirada Yanko-Mitchell took jewelry, watches and coins while posing as a long-term romantic partner. The text reports arrest, not conviction.
Reported caseNigeria: EFCC Witness Details How Alleged Scam Kingpin Ran Crypto-Romance Fraud Linked to 792 Arrests
An EFCC witness describes a December 2024 raid involving 792 arrests in mixed cryptocurrency investment and romance fraud. This testimony observed in January is not 792 new January arrests.
Reported case