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.
Australian warning and revealedFilipino scammer script after international raid. Raid subtype/search distinct from arrest/conviction; nationality notactual Philippine operation on its own.
Australian warning and revealedFilipino scammer script after international raid. Raid subtype/search distinct from arrest/conviction; nationality notactual Philippine operation on its own.
Australian warning and revealedFilipino scammer script after international raid. Raid subtype/search distinct from arrest/conviction; nationality notactual Philippine operation on its own.
Australian warning and revealedFilipino scammer script after international raid. Raid subtype/search distinct from arrest/conviction; nationality notactual Philippine operation on its own.
Australian warning and revealedFilipino scammer script after international raid. Raid subtype/search distinct from arrest/conviction; nationality notactual Philippine operation on its own.
Australian warning and revealedFilipino scammer script after international raid. Raid subtype/search distinct from arrest/conviction; nationality notactual Philippine operation on its own.
Australian warning and revealedFilipino scammer script after international raid. Raid subtype/search distinct from arrest/conviction; nationality notactual Philippine operation on its own.
Australian warning and revealedFilipino scammer script after international raid. Raid subtype/search distinct from arrest/conviction; nationality notactual Philippine operation on its own.
Australian warning and revealedFilipino scammer script after international raid. Raid subtype/search distinct from arrest/conviction; nationality notactual Philippine operation on its own.
Australian warning and revealedFilipino scammer script after international raid. Raid subtype/search distinct from arrest/conviction; nationality notactual Philippine operation on its own.
Australian warning and revealedFilipino scammer script after international raid. Raid subtype/search distinct from arrest/conviction; nationality notactual Philippine operation on its own.
Australian warning and revealedFilipino scammer script after international raid. Raid subtype/search distinct from arrest/conviction; nationality notactual Philippine operation on its own.
Australian warning and revealedFilipino scammer script after international raid. Raid subtype/search distinct from arrest/conviction; nationality notactual Philippine operation on its own.
Australian warning and revealedFilipino scammer script after international raid. Raid subtype/search distinct from arrest/conviction; nationality notactual Philippine operation on its own.
Australian warning and revealedFilipino scammer script after international raid. Raid subtype/search distinct from arrest/conviction; nationality notactual Philippine operation on its own.
Australian warning and revealedFilipino scammer script after international raid. Raid subtype/search distinct from arrest/conviction; nationality notactual Philippine operation on its own.
OxfordStreetarrestmetadataintroconflicts/coerced-targetrolesambiguous. Fakecelebritypersonaexplicit;200k sourceamount not confidentlyresolvedcompletedloss; fullerbodyrequiresdistinctcurrentrevision. Current source-specific layer: Correct erroneous lead's suspect/target conflation. Two arrests followed by release under investigation; source explicitly says no charges. General police distress/nonreporting remarks are not each target's clinical outcome. Henhouse campaign is broader than this case; seized crypto does not establish crypto payments by all targets or funds returned.