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Data from The GDELT Project · Reviewed and interpreted by RSRC

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12,949 matching media records

Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.

www.bleepingcomputer.comEnglishObserved 2025-08-11

'Chairmen' of $100 million scam operation extradited to US

ThreeGhanaianUSextraditions/fourcharged inover100millionorganization combinesromanceandBEC. Separatelysaved originalSDNYrelease identifiestrio andfourthstillatlarge; ownshortsourcespreserveomissions. Noallfour extradited/convicted, romance-only100m, originaljudgment oractualcashreturned.

Reported case
www.bankinfosecurity.comEnglishObserved 2025-08-11

Ghanaians Extradited to Face US Romance Scam and BEC Charges

ThreeGhanaianUSextraditions/fourcharged inover100millionorganization combinesromanceandBEC. Separatelysaved originalSDNYrelease identifiestrio andfourthstillatlarge; ownshortsourcespreserveomissions. Noallfour extradited/convicted, romance-only100m, originaljudgment oractualcashreturned.

Reported case
www.focus.deGermanObserved 2025-08-11

Drei Frauen berichten in ZDF-Doku, wie sie Opfer von Liebesbetrügern wurden

ZDFdocumentaryfeature says threewomen targeted byfabricatedfeelings/trustabuse anddestroyedlives. Retaingeneraltrust mechanism/mediawork, notallthreefinancialsum, diagnosedclinicalinjury, originalrecordingviewed orstatisticalfinding. Programme/feature/guide classification does not become research statistics or independent case/awareness count. Own-source detail only; deeper findings remain a separate layer.

Research & trends
www.focus.deGermanObserved 2025-08-11

Opfer von Liebesbetrug: Drei Frauen packen in ZDF-Doku aus

ZDFdocumentaryfeature says threewomen targeted byfabricatedfeelings/trustabuse anddestroyedlives. Retaingeneraltrust mechanism/mediawork, notallthreefinancialsum, diagnosedclinicalinjury, originalrecordingviewed orstatisticalfinding. Programme/feature/guide classification does not become research statistics or independent case/awareness count. Own-source detail only; deeper findings remain a separate layer.

Research & trends
www.scmp.comEnglishObserved 2025-08-11

Hong Kong woman loses nearly HK$2 million in ‘pig butchering’ romance scam

HKheadlinewomanlostnearHKD2milliontopigbutcheringromance,descriptionsaysHKD300000savingsplusover1.6millionborrowedfunds despitefriendwarnings. Keepfinancial/debt/awareness attribution; amountsnotindependentlysumverified, notclinicallydiagnosedgullibility, exactrecoveriesornewcase. CompareArabic47year/254000USDwithoriginalcontextbeforelink. Cash/investment or borrowed funds have source-specific roles, no net-loss or recovery normalization.

Reported case
macaudailytimes.com.moEnglishObserved 2025-08-11

Woman loses HKD350,000 in online romance investment scam

Macauwomansocialmediapotentialboyfriendpersuadedvirtualcurrencyinvestment, reportedlyHKD350000lost. Retain statedfinancial/investment/digitalintimacy/crypto context, no verifiedidentity, actual initialprofit return or perpetratorplace. LocalJurisdictionplace is not supplied by nationality. Cash/investment or borrowed funds have source-specific roles, no net-loss or recovery normalization.

Reported case
www.infosecurity-magazine.comEnglishObserved 2025-08-11

Ghanaian Nationals Extradited for Roles in $100M Romance and Wire Frau

ThreeGhanaianUSextraditions/fourcharged inover100millionorganization combinesromanceandBEC. Separatelysaved originalSDNYrelease identifiestrio andfourthstillatlarge; ownshortsourcespreserveomissions. Noallfour extradited/convicted, romance-only100m, originaljudgment oractualcashreturned. Own source explicitly locates network base in Ghana; short source does not name US authority. Nationality alone elsewhere does not locate operations.

Reported case
www.focus.deGermanObserved 2025-08-11

Opfer Uschi (69) im ZDF: „Was dann kommt, kann man sich nicht ausmalen“

ZDF Uschi69 factual documentary promotion says false feelings and abuse of trust. Destroying lives is rhetoric, not own clinical or financial outcome. Media work rather than new case per listing. Programme/feature/guide classification does not become research statistics or independent case/awareness count. Own-source detail only; deeper findings remain a separate layer.

Research & trends
www.graphic.com.ghEnglishObserved 2025-08-10

Woman sentenced for dating app fraud; she told men her parents had just died before 'billing' them

Falseidentities/datingapps swindled3men overGBP11000 andwoman sentenced. Bereavement in title is scammerpretext, not actualparentdeath/targetpriorbereavement. Ownsum differs almost12000 inolderEssex variants, no name/term inherited. Separate originalEssexrelease confirmsfalseprofiles/threevictims, but two-yearsentence suspendedtwo-years isnotimmediatecustody. Feb25arrest versusAugustsourceMarcharrestclaim conflict retainedseparately; no courtjudgment obtained.

Reported case
khak.comEnglishObserved 2025-08-10

Romance Scam Reported In Wisconsin County

WinnebagoCountyWisconsin sheriff reports romance scam, described as most common locally. Seven repeated URLs are shared reporting, not seven cases or a validated prevalence estimate. No monetary amount, individual identity, response outcome or date supplied.

Reported case
krna.comEnglishObserved 2025-08-10

Romance Scam Reported In Wisconsin County

WinnebagoCountyWisconsin sheriff reports romance scam, described as most common locally. Seven repeated URLs are shared reporting, not seven cases or a validated prevalence estimate. No monetary amount, individual identity, response outcome or date supplied.

Reported case
www.tvguide.co.ukEnglishObserved 2025-08-10

A Perfect Scam

A PerfectScam factualSouthCarolinaSextortion episodeteaser saysdeepdiveintoromance scams. Retainmediawork/generalextortiontopic, nooriginalcase/transcript, actualsexualassault ordatednewcasefromairtime. Factualmedia/preventionwork is distinct from fictionalcharacterharm or newlyobservedvictimcase. Programme/airing/relativeyear notincidentdate; noautomaticstatisticaltag fromcategory.

Research & trends
y105music.comEnglishObserved 2025-08-10

Romance Scam Reported In Wisconsin County

WinnebagoCountyWisconsin sheriff reports romance scam, described as most common locally. Seven repeated URLs are shared reporting, not seven cases or a validated prevalence estimate. No monetary amount, individual identity, response outcome or date supplied.

Reported case
myq1075.comEnglishObserved 2025-08-10

Romance Scam Reported In Wisconsin County

WinnebagoCountyWisconsin sheriff reports romance scam, described as most common locally. Seven repeated URLs are shared reporting, not seven cases or a validated prevalence estimate. No monetary amount, individual identity, response outcome or date supplied.

Reported case
wdbqam.comEnglishObserved 2025-08-10

Romance Scam Reported In Wisconsin County

WinnebagoCountyWisconsin sheriff reports romance scam, described as most common locally. Seven repeated URLs are shared reporting, not seven cases or a validated prevalence estimate. No monetary amount, individual identity, response outcome or date supplied.

Reported case
www.thestar.com.myEnglishObserved 2025-08-10

Woman loses more than RM2.33mil in elaborate love scam

Penang factoryprogramme manager reportedly lostRM2.33million in love scam. Only44owns WhatsApp/fakeOmanproject/police investigation;110owns claimedSingaporean persona. Country/persona not actualoperator residence, no amount summing or conviction.

Reported case
103wjod.comEnglishObserved 2025-08-10

Romance Scam Reported In Wisconsin County

WinnebagoCountyWisconsin sheriff reports romance scam, described as most common locally. Seven repeated URLs are shared reporting, not seven cases or a validated prevalence estimate. No monetary amount, individual identity, response outcome or date supplied.

Reported case
elpopular.peSpanishObserved 2025-08-10

Joven china salió con 20 hombres al mismo tiempo, les pidió 1 iPhone a cada uno, los vendió y compró departamento con ese dinero

Spanish report labels purported China20simultaneous-boyfriends/iPhone-gifts/sale-for-apartment story an amorous fraud. Keep source allegation and requested/obtained property, not independent verification, current event year,20confirmed cases or actual housing harm. Multiple genuine relationships/gifts alone not proof without this explicit source fraud framing.

Reported case
kdat.comEnglishObserved 2025-08-10

Romance Scam Reported In Wisconsin County

WinnebagoCountyWisconsin sheriff reports romance scam, described as most common locally. Seven repeated URLs are shared reporting, not seven cases or a validated prevalence estimate. No monetary amount, individual identity, response outcome or date supplied.

Reported case
www.premiumtimesng.comEnglishObserved 2025-08-10

Three Ghanaians extradited to US over $100 million cyber fraud

ThreeGhanaians extraditedUS over100m withownfalseromanticrelationship/BEC description. Mixedscope, charged/extradited not convicted or100mromance-only; no names borrowed. Threeextradited/fourcharged/wholeEnterprise100million mixedBECromance differ fromindividualVan10million andlaterconviction. Preserve sourcelegalstage andseparateoriginalSDNYMarch5versusFrenchMarch13pleachallenge; nocurrentchronology fromobservation.

Reported case
thesun.myEnglishObserved 2025-08-09

Love scam cons Penang woman out of RM2.33 million via WhatsApp

Penang factoryprogramme manager reportedly lostRM2.33million in love scam. Only44owns WhatsApp/fakeOmanproject/police investigation;110owns claimedSingaporean persona. Country/persona not actualoperator residence, no amount summing or conviction.

Reported case
www.extremnews.comGermanObserved 2025-08-09

ZDF zeigt "37°"-Reportage über Love Scamming

OriginalZDFpress release announces37degreeAllesLuege programme byMarionMueckRaab withthreewomen. Generalfalsefeelings/money/seriouspsychologicalconsequences are producerclaims, notclinicalindependentverification orstatisticalstudy. Aug12,2025stream/airtimes are publication/broadcast, notcrime dates. Factualmedia/preventionwork is distinct from fictionalcharacterharm or newlyobservedvictimcase. Programme/airing/relativeyear notincidentdate; noautomaticstatisticaltag fromcategory.

Research & trends
www.ghanamma.comEnglishObserved 2025-08-09

US charges four Ghanaians over $100m romance and Email scam - Ghanamma.com

Own Ghana-US enterprise reporting distinguishes three extradited and four charged, mixed romance/BEC over100million. Named Boateng/Ahmed/VanYeboah/Asare only where own source states them. Arrest, extradition, indictment and conviction differ; mixed amount not all romance and defendants not all targets. Prior originalSDNY receipt can support qualified wider family; no details silently fill shorter metadata. Threeextradited/fourcharged/wholeEnterprise100million mixedBECromance differ fromindividualVan10million andlaterconviction. Preserve sourcelegalstage andseparateoriginalSDNYMarch5versusFrenchMarch13pleachallenge; nocurrentchronology fromobservation.

Reported case
www.malaymail.comEnglishObserved 2025-08-09

Penang woman loses over RM2.3m in ‘love scam’ with alleged Singaporean

Penang factoryprogramme manager reportedly lostRM2.33million in love scam. Only44owns WhatsApp/fakeOmanproject/police investigation;110owns claimedSingaporean persona. Country/persona not actualoperator residence, no amount summing or conviction.

Reported case
www.tvguide.co.ukEnglishObserved 2025-08-09

A Perfect Scam

A PerfectScam factualTishaRaines/Navyofficer episode repeats acrossairtimes. EpisodeMurderForHire label notcompletedhomicide/attempt evidence byitself, Navyofficerlabel notexplicitfalseidentity ormonetaryamount. Noairingdate crimeinference; priornamedstory/deeperreceipt maylinkasmediawork. Factualmedia/preventionwork is distinct from fictionalcharacterharm or newlyobservedvictimcase. Programme/airing/relativeyear notincidentdate; noautomaticstatisticaltag fromcategory.

Research & trends