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
Technical facilitation
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.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
Lynn MacLeod, 74, reportedly sent over $130,000 in e-transfers after a Facebook relationship and now warns others. The observation date does not date the transfers.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
Lynn MacLeod, 74, reportedly sent over $130,000 in e-transfers after a Facebook relationship and now warns others. The observation date does not date the transfers.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
A recirculated online anecdote describes a Tinder contact, a bounced check, a jailed fiance and a family fraud operation. The story claims arrests; neither its authenticity nor a court outcome is verified.
Industry commentary compares financial infrastructure used for romance scams and Iran-related toll demands. It does not establish a single case or actual transfer by a particular victim.