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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.enca.comEnglishObserved 2025-05-24

Woman kidnapped and raped by online scammer

All24 states/roles/dates assessed on exact own eNCA summary. Source reports28woman/24suspect, rape/beating/confinement/rescue andcharges. Not all catfish violence assumed financial Romance: explicit same-case SAPS financial purpose is outside context only, neither eNCA own paid loss nor extortion theme borrowed. No amount paid, knowing guilt/conviction, exact date from publication, clinical consequence, employer-fund theft or programme watched. Source Pretoria/Giyani geography source-attributed; no country or nationality inferred from publisher suffix. Preserved original U/current qualified A and raw hashes; source identity08423 is eNCA, never relabeled SAPS.

Reported case
www.echo-news.co.ukEnglishObserved 2025-05-24

Essex residents conned out of £5.5 million in dating scams over last three years

LocalUK three-year datingfraud totals:NorthEast4.3m,Essex5.5m,Wiltshire1.8m,WestYorkshire7.5m separategeographies. UKquarterbillion aggregate/10324average notadded regionalvictimcounts/per-capita comparisons; record copies notindependent studies, historicalperiod not allcurrent2025worldprevalence.

Research & trends
www.tokyo-np.co.jpJapaneseObserved 2025-05-23

被害総額約2千億円で確定 24年特殊、SNS型詐欺:東京新聞デジタル

JapanNPA finalized2024 special/SNS investment/Romance totals about2千億JPY=200billion, not2trillion/allRomance.717億special and1268億SNS combined components differ; final/provisional adjustment3.9億 not new individualcase. Explicit2024 is historicalaggregate year, sourcecopies not independentstudies. Explicit2024 source aggregate date/agencyjurisdiction, not publicationmonth or individualincidentcalendar.

Research & trends
www.chibanippo.co.jpJapaneseObserved 2025-05-23

被害総額約2千億円で確定

JapanNPA finalized2024 special/SNS investment/Romance totals about2千億JPY=200billion, not2trillion/allRomance.717億special and1268億SNS combined components differ; final/provisional adjustment3.9億 not new individualcase. Explicit2024 is historicalaggregate year, sourcecopies not independentstudies. Explicit2024 source aggregate date/agencyjurisdiction, not publicationmonth or individualincidentcalendar.

Research & trends
www.bostonglobe.comEnglishObserved 2025-05-23

Danvers man sentenced to 6 years in federal prison for laundering more than $1 million via unlicensed Bitcoin exchange service - The Boston Globe

DanversTrungNguyen48 sentenced6years forlaundering viaunlicensedBitcoinexchange; cashreceived fromRomance targets and drugdealer. Mixedservice/proceedsvolume over1million notallRomance netloss/targetpaidcrypto, no completed victimrecovery. Current qualification: Original May22,2025 six-year plusthree supervised/1513000.04 forfeitureorder separate from business2017-2020,2023indictment/2024conviction. Cashconversion not everyRomance target paidcrypto; mixeddrugdealer proceeds not personalRomance total or restitutionpaid. Original courtorder not separately inspected; no bodyfacts/date borrowed into own headline.

Reported case
www.shikoku-np.co.jpJapaneseObserved 2025-05-23

被害総額約2千億円で確定/24年特殊、SNS型詐欺 | 四国新聞社

JapanNPA finalized2024 special/SNS investment/Romance totals about2千億JPY=200billion, not2trillion/allRomance.717億special and1268億SNS combined components differ; final/provisional adjustment3.9億 not new individualcase. Explicit2024 is historicalaggregate year, sourcecopies not independentstudies. Explicit2024 source aggregate date/agencyjurisdiction, not publicationmonth or individualincidentcalendar.

Research & trends
webun.jpJapaneseObserved 2025-05-23

被害総額約2千億円で確定|北日本新聞webunプラス

JapanNPA finalized2024 special/SNS investment/Romance totals about2千億JPY=200billion, not2trillion/allRomance.717億special and1268億SNS combined components differ; final/provisional adjustment3.9億 not new individualcase. Explicit2024 is historicalaggregate year, sourcecopies not independentstudies. Explicit2024 source aggregate date/agencyjurisdiction, not publicationmonth or individualincidentcalendar.

Research & trends
www.sankei.comJapaneseObserved 2025-05-23

被害総額は約2000億円で確定 2024年の特殊、SNS型詐欺 警察庁が公表

JapanNPA finalized2024 special/SNS investment/Romance totals about2千億JPY=200billion, not2trillion/allRomance.717億special and1268億SNS combined components differ; final/provisional adjustment3.9億 not new individualcase. Explicit2024 is historicalaggregate year, sourcecopies not independentstudies. Explicit2024 source aggregate date/agencyjurisdiction, not publicationmonth or individualincidentcalendar.

Research & trends
www.47news.jpJapaneseObserved 2025-05-23

被害総額約2千億円で確定 24年特殊、SNS型詐欺

JapanNPA finalized2024 special/SNS investment/Romance totals about2千億JPY=200billion, not2trillion/allRomance.717億special and1268億SNS combined components differ; final/provisional adjustment3.9億 not new individualcase. Explicit2024 is historicalaggregate year, sourcecopies not independentstudies. Explicit2024 source aggregate date/agencyjurisdiction, not publicationmonth or individualincidentcalendar.

Research & trends
www.swindonadvertiser.co.ukEnglishObserved 2025-05-23

Dating scams cost Wiltshire residents £1.8 million in last three years

LocalUK three-year datingfraud totals:NorthEast4.3m,Essex5.5m,Wiltshire1.8m,WestYorkshire7.5m separategeographies. UKquarterbillion aggregate/10324average notadded regionalvictimcounts/per-capita comparisons; record copies notindependent studies, historicalperiod not allcurrent2025worldprevalence.

Research & trends
abc7.comEnglishObserved 2025-05-23

New 'Hey Beautiful' docuseries on Hulu explores twisted international romance scam

Hulu HeyBeautifulAnatomyOfARomanceScam factualthree-part documentary/victims teamingup and manwhosefaceused. Source thousands claim not independently established victims/study; mediawork/broadcastnot new crimes, persona-imageuse not allsameactoror stolenidentity offence verified. Documentarylabel alone doesnot specify fullyfabricatedrelationship. Retain factualmedia eligibility; no relationshipmechanism filled fromtitlealone.

Related mention
www.gazetteandherald.co.ukEnglishObserved 2025-05-23

Dating scams cost Wiltshire residents £1.8 million in last three years

LocalUK three-year datingfraud totals:NorthEast4.3m,Essex5.5m,Wiltshire1.8m,WestYorkshire7.5m separategeographies. UKquarterbillion aggregate/10324average notadded regionalvictimcounts/per-capita comparisons; record copies notindependent studies, historicalperiod not allcurrent2025worldprevalence.

Research & trends
dublinpeople.comEnglishObserved 2025-05-23

Romance scam victim avoids jail for role in money laundering

Cork AlidaKuiken allegedUSMarine engagement/money-laundering viaaccount, suspendedsentence not servedjail.17kproceeds not her personal Romance loss.105 ownbitcointransfer explicit; sparseversions no term/name borrowed. Source claims deceived participant/mental guilt not clinical harm; select detailed court-reporting for knowing participation versus suspended outcome. Never-metMarine engagement inshortmetadata supports exploitedromantictrust, notindependentlyestablished militaryidentity. Fuller courtaccount is separate strongerlayer.

Reported case
tvtonight.com.auEnglishObserved 2025-05-23

7News Spotlight: May 25 | TV Tonight

7NewsSpotlight May25 factualprogramme investigates grandmothers converted drugmules through Romance. Programme topic/portrayal not actual everygrandmother offence/guilt/forcedwork or newcrime onbroadcastday; selectoriginalnetwork investigation context. Current source-specific layer: All24 states/roles/dates assessed on exact published programme publicity text, not watched episode/audio/transcript or original judgment. Separate DonnaNelson Japan6-year/2kgmeth versus VeronicaWatson Brazil1.5kgcocaine/Decemberarrest, no combining cases/quantities, universal guilty knowledge or forced work. Existing multiple-case drug-transport portrayal retained as attributed, not independently verified conviction/awareness. Relationship duration not exactcalendar, Kelly persona not operator nationality. Source publicity is marked by assessment note; no housing/clinical/prison-solitary effects copied from separate Network synopsis. Broadcastday not crime/courtdate, December no year, no normalized dates or countries borrowed from descent/home nationality. Current qualification: Separate network shortvisual story text is publicity, not fullvideo/audio watched. DonnaJapan andVeronicaBrazil cases distinct; two-year solitary/appearance not independent clinicalassessment/calendar-derived duration or borrowed into ownTVTonightthemes. No allcouriers knowinglyguilty/forcedwork or measuredawareness.

Related mention
www.corkbeo.ieEnglishObserved 2025-05-23

Cork victim of 'US Marine romance scam' avoids jail for money laundering

Cork AlidaKuiken allegedUSMarine engagement/money-laundering viaaccount, suspendedsentence not servedjail.17kproceeds not her personal Romance loss.105 ownbitcointransfer explicit; sparseversions no term/name borrowed. Source claims deceived participant/mental guilt not clinical harm; select detailed court-reporting for knowing participation versus suspended outcome. Never-metMarine engagement inshortmetadata supports exploitedromantictrust, notindependentlyestablished militaryidentity. Fuller courtaccount is separate strongerlayer.

Reported case
www.wiltshiretimes.co.ukEnglishObserved 2025-05-23

Dating scams cost Wiltshire residents £1.8 million in last three years

LocalUK three-year datingfraud totals:NorthEast4.3m,Essex5.5m,Wiltshire1.8m,WestYorkshire7.5m separategeographies. UKquarterbillion aggregate/10324average notadded regionalvictimcounts/per-capita comparisons; record copies notindependent studies, historicalperiod not allcurrent2025worldprevalence.

Research & trends
www.sundayworld.comEnglishObserved 2025-05-23

Woman avoids jail after allowing her bank account to launder €17k in romance scam

Cork AlidaKuiken allegedUSMarine engagement/money-laundering viaaccount, suspendedsentence not servedjail.17kproceeds not her personal Romance loss.105 ownbitcointransfer explicit; sparseversions no term/name borrowed. Source claims deceived participant/mental guilt not clinical harm; select detailed court-reporting for knowing participation versus suspended outcome. Never-metMarine engagement inshortmetadata supports exploitedromantictrust, notindependentlyestablished militaryidentity. Fuller courtaccount is separate strongerlayer.

Reported case
www.47news.jpJapaneseObserved 2025-05-23

被害総額約2千億円で確定 24年特殊、SNS型詐欺

JapanNPA finalized2024 special/SNS investment/Romance totals about2千億JPY=200billion, not2trillion/allRomance.717億special and1268億SNS combined components differ; final/provisional adjustment3.9億 not new individualcase. Explicit2024 is historicalaggregate year, sourcecopies not independentstudies. Explicit2024 source aggregate date/agencyjurisdiction, not publicationmonth or individualincidentcalendar.

Research & trends