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
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.
Collected Nine/SMH/TheAge/BrisbaneTimes/WAtoday confession-report work describes false identities/fake trust funds and a130000-dollar scam against his lover. Self-admission/criminologist discussion is not verified restored trust/court guilt/clinical diagnosis; name, currency and term not borrowed.
MariaNishiuchi careerexit/estrangement attributedsisterHiro36 allegedRomancefraud150millionJPY/businessmanA; Korean1.4billionKRW conversion not secondloss. Relative careerchoice not victimclinicalharm, known guilt/actualfacilitator. Source ownclaim not independentlyverified cause or allsiblingspartoffraud.
MariaNishiuchi careerexit/estrangement attributedsisterHiro36 allegedRomancefraud150millionJPY/businessmanA; Korean1.4billionKRW conversion not secondloss. Relative careerchoice not victimclinicalharm, known guilt/actualfacilitator. Source ownclaim not independentlyverified cause or allsiblingspartoffraud.
Collected Nine/SMH/TheAge/BrisbaneTimes/WAtoday confession-report work describes false identities/fake trust funds and a130000-dollar scam against his lover. Self-admission/criminologist discussion is not verified restored trust/court guilt/clinical diagnosis; name, currency and term not borrowed.
CebuNBI arrest17Taiwannationals allegedlylove-scamring. Nationalitynotoperationcountry, namedCebuoperation yes;17arrestsnot17victims/convictions orBali38/Jakarta/Antipolootherraids. No cryptocurrency/forcedlabor/actorclones fromotherarticle. Current source-specific layer: All24 code states/country/date roles assessed. Own NBI17 arrests/16men-onewoman,17computers23phones/two wallets and six outstanding warrants different units. FourSeas alleged membership not legal guilt/each-source clone bridge. Devices/wallet seizure not paid crypto or returned funds, plannedCybercrimecharges not completed conviction. Own operation/jurisdictionCebuPH preserved; Taiwanese nationality not operation-countryTW, country ofclients notresidence. Own May15 day without year not filled from publication or separate SunStar partial source. No Bali38/Jakarta/Antipolo or generic foreignhacker hub merged without own rare17/NBI bridge. Other harms/forcedwork/actualpersonal loss/source-level AI unreported, no court documents inspected. Current qualification: SunStar partial source separately reportsMay15,2025; ownPhilstar yearlessMay15 not silentlyfilled. Same raid not anothercase/independentcorroboration or fullSunStarbody. Seizedwallets/device/warrant counts not targetcrypto/conviction/deportation, Taiwanese nationality not operationcountry.
MariaNishiuchi careerexit/estrangement attributedsisterHiro36 allegedRomancefraud150millionJPY/businessmanA; Korean1.4billionKRW conversion not secondloss. Relative careerchoice not victimclinicalharm, known guilt/actualfacilitator. Source ownclaim not independentlyverified cause or allsiblingspartoffraud.
Cebu NBI17Taiwanese arrested allegedRomance ring; nationality not operatingcountry andSaturday not inferreddate. Own76 allegedgroup/operation,65truncatedRomance not completebody.
Spanish SSC seniors cyberfraud warning lists phishing/Romance/technicalfraud/extortion. Multiple-types warning no actual Romanceextortion/clinicalcondition/individualvictimloss, no unexpressed countryfromSpanish.
Own named MariaNishiuchi/Hiro36 alleged150millionJPY intimate-fraud/businessmanA report. Sister career exit not targeted-person clinical harm or court conviction, no identity borrowed from unnamed Korean actress.
Portuguese Piauí Spanishjournalist YahooBoys intimatefraud investigation description. Factual mediawork not namedcase/verified individualpaidloss/clinicaldiagnosis or new empiricalstudy.
Cebu NBI17Taiwanese arrested allegedRomance ring; nationality not operatingcountry andSaturday not inferreddate. Own76 allegedgroup/operation,65truncatedRomance not completebody.
German shockcalls/marriageswindle/grandchildfraud warningthousandslossmixedtypes. GeneralwarningnotverifiednewRomancecases/diagnosis or victimblame fromanyonecanbetargeted.