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TaiwanUSLiao crossborderphoneRomancefraud>100millionNTD seizedRichardMille30millionvaluation. Proceedsnotallpersonalloss and seizednotreturn, ownprosecutorwitnessinterviewnotconviction.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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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.
| Observation month | Matching URLs | All included URLs | Share |
|---|---|---|---|
| Jan 2025 | 591 | 591 | 100.0% |
| Feb 2025 | 1,629 | 1,629 | 100.0% |
| Mar 2025 | 561 | 561 | 100.0% |
| Apr 2025 | 390 | 390 | 100.0% |
| May 2025 | 398 | 398 | 100.0% |
| Jun 2025 | 209 | 209 | 100.0% |
| Jul 2025 | 522 | 522 | 100.0% |
| Aug 2025 | 447 | 447 | 100.0% |
| Sep 2025 | 613 | 613 | 100.0% |
| Oct 2025 | 483 | 483 | 100.0% |
| Nov 2025 | 392 | 392 | 100.0% |
| Dec 2025 | 333 | 333 | 100.0% |
| Jan 2026 | 530 | 530 | 100.0% |
| Feb 2026 | 1,106 | 1,106 | 100.0% |
| Mar 2026 | 360 | 360 | 100.0% |
| Apr 2026 | 491 | 491 | 100.0% |
| May 2026 | 785 | 785 | 100.0% |
| Jun 2026 | 842 | 842 | 100.0% |
| Jul 2026 | 1,143 | 1,143 | 100.0% |
| Aug 2026 | 640 | 640 | 100.0% |
| Sep 2026 | 638 | 638 | 100.0% |
| Oct 2026 | 30 | 30 | 100.0% |
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
TaiwanUSLiao crossborderphoneRomancefraud>100millionNTD seizedRichardMille30millionvaluation. Proceedsnotallpersonalloss and seizednotreturn, ownprosecutorwitnessinterviewnotconviction.
Reported caseNamedLiaoChengchieh36/Huang passportrentalUSaccounts/falsefriendshipinvestment5328855USD≈170520000NTD; airportapprehension/remand/indictment10yrLiao5yrHuangREQUESTED. Requestsnotimposedsentence/courtguilt/paidreturnedfunds. Passportpurchaseaccountuse notvictimidentitiesstolenwithoutconsentautomatically. USaccountuse/sourceillegalproceeds actualcriminalrole not automaticallyvictimfacilitator; passportpurchase doesnotestablishnonconsensualidentitytheft.
Reported caseLiaoTaiwan USthreevictims>170millionNTD investigation/airportarrest andtwoindicted. Sourceconflictingdefendantcount wordingnot silentlyresolved, notconviction/requestedsentenceimposed. Thirtyown36Liao39Huangdetail/minguo112June partialhistoricstart preservedseparately. Source stopsat民國112年6月 beforeeventdescription: no specificincident/proceduralcalendar event bound from a dangling date alone.
Reported caseTaichung Liao/Huang indicted crossborder Romance threeUScitizens>5.32millionUSD. Two indicted not all six convicted/threeoffenders; no attribution of operation by nationality.
Reported caseTaichung Liao/Huang indicted crossborder Romance threeUScitizens>5.32millionUSD. Two indicted not all six convicted/threeoffenders; no attribution of operation by nationality.
Reported caseRomancechatbots allegedlytrained onnovels/socialprofiles; AIloverwarning17sourcecopies. Generalclaimnot17victims or independentlytrainedmodelaudit/empiricalgrowth, no fullprogramme/video verified.
Prevention & supportRomancechatbots allegedlytrained onnovels/socialprofiles; AIloverwarning17sourcecopies. Generalclaimnot17victims or independentlytrainedmodelaudit/empiricalgrowth, no fullprogramme/video verified.
Prevention & supportRomancechatbots allegedlytrained onnovels/socialprofiles; AIloverwarning17sourcecopies. Generalclaimnot17victims or independentlytrainedmodelaudit/empiricalgrowth, no fullprogramme/video verified.
Prevention & supportKorean US elderfraud commentary explicitly lists Romance among multiple types.2024 4.9billionUSD/43percent/83000 average refer all seniorfraud, not Romance population;2030population forecast not measured fraud trend.
Research & trendsRomancechatbots allegedlytrained onnovels/socialprofiles; AIloverwarning17sourcecopies. Generalclaimnot17victims or independentlytrainedmodelaudit/empiricalgrowth, no fullprogramme/video verified.
Prevention & supportRomancechatbots allegedlytrained onnovels/socialprofiles; AIloverwarning17sourcecopies. Generalclaimnot17victims or independentlytrainedmodelaudit/empiricalgrowth, no fullprogramme/video verified.
Prevention & supportRomancechatbots allegedlytrained onnovels/socialprofiles; AIloverwarning17sourcecopies. Generalclaimnot17victims or independentlytrainedmodelaudit/empiricalgrowth, no fullprogramme/video verified.
Prevention & supportRomancechatbots allegedlytrained onnovels/socialprofiles; AIloverwarning17sourcecopies. Generalclaimnot17victims or independentlytrainedmodelaudit/empiricalgrowth, no fullprogramme/video verified.
Prevention & supportRomancechatbots allegedlytrained onnovels/socialprofiles; AIloverwarning17sourcecopies. Generalclaimnot17victims or independentlytrainedmodelaudit/empiricalgrowth, no fullprogramme/video verified.
Prevention & supportRomancechatbots allegedlytrained onnovels/socialprofiles; AIloverwarning17sourcecopies. Generalclaimnot17victims or independentlytrainedmodelaudit/empiricalgrowth, no fullprogramme/video verified.
Prevention & supportLA72 Kim bereaved/alone/lonely, false divorcedNY man stolenphoto/falseidentity,30000USD payment after asset-remittance/commission pretext. Police investigation reported; NY persona/Korea remittance destination not offenderlocation. Emotional warmth not clinical harm.
Reported caseBai online claimedmilitaryboyfriend romantic relationship, allegedly800000RMB loss after profitable investmentwebsite flaw story. Offeredreturns/investment actualsource; not country from militarypersona or true technical websitebug.
Reported caseRomancechatbots allegedlytrained onnovels/socialprofiles; AIloverwarning17sourcecopies. Generalclaimnot17victims or independentlytrainedmodelaudit/empiricalgrowth, no fullprogramme/video verified.
Prevention & supportRomancechatbots allegedlytrained onnovels/socialprofiles; AIloverwarning17sourcecopies. Generalclaimnot17victims or independentlytrainedmodelaudit/empiricalgrowth, no fullprogramme/video verified.
Prevention & supportKedah53female Facebook Jan26lastyear claimedYemenman love-scam nearly1millionMYR. Explicitsourceage but no operatorYemen/dayyear inference. RemoveKedah borrowed from fuller relatedsource; this ownversiononly53female/Yemenpersona/Facebook.
Reported caseRomancechatbots allegedlytrained onnovels/socialprofiles; AIloverwarning17sourcecopies. Generalclaimnot17victims or independentlytrainedmodelaudit/empiricalgrowth, no fullprogramme/video verified.
Prevention & supportRomancechatbots allegedlytrained onnovels/socialprofiles; AIloverwarning17sourcecopies. Generalclaimnot17victims or independentlytrainedmodelaudit/empiricalgrowth, no fullprogramme/video verified.
Prevention & supportRomancechatbots allegedlytrained onnovels/socialprofiles; AIloverwarning17sourcecopies. Generalclaimnot17victims or independentlytrainedmodelaudit/empiricalgrowth, no fullprogramme/video verified.
Prevention & supportKedahwoman near1millionMYR claimedloverrepaymentonarrivalformarriage. Promise notmoneyactuallyreturned, Malaysiafuturetravel notoffenderlocation.
Reported caseKedahwoman allegednearly1millionMYR love-scam syndicate/penniless. Notclinicalharm/courtconviction or foreignoffendercountry.
Reported case