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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.

news.ltn.com.twChinese (traditional)Observed 2025-05-14

檢首度赴美訊問取證 跨境感情詐騙1.7億 台美合作破獲 - 社會 - 自由時報電子報

NamedLiaoChengchieh36/Huang passportrentalUSaccounts/falsefriendshipinvestment5328855USD≈170520000NTD; airportapprehension/remand/indictment10yrLiao5yrHuangREQUESTED. Requestsnotimposedsentence/courtguilt/paidreturnedfunds. Passportpurchaseaccountuse notvictimidentitiesstolenwithoutconsentautomatically. USaccountuse/sourceillegalproceeds actualcriminalrole not automaticallyvictimfacilitator; passportpurchase doesnotestablishnonconsensualidentitytheft.

Reported case
newtalk.twChinese (traditional)Observed 2025-05-14

台美司法互助破感情詐財1.7億案 中檢起訴1女1男 | 社會 | Newtalk新聞

LiaoTaiwan 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 case
thesun.myEnglishObserved 2025-05-13

Woman loses nearly RM1 million to love scam

Kedah53female Facebook Jan26lastyear claimedYemenman love-scam nearly1millionMYR. Explicitsourceage but no operatorYemen/dayyear inference. RemoveKedah borrowed from fuller relatedsource; this ownversiononly53female/Yemenpersona/Facebook.

Reported case
www.freemalaysiatoday.comEnglishObserved 2025-05-13

Woman loses nearly RM1mil to love scam

Kedahwoman near1millionMYR claimedloverrepaymentonarrivalformarriage. Promise notmoneyactuallyreturned, Malaysiafuturetravel notoffenderlocation.

Reported case
www.thestar.com.myEnglishObserved 2025-05-13

Kedah woman loses nearly RM1mil to love scam

Kedahwoman allegednearly1millionMYR love-scam syndicate/penniless. Notclinicalharm/courtconviction or foreignoffendercountry.

Reported case