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.
China unmet romantic demand and singles targeted by matchmakingscams. Contextualfinancialromance, not all commercial matchmaking fraudulent, new personal case or measuredincidence. Romanticdemand is explicitin ownheadline; desc only singlesandmatchmaking, use exactsupportfield.
HirosakiAomori50sfemale falseYOSHIKISNSRomance2080000JPY electronic-moneyloss. Gift/electronic money not automaticallycryptotransfer; claimedLAinvitation not actualoperatorlocation, no yearfilled fromJanuary/Marchrelative dates.
HirosakiAomori50sfemale falseYOSHIKISNSRomance2080000JPY electronic-moneyloss. Gift/electronic money not automaticallycryptotransfer; claimedLAinvitation not actualoperatorlocation, no yearfilled fromJanuary/Marchrelative dates.
OJK migrantworkerfinancialwarning includesLoveScam andinvestment. Actualeducation not alltargetworkersvictims/eachinvestmentRomance, Indonesian nationality not residence/operationcountry.
ReportedJiaxing/Weihai marriage-matchmakerpropertybrokernetwork usesemotionalmanipulation to getdatespurchasingoverpricedproperty. Purchasevaluationdifferencefinancialexploitationnotcompletedhousingloss/crypto/clinicalinjury, arrangedintimacyfinancialpurpose not everylegitimatebroker fraudulent.
Verona third hearing in ten-yearfakegirlfriend case namedAndreaScolari/Angelica manipulatedphoto/SIM; repeatedhomevisits and money/phone requests. Requestsnot netpaidamount/actualsentence, namedrolesnotindependentlyprovedidentity orAI-generation fromeditedphoto.