Data from The GDELT Project · Reviewed and interpreted by RSRC
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Find reporting by topic, place or language. Open a record to see why it was included and what the available evidence supports.
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.
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
The suspect was arrested for alleged involvement and explicitly denies knowledge. Allegations and arrest are distinguished; defendant residence does not establish jurisdiction.
Reported caseThe excerpt reports a sentence for laundering over $1.6 million in romance-scam proceeds. The body gives 70 months while the headline says five years; preserve that conflict.
Reported caseThe arrest concerns alleged romance-based computer fraud and money laundering. The excerpt supports money transfers, not specifically cryptocurrency.
Reported casePolice arrested a cash collector after a man was allegedly deceived through a fake attractive woman into investment payments. A romantic relationship is not separately proven.
Reported caseThe headline reports charges against five people in a romance-fraud investigation. Carterton is a defendant affiliation, so no jurisdiction is inferred.
Reported caseThe headline reports charges against five people in a romance-fraud investigation. Carterton is a defendant affiliation, so no jurisdiction is inferred.
Reported caseThe headline reports charges against five people in a romance-fraud investigation. Carterton is a defendant affiliation, so no jurisdiction is inferred.
Reported caseThe headline reports charges against five people in a romance-fraud investigation. Carterton is a defendant affiliation, so no jurisdiction is inferred.
Reported caseThe headline reports charges against five people in a romance-fraud investigation. Carterton is a defendant affiliation, so no jurisdiction is inferred.
Reported caseThe headline reports charges against five people in a romance-fraud investigation. Carterton is a defendant affiliation, so no jurisdiction is inferred.
Reported caseThe headline reports charges against five people in a romance-fraud investigation. Carterton is a defendant affiliation, so no jurisdiction is inferred.
Reported caseThe reported arrest does not establish guilt; no specific country is inferred from Portuguese language or the PJ abbreviation alone.
Reported casePotential 30-year exposure is not an imposed sentence. Allegedly persuaded victims are the actors for money-mule participation.
Reported caseTurnover of more than 70,000 euros is not independently verified victim loss. Suspicion is kept separate from a conviction.
Reported caseAlleged proceeds conversion is distinct from victim payment method. The truncated excerpt does not itself complete the arrest verb.
Reported caseMixed-scheme account turnover is not a romance-only victim-loss total. Recruitment does not establish that mules were themselves deceived victims.
Reported caseMinamisatsuma police report arresting an alleged cash receiver in an SNS investment/romance fraud involving an older man. Arrest is reported; fraud and receiver role remain allegations. Combined label does not isolate romantic involvement.
Reported caseKaohsiung police intercepted an older mans investment payment and arrested an engineer courier who reportedly believed an AI-photo dating persona. These are distinct actors; the intercepted million is not the engineers loss.
Reported caseMinamisatsuma police report arresting an alleged cash receiver in an SNS investment/romance fraud involving an older man. Arrest is reported; fraud and receiver role remain allegations. Combined label does not isolate romantic involvement.
Reported caseKaohsiung report describes a 46-year-old woman deceived by an unmet husband persona and becoming an unwitting courier. Police and civilians protected 100000; protected funds are not completed loss.
Reported caseA 70-year-old woman was reportedly jailed after acting as a money mule for a person she regarded as a romantic partner. Money from a separate love-scam victim is not her own loss.
Reported caseTaxi driver and Kaohsiung police identified a romance-deceived woman courier and stopped a separate persons 100000 payment. She was referred over attempted fraud; cooperation may mitigate punishment but no sentence is reported.
Reported caseTaxi driver and Kaohsiung police identified a romance-deceived woman courier and stopped a separate persons 100000 payment. She was referred over attempted fraud; cooperation may mitigate punishment but no sentence is reported.
Reported caseAbu Trica is reported extradited to face romance-fraud and laundering charges. Extradition and charges are not convictions; the alleged $8m is not verified.
Reported caseInterpol is reported to have uncovered a laundering network linked to romance scams. A wallets $122m throughput is not a verified victim-loss amount or funds returned.
Reported case