Data from The GDELT Project · Reviewed and interpreted by RSRC
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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.
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Prosecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Related mentionProsecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Related mentionProsecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Related mentionProsecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Related mentionProsecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Related mentionProsecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Related mentionProsecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Related mentionProsecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Related mentionProsecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Related mentionProsecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Related mentionThe report describes a raid on 32 sites and 335 arrests across crypto-investment, romance and lawyer-impersonation schemes. Headline 330 and body 335 are preserved as source discrepancy, not reconciled by inference.
Related mentionProsecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Related mentionProsecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Related mentionProsecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Related mentionProsecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Related mentionProsecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Related mentionProsecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Related mentionProsecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Related mentionProsecutors seek seizure of over 25 million in crypto tied to romance and investment scams. Two saved headlines conflict between frozen and returned 800 million; do not code either as established repayment.
Related mentionPolice intervention met resistance from the intended victim and disbelief from relatives; no completed loss or actual family rupture is established.
Reported caseThree separate attempted transfers are reported; the combined prevented amount is not completed victim loss.
Reported caseMultiple scam scripts include sham romantic requests and tea investment; no single event total or completed loss is inferred.
Reported caseForfeiture is sought; the $25 million is not shown as returned to victims. The broader $800 million task-force figure is not romance-only.
Reported caseDespite the headline implying seizure, the description specifies an application. Preserve requested stage, not completed recovery.
Reported caseProposed forfeiture is not completed victim restitution.
Reported case