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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.

www.economywatch.comEnglishObserved 2025-04-08

ASIC Cracks Down on Crypto and Romance Fraud Companies in Australia

ASIC Federal Court orders to shut 95 companies associated with investment scams including romance/pig butchering. Mixed entities not 95 unique romance victims/incidents, companies not necessarily websites, civil shutdown not criminal conviction.

Reported case
www.stern.deGermanObserved 2025-04-07

Masche "Love Scamming": Prozess gegen nigerianische Mafia

Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.

Reported case
promptnewsonline.comEnglishObserved 2025-04-07

Bobrisky scammed in online romance, loses $990

Bobrisky/Idris Okuneye reports $990 romance loss on Instagram; Nigerian socialite identity attributed to article, not independently verified. No operator nationality, clinical diagnosis or cryptocurrency inferred. Own elapsed months/foreign claimed residence remain persona details.

Reported case
www.volksstimme.deGermanObserved 2025-04-07

Masche „Love Scamming“: Prozess gegen nigerianische Mafia

Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.

Reported case
www.sat1.deGermanObserved 2025-04-07

Masche "Love Scamming": Prozess gegen nigerianische Mafia in München

Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.

Reported case
www.yahoo.comEnglishObserved 2025-04-07

12 on trial in Germany for romance scams linked to Nigerian mafia

Munich trial of twelve alleged Black Axe members, accused of romance fraud and organized criminal activity. Accused/charged and trial are not conviction or twelve distinct incidents. Nigerian organization label or nationality not actual operating country; Munich is procedural jurisdiction.

Reported case
de.nachrichten.yahoo.comGermanObserved 2025-04-07

Masche «Love Scamming»: Prozess gegen nigerianische Mafia

Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.

Reported case
www.illawarramercury.com.auEnglishObserved 2025-03-13–2025-04-07

Three Illawarra women win at the Women Changing The World awards in London

Women Changing The World awards story specifically names Two Face Investigations Kylee Dennis work investigating romance scams. Recognition not established service efficacy or police arrest; no individual victim loss.

Related mention
www.dailystar.co.ukEnglishObserved 2025-04-07

'I'm an anti-scam TikToker but fell victim to one cruel fraudster – here's how'

Julie-Anne Kearns dating-scam exposure November2022 and subsequent identity theft. Separate later crime need not be a continuation by same perpetrator; no amount/medical diagnosis. TikToker title describes advocate channel, not explicit platform used for earlier scam.

Reported case
www.zeit.deGermanObserved 2025-04-07

Organisierte Kriminalität: Masche "Love Scamming": Prozess gegen nigerianische Mafia

Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.

Reported case
www.antenne.deGermanObserved 2025-04-07

Masche «Love Scamming»: Prozess gegen nigerianische Mafia

Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.

Reported case
thesun.ngEnglishObserved 2025-04-07

How I fell victim to $990 online romance scam - Bobrisky – The Sun Nigeria

Bobrisky/Idris Okuneye reports $990 romance loss on Instagram; Nigerian socialite identity attributed to article, not independently verified. No operator nationality, clinical diagnosis or cryptocurrency inferred. Own elapsed months/foreign claimed residence remain persona details. Own short description says lured but not loss; explicit990 loss is in title.

Reported case
www.wn.deGermanObserved 2025-04-07

Masche «Love Scamming»: Prozess gegen nigerianische Mafia

Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.

Reported case
www.aachener-zeitung.deGermanObserved 2025-04-07

Masche „Love Scamming“: Prozess gegen nigerianische Mafia

Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.

Reported case
www.tageblatt.deGermanObserved 2025-04-07

Masche „Love Scamming“: Prozess gegen nigerianische Mafia

Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.

Reported case
www.news.deGermanObserved 2025-04-07

München: Masche "Love Scamming": Prozess gegen nigerianische Mafia

Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.

Reported case
www.weser-kurier.deGermanObserved 2025-04-07

Masche «Love Scamming»: Prozess gegen nigerianische Mafia

Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.

Reported case
live.vodafone.deGermanObserved 2025-04-07

Masche «Love Scamming»: Prozess gegen nigerianische Mafia

Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.

Reported case
www.abendzeitung-muenchen.deGermanObserved 2025-04-07

Betrugsmasche 'Love Scamming': Münchner Prozess gegen nigerianische Mafia

Munich court proceedings against twelve alleged Nigerian mafia/Black Axe members over love scamming. Source trial not conviction or twelve separate victim cases; nationality/organization not operational Nigeria. Exact unchanged wire passages not independent corroboration. Clipped/boilerplate descriptions do not borrow full neighbor text.

Reported case