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
Financial and property harm
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.
Syndicated Jean Booth account states a $90000 loss to Donnie. Forty-six URLs with shared metadata are coverage observations, not forty-six victims; national loss totals remain separate.
Repeated blog descriptions allege a fabricated shared future and investment loss. Promotional-looking accusations are not independently verified; repeated URLs do not demonstrate multiple victims.
Syndicated Jean Booth account states a $90000 loss to Donnie. Forty-six URLs with shared metadata are coverage observations, not forty-six victims; national loss totals remain separate.
Repeated blog alleges a fake dating/hookup platform, extortion and loss of savings. Sexual contact and sexual-image extortion are not established by the excerpt.
Syndicated Jean Booth account states a $90000 loss to Donnie. Forty-six URLs with shared metadata are coverage observations, not forty-six victims; national loss totals remain separate.
US government account alleges Abu Trica spent more than $8m taken from elderly Americans on assets. Allegations are not independently verified and nationality is not victim location.
Account describes former Olympian Nakamura losing 25m yen through an SNS romance-investment scam. The source explicitly labels the lead as AI-written; this is attributable coverage, not independent verification.
National online-fraud totals combine love scams with telephone, commerce, finance, loan and investment fraud. Aggregate amounts and apparent numeric inconsistencies must not become romance-only estimates.
US prosecutors charged Abu Trica and alleged AI-supported romance fraud against older Americans. Charges and allegations are distinct from proven conduct.
US prosecutors allege Abu Trica defrauded 80 elderly Americans for $8m using AI. Allegations and nationality do not establish individual victim locations.
Blog alleges a marriage-platform romance scam and five-million-yen loss involving a 34-year-old engineer. Police attention is not independently confirmed.
National online-fraud totals combine love scams with telephone, commerce, finance, loan and investment fraud. Aggregate amounts and apparent numeric inconsistencies must not become romance-only estimates.
Bhopal dating-app scam report describes loss, threats, additional payment demands and a police complaint. Pakistan operation links are described as preliminary suspicion, not established location.
Police appeal concerns an alleged R2m payment by a woman to unlock a partners supposed inheritance. The inheritance itself is a scam claim, not an established asset.
Taipei prosecutors reportedly charged an officer over deceptive courtship for money and separate unauthorized disclosure of police information. Allegations are not convictions.
Report describes Abu Trica extradition and alleged losses involving older Americans, while the title calls assets seized. These are distinct from convictions and returned funds.
Ningyuan police arrested two former spouses after a complainant reported losing money through a romantic relationship. Their former marriage is offender biography, not victim relational harm.
Macau woman reportedly told Judiciary Police of HKD974000 loss after online courtship and crypto investment. The man claimed employment in Singapore; that is not an established operation location.
Title reports a Connecticut woman losing $900k retirement savings after a romance scammer directed her into cryptocurrency. The description adds a separate national aggregate; these amounts must not be combined.
Koka police report a 51-year-old resident losing cryptocurrency after meeting someone on a matching app. LINE and romantic attachment appear in the title.
Account reports an Australian older man losing wealth and home after a three-year online deception, with quoted distress. Nationality alone does not establish location; distress is not a diagnosis.