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
Technical facilitation
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.
A man in Vaud describes recognizing attempted sentimental fraud on a dating app. No completed financial loss is established. The claim of a local increase is not quantified in this excerpt.
A Waldviertel woman reportedly transferred money over years to a false doctor in a war zone. Repeated payments alone do not establish distinct renewed requests. Police advice is not tested effectiveness.
Moriyama police investigate a Yasu man’s ¥31m cryptocurrency loss after investment contact from someone claiming to be a Japanese woman. The persona’s nationality is unverified.
A report discusses criminal recruitment of AI models and deepfakes for romantic video-call deception. It is an attributed explanation, not a count of verified operations.
Higashiomi police investigate a 52-year-old man’s ¥6.5m cryptocurrency loss involving a purported foreign woman. Her claimed background does not locate the offender.
Investigators describe a false-female-persona dating network, eleven charged members and eight remanded suspects. Recruiting minors does not alone establish coercion. Multiple searches and seizures are distinct from convictions.
Mumbai police reportedly arrested thirteen people after dating-app contacts led to inflated café bills that targets were forced to pay. Judicial custody is not conviction; an NGO reportedly assisted.
Investigators describe a false-female-persona dating network, eleven charged members and eight remanded suspects. Recruiting minors does not alone establish coercion. Multiple searches and seizures are distinct from convictions.
Kagoshima police describe two women’s separate cryptocurrency losses of ¥32m and ¥18m after marriage approaches. Their sum is a combined figure; the two male persona names are not verified identities.
Kagoshima police describe two women’s separate cryptocurrency losses of ¥32m and ¥18m after marriage approaches. Their sum is a combined figure; the two male persona names are not verified identities.
Hachinohe police report a woman losing ¥1m after a purported musician requested instrument-delivery expenses. The account describes renewed requests after an initial refusal; claimed musician identity is not independently established.
Kagoshima police describe two women’s separate cryptocurrency losses of ¥32m and ¥18m after marriage approaches. Their sum is a combined figure; the two male persona names are not verified identities.
Kagoshima police describe two women’s separate cryptocurrency losses of ¥32m and ¥18m after marriage approaches. Their sum is a combined figure; the two male persona names are not verified identities.
Henry Nimo and James Ashong are reported to have used AI deepfakes and a Danish-entrepreneur persona to launder over £120,000. Claimed persona nationality is not offender location.
Leonnie Robson reportedly obtained £8,176 from nine men with false claims of cancer and a daughter’s suicide. The suicide is a reported lie used in the scheme, not an observed suicide outcome.
A New Mexico warning describes friendship and romantic approaches through hobbies and social media. Advice and claimed targeting do not establish prevalence.
A Cologne woman reportedly lost €74,000 after a Tinder contact promised love and financial freedom. That promise does not establish a specific investment product or recovery.
Leonnie Robson reportedly used false cancer and daughter-suicide claims to obtain money from lonely men. The alleged suicide is a deceptive pretext, not evidence of an actual death.