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
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.
BBB2024 risk report including investment/crypto and Romance/friendship categories. No clippedNo… filled with absent rank/amount; investment risk not all Romance losses or population prevalence.
Dresden GhanaianallegedLiebesbetrueger112000/12targets withmother/brothers beforecourt. Moneyaggregateallegationnotalltargetsnetloss, name/nationalitynotoperationcountry, notyetconvicted/sentenced. Current source-specific layer: All24 codes assessed. Own alleged FelixB31/112240EUR/12 targets/family roles remain source attribution, not independent guilty findings or all target net losses. Trial underway and possible plea-linked sentence are not imposed sentence, conviction or formal guilty plea. Italian account-operation role is limited to financial accounts, not all operators' residence; doctor/soldier US/Syria personas do not establish actual country roles or forged credentials. DNN unnamed31 lead remains a possible bridge, no new verdict copied into BILD. No inferred clinical/serious/material harms, coerced participation, extortion, investment, AI, crypto or exact date. Missing-line reread was completed in preserved access receipt, not a new download here.
Texascourt remand after romance wirefraud plea. Remand not conviction sentence/termserved, alleged3million aggregate not each target net loss; no name from own short source. Remand order after plea does not independently state a court appearance, trial or imposed sentence.
47-year-old Nigerian Darlington source romance wire/conspiracy guilty plea. Nationality not criminal-operation country, plea not imposed prison term or3million netloss each target. Plea reported;3m scheme value not automatically personal netloss;20years faced is exposure not imposed term, Nigerian nationality not operating country.
Male reported27000 fakeAI girlfriend financialloss. Source claimsyntheticrelationship not independentlyconfirmedtechnicalpipeline or sameeveryShanghai28ktranslation; exactamount/currencyvariantsretainownscope. Source synthetic-profile/girlfriend allegation not independently verified AI generation.
KikonaiSouthHokkaido50female33000000goldinvestment Romance loss. Claimedexecutive/fakeprofits not actualearnings, fourthisnotpreciseyear, no actualsentencing/recovery.
BBB2024 risk report including investment/crypto and Romance/friendship categories. No clippedNo… filled with absent rank/amount; investment risk not all Romance losses or population prevalence.
47-year-old Nigerian Darlington source romance wire/conspiracy guilty plea. Nationality not criminal-operation country, plea not imposed prison term or3million netloss each target. Plea reported;3m scheme value not automatically personal netloss;20years faced is exposure not imposed term, Nigerian nationality not operating country. Current source-specific layer: All24 codes assessed. Preserve completed guilty plea separately from arrest, charge, planned sentencing and maximum exposure. False identities/business/emergency pretexts and source-attributed ring are distinct from formal forged documents, financial-operator nationality, crypto or investment-return promises. Credit lines support disruption, but vehicle ownership/outcome not sufficiently specified to claim target property loss. Reporting shame not organizational failure. Sood2024 recap is not her current guilty plea or same legal outcome as Akporugo. No court-approved all term served, refund, coerced work, violence, clinical/family/material harms, exact event year from observation or operator country from Nigerian identity.
Source guilty plea3million romance and faces20years. Potential term not actually imposed/served; minimum/full sentencing details absent. Plea reported;3m scheme value not automatically personal netloss;20years faced is exposure not imposed term, Nigerian nationality not operating country.
Tamsui80 man believes online fakefianceAlice kidnapped; police explain deception. No own ransom payment/request amount or actual kidnapping/homicide; practical prevention help not recovered funds. Own contextual reread supports Ar:d with source attribution and stated role/scope.
24Malaysian nurseworkingSingapore onlineLoveScam40000MYR loss. Jobcountry explicitworkcontextnotproofpaidcrimeoccurredthere; professionnotemployerfundstheft, noidentity/dates fromtitlealone. Bind F:d to actual own source field. Current geographic correction: JohorBaru dateline and Malaysian nationality do not establish case jurisdiction; Singapore employment alone not target incident location.
ItalianGdF speaksAI andsentimental-fraud socialplague inCrypto wireheadline. Attributedgeneral warning/commentarynotempiricallyverifiedfrequency/crypto transferorfullcriminalAIproof. Generic AI use withoutsyntheticphotos/video detail is existing unspecifiedtechnology subtype, notprovedgeneratedimagery. Own contextual reread supports Tech:t with source attribution and stated role/scope.
ItalianGdF speaksAI andsentimental-fraud socialplague inCrypto wireheadline. Attributedgeneral warning/commentarynotempiricallyverifiedfrequency/crypto transferorfullcriminalAIproof. Generic AI use withoutsyntheticphotos/video detail is existing unspecifiedtechnology subtype, notprovedgeneratedimagery. Own contextual reread supports Tech:t with source attribution and stated role/scope.
NhyirabaKojo allegedUSarrest relatedHajia4RealRomancefraud. Rumor notconfirmedarrest/guilt ornewformalcharge toeveryparticipant; no video watched, allegationneedsdeeperclarification. Current source-specific layer: All24 codes assessed. Original open failed; complete collected primary context was actually read in search, with a separately identified later same-publisher external denial. Preserve both reported claim and denial, not a confirmed arrest, unspecified formal charge, guilt, verified Hajia network membership, innocent finding or filed lawsuit. Comparative denial within saved researcher summary is supported by its own explicit supplementary URL/access fingerprint and not represented as original-article text. Outside source is not a new GDELT observation. No newly inferred target loss, clinical/serious harm, money flow, operation country or exact procedural date. Social video not watched; no failed-source retry.
General social/dating users lookingRomance dupedtosendmoney, AIheadline claim only. No empiricalprevalence or verifiedsyntheticprocedure from clippedsource. Own AI-advance heading gives no explicitpreventive warning action; retain source mechanisticgeneralclaim. Generic AI use withoutsyntheticphotos/video detail is existing unspecifiedtechnology subtype, notprovedgeneratedimagery. Own contextual reread supports Tech:t with source attribution and stated role/scope.
OcéaneAlger source-associatedsuicidedeathin2018, sisterongoingPreventionOcéane remembrance/awareness. Historicaldeathnotnew2025event; causeattributednotindependentclinicalcausality. Graphicmethod omittedfrominterpretation. Bind Ad:t to actual own source field. Sister testimonyexplicitheading; historical2018 death, associationsnotindependentcause. Graphic method not repeatedininterpretation/publicsummary. Current source-specific layer: All24 codes assessed. Preserve source-associated death and sister testimony without graphic details or independent medical causal inference. Stolen checks/deposit facilitation are not automatically target net financial loss; damages award is not repayment. Suspended sentence not actual imprisonment. Accomplice, bank and photo-author proceedings retain distinct roles; their mention does not establish all participants guilty, one institutional misconduct event or target involvement in forged identity. Sister remembrance is not itself clinical distress/family conflict. No new housing, physical/sexual/homicide harm, extortion, trafficking, investment, AI or crypto inferred. Service foundation/support is not measured preventive efficacy. Country roles and exact court dates not filled from publication.