挽损80余万!南京六合警方破获一起网络交友投资诈骗案
Own NanjingLiuhe networkdating-investmentfraud headline>800000 sourceclaimed挽损. Recovery/preventedlosslanguage notactualreturnedfunds/netloss/actoridentity/completebody.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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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.
| Observation month | Matching URLs | All included URLs | Share |
|---|---|---|---|
| Jan 2024 | 443 | 443 | 100.0% |
| Feb 2024 | 685 | 685 | 100.0% |
| Mar 2024 | 391 | 391 | 100.0% |
| Apr 2024 | 487 | 487 | 100.0% |
| May 2024 | 519 | 519 | 100.0% |
| Jun 2024 | 303 | 303 | 100.0% |
| Jul 2024 | 545 | 545 | 100.0% |
| Aug 2024 | 352 | 352 | 100.0% |
| Sep 2024 | 387 | 387 | 100.0% |
| Oct 2024 | 493 | 493 | 100.0% |
| Nov 2024 | 496 | 496 | 100.0% |
| Dec 2024 | 565 | 565 | 100.0% |
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
Own NanjingLiuhe networkdating-investmentfraud headline>800000 sourceclaimed挽损. Recovery/preventedlosslanguage notactualreturnedfunds/netloss/actoridentity/completebody.
Reported caseOwn Miyazaki3800manRomanceinvestment/matchingapp/claimedBritishman. Persona nationality not operator country or actualUS/UKidentity.
Reported caseOwn Hiroshima Tatsukawa posters mixed investment/Romance awareness. Publicity not offence persona or study.
Prevention & supportOwn Kuantanwoman>260KMYRsocialmedia/foreignman/syndicate. Sourceclaimnotindependentvictimverification/operationnationality orfalsepersona detail.
Reported caseOwn Kuantan womanLoveScam >260KMYR police attribution. No platform, route, persona or diagnostic distress from berputih mata idiom.
Reported caseOwn real-name matchmaking directive/registrationfailures commentary. Samepriorpolicyexplicit, noindependentlyestablishedinstitutionalharm/measuredbenefit.
CommentaryOwn700wan accusation with Xu lawyer explicit denial of dating married persons, stalking counterclaim and previous police report. Retain contradiction; not proved all money denied/false relationship/conviction or clinical harm.
Related mentionOwn Xu39 anonymousmarriedmans700wangiving allegation/denialdating andfamilyintimidationcounterclaim withFBstatement. Disputedfamilialconflict sourceassociated, no injury/sexualviolence/verifiedoffender orwhole-money denial.
Related mentionOwn formerRomancescammer-nowconsultant preventivetips/story, noverifiedrehabilitation/newact/identity/fullvideowatched.
Prevention & supportOwn Himeji44female9300mancryptoinvestment/matchingapp/travel-cost lure, policesuspectsRomance. Crypto investment not explicitcrypto transfer; promisedtravelnotactualtravel/refund.
Reported caseOwn Yamaguchi agency mixed special/investment/Romance JanSept966.13mJPY; special74/320.73m subset, comparison2023full-year different exposure. No allocating total toRomance alone/unique victims or independent incidence.
Research & trendsOwn Valley man18years after divorce/false online connection. Divorce is prior context, not scam-caused family harm or necessarily isolation/dependence. No actual amount or method.
Reported caseOwn TroisRivieres fourarrests/>290Kheadline versus descriptionseveralthousands aggregate. Contradiction retained not normalized/uniquevictims/conviction.
Reported caseOwn Emmendingen false feelings/>30000EUR and2year prison nonprobation sentence. Term imposed not servedtime/refund, no name/previousfamily inferred.
Reported caseOwn AdesuwaReneeOgiozee chargesdismissed, lawyer saysnoevidenceknewRomance. Explicit subjectknowledge denial, no courtacquittal/wholeRomancecrime-denial or sameStLouisdefendantbycity. Chargecode lacksdismissal subtype, retain qualified legalcontext ratherthaninvent conviction/acquittal.
Reported caseOwn shorterTamba prevented remittance, trust quotedgirlfriend/three peoplethreehours. No90man amount/50sage/July29 borrowed into shortercopy.
Prevention & supportOwn Tamba postalIshida26/50smale attempted90man remittance prevented, three people persuade three hours and alleged girlfriend says trust. Requested amount not paid loss/refund; yearlessJuly29 unknown.
Prevention & supportOwn Jasmine Buchner factual online-Romance scam experience and source-quoted shock, now writing autobiographical thriller. Book plot not new true crime, shock not diagnosis/suicide/causality and publishing not measured treatment.
Reported caseOwn anonymous married man selfclaims700wan gifts/mortgage/utilities and accuses XuJunJun on cooled attention. Disputed financial-intimate claim, not proven every payment fraudulent, housing lost, affair or source harm diagnosis.
Related mentionOwn Utsunomiya police sports-captain publicity for special/SNS investment/Romance scams. No actual personal loss, platform culpability or measurable prevention.
Prevention & supportOwn InteriorMinistry scheduled visits to8matchmakinggroups28th/30th. Announced administrative check not completed raid/arrests/legislative action/effectiveness.
Prevention & supportOwn Utsunomiya sports/policebank prevention mixedscams. Fullowncontext supports publicactivity, noquantitative effect.
Prevention & supportOwn marriage-platform false matchmaking and past multiagency real-name registration directive. Commentary questions implementation, not proved institutional injury, offender AI, actual loss or measured prevention.
CommentaryOwn Ogi40male1373manRomanceinvestment inDESC despite investment-onlytitle. Analyst claim unverified, not false legal document/actualnationality.
Reported caseOwn Spanish new online amorous-scams headline. Description links a separate genericbankwarning, not openedfullRomancebody or proof bankloss/othercase.
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