Data 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.
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
A promotional crypto article cites a $580m mixed-operation freeze/seizure and a separate $10bn annual romance-investment estimate. These are different reported quantities, not additive verified losses.
Reported caseA Taichung man twice attempted transfers after an online romantic contact claimed her mother needed accident treatment. Both were stopped. The claimed illness is a pretext, not a verified harm.
Reported caseA Taichung man twice attempted transfers after an online romantic contact claimed her mother needed accident treatment. Both were stopped. The claimed illness is a pretext, not a verified harm.
Reported caseA Taichung man twice attempted transfers after an online romantic contact claimed her mother needed accident treatment. Both were stopped. The claimed illness is a pretext, not a verified harm.
Reported caseA Kinmen man reportedly lost nearly NT$70,000 after a fake dating app stole personal data and threats demanded game cards. No nude-image threat is specified.
Reported caseUS authorities seek recovery of $327,000 in dating-scam funds. A request is not completed recovery or payment to victims.
Reported caseA Trapani report describes an online romantic-fraud organization extracting money, including cryptocurrency. The text does not establish how many people were arrested or any victim loss total. The generic word for extracting money does not describe an explicit threat, so extortion is withheld.
Reported caseWest Mercia police warn about both family impersonation and using WhatsApp for deceptive dating. The two tactics remain distinct, and a warning is not an evaluated intervention.
Prevention & supportCoverage of OpenAI’s threat report describes account bans involving romance fraud alongside unrelated influence and law-enforcement misuse. The account bans are company actions, not criminal findings.
Research & trendsMutsu police report a woman’s ¥1.3m loss after TikTok and LINE contact and crypto-investment proposals. The excerpt describes cash transfers; it does not establish that she personally transferred cryptocurrency. An apparent account profit is not money recovered.
Reported caseA commentary explains AI tools in romance fraud. Its claims about greater danger and detectability are not measured comparisons in the retained text.
CommentaryGonohe police report ¥273,000 lost by a man who contacted a supposed female celebrity, including repeated gift-card requests. A request to receive purported bank funds is insufficient to establish actual money-mule activity.
Reported caseA discussion of OpenAI’s seven misuse cases includes emotional/romantic fraud alongside influence operations. It does not establish that the political actors ran the romance scheme.
Related mentionCoverage of OpenAI’s threat report describes account bans involving romance fraud alongside unrelated influence and law-enforcement misuse. The account bans are company actions, not criminal findings.
Research & trendsMutsu police report an older woman’s ¥1.3m loss after SNS contact. The truncated description does not establish an investment mechanism.
Reported caseCoverage of OpenAI’s threat report describes account bans involving romance fraud alongside unrelated influence and law-enforcement misuse. The account bans are company actions, not criminal findings.
Research & trendsTaichung police reportedly used English to stop a Filipino-Chinese resident buying NT$200,000 in gift cards for a supposed inheritance. The nationality is not location, and the US inheritance is an unverified pretext.
Reported caseGuardia di Finanza reports 23 people investigated and €900,000 laundered in a romantic-crypto network operating across five European jurisdictions. Investigation is not conviction; laundered funds are not automatically net losses.
Reported caseAn Italian report describes a romantic cryptocurrency-investment network, one arrest and €900,000 seized. Seizure is not equivalent to victim loss or returned funds.
Reported caseAn OpenAI threat-report headline includes dating scams and fake lawyers. The generic cybercrime description supplies no romance-specific account-ban number.
Research & trendsA Tochigi police interview recounts a 63-year-old man’s loss exceeding ¥30m after a matchmaking-app contact and a move to LINE. A claimed Japanese-Singaporean identity is not verified geography.
Reported caseCoverage of OpenAI’s threat report describes account bans involving romance fraud alongside unrelated influence and law-enforcement misuse. The account bans are company actions, not criminal findings.
Research & trendsCoverage of OpenAI’s threat report describes account bans involving romance fraud alongside unrelated influence and law-enforcement misuse. The account bans are company actions, not criminal findings.
Research & trendsA Taiwan-focused commentary describes an OpenAI report covering seven misuse cases, including Cambodian romance scams. Its wider claims about state influence do not establish that the romance operation was state-directed.
Related mentionAn Oita headline reports a man in his sixties losing ¥9.38m through a cryptocurrency-investment romance scam. Generic site text supplies no further case detail.
Reported case