Four arrested in matrimonial investment fraud in Hyderabad
Hyderabad police report four arrests after a false female persona obtained Rs45 lakh through an investment scheme using mule accounts.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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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.
Read the graph as a table
| Observation month | Matching URLs | All included URLs | Share |
|---|---|---|---|
| Jan 2025 | 263 | 591 | 44.5% |
| Feb 2025 | 405 | 1,629 | 24.9% |
| Mar 2025 | 291 | 561 | 51.9% |
| Apr 2025 | 121 | 390 | 31.0% |
| May 2025 | 113 | 398 | 28.4% |
| Jun 2025 | 82 | 209 | 39.2% |
| Jul 2025 | 132 | 522 | 25.3% |
| Aug 2025 | 129 | 447 | 28.9% |
| Sep 2025 | 161 | 613 | 26.3% |
| Oct 2025 | 128 | 483 | 26.5% |
| Nov 2025 | 118 | 392 | 30.1% |
| Dec 2025 | 91 | 333 | 27.3% |
| Jan 2026 | 523 | 530 | 98.7% |
| Feb 2026 | 1,101 | 1,106 | 99.5% |
| Mar 2026 | 358 | 360 | 99.4% |
| Apr 2026 | 485 | 491 | 98.8% |
| May 2026 | 779 | 785 | 99.2% |
| Jun 2026 | 594 | 842 | 70.5% |
| Jul 2026 | 658 | 1,143 | 57.6% |
| Aug 2026 | 272 | 640 | 42.5% |
| Sep 2026 | 147 | 638 | 23.0% |
| Oct 2026 | 8 | 30 | 26.7% |
6,854 matching media records
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
D.V.E背後究竟發生了什麼？完整經過曝光 - 避雷週報 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
Commentary親歷者分享｜我在玖安公益基金會的實際遭遇 - 事實手術台 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentaryBTCC錢提不出？教你一步步處理 - G_110388876518930376 的部落格 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
Commentary【最新進展】TISE提領問題持續延燒 - 量尺日誌 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentarySL Vertex到底值不值得？專家意見整理 - 光明邊界 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
Commentary特斯拉超級充電站提款被卡住？必看處理指南 - 洗心筆記 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentaryClyptaex提現問題怎麼辦？實測心得 - 預警系統 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentaryLagos lady, nurse arrested over N16.17m pregnancy scam - P.M. News
Financial allegation and pregnancy deception attributed to the petition, not established guilt.
Reported case小心 緣愛俱樂部假平台血本無歸現在揭露全過程 - 真相資料室 - udn部落格
The blog claims savings lost in dating fraud while rejecting the stereotype that only foolish or greedy people are deceived.
Reported caseMasche „Love Scamming“: Urteile gegen nigerianische Mafia
Do not complete the truncated sentence or infer a specific conviction/sentence from other copies.
Reported caseLove-Scam: Wie sich Liebesbetrüger als Schlagerstars ausgeben und Fans abzocken
Claudia was reportedly deceived by someone claiming to be musician Karl-Heinz Ulrich and lost her money. Sixty years of marriage does not establish bereavement or a location.
Reported case特別提醒｜我在長風 Dealers遇到的情況 - 聯合頻道 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentaryMasche „Love Scamming“: Urteile gegen nigerianische Mafia
Twelve convicted members are not twelve victims; conviction is explicit, sentence duration is not.
Reported caseMasche „Love Scamming“: Urteile gegen nigerianische Mafia
Twelve convicted members are not twelve victims; conviction is explicit, sentence duration is not.
Reported case最新爆 料『緣愛俱樂部』存有無法提領問題 - 騙局終結社lil - udn部落格
The general commentary explicitly describes fake dating, extortion and investment deception. Neither individual victims nor its recovery claims are independently verified.
CommentaryMasche „Love Scamming“: Urteile gegen nigerianische Mafia
Twelve convicted members are not twelve victims; conviction is explicit, sentence duration is not.
Reported case避免踩雷！AXI使用心得與評價 - 智慧防線 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentaryMasche «Love Scamming»: Urteile gegen nigerianische Mafia - Weltspiegel - Reutlinger General-Anzeiger - gea.de
Do not complete the truncated sentence or infer a specific conviction/sentence from other copies.
Reported caseALPACA SE提款卡關原因與對策 - 偵查報告 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
Commentary台灣用戶必看：臺灣賓果提款問題全攻略 - 邊界觀察 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
Commentary網路傳言是真是假？Edge實測結果 - 醒腦醫務室 - udn部落格
General blog explanation describes fabricated successful personas, online romance, trust-building and investment promotion. Promotional claims are not independently verified.
CommentaryAI scammer mimicked boyfriend’s voice to con cancer patient in £5k fraud
Attempted loss; do not reconcile £5k headline and over £4k description as an actual loss.
Reported caseMünchen: Gericht verhängt Haftstrafen für zwölf Mitglieder der nigerianischen Mafia
Sentence count concerns defendants, not victim count.
Reported caseMasche „Love Scamming“: Urteile gegen nigerianische Mafia
Twelve convicted members are not twelve victims; conviction is explicit, sentence duration is not.
Reported case