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 | 352 | 591 | 59.6% |
| Feb 2025 | 489 | 1,629 | 30.0% |
| Mar 2025 | 209 | 561 | 37.3% |
| Apr 2025 | 162 | 390 | 41.5% |
| May 2025 | 232 | 398 | 58.3% |
| Jun 2025 | 86 | 209 | 41.1% |
| Jul 2025 | 272 | 522 | 52.1% |
| Aug 2025 | 253 | 447 | 56.6% |
| Sep 2025 | 273 | 613 | 44.5% |
| Oct 2025 | 251 | 483 | 52.0% |
| Nov 2025 | 174 | 392 | 44.4% |
| Dec 2025 | 200 | 333 | 60.1% |
| Jan 2026 | 222 | 530 | 41.9% |
| Feb 2026 | 447 | 1,106 | 40.4% |
| Mar 2026 | 175 | 360 | 48.6% |
| Apr 2026 | 239 | 491 | 48.7% |
| May 2026 | 171 | 785 | 21.8% |
| Jun 2026 | 214 | 842 | 25.4% |
| Jul 2026 | 469 | 1,143 | 41.0% |
| Aug 2026 | 319 | 640 | 49.8% |
| Sep 2026 | 373 | 638 | 58.5% |
| Oct 2026 | 17 | 30 | 56.7% |
5,536 matching media records
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
Lagos 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 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 caseMacomb County Elder Justice Alliance helps 90-year-old romance scam victim avoid eviction
A 90-year-old Michigan woman reportedly lost nearly US$7,000 and received alliance help to avoid eviction. Housing loss was threatened, not completed.
Reported caseAI 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 case⚠️警惕 緣愛俱樂部穩賺不賠高獲利虚假陷阱 - 騙局資料館 - 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 case【茨城新聞】ロマンス詐欺か、日立の男性837万円相当被害 茨城
Headline reports suspected romance-fraud losses of JPY8.37 million involving a Hitachi man. The question marker is retained as an allegation.
Reported case【緣愛俱樂部】假投,資提領不出 挽回損失資金 - 真相資料室dd - 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 case識破FXGT假平台陰謀詭計守住自己的錢包 - 真相追查局 - udn部落格
A first-person blog claims US$43,000 lost through a romance-investment trap; the claim is not independently verified.
Reported case識破FXGT假平台陰謀詭計守住自己的錢包 - 風險手札abcu - udn部落格
A first-person blog claims US$43,000 lost through a romance-investment trap; the claim is not independently verified.
Reported case踢爆緣愛俱樂部無法提領套路 - 反套路字典 - 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 case「愛しているよ」「これからは一緒に頑張ろう。そうしたら毎日大好きな人の笑顔が見られるよね」60代女性がロマンス詐欺で約1億1500万円騙し取られる=静岡・熱海市｜静岡新聞アットエス
An Atami woman in her sixties reportedly lost cash and crypto worth approximately JPY115m after a dating-app contact proposed investment and a shared future.
Reported case小心我在TimeeCoin假平台陷阱血本無歸請勿輕易相信 - 投資警報器0....· - udn部落格
The blog claims infatuation, cryptocurrency and lost millions. The story remains unverified; no specific impersonated identity or victim location is established.
Reported case警告大家我在緣愛俱樂部假平台血淚經驗公開 - 避雷預報站 - 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 case“It ruined lives”: Nigerian online romance scammer sentenced to five years in prison
A Tacoma court reportedly imposed five years on Franklin Nwadialo for an online romance scheme taking US$3.5m. It is not a verified sum for each media report.
Reported caseUS jails embattled Anambra LG Chair for five years over $3.5m romance scam
Franklin Nwadialo is reported sentenced to five years for a romance scheme defrauding victims of more than US$3.5m. Office location and nationality do not establish victim location.
Reported case警惕「Midjourney」穩賺不賠高獲利陷阱 - |側寫室| - udn部落格
A first-person blog claims financial depletion in a perfect-love narrative and uses self-blaming language. The account is not independently verified.
Reported case揭秘緣愛俱樂部禁止提領真相與自救方式 - 一次錯誤的信任，可能換來無盡的懊悔。 - 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 case揭秘緣愛俱樂部禁止提領真相與自救方式 - 錢包守護日記···· - 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 case我們都做了還騙我！愛情詐騙進化版曝光 專家警告這6句話最危險 | 社會 | 三立新聞網 SETN.COM
A man reportedly lost NT$600,000 after in-person dates and emotional pressure linked to photo books and sales targets. Consensual sex does not establish sexual assault; general breakup-threat warnings are not a completed extortion event.
Reported caseTimeeCoin是假平台教你如何拿回資金 - 不被話術帶走理智。.. - udn部落格
The blog claims infatuation, cryptocurrency and lost millions. The story remains unverified; no specific impersonated identity or victim location is established.
Reported case'He spun tale after tale': Nigerian man sentenced for $3.5M romance scam targeting 8 victims - MyNorthwest.com
A five-year sentence and US$3.5 million taken from eight victims are reported. The article is not an independent verification or an eight-case count.
Reported caseTimeeCoin提領不出怎麼辦你還在上當 - 守護最重要的東西。 - udn部落格
The blog claims infatuation, cryptocurrency and lost millions. The story remains unverified; no specific impersonated identity or victim location is established.
Reported case