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Data from The GDELT Project · Reviewed and interpreted by RSRC

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12,949 matching media records

Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.

www.bomboradyo.comTagalogObserved 2025-02-04

Love scam hub, na gumagamit ng AI, sinalakay ng NBI sa Makati

NBI Makati alleged AI love-hub raid169 versus100+1 supervisor accounts conflict. Apprehension not conviction, forced-work proof or every worker perpetrator. Generic AI presence not synthetic image/video proof.

Reported case
www.bhaskar.comHindiObserved 2025-02-04

जरूरत की खबर- वेलेंटाइन वीक में डेटिंग एप से सावधान: प्यार के नाम पर बैंक अकाउंट न हो खाली, पुलिस अधिकारी ने बताईं 9 सावधानियां

Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.

Prevention & support
www.philstar.comEnglishObserved 2025-02-04

NBI raids ‘love scam’ hub in Makati; 100 nabbed

NBI Makati alleged AI love-hub raid169 versus100+1 supervisor accounts conflict. Apprehension not conviction, forced-work proof or every worker perpetrator. Generic AI presence not synthetic image/video proof.

Reported case
news3lv.comEnglishObserved 2025-02-04

Chase and LVMPD host free event on romance scams and fraud prevention

Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.

Prevention & support
myb106.comEnglishObserved 2025-02-04

Online Romance Scams in Texas Are Getting Out of Control

Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.

Prevention & support
mykiss1031.comEnglishObserved 2025-02-04

Online Romance Scams in Texas Are Getting Out of Control

Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.

Prevention & support
wibc.comEnglishObserved 2025-02-04

FBI Urges You to Avoid Online 'Romance Scams'

Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.

Prevention & support
www.sunstar.com.phEnglishObserved 2025-02-04

Authorities warn: Don’t fall Valentine’s Day love scams

Own source preventive warning/guide or announced activity. Potential harm not actual new target loss; warnings, dates, tips and planned/held events do not establish participation/effectiveness. Specific financial/intimacy/platform methods only coded where own available text states them.

Prevention & support
thesun.ngEnglishObserved 2025-02-03

$186m scam: Thai woman arrested for aiding Nigerian syndicate

Orathai52 HatYai/Malaysia-arrival alleged linked role.186m/86m/6b variants conflict; company theft not automatically personal target loss or Orathai conviction. Own metadata sparse; deeper body is separately bound. Current source-specific layer: All24 themes and roles/dates assessed. Orathai alleged account provider, not executive target or personal186million loss. Admitted warrant identity is not admitted guilt; later-knowledge/partner explanation remains attributed, no independent exoneration or conviction. 2022 falseLinkedIn military-doctor executive lure/employer-funds theft distinct from2017 actual-partner chronology. 186m/86m/6b variants not normalized or added; company funds not recovered/refunded. No clinical condition, paid victim crypto, forced work, proven operator nationality/location or formal forged document inferred. Original arrest coding retained. Scam-related year2022 explicit source summary only; no invented event day/publication-derived year.

Reported case
article.wn.comEnglishObserved 2025-02-03

Woman arrested in Thailand over record US$186 million romance scam

Orathai52 HatYai/Malaysia-arrival alleged linked role.186m/86m/6b variants conflict; company theft not automatically personal target loss or Orathai conviction. Own metadata sparse; deeper body is separately bound.

Reported case
www.thestandard.com.hkEnglishObserved 2025-02-03

Victims fall for online love scams losing HK$30mn in two weeks, police say

Source reported dating/romance losses or reports with scoped regional/survey denominators. Average, aggregate, report count, targeting, mean and selected individual example are distinct; no population prevalence or continuous surveillance inferred. Same-agent source-field check: Unlocated police word is not by itself geographic jurisdiction support.

Reported case