Fraud, scams target senior citizens in Utah with variety of strategies
Utahseniors mixedbank/construction/AIvoice/Romance source. AIvoice methods notautomaticallyRomance, unknownseparateactualamounts.
Research & trendsData 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 2025 | 591 | 591 | 100.0% |
| Feb 2025 | 1,629 | 1,629 | 100.0% |
| Mar 2025 | 561 | 561 | 100.0% |
| Apr 2025 | 390 | 390 | 100.0% |
| May 2025 | 398 | 398 | 100.0% |
| Jun 2025 | 209 | 209 | 100.0% |
| Jul 2025 | 522 | 522 | 100.0% |
| Aug 2025 | 447 | 447 | 100.0% |
| Sep 2025 | 613 | 613 | 100.0% |
| Oct 2025 | 483 | 483 | 100.0% |
| Nov 2025 | 392 | 392 | 100.0% |
| Dec 2025 | 333 | 333 | 100.0% |
| Jan 2026 | 530 | 530 | 100.0% |
| Feb 2026 | 1,106 | 1,106 | 100.0% |
| Mar 2026 | 360 | 360 | 100.0% |
| Apr 2026 | 491 | 491 | 100.0% |
| May 2026 | 785 | 785 | 100.0% |
| Jun 2026 | 842 | 842 | 100.0% |
| Jul 2026 | 1,143 | 1,143 | 100.0% |
| Aug 2026 | 640 | 640 | 100.0% |
| Sep 2026 | 638 | 638 | 100.0% |
| Oct 2026 | 30 | 30 | 100.0% |
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
Utahseniors mixedbank/construction/AIvoice/Romance source. AIvoice methods notautomaticallyRomance, unknownseparateactualamounts.
Research & trendsOwn preventiveguide/authoritywarning. Potentialfinancial/intimate harms notactualnewcase ormeasuredprevention effect; precise methods codedonlyinownavailabletext.
Prevention & supportDICT says risingLoveScamnearFeb withoutactualdenominator/count. Generaltrend noteachuniquevictim orfinancialsum.
Research & trendsLaurencePang78/Mika dating and1.5mPHP35kSGD/Vanessaalteredphotos. Currencyconversionsnotadditive, noAIformat or detailedfabrication borrowed.
Reported caseEnzkreisvirtualflirtloss amountclipped. Noactualbankmethod/crypto fromothercases.
Reported caseSano57male499万complaint/SNSRomanceinvestigation. Detailedidentityunknown, fullerownsource retainedseparatelyfrompreview.
Reported caseFalseBrad850000 source AIclaim/Nigerian attribution; no verified AIformat or actualBrad operator. Amount headline alone not target-specific financial denominator.
Reported caseSocialCatfish100falseprofilephoto release andfinancialromanticwarning. Countphotosnotincidents; genericprofilephotosnotAIproof. SyntheticAI subtypeunknownonlynoted; platforms/ordinaryfalsephotos reported.
Prevention & supportKoidepostoffice actualRomanceinterception/Jan21commendation. Namedstaff30/47 nottargets; yearunknown, recognitionnotmoneyrefund.
Reported caseOwn preventiveguide/authoritywarning. Potentialfinancial/intimate harms notactualnewcase ormeasuredprevention effect; precise methods codedonlyinownavailabletext.
Prevention & supportYokote50female500万Applegiftcard falsecelebritymeetingfee. Electronicgiftcardsnotcrypto; nocarboncopyDaisen79万Hanyucase.
Reported caseLaurencePang/VanessaHo doctoredphotos, no automaticAIformat. May/Nov2023 photo provenance notscam incident dates; celebrities not operators. Technologyreportedunspecified, AI subtypeunknown onlynotedwithoutwholecodecontradiction.
Reported caseFathiSaintBrice20mmixedpropertyRomance/sourceauthority-inertia accusation. Sourceframingnotlegallyverifiedclinicalharm orallRomanceamount; accessiblepreviewseparatecurrentbodylayer. Brothers originating fromSaintBrice does not itself establish all operation location; detailed property context remains separate body layer. Current source-specific layer: All24 states/roles/dates assessed on accessible own preview only, not full paywalled body. Ines/Fathi brothers romantic/property confidence allegations and200000loan separate from20millionmixednetwork sum; loan mentioned does not prove paid loss or completed debt harm. Initial metadata monetary/network/institutional-inertia accusations retained as source-attributed, not verified corruption/clinical causality. Historical articleJuly2024 not a new2025 event or incident/procedural date; no calendar-filled outcome, actual housing loss, formal forgery, guilty court outcome, paid return or digital mechanism borrowed from another family. Legal professions/authority inertia not independent statutory finding, siblings' origin not entire operation location. Preserve partial-access limits/source snapshots, no paywall bypass.
Reported caseSano57male499万 electronicmoneycomplaint; exactownnoncrypto amount. GenericSNSRomancetitle supports platformT separately, nofalsepersonadetails.
Reported caseMito staff thankedfor actualRomanceinterception. No actual money lost/returned or source amount/target borrowed.
Reported caseFalseBrad850000 headline financialscope insufficient ownparagraph; Nigerian sourceattribution not verifiedoperatorlocation. No AIformat beyondownAIclaim.
Reported caseFranceTVscammerinterview falseBrad feature possibleearnings hundredsthousands notactualtargetloss orcoordinatedgroup solelymultiplemen. Programmeunheard.
Reported caseSangreGrande72 grandma travelsBrazil foryoungsuitor inRomancescam. No financialamount/drugtransport/coercion in ownexcerpt; no borrowingotherstories.
Reported caseSlovakEset buildsweeks/months trust throughfalse romanticinterest. Pigfinancialwarning context not actualnewindividualpayment or measuredprevention.
Prevention & supportSparse lawyer explanation onlineRomancefraud adjudication factors isnotactual charge, trial, conviction orlegalcaseoutcome.
CommentaryAnnaka36female340万円 explicitcash andintimacymanipulation; policeannouncement notexplicitinvestigation orconviction.
Reported caseAnne53 falseBrad doctorbill/divorce paymentpretext/yearlongrelationship. Medicalpretextnotactualtargetillness; durationnotmultiplepayments evidence.
Reported caseAgnesT KingsWusterhausen90000 falseonlineRomance savingslost, notautomaticallyhomeless/basicneeds harmed.
Reported casePrivacy-audioprogramme describes oneRomancescamtarget andinfo removal. Programmeunheard, no financialloss/persona/method beyondowncaption.
Prevention & supportKagoshima2024 overall7366criminaloffences/risingfraud. Not7366Romancecases or sourceactualRomance-onlyfinancialsum.
Research & trends