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.
Interpol operation coverage links crypto laundering to romance fraud. The $122m is wallet throughput and $293m is broader seized assets, neither a romance-only victim-loss total or returned money.
Reported caseA Black Axe proceeding reportedly resulted in sentencing after more than ninety trial days. The excerpt describes romance fraud and laundering; an offenders Augsburg connection does not locate the court.
Reported caseInvestigators describe a second wave of detentions in an alleged operation using AI voices, fabricated dating and assigned roles to obtain purchases. Sexual contact is mentioned without establishing assault or coercion; it is not coded as sexual harm.
Reported caseA Neipu man sought police advice after an online partner requested his account and bank card. Police reportedly prevented recruitment into laundering; completed mule activity or financial loss is not established.
Reported caseSeven people claim job, romance or loan scams led them into mule activity; some reportedly faced detention and charges. The total and individual job example cannot be assigned solely to romance fraud.
Reported caseGraham Guy is described as losing bank funds in a fabricated relationship and then being drawn unwittingly into money-mule activity. The claim of victimization is preserved rather than assigning intentional offending.
Reported caseTwo defendants reached a plea agreement and received suspended one-year terms in a Perugia romance-fraud transfer case. The title says compensation was paid while the description says the agreement provides for it; record the obligation, not a verified completed payment.
Reported caseA new suspect in an alleged romance-fraud network was arrested on suspicion of laundering and was due to appear in court. Account balance is not a victim-loss figure; scheduled appearance is not completed.
Reported caseHyderabad police report four arrests in a Rs1.46 crore matrimony-investment scheme using mule accounts. The aggregate is not assigned to an individual victim.
Reported caseThe report describes twelve network members sentenced for fabricated romantic relationships, victim losses and laundering. The sentence is a reported court action.
Reported caseHyderabad police report four arrests after a false female persona obtained Rs45 lakh through an investment scheme using mule accounts.
Reported caseA Munich court reportedly sentenced twelve members of a Nigerian crime ring over romance-fraud money laundering. Nationality is not victim location.
Reported caseA German court reportedly jailed twelve members of an organized ring over love scams and laundering. Nationality is not a victim location.
Reported caseA reported romance-investment victim prompted an investigation into a larger laundering network and 69 arrests. The woman’s loss is separate from more than HK$200m handled by the wider group; neither total is a count of cases.
Reported caseMixed cybercrime roundup explicitly mentions FBI warning of cash couriers in romance scams; no target criminal liability inferred.
Prevention & supportArrest and alleged financial/account facilitation are distinct; the clipped reference to Australia does not establish victim residence.
Reported caseArrest and alleged financial/account facilitation are distinct; the clipped reference to Australia does not establish victim residence.
Reported caseArrest and alleged financial/account facilitation are distinct; the clipped reference to Australia does not establish victim residence.
Reported caseTwo romance scammers are reported jailed and proceeds laundered through a church. Nationality does not establish offending location.
Reported caseReport says sentencing proceedings will resume and describes cash laundered through business accounts. A sentence is not yet reported.
Reported caseShanhua police report two courier roles arrested and TWD1.3m seized in false dating/investment fraud. Seized money is not a measure of victim loss.
Reported caseFour defendants, including Kgalalelo Abinokhauno, await sentencing after fraud and laundering convictions. No sentence length is reported.
Reported caseTaichung first-instance judgment sentenced a woman to 12 years six months in a Taiwan-US romance scheme reporting three victims and TWD170m. US investigation is explicit; victims’ nationality is not inferred.
Reported caseTaiwan-US romance-fraud case reports TWD170m losses and a 12-year-six-month first-instance sentence. Defendant admitted laundering and passport misuse but denied other accusations; judgment can be appealed.
Reported caseCape Town romance-fraud syndicate convicted in a R3.2m matter; sentencing is awaited, not completed.
Reported case