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Interception means an attempted loss was prevented; it is not money recovered after transfer.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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Interception means an attempted loss was prevented; it is not money recovered after transfer.
Reported caseThe request promised profit by exchanging cards; no actual transfer or actual investment return is established. The requested extra cards are not completed repeated payments.
Reported caseTaoyuan woman previously targeted by investment fraud reportedly sought police help after sending a cash parcel to an online partner; police intercepted it. Prior investment fraud does not establish prior romance fraud or a completed loss of this parcel.
Reported caseEFCC reports handing recovered forfeited assets to a victim after an offender conviction. Australian nationality does not establish victim residence.
Reported caseTainan bank and police reportedly prevented a 320000 transfer after suspecting fake dating. The quoted cover story about buying masks is not established as the actual transfer purpose.
Reported caseKaohsiung police intercepted an older mans investment payment and arrested an engineer courier who reportedly believed an AI-photo dating persona. These are distinct actors; the intercepted million is not the engineers loss.
Reported caseTainan bank and police reportedly prevented a 320000 transfer after suspecting fake dating. The quoted cover story about buying masks is not established as the actual transfer purpose.
Reported caseEFCC reportedly handed forfeited assets to an Australian victim in Lagos; the description identifies Aleka. Nationality is not victim location.
Reported caseReport describes fake dating combined with investment and police-bank interception of a 30000 transfer. Intercepted amount is not completed loss.
Reported caseEFCC reportedly handed forfeited house, vehicle and personal assets to an Australian victim. The Lagos asset location does not establish victim residence.
Reported caseTitle describes seized assets while the description says the US seeks forfeiture. Preserve the distinction: seizure is reported, forfeiture and restitution are not completed.
Reported caseTitle says assets linked to alleged Abu Trica romance fraud were seized. Seizure is not forfeiture judgment or return to victims.
Reported caseTaoyuan report describes police and bank staff preventing a 71-year-old woman from transferring funds after romantic and investment deception.
Reported caseReport describes Abu Trica extradition and alleged losses involving older Americans, while the title calls assets seized. These are distinct from convictions and returned funds.
Reported caseKaohsiung report describes a 46-year-old woman deceived by an unmet husband persona and becoming an unwitting courier. Police and civilians protected 100000; protected funds are not completed loss.
Reported caseTaxi driver and Kaohsiung police identified a romance-deceived woman courier and stopped a separate persons 100000 payment. She was referred over attempted fraud; cooperation may mitigate punishment but no sentence is reported.
Reported caseTaxi driver and Kaohsiung police identified a romance-deceived woman courier and stopped a separate persons 100000 payment. She was referred over attempted fraud; cooperation may mitigate punishment but no sentence is reported.
Reported caseInterpol operation combines business-email compromise, sextortion and romance fraud. Arrests and seized assets are operation-wide totals, not romance-only counts or money returned.
Reported caseInterpol operation combines business-email compromise, sextortion and romance fraud. Arrests and seized assets are operation-wide totals, not romance-only counts or money returned.
Reported caseInterpol 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 casePolice roundup includes arrests for matrimonial fraud among other frauds. The headline refund amount is a mixed total, not money demonstrably returned to romance-scam victims.
Reported caseLanxi police report an arrest and recovery of more than CNY1.5 million in boyfriend fraud. Recovery is not proof that money has been returned to the victim; the relationship began in 2022.
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 Jinlun man sought police advice after a LINE partner requested NT$10,000 for purported immigration costs before marriage. Police reportedly prevented payment; claimed Chinese nationality is not an event location.
Reported caseA 99-year-old man sold shares intending to transfer NT$4m after online lifetime promises. Police intervened at the bank. Asset conversion is not a completed loss or successful payment.
Reported case