Find reporting by topic, place or language. Open a record to see why it was included and what the available evidence supports.
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.
A regional police-statistics commentary distinguishes romance from investment victims and offers a warning about relationship-building. Speculation about wealth is not a demonstrated cause.
The metadata explicitly explains online romantic contact combined with foreign-exchange platform fraud. General prevention discussion, not a verified individual case or an endorsement of recovery advertising.
The metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
The statistical report gives both combined special-fraud losses and a separate romance amount. Figures remain quoted source claims, not a sum of case losses.
The metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
The Ohio attorney general reportedly launched a romance-scam hotline and cited prior-year statewide losses. The loss figure is aggregate, not one case.
The metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
A marriage promise and supposed transfer fees led to an attempted 500,000 Taiwan-dollar payment that police and bank intervention stopped; this is not a completed loss.
The description explicitly explains romance-investment deception through a false successful-person persona, sustained chats and trust. General mechanism discussion in promotional-looking material; no distinct victim or actual loss verified.
The metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
The metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
The metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
A widow in Tainan was targeted through a false executive persona and a promise to live together. Shop and police intervention reportedly prevented a loss.
The commentary explicitly contrasts a supposed elite boyfriend with travel-master personas in online romance scams. The excerpt stops before details of the parallel work scheme.
The metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
The metadata explicitly connects romance with an alleged fraudulent exchange and claimed loss/debt. This templated promotional-looking blog is topically relevant, but does not verify a victim, an accusation against the named platform or any recovery promise.
A shop manager, police and family prevented a proposed 100,000 Taiwan-dollar gift-card payment prompted by a female online contact. Family assistance is not evidence of family harm.