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Donggang man was asked to pay to unlock a purported Singapore-dollar gift from a fake romantic partner. Postal staff and police prevented the transfer.
Reported caseData 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 | 352 | 591 | 59.6% |
| Feb 2025 | 489 | 1,629 | 30.0% |
| Mar 2025 | 209 | 561 | 37.3% |
| Apr 2025 | 162 | 390 | 41.5% |
| May 2025 | 232 | 398 | 58.3% |
| Jun 2025 | 86 | 209 | 41.1% |
| Jul 2025 | 272 | 522 | 52.1% |
| Aug 2025 | 253 | 447 | 56.6% |
| Sep 2025 | 273 | 613 | 44.5% |
| Oct 2025 | 251 | 483 | 52.0% |
| Nov 2025 | 174 | 392 | 44.4% |
| Dec 2025 | 200 | 333 | 60.1% |
| Jan 2026 | 222 | 530 | 41.9% |
| Feb 2026 | 447 | 1,106 | 40.4% |
| Mar 2026 | 175 | 360 | 48.6% |
| Apr 2026 | 239 | 491 | 48.7% |
| May 2026 | 171 | 785 | 21.8% |
| Jun 2026 | 214 | 842 | 25.4% |
| Jul 2026 | 469 | 1,143 | 41.0% |
| Aug 2026 | 319 | 640 | 49.8% |
| Sep 2026 | 373 | 638 | 58.5% |
| Oct 2026 | 17 | 30 | 56.7% |
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
Donggang man was asked to pay to unlock a purported Singapore-dollar gift from a fake romantic partner. Postal staff and police prevented the transfer.
Reported caseFengshan widow reportedly paid TWD238,000 for fabricated customs/detention emergencies to a fake Singapore businessman. A further TWD300,000 request led to a courier arrest.
Reported caseHuaibei authorities report 266 suspects and more than CNY3.3m in a fake dating and imitation takeaway-platform scheme. Case-level funds are not per-victim losses.
Reported caseHuaibei authorities report 266 suspects and more than CNY3.3m in a fake dating and imitation takeaway-platform scheme. Case-level funds are not per-victim losses.
Reported caseWidowed 72-year-old woman reportedly paid TWD238,000 and was asked for TWD300,000 more. Fengshan police and the complainant arranged a courier arrest; the further request was not a completed loss.
Reported casePolice report a 74-year-old woman losing EUR226,000 to an alleged romance scam. Near-Greifswald location is explicit only in the fuller item.
Reported casePolice report a 74-year-old woman losing EUR226,000 to an alleged romance scam. Near-Greifswald location is explicit only in the fuller item.
Reported caseHuaibei authorities report 266 suspects and more than CNY3.3m in a fake dating and imitation takeaway-platform scheme. Case-level funds are not per-victim losses.
Reported casePolice report a 74-year-old woman losing EUR226,000 to an alleged romance scam. Near-Greifswald location is explicit only in the fuller item.
Reported caseAlleged dating personas induced purchases of fruit, flowers and wine through an imitation delivery app; 266 suspects and over CNY3.3m.
Reported caseAnhui police report a CNY3.3m online-dating fraud using imitation takeaway platforms. Evidence differs by article; details from fuller reports are not silently transferred.
Reported caseSouth Korean court reportedly imposed six years on a man impersonating women in a Cambodian compound; 209 victims and KRW2.7bn are network-level source claims. Job recruitment and training do not alone prove forced work.
Reported caseJamaican man extradited to Arizona pleaded guilty; nearly $470K is described for mixed romance and lottery fraud against an85-year-old, not romance-only loss.
Reported caseAnhui police report a CNY3.3m online-dating fraud using imitation takeaway platforms. Evidence differs by article; details from fuller reports are not silently transferred.
Reported caseHuaibei police describe a May2026 fake delivery-app dating fraud; false female profiles induced men to buy goods, reportedly over CNY3.3m.
Reported caseAnhui police report a CNY3.3m online-dating fraud using imitation takeaway platforms. Evidence differs by article; details from fuller reports are not silently transferred.
Reported caseAnhui police report a CNY3.3m online-dating fraud using imitation takeaway platforms. Evidence differs by article; details from fuller reports are not silently transferred.
Reported caseYuanlin police report Luo allegedly obtained cash and a car through romantic deception; further details clipped.
Reported casePromotional first-person claim of USD43,000 lost in a romantically framed stock-investment trap; neither the claim nor advertised recovery is verified.
Related mentionBengaluru software engineer reportedly lost INR1.66 crore to a woman contacted on a dating app and reported to cybercrime police.
Reported caseChanghua Luo33 allegedly targeted marriage-seeking women30–40 on OMI, Tantan and Instagram during2024–2026; 13 alleged victims overTWD24m, loans and luxury goods. Amounts overlap, not additive.
Reported caseGuangzhou brothers reported false single-person identities, romantic relationships and repeated requests for cash and gold totalling over CNY148,000.
Reported caseChanghua Luo33 allegedly deceived 13 women through marriage promises, loans and luxury purchases; TWD24m is source total, not additive to individual losses.
Reported casePromotional first-person claim of USD43,000 lost in a romantically framed stock-investment trap; neither the claim nor advertised recovery is verified.
Related mentionNagpur report describes a 61-year-old businessman allegedly losing INR2lakh after contact through a matrimonial app.
Reported case