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Promotional discussion combines romance, investment and social-media fraud; no romance-only totals.
Research & trendsData from The GDELT Project · Reviewed and interpreted by RSRC
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Promotional discussion combines romance, investment and social-media fraud; no romance-only totals.
Research & trendsMixed-scheme promotional warning; no incident or victim count inferred.
Prevention & supportGeneral promotional warning; fabricated identity subtype is unspecified.
Prevention & supportPromotional prevention text; not an independently verified incident.
Prevention & supportPromotional prevention text; not an independently verified incident.
Prevention & supportPromotional warning; not an independently verified incident.
Prevention & supportTawau report describes fines for 27 Chinese nationals and one Vietnamese woman linked to love scams and online investment/product sales. Korean target nationality is not residence.
Reported caseGeneral promotional warning; identity subtype unspecified.
Prevention & supportPromotional discussion combines romance, investment and social-media fraud; no romance-only totals.
Research & trendsPromotional warning, not a verified separate incident.
Prevention & supportPromotional warning, not a verified separate incident.
Prevention & supportPromotional warning, not a verified separate incident.
Prevention & supportPromotional warning describes false successful personas and sustained romantic trust-building before investment solicitation.
Prevention & supportMixed-scheme promotional warning.
Prevention & supportPromotional prevention text; not an independently verified incident.
Prevention & supportMixed-scheme promotional warning; no incident or victim count inferred.
Prevention & supportPromotional warning describes false successful personas and sustained romantic trust-building before investment solicitation.
Prevention & supportPromotional warning; not an independently verified incident.
Prevention & supportPromotional warning, not a verified separate incident.
Prevention & supportGeneral promotional warning; identity subtype unspecified.
Prevention & supportMixed-scheme promotional warning; no incident or victim count inferred.
Prevention & supportPromotional warning describes false successful personas and sustained romantic trust-building before investment solicitation.
Prevention & supportPromotional warning describes false successful personas and sustained romantic trust-building before investment solicitation.
Prevention & supportPromotional warning describes false successful personas and sustained romantic trust-building before investment solicitation.
Prevention & supportTawau report describes fines for 27 Chinese nationals and one Vietnamese woman linked to love scams and online investment/product sales. Korean target nationality is not residence.
Reported case