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
Financial and property harm
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.
The source reports Janet Fordham’s death after GBP1 million in romance payments. Her son describes receiving a mortuary video and a GBP10,000 demand. The excerpt does not establish another completed payment or homicide.
An Aomori woman in her thirties reportedly lost JPY16.83 million in cryptocurrency after meeting someone on a dating app. The claimed British identity and Yamaguchi residence do not locate the offender.
An Aomori woman in her thirties reportedly transferred JPY16,832,237 in cryptocurrency after seeing apparent investment profits. The contact claimed to be British and living in Yamaguchi. Neither claim establishes the offender’s location.
Documentary coverage describes Karin, 69, losing money and a German fraudster reportedly using 52 false identities from Ghana. A programme listing is not a new incident.
Documentary coverage describes Karin, 69, losing money and a German fraudster reportedly using 52 false identities from Ghana. A programme listing is not a new incident.
Documentary coverage describes Karin, 69, losing money and a German fraudster reportedly using 52 false identities from Ghana. A programme listing is not a new incident.
Documentary coverage describes Karin, 69, losing money and a German fraudster reportedly using 52 false identities from Ghana. A programme listing is not a new incident.
Documentary coverage describes Karin, 69, losing money and a German fraudster reportedly using 52 false identities from Ghana. A programme listing is not a new incident.
Documentary coverage describes Karin, 69, losing money and a German fraudster reportedly using 52 false identities from Ghana. A programme listing is not a new incident.
A 21-year-old student reportedly sought loans after romantic fraud, signed large promissory notes and nearly put his mother’s property at risk. The property loss was threatened, not completed.
Documentary coverage describes Karin, 69, losing money and a German fraudster reportedly using 52 false identities from Ghana. A programme listing is not a new incident.
Documentary coverage describes Karin, 69, losing money and a German fraudster reportedly using 52 false identities from Ghana. A programme listing is not a new incident.
Documentary coverage describes Karin, 69, losing money and a German fraudster reportedly using 52 false identities from Ghana. A programme listing is not a new incident.
Documentary coverage describes Karin, 69, losing money and a German fraudster reportedly using 52 false identities from Ghana. A programme listing is not a new incident.