Dix suspects d’escroquerie amoureuse ont été arrêtés en Suisse
Swiss network ten arrests with multi-million laundering and romance allegations; undifferentiated amount and accusation preserved.
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.
Swiss network ten arrests with multi-million laundering and romance allegations; undifferentiated amount and accusation preserved.
Reported caseZurich prosecutors arrest ten Nigerian-brotherhood-associated people over million-scale laundering/romance allegations.
Reported casePolice reportedly stopped a TWD300,000 cash delivery and arrested a courier in Kaohsiung. A supposed dating-app partner had proposed cryptocurrency investment. This cash delivery does not establish a cryptocurrency transfer.
Reported caseThai police reportedly arrested an Indonesian man accused of taking USD10 million from Americans through romance scams. Extradition is prospective.
Reported caseJapanese 2025 special-fraud losses of JPY141.4 billion and Saga’s JPY2.4 billion concern broad fraud categories. A government educational game is offered; effectiveness is not established.
Prevention & supportA Potsdam EUR100,000 loss headline accompanies general advice about emotional bonds and money demands. The advice is not a separate incident.
Prevention & supportZhongli Huang30 almost withdrew TWD2m; romance connection appears only in false-dating tag and is weaker than narrative evidence.
Related mentionA Tyrol woman reportedly lost over EUR350,000; the description mentions a house sale without identifying whose property. Do not assign the sale to the woman by assumption.
Reported caseKate Kleinert reportedly lost USD39,000 and now teaches people about romance scams. Outreach is described without evidence of effectiveness.
Reported caseThe United States sanctioned Kok An and 28 individuals or entities over alleged crypto-romance losses. The sanctions and attributed millions are not convictions or independently verified losses.
Reported caseA television listing describes Cody sending thousands of dollars to Brittany. It is programme content with no event date, not evidence of a new loss.
CommentaryFederal authorities allege a network caused more than USD50 million in business-email compromise and romance fraud. This is a mixed total and charges do not establish guilt.
Reported caseThe United States sanctioned Kok An and 28 individuals or entities over alleged crypto-romance losses. The sanctions and attributed millions are not convictions or independently verified losses.
Reported caseThe United States sanctioned Kok An and 28 individuals or entities over alleged crypto-romance losses. The sanctions and attributed millions are not convictions or independently verified losses.
Reported caseFritz Schiesser reportedly lost most of his wealth; the article says both he and a 32-year-old man may face an extortion trial later in the year. Roles and the prospective proceeding remain distinct.
Reported caseA 57-year-old woman in Kufstein reportedly lost more than EUR350,000 through a prolonged love scam. A repeated report is not another loss.
Reported caseThe headline reports a prolonged love scam with more than EUR350,000 lost. The generic regional-site description cannot locate the victim.
Reported caseA man in Nankoku in his sixties reportedly lost JPY53.5 million after SNS romance and investment contact.
Reported caseA Niigata man in his fifties reported losing JPY1.75 million through seven payments. Police are investigating suspected SNS romance fraud.
Reported caseThe headline reports a large love-scam loss in Kufstein. The generic site description adds no case facts.
Reported caseA retired sports journalist reportedly lost nearly USD300,000 over ten weeks after a supposed young woman introduced investment. Preserve this source’s amount and duration.
Reported caseA 57-year-old woman in Tyrol reportedly paid more than EUR350,000 since 2021, exhausting savings and taking loans. Multiple payments are not proof of multiple incidents.
Reported caseA 57-year-old woman in Kufstein reportedly lost over EUR350,000 and borrowed money. The headline says a relative had to sell a house; that property consequence belongs to the relative.
Reported caseA 57-year-old Kufstein woman reportedly lost over EUR350,000 over five years, with financial consequences also affecting a relative.
Reported caseA Nanjing woman named Zhang reportedly transferred RMB1.85 million after a false executive persona. Police stopped payments and reportedly saved more than RMB1.4 million. The headline and description differ on completed versus near loss; retain that uncertainty.
Reported case