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
Relationship-based deception
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.
TV discussion describes an astronaut impersonation story asking for oxygen/emergency money and claiming NASA retirement funds. It is a described tactic, not evidence of a new verified victim.
Repeated promotional wording describes a false successful persona, prolonged trust-building and an investment lure; these are general claims, not verified events.
The text presents a Singaporean victim story involving romance and investment fraud. Nationality alone does not locate the victim and no actual loss is given.
Repeated promotional wording describes a false successful persona, prolonged trust-building and an investment lure; these are general claims, not verified events.
Title reports recruitment of couriers through false romance and disruption of an investment-fraud operation. It does not establish that every courier was deceived.
A promotional account labels itself a Singaporean victim story involving romance and investment fraud. Nationality alone does not establish a victim location, and no actual loss is given.
A purported Singaporean victim story explicitly names romance and investment fraud. Nationality alone does not locate the victim and no individual loss is given.
A promotional account labels itself a Singaporean victim story involving romance and investment fraud. Nationality alone does not establish a victim location, and no actual loss is given.
Promotional account explicitly describes romance-investment fraud; the supplied excerpt does not establish an independently verified loss or victim location.
A purported Singaporean victim story explicitly names romance and investment fraud. Nationality alone does not locate the victim and no individual loss is given.
Repeated promotional wording describes a false successful persona, prolonged trust-building and an investment lure; these are general claims, not verified events.
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.