華裔美籍男開口借手術費 台中女遇假網戀險遭詐15萬 | 社會 | Newtalk新聞
Taichung woman nearly sends USD5,000 for supposed Chinese-American boyfriend family surgery; bank and police stop payment. Persona nationality is not victim location.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
Search the research collection
Find reporting by topic, place or language. Open a record to see why it was included and what the available evidence supports.
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.
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
Taichung woman nearly sends USD5,000 for supposed Chinese-American boyfriend family surgery; bank and police stop payment. Persona nationality is not victim location.
Reported caseTaichung woman nearly sends USD5,000 for supposed Chinese-American boyfriend family surgery; bank and police stop payment. Persona nationality is not victim location.
Reported caseTaichung woman nearly sends USD5,000 for supposed Chinese-American boyfriend family surgery; bank and police stop payment. Persona nationality is not victim location.
Reported caseKaohsiung woman60 attemptsTWD260,000insurance-policy loan for supposed detained Ukrainian doctor; insurer/police prevent transfer. Ukraine is the false persona location.
Reported caseKaohsiung woman60 attemptsTWD260,000insurance-policy loan for supposed detained Ukrainian doctor; insurer/police prevent transfer. Ukraine is the false persona location.
Reported caseNanshan insurer promotes a multi-channel prevention program and reports nearly TWD20 million intercepted across mixed scams in Q1; not romance-only or a causal evaluation.
Prevention & supportWoman60seeksTWD260,000policyloan for purported Ukrainian doctor; police andinsurer stop transfer. FakeUkraineidentity not victim/operationgeography.
Reported caseTaichung man in his70s targeted with romantic messages and female images; police/bank intervention prevents attempted loss.
Reported caseGunma police commend bank employee for preventing SNS romance fraud; employee age is not victim age.
Reported caseTaichung woman 25 wrote a note seeking bank help before buying TWD500,000 in points cards. Loss was prevented.
Reported caseTaipei retired teacher Wu 77 preparing TWD500,000 withdrawal; bank and police prevented transfer. Suspects coached him to disregard police.
Reported caseVietnamese woman 32 in Nanzih asked to remit USD2000 to purported US military officer for baggage/customs; police-bank intervention. Nationality not victim location.
Reported caseBank employee reportedly prevents EUR25,000 love-scam payment; amount is attempted loss.
Reported caseKeelung police-bank intervention across three mixed fraud cases preserves nearly TWD3.3m; total cannot be attributed solely to romance.
Reported caseKotabumi prison network exposed; hundreds of phones seized and Rp1.4bn reported loss.
Reported caseKeelung woman69 nearly withdrew TWD2m after LINE investment approach; intercepted, not actual loss.
Reported caseEUR150,000 recovered; alleged perpetrator invested in construction materials in Massamagrell to launder funds.
Reported caseKaohsiung student20 planned TWD20,000 points purchase to free purported male model; police and shop prevented payment.
Reported caseGuardia Civil recovered EUR150,000 of EUR162,000 sent; construction-material laundering alleged, not additional loss.
Reported caseQiu, 41, says he lost TWD10,000 and gave his account to a supposed partner. The account received 112 transfers totaling nearly TWD4.9 million. An appeal ordered compensation for Lin’s TWD430,000 loss despite Qiu’s non-prosecution. These figures describe different flows, not additive victim losses.
Reported caseThe Guardia Civil reportedly recovered EUR150,000 in a romance-fraud investigation. The clipped source does not establish total losses.
Reported caseThe Guardia Civil reportedly recovered EUR150,000 from EUR162,000 paid after app contact beginning in January. The complaint was made in Arroyomolinos; the observation date is separate.
Reported caseEUR150,000 recovered in romance case; alleged perpetrator purchased construction materials to launder proceeds.
Reported caseQiu, 41, says he lost TWD10,000 and gave his account to a supposed partner. The account received 112 transfers totaling nearly TWD4.9 million. An appeal ordered compensation for Lin’s TWD430,000 loss despite Qiu’s non-prosecution. These figures describe different flows, not additive victim losses.
Reported casePolice reportedly interrupted an 82-year-old man’s attempt to surrender life insurance in Kaohsiung. Different explanations for the withdrawal and a proposed Vietnam stay do not establish an offender location or completed loss.
Reported case