Find reporting by topic, place or language. Open a record to see why it was included and what the available evidence supports.
5,596 matching media records
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
www.sankei.comJapaneseObserved 2024-09-11
Own TokyoBarannual2000-pluscomplaints mixedRomance/investmentrecovery andno-contact/provider-moralscriticism. Complaintsnot2000provenRomancevictims/criminalconvictions/clinicalharm, no actualrefund orproveninstitutionalwrongdoingfromcomplaints.
Research & trends
www.47news.jpJapaneseObserved 2024-09-11
Own explicit romantic-feelings money-deception definition and attorney-name-lending for victim-relief/legalprofession conviction. Provider offence not underlyingRomanceoffender conviction/actualrefund; clippedRMCname/individualterm notcompleted fromotherURL. Genericdefinition codedgenerally, no personalpaidloss asserted.
Related mention
www.okinawatimes.co.jpJapaneseObserved 2024-09-11
Own Okinawa40male13mCASHordinarySNSinvestment subcase andmixedinvestment/Romance>1bJPYthroughAugtotal.13mnotprovenRomanceallocation, genericfalseaffection-moneydefinitionnotallsubcases. ThisyearMay-Jul/Augnotabsoluteeventyear, no independentincidence/refund/clinicalcause.
Related mention
www.nikkei.comJapaneseObserved 2024-09-11
Own NationalPolice17countryconference/overseasinvestigativecooperation/WestAfricaRomancefraudmention. Conferenceheldandplansdiscussed notindividualinvestigation/arrest/extradition/newlaw ormeasuredefficacy. Sharedcountriesnotonecriminalorganization/17cases, yearless10thnotfilled.
Prevention & support
www.telegraaf.nlDutchObserved 2024-09-11
Own datingfraudwomanlosesover one Dutch ton, with no explicit currency supplied andbankneednotcompensateheadline. No amountconversion/paymentroute/actualrefund/legaljudgmentdetail/establishedbankmisconduct orpersonaname borrowed.
Reported case
www.toonippo.co.jpJapaneseObserved 2024-09-11
Own explicit romantic-feelings money-deception definition and attorney-name-lending for victim-relief/legalprofession conviction. Provider offence not underlyingRomanceoffender conviction/actualrefund; clippedRMCname/individualterm notcompleted fromotherURL. Genericdefinition codedgenerally, no personalpaidloss asserted. Own TakeharaTakao83/Osaka1yr6mo imprisonment SUSPENDED3years/prosecutionrequest1yr6mo. Nottermserved/finality/underlyingRomanceoffenderconviction; courtimportantrole notforcedparticipation orseparatefraudnetwork. Day11noeventyear.
Related mention
www.sankei.comJapaneseObserved 2024-09-11
Own explicit romantic-feelings money-deception definition and attorney-name-lending for victim-relief/legalprofession conviction. Provider offence not underlyingRomanceoffender conviction/actualrefund; clippedRMCname/individualterm notcompleted fromotherURL. Genericdefinition codedgenerally, no personalpaidloss asserted. Own titleexplicitSUSPENDEDsentence; clipped懲役1 notcompletedfromothercopy.
Related mention
gulfnews.comEnglishObserved 2024-09-11
Own Chainanalysis2024crypto-scam comparison saysRomancescams hurtmost BYPAYMENTSIZE. Attributedpayment-sizecontrast nottotalpopulationrisk/actualcaseamount/incidence orclinicalharm; denominators/periodnotfilled.
Research & trends
www.sakigake.jpJapaneseObserved 2024-09-11
Own Kitaakita40female150mancash/LINEfuturestradingRomancefraud. Futureslure notactualprofit/crypto, 10thnotcalendar-year, no persona/clinicalharm borrowed.
Reported case
www.local10.comEnglishObserved 2024-09-11
Own Miramar30female plea/launderingmillionsbehalfofallegedAfricanRomancescammer/prosecutorclaim. Potentialdecade notrequested/imposedsentence/served, seniorvictimsnotallageclinicalrisk. Launderedflow notpersonalpaidloss/cashroute oractualrefund; Africaidentitynotoperatorcountry.
Reported case
www.nikkei.comJapaneseObserved 2024-09-11
Own NikkeinewsrounduptitleRomancefraudtopiconly; TaylorSwift/Harris/Trump/socialmedia-politicsbody unrelated toRomance. No fraudactor/technicalmethod/loss/legalstage fromadjacentnews.
Related mention
webun.jpJapaneseObserved 2024-09-11
Own explicit romantic-feelings money-deception definition and attorney-name-lending for victim-relief/legalprofession conviction. Provider offence not underlyingRomanceoffender conviction/actualrefund; clippedRMCname/individualterm notcompleted fromotherURL. Genericdefinition codedgenerally, no personalpaidloss asserted.
Related mention
www.tmcnet.comEnglishObserved 2024-09-11
Own NICEActimize2024report titleinvestmentandRomanceincreasedconsumerrisk. Reportyear notincidentdate, no denominators/financialquantities/actualinvestmentlure orclinicalrisk supplied.
Research & trends
www.lecceprima.itItalianObserved 2024-09-11
Own28woman accusedfeignedlove/extracted10000EUR/3yrnevermet/directtrialsummons. Summons/charge notconviction/trialalreadyheld/servedterm; no onlinechannel/yearfromURL or renewed-after-payment chronology borrowed.
Reported case
wsvn.comEnglishObserved 2024-09-11
Own BrowardMiramar guiltyplea/conspiringlaunderingmillionsAmericanfraudvictims/2.7mRomancetitle. Launderedflow notindividualpaidloss/actualreturnedfunds. Plea notimposedsentence/finality orsourceyearfromURL.
Reported case
www.hokkoku.co.jpJapaneseObserved 2024-09-11
Own explicit romantic-feelings money-deception definition and attorney-name-lending for victim-relief/legalprofession conviction. Provider offence not underlyingRomanceoffender conviction/actualrefund; clippedRMCname/individualterm notcompleted fromotherURL. Genericdefinition codedgenerally, no personalpaidloss asserted.
Related mention
www.oz-online.deGermanObserved 2024-09-10
Own Borkum65female falseIraqsoldier2500EURrequest recognized/reportedpolice. Requestednotpaidloss/refund, personacountry notrealoperationcountry, no crypto/platform/clinicalharm.
Reported case
www.malaymail.comEnglishObserved 2024-09-10
Own Peraklawyer1.75mMYRloss/fakemarinegeologistlovescam/WhatsAppJuly. Literalamountseparate1.76otherURL, falseforeignprofessionnotrealgeologist/operatingcountry; lawyerjobnotemployerfunds/clinicalcause, July/Sept10noyearfilled.
Reported case
www.sakigake.jpJapaneseObserved 2024-09-10
Own Daisen50female20000JPYelectronicmoneyrights/fakeskater. No realathletename/platform/crypto/clinicalcondition oryearfilled9th; actorimpersonationnotrealathleteguilt.
Reported case
chicago.suntimes.comEnglishObserved 2024-09-10
Own BBBtitle investment-scams-like-crypto-and-Romance/4000reports since2020/1400in2023. Mixedinvestment reportedtrend notRomance-only losses/independentincidence/clinicalrisk; no explicitparticulargrooming orpaymentmethod borrowed.
Research & trends
www.thestar.com.myEnglishObserved 2024-09-10
Own TelukIntanlawyer1.76mMYRlovefraud/foreignmanWhatsAppJuly. Literalconflict1.75othercopyretained/nonadditive, foreignpersonanotactualcountry, no geologydetail/clinicalharm/crypto/yearfill.
Reported case
www.sakigake.jpJapaneseObserved 2024-09-10
Own Akita50female80000JPYelectronicmoneyrights/FBfalsecancertreatmentmoneypretext. Medicalpretextnotrealillness/targetclinicalharm, electronicmoney notcash/crypto, day9noyearfill.
Reported case
www.komando.comEnglishObserved 2024-09-10
Own NewJersey73female>50000USD/FBHenrywooing/money+giftcardsfortravel/returnandmorepromise. Mixedmoney/giftcardlossnotcash-only, promisedreturnnotactualrefund orsecuritiesinvestment. Sonfindingnotfamilydistress/realHenryidentity/year/clinicalvulnerability.
Reported case
www.iol.co.zaEnglishObserved 2024-09-10
Own NomsaJass Facebooklure/anonymoussourcesallegedkilling/scammerboyfriendquestiontitle. Explicit reportedhomicideallegation withuncertainRomanceassociation, notverifiedclinicalcause/newuniquedeath/actualmoneyloss/guiltyadjudication. No separatebodilyinjuryact inferredfrombrutalmurderword.
Reported case
www.freepressjournal.inEnglishObserved 2024-09-10
Own ShaliniJha28actress510000INR falseUKfianceAmanpritSinghFB/marriageintention. ClaimedUKnotactualoperatorcountry, no realidentity/truegender/clinicalcause/actoroccupationasemployerfunds/yearfromURL.
Reported case