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
Investment pretext
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.
CNMV’s warning explicitly defines feigned romantic interest to gain trust and money, with a cryptocurrency-contact headline. It is general pretext/prevention guidance, not actual losses or measured heartbreak/clinical harm. The paragraph calls targets investors, but the excerpt does not specify trading conduct or returns; retain unspecified investment context, not an inferred return promise.
Takasaki police report a63-year-old woman losing JPY 13,190,120 after SNS investment offers, classified broadly as SNS investment/romance fraud. Preserve mixed taxonomy without inventing courtship or treating the full category as romance-only.
The source explicitly identifies a CNMV romance-investment warning with heartbroken/empty-pocket framing. This is general prevention, not proved actual psychological outcomes or a quantified loss.
CNMV issues a romance/affection investment-fraud warning as part of IOSCO’s World Investor Week campaign. This is a stated prevention initiative and quote about financial/emotional harm, not measured effectiveness, quantified cases or a completed individual clinical outcome.
CNMV urges caution about romance/affection-based investment deception and says anyone may be affected. General warning is not a quantified risk comparison or measured prevention effect.
The photo-section variant reports Kagoshima’s dating-app romance/crypto loss of JPY 45.3 million involving a man in his fifties and a supposed woman. Line contact/investment warning is explicit; this is a candidate repeat of the richer prior-week account, not another victim or a year inferred from the 26th/late-August wording.
CNMV’s warning explicitly combines romance with false promises of cryptocurrency investment. It does not state a return promise or rate. Retain general investment/prevention context without actual victim losses, clinical heartbreak or cryptocurrency payments. A promised investment is not necessarily a promised return; omit the narrower subtype.
Zaoqiao reporting says bank/police staff stopped TWD 800,000 for a fake online contact’s affectionate investment lure. Retain attempted payment/interception and the explicit romance/investment classification; the sparse paragraph does not specify a false identity or completed loss.
IMFlegal-department commentary describes aUSDOJ225million-dollar crypto seizure inJune and transnational organized pig-butchering using romance or investment social engineering. Retain mixed-scheme asset/enforcement and mechanism claims, not romance-only recovered victim money or an exact event year inferred from observation.
FormerEastDunbartonshireCouncil leaderAndrewPolson reportedly jailed in GBP 188,000romance fraud after deceiving his expartner over property-investment money. Political/formercharityroles are biography, not proofinstitutionaloffence; exactsentence and refund absent.
An explicitly romance-scam-labelled reader letter describes a trusted man vanishing with bitcoin investment money in response to prior coverage. Keep attributed personal testimony and crypto-investment loss; no independently verified case identity, actual relationship detail, amount or precise date supplied.
The explicitlyromance-scam readerletter describes a trustedman vanishing withbitcoininvestment money, responding to earliercoverage. Preserve unverifiedtestimony and explicitinvestment/loss; no actualcryptotransfermedium, relationshipdetails or amount supplied.
Higashiomi police report a61-year-old male executive losingJPY9.9million after a dating-app contact’s dollar-exchange profit promise, investigated as romance fraud. Conversion/investment pretext is explicit; the18th lacks a full year and no false identity is established.
Statecyberpolice describe lovefraud as partnerluring victims into bogusinvestments andvanishing, withhighreturn complaints. Generalreportedmechanisms/warning are not measuredtrendgrowth or provedindividual cases.
Okinawapolice combine two men in theirfifties andJPY37million acrossinvestment/romance fraud, with only one investmentLine-group component retained. Keep combinedamount/mixedscheme scope, not twoprovedromancecases or a specificrelationship for both.
Osaka police report a self-employed male in his sixties losing gold bullion/other assets worth aboutJPY440million after SNS investment approaches from a purported woman. Fuller variants describe never meeting and police suspecting exploitation of affection; sparse variants do not borrow those details. HongKong is a claimed persona residence, not real offender operations; relativeJuly/13th do not supply a year.
Osaka police report a self-employed male in his sixties losing gold bullion/other assets worth aboutJPY440million after SNS investment approaches from a purported woman. Fuller variants describe never meeting and police suspecting exploitation of affection; sparse variants do not borrow those details. HongKong is a claimed persona residence, not real offender operations; relativeJuly/13th do not supply a year.
Osaka police report a self-employed male in his sixties losing gold bullion/other assets worth aboutJPY440million after SNS investment approaches from a purported woman. Fuller variants describe never meeting and police suspecting exploitation of affection; sparse variants do not borrow those details. HongKong is a claimed persona residence, not real offender operations; relativeJuly/13th do not supply a year.
Osaka police report a self-employed male in his sixties losing gold bullion/other assets worth aboutJPY440million after SNS investment approaches from a purported woman. Fuller variants describe never meeting and police suspecting exploitation of affection; sparse variants do not borrow those details. HongKong is a claimed persona residence, not real offender operations; relativeJuly/13th do not supply a year.
Osaka police report a self-employed male in his sixties losing gold bullion/other assets worth aboutJPY440million after SNS investment approaches from a purported woman. Fuller variants describe never meeting and police suspecting exploitation of affection; sparse variants do not borrow those details. HongKong is a claimed persona residence, not real offender operations; relativeJuly/13th do not supply a year.
Osaka police report a self-employed male in his sixties losing gold bullion/other assets worth aboutJPY440million after SNS investment approaches from a purported woman. Fuller variants describe never meeting and police suspecting exploitation of affection; sparse variants do not borrow those details. HongKong is a claimed persona residence, not real offender operations; relativeJuly/13th do not supply a year. This individual paragraph explicitly says police suspect exploitation of romantic feelings and are investigating. Retain alleged trust manipulation here; shorter variants do not borrow it.
Osaka police investigate combinedSNS investment/romance fraud after a man in his sixties lost cash/gold worth aboutJPY440million. This variant explicitly distinguishes payment assets; it does not name the persona or prove a romance-only total.