Six-month Interpol operation yields $300 million - defenceWeb
Own DefenceWeb object only. No event year from publication or roman numeralIV; duration not date, confiscation not restitution, mixed denominators retained.
Research & trendsData 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 2024 | 443 | 443 | 100.0% |
| Feb 2024 | 685 | 685 | 100.0% |
| Mar 2024 | 391 | 391 | 100.0% |
| Apr 2024 | 487 | 487 | 100.0% |
| May 2024 | 519 | 519 | 100.0% |
| Jun 2024 | 303 | 303 | 100.0% |
| Jul 2024 | 545 | 545 | 100.0% |
| Aug 2024 | 352 | 352 | 100.0% |
| Sep 2024 | 387 | 387 | 100.0% |
| Oct 2024 | 493 | 493 | 100.0% |
| Nov 2024 | 496 | 496 | 100.0% |
| Dec 2024 | 565 | 565 | 100.0% |
| Jan 2025 | 591 | 591 | 100.0% |
| Feb 2025 | 1,629 | 1,629 | 100.0% |
| Mar 2025 | 561 | 561 | 100.0% |
| Apr 2025 | 390 | 390 | 100.0% |
| May 2025 | 398 | 398 | 100.0% |
| Jun 2025 | 209 | 209 | 100.0% |
| Jul 2025 | 522 | 522 | 100.0% |
| Aug 2025 | 447 | 447 | 100.0% |
| Sep 2025 | 613 | 613 | 100.0% |
| Oct 2025 | 483 | 483 | 100.0% |
| Nov 2025 | 392 | 392 | 100.0% |
| Dec 2025 | 333 | 333 | 100.0% |
| Jan 2026 | 530 | 530 | 100.0% |
| Feb 2026 | 1,106 | 1,106 | 100.0% |
| Mar 2026 | 360 | 360 | 100.0% |
| Apr 2026 | 491 | 491 | 100.0% |
| May 2026 | 785 | 785 | 100.0% |
| Jun 2026 | 842 | 842 | 100.0% |
| Jul 2026 | 1,143 | 1,143 | 100.0% |
| Aug 2026 | 640 | 640 | 100.0% |
| Sep 2026 | 638 | 638 | 100.0% |
| Oct 2026 | 333 | 333 | 100.0% |
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
Own DefenceWeb object only. No event year from publication or roman numeralIV; duration not date, confiscation not restitution, mixed denominators retained.
Research & trendsKeep the Northern News original note verbatim as historical reasoning, including its relationship-I conclusion. This separate current recommendation explains the narrower codebook reading and does not rewrite that history. Retain all three original apps unchanged, including their allegation/reporting and causality distinctions.
Reported caseThe Sault This Week own title explicitly calls her a romance-scam victim and its description ties sent cash/rings to the man stated visit that never happened. Together these support source-associated manipulation of romantic trust at the codebook parent, without specifying a false persona, detailed courtship, solicitation sequence or independently proved intention. A merely missed visit without that own scam-and-transfer context would not suffice.
Reported caseThe Nugget own title supplies explicit romance-scam framing and its description supplies actual cash/rings plus the unfulfilled visit expectation. This supports the reported manipulation of romantic trust, rather than an invented fabricated identity or detailed affection mechanism. No source from another URL is needed or borrowed.
Reported caseThe Timmins Press own romance-victim title and cash/rings description with a promised visit followed by nonappearance support the broad source-associated trust-manipulation code. The codebook requires manipulated relationship/persona/or trust, not a fully described courtship. No detailed persona, marriage promise, identity or complete causal sequence is established.
Reported caseIEyeNews whole own fields include a clipped ending. Billions annually raked in across online romance, crypto and other scams is mixed-scheme proceeds rhetoric, not quantified individual romance loss; financial I. Romance/crypto/online labels do not establish own relationship-to-investment sequence, digital transfer method or intimate deception, so relationship/technology I and investment N. Bangkok conference location is not a scam core-country; next month is relative, no eventyear or delivered service assumed. Neutral pig-butchering terminology alone is not victim blame.
Research & trendsSixx own German fields read. General warning has no completed personal harm, case count, online technical method, AI, investment, psychological harm or legal stage. No country inferred from.at. Question in title is warning framing, not external quoted speaker, blame or a specific person’s deception finding.
Prevention & supportOwn Berliner Zeitung metadata names marriage swindler but does not detail fabricated romance/persona, relationship I. Generic sophisticated/professional fraudsters do not establish network/role division or AI. URL claims widow/Larry not used as source facts. No country from Berlin, event year from metadata, or warning/help action invented.
Reported caseETtoday own full fields read. Sweet words/claimed doctor-boyfriend and IG contact tied to urgent remittance; no actual USD loss. 暈船 is colloquial attraction, not injury/diagnosis; blame I because ridicule/stigma not clearly established. No formal arrest/charge or organized criminal network from police+bank cooperation. 美國 is persona, 台灣銀行 a bank name, 屏東 locality; none automatically yields an approved core-country. Fifty-year age not vulnerability; no eventyear from URL/date.
Reported caseCredit-card problem is the stated headline pretext, not actual card damage. 1月3日/6日/one month earlier supply no explicit calendar year; Taiwan Bank name and doctor-US persona do not become approved countries.
Reported caseROOT actual ownSOURCE c58d9c and all24 notes c69fea establish completed police-and-bank interception in the first paragraph. Comparison to ordinal3 dcfb9d/83c0ae is a consistency check only; no ordinal3 binding or fact is copied. No arrest, charge, served term or refund is inferred.
Reported caseLaOpinion own title/description read. Description concerns increased Internet-purchase fraud and a false-child1,000-euro scam; no migration of those facts/amounts/actors into the romance case. Technology I for absent romance-specific method, no actual police investigation of this title case inferred. Zamora/regional publication not country proof; no case union with17,800-euro ABC item, eventyear or paid-loss assertion.
Reported caseOwn Sixx.at text only. General warning stageN/A; no incident count, country from domain, event year, platform method or actual paid loss.
Prevention & supportFrench nationality is not victim location. Plusieurs années is duration without explicit event years. Preserve dans l’unique ellipsis; do not complete motive or inherit testimony details.
Reported caseABC full own fields read. Generic romance label leaves relationship details I. Five linked people and international law-enforcement cooperation do not prove criminal organization/cross-border role division, so organization I. Italy is stated residence, Nigerian nationality origin: excluded from core-country operation/target/jurisdiction proposals. No police/court speaker invented without attributed statement, no amount reconciliation, eventyear or unique-case claim.
Reported caseDo not import the other Boston URL indictment/CIA persona/online contact. No criminal verdict, calendar year or country proxy.
Reported caseTwo observations of one exact metadata variant inspected; not two cases or independent corroboration. No event year, country proxy, rescue details or clinical effect inferred.
Reported caseGermany is where he is a known face, not an approved event-country role. Two years is duration without explicit endpoints. No actual payment, platform, rescue, diagnosis or charge.
Reported caseWhole second URL read independently; repeated description lends no identity/corroboration or additional case facts. No actual loss, event date or country inferred.
Prevention & supportOwn HNA object only. Bad Homburg is a city literal, not automatic country mapping. Wednesday supplies no year; no arrest, charge, warning service delivery or particular pretext borrowed.
Reported caseSeparate own whole object read despite exact repeated evidence. No country from domain, event year from metadata, charge, arrest or recovery added.
Reported caseNude video/contact is not itself sexual violence. 去年12月初/元旦連假 are relative or yearless; no calendar year inferred from publication. Cities, nicknames and persona not country evidence.
Reported caseNo online channel, age, loneliness, arrest, charge, event date, country proxy or facts from related URLs supplied.
Reported caseWhole own Boston Globe object read. CIA and diamond mine are alleged personas not locations, employer fact or investment proof. No other URL name, calendar year or guilt borrowed.
Reported caseOwn OTZ title and description report loss while seeking love. Detailed fabricated affection/persona is insufficient; no tech contact from URL or image, no warning action, country from Sömmerda/.de or event year from publication date.
Reported case