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Data from The GDELT Project · Reviewed and interpreted by RSRC

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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.welt.deGermanObserved 2024-09-04

25-Jähriger soll «Love-Scamming»-Geld gewaschen haben - WELT

Own suspected laundering of LoveScam proceeds/arrest. Source own23vs25 age conflict retained,25cases not independent victims, proceeds not individual direct loss/returned money. Arrest not conviction/clinical harm.68 headline23 vs body25 stays conflict.

Reported case
ibarakinews.jpJapaneseObserved 2024-09-04

【茨城新聞】ロマンス詐欺か 水戸の54歳女性、9377万円被害 投資名目で33回振り込む 茨城

Own Mito54female9377manJPY actualCASH/false Japanese architect via matching app/investment/romantic deception police inquiry.33title transfers versus Chinese32 otherURL retained conflict; amount not employer funds/33victims/actual persona nationality or operator country. Repeated transfers alone not renewed requests after suspicion/payment; yearless4th not filled.

Reported case
kosi101.comEnglishObserved 2024-09-04

The state to be catfished the most is...

Own Emisil-attributed California nearly200mUSD/year phony Romance-scam reported loss/ranking. Own unspecified annual period/denominators retained, not independent incidence or clinical/prevention finding.

Research & trends
news.ltn.com.twChinese (traditional)Observed 2024-09-04

正妹假冒營業員誆「內線飆股」 南警:她專宰這3種人 - 臺南市 - 自由時報電子報

Own near-retirement Chen/fake securities-saleswoman MengNi/FB-LINE care and insider-stock promise,2760000TWD transfer BLOCKED by bank/police.60-plus/69.6wan profit PROMISED not realized; not paidloss/refund/real broker/verified inside information. General targeting older-single-retiring is police framing, not clinical trait.

Reported case
www.mid-day.comEnglishObserved 2024-09-04

Dating scam gang escapes to Pune

Own datingscamgang Pune youngmen targeting source claim. Gangescape headline not an arrest or completed disruption, no own directmoneyquantity/force/clinical vulnerability.

Reported case
www.stern.deGermanObserved 2024-09-04

25-Jähriger soll "Love-Scamming"-Geld gewaschen haben

Own suspected laundering of LoveScam proceeds/arrest. Source own23vs25 age conflict retained,25cases not independent victims, proceeds not individual direct loss/returned money. Arrest not conviction/clinical harm.68 headline23 vs body25 stays conflict.

Reported case
www.dnn.deGermanObserved 2024-09-04

Dresdner Polizisten nehmen mutmaßlichen Geldwäscher im Berlin fest

Own suspected laundering of LoveScam proceeds/arrest. Source own23vs25 age conflict retained,25cases not independent victims, proceeds not individual direct loss/returned money. Arrest not conviction/clinical harm.68 headline23 vs body25 stays conflict.

Reported case
www.47news.jpJapaneseObserved 2024-09-04

ロマンス詐欺か 水戸の54歳女性、9377万円被害 投資名目で33回振り込む 茨城

Own Mito54female9377manJPY actualCASH/false Japanese architect via matching app/investment/romantic deception police inquiry.33title transfers versus Chinese32 otherURL retained conflict; amount not employer funds/33victims/actual persona nationality or operator country. Repeated transfers alone not renewed requests after suspicion/payment; yearless4th not filled.

Reported case
www.epochtimes.com.twChinese (traditional)Observed 2024-09-03

逾62人遭戀愛詐騙 受騙金額達6百萬| 台灣大紀元

Own false dating-investment fraud/over62people/6mTWD title, stolen beauty portraits OR AIgenerated images. Attributed aggregate not independently unique victims, not every image AI/actual sexual harm/actual cryptocurrency payment. Day3 lacks eventyear.

Reported case
www.saultstar.comEnglishObserved 2024-09-03

Former Sudbury woman victimized by both romance scam and money recovery scheme

Own woman first Romance fraud then money-recovery fraud; repeated exploitation after prior loss explicit, amount/actual refunds/crypto absent.32 own worried disclosure quotation distinct diagnosis/verified treatment; formerSudbury versus Ottawa titles retain own places, no automatic identity finding.

Reported case
www.timminspress.comEnglishObserved 2024-09-03

Former Sudbury woman victimized by both romance scam and money recovery scheme

Own woman first Romance fraud then money-recovery fraud; repeated exploitation after prior loss explicit, amount/actual refunds/crypto absent.32 own worried disclosure quotation distinct diagnosis/verified treatment; formerSudbury versus Ottawa titles retain own places, no automatic identity finding.

Reported case