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Matching coverage over time
Financial and property harm
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.
A headline reports punishment over a romance-fraud conspiracy involving dozens of victims and $2m. The excerpt does not identify the sentence or defendant.
A Cincinnati man reportedly received a prison sentence after a guilty plea over laundering proceeds of a romance scheme exceeding $2m. Laundered proceeds and victims’ losses must not be counted twice.
Shimotsuma police investigate a 68-year-old man’s cash and cryptocurrency loss of ¥10.68m after contact from a purported Japanese woman. Her claimed identity does not establish nationality or offender location.
KeyBank offers tips and cites $1.14bn in 2023 romance-scam losses. The short excerpt does not establish the statistical denominator or prove the advice works.
Hokkaido reporting gives over ¥1bn in combined special, investment and romance fraud losses through February. Police-impersonation fraud is a substantial part, so the total cannot be allocated to romance scams.
Derrick Van Yeboah reportedly pleaded guilty to a romantic-fraud role involving over $10m. The incomplete March reference supplies no full procedural date.
Reports describe Van Yeboah’s guilty plea in a $100m organization involving romance fraud and business-email compromise. The combined figure cannot be assigned entirely to romance cases.
A Dublin report describes a one-year sentence for allowing an account to be used in a €49,000 romance case. Nationality does not locate the financial victim.
Reports describe Van Yeboah’s guilty plea in a $100m organization involving romance fraud and business-email compromise. The combined figure cannot be assigned entirely to romance cases.
Reports describe Van Yeboah’s guilty plea in a $100m organization involving romance fraud and business-email compromise. The combined figure cannot be assigned entirely to romance cases.
Fukuoka reports 78 recognized cases and about ¥830m in combined SNS investment and romance fraud in January. The mixed-scheme total is not romance-only.
Derrick Van Yeboah reportedly pleaded guilty in New York in an organization case exceeding $100m. Coverage does not show a new fraud event on the observation date.
The headline says FBI arrest while the description reports Derrick Van Yeboah’s guilty plea. Preserve the source’s procedural mismatch rather than treating them as simultaneous events.
A US report describes a guilty plea in a mixed romance and business-email-compromise organization. The headline mentions a $10m individual role and the description a $100m group total. The brief version does not name the defendant; the amounts cannot be summed.
A US court headline describes a scammer posing as a romantic partner and taking over $10m. This short version gives no plea or sentence; other versions are not silently substituted.
Reports describe Van Yeboah’s guilty plea in a $100m organization involving romance fraud and business-email compromise. The combined figure cannot be assigned entirely to romance cases.
Reports describe Van Yeboah’s guilty plea in a $100m organization involving romance fraud and business-email compromise. The combined figure cannot be assigned entirely to romance cases.
A report alleges a romantic swindler took 60,000 from a woman described as autistic. Conflicting broad wealth language in the description is not a second loss figure or proof of targeted disability.