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Investment pretext
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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.
The traditional-Chinese headline explicitly describes online-romance investment trap and police/postal interception in YunlinTaixi. Retain attempted loss/investment, not actual moneylost, true partner identity or sourceyear. Exact postalhelper details are truncated. YunlinTaixi is the interception venue; the short text does not identify victim residence or a specific policejurisdiction, so leave country roles unassigned.
Hiroshimasource reports34-year-oldwomanarrestedforallegedlyobtainingJPY82.57millionfrom81-year-oldmalecompanyexecutive usingold-cointradinginvestment. The broader200millionromancecase islinked/truncated, not thechargedparttotal. Retain allegedloss/trading/arrest; no guiltyconviction or allsumsgrouped.
Taipeiman reportedly nearlysent570,000forinvestment afterInstagramcontact used husband/baby affection. Police stopped it. Retain attemptedfinancialloss, romantictrustlure, investment/platform and actualinterception, not paidloss, stolenidentity or datefilledfromobservation.
Jin’s Instagramcontact useddailyattention and husband/baby terms before offeringguaranteeddoubledcryptoinvestmentreturns. He intendedNTD570,000withdrawal; bank/police intercepted. Retain attemptedloss/investment/digitaltrust/platform/interception, not cryptoalreadytransferred, actualloss or clinicalharm.
Shiki32-year-oldcompany worker allegedly lostJPY13.73million-equivalent cryptocurrency in SNS romancefraud after a matching-appwoman promised at leastJPY20million and ten transfers. Retain cash-equivalent loss, crypto/platform, investment/return and reporting. Unable withdrawal is not a proved police recovery; May1 lacks eventyear.
AomoriwomanfiftieslostJPY9million tovideoplatformcontactHasegawaAkitoshipromisingminimum10percentFXreturn;sourceexplicitlySNSromancefraud. Retainfinancial/investment/promisedreturns/platform,notverifiedoperatoridentity,trueprofit or exactyearfromAugust20/28. Growingclose in the explicitly classified romancefraudsource supportsdigitaltrustpersuasion;10percentminimumFXpromise andJPY9millionaggregate remain alleged sourcefigures, notrealreturns. The displayed100万円firsttransfer is not the total loss.
HigashiOmiShiga maleemployee57 reportedly lostJPY5million crypto in an explicitly classified SNSromance-investment scam involving an apparentfemale contact. Police investigate. Retain financial/payment/platform/investment allegation and investigation, not truecontactgender, arrestorreturnedfunds.
Crypto overview explicitly includes sentimental fraud/romance baiting alongside rug pulls andmarketmanipulation. Retain general mixed investment-scam context, not allcryptofraudromance, a victim'sactualcrypto payment, measuredtrenddenominator or independent casecount. A generic-title variant lacking intimatecontext requires a different disposition. Investment label is in the title; the description lists sentimental theft, pump-and-dump and rug pulls. Keep mixed scheme scope and no victim crypto-transfer assertion.
Crypto overview explicitly includes sentimental fraud/romance baiting alongside rug pulls andmarketmanipulation. Retain general mixed investment-scam context, not allcryptofraudromance, a victim'sactualcrypto payment, measuredtrenddenominator or independent casecount. A generic-title variant lacking intimatecontext requires a different disposition.
Miyagi womancompany-officer60s reportedly lostJPY120million-equivalent crypto in explicitly classifiedSNSromancefraud/investment solicitation. Retain loss/crypto/platform/investment claim, not verifiedlargest-incidence measure, arrest, returnedmoney or another prefecture'scase.
Police reportedly arrest30 in a fabricated high-quality-matchmaking-woman crypto-investment operation using educated women in video calls; computers/phones seized. Retain attributed false persona/platform/digital trust/investment/network/arrest/seizure, not proven true gender, coerced participants, financial total or money returned.
Source describes fabricated quality matchmaking women on dating apps inducing virtual-currency investment on a false platform; title30arrested. Retain false persona/platform/investment/network/arrest, not true gender of every participant, coerced workers, net target loss or independent convictions.
Korean-language Fairfax police warning describes romantic attention, compliments, months of digital trust and medical/investment requests. It expressly gives no specific current cases/count. Retain general advice/mechanisms, not measured prevalence, target diagnosis, actual current loss or protective effectiveness.