馬來西亞警方突襲詐騙基地！335人落網「其中309人是中國籍」詐騙手法曝 | 國際 | 三立新聞網 SETN.COM
Police report 335 arrests at two Malaysian locations involving romance, crypto-investment and false-lawyer schemes. The mixed totals do not define 335 romance offenders.
Related mentionData from The GDELT Project · Reviewed and interpreted by RSRC
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参与网上“爱情骗局”诈骗 两中国男认罪判监一个月罚7000 | 社会
Two men reportedly pleaded guilty and were sentenced for conspiracy to attempt love-scam fraud. The sentence is completed; six extra months is conditional nonpayment, not already imposed.
Reported case'Enterprise' Chairman Derrick Van Yeboah Jailed 85 Months in U.S. Over $100m Romance Scam
The sentence concerns a mixed romance-scam/BEC network. Nationality is not a victim location.
Related mention⚠️富の夢がEdgeXの真実を明らかにする。 - 周波数調整 - udn部落格
Warning explicitly labels romance-investment fraud and moves from matching app to LINE; purported international group is not independently verified.
Prevention & supportEdgeXは、資金を取り戻す方法を教える偽のプラットフォームです。 - コア抽出 - udn部落格
Warning explicitly labels romance-investment fraud and moves from matching app to LINE; purported international group is not independently verified.
Prevention & supportSasar Korban Indonesia, Markas Love Scam di Malaysia Digerebek: 19 WNI Ditangkap
Police raided 32 sites in Johor and arrested Indonesian nationals in a reported love-scam operation. Nationality does not establish a victim location.
Reported caseEdgeXの引き出しに関する問題の対処方法に関する最新情報 - 評価システム - udn部落格
Warning explicitly labels romance-investment fraud and moves from matching app to LINE; purported international group is not independently verified.
Prevention & supportMarkas Love Scam di Malaysia Digerebek, Polisi Tangkap 335 Orang, 19 WNI Diamankan - Serambinews.com
Malaysian police raid 32 online-fraud bases and arrest 335 in love-scam-linked report. Nationality of detainees does not establish victim country.
Reported case「EdgeX」は離脱症状に見舞われているようだ。 - テキスト解析 - udn部落格
Warning explicitly labels romance-investment fraud and moves from matching app to LINE; purported international group is not independently verified.
Prevention & support警捣毁两大电信诈骗集团 森林城市及振林山捕335人包括309中国人 | 社会
Police describe two separate mixed-scheme networks at Forest City and Gelang Patah. Chinese and Indonesian nationalities are not assigned as victim locations.
Related mentionEdgeXの離脱症状に注意 - 実体験談 - 黒幕ファイル - udn部落格
Warning explicitly labels romance-investment fraud and moves from matching app to LINE; purported international group is not independently verified.
Prevention & support森林城市惊揭庞大诈骗窝点 大逮捕330人 来自中印缅 | 中國報 China Press
The report describes a raid on 32 sites and 335 arrests across crypto-investment, romance and lawyer-impersonation schemes. Headline 330 and body 335 are preserved as source discrepancy, not reconciled by inference.
Related mention335 ditahan, 2 sindiket penipuan di Forest City tumpas
Two reported Forest City networks covered crypto investment and love scams; 335 arrests cannot be allocated to one mechanism.
Related mentionPolda Jabar Bongkar Sindikat Investasi Bodong Kamboja Bermodus Love Scam, Korban Dipaksa Tanam Kripto
West Java police disrupt Cambodia-linked love-scam investment syndicate involving threats and female photos.
Reported caseModus Love Scam Sindikat Investasi Bodong Berbasis di Kamboja, Pelaku Rekrut Warga Indonesia - Tribunnews.com
Police reportedly exposed a Cambodia-based love-investment network recruiting Indonesians. Recruitment alone does not establish coercion.
Reported casePolda Jabar Ungkap Sindikat Investasi Bodong Kamboja Bermodus Love Scam, Sasar Orang Indonesia - Tribunjabar.id
Police reportedly exposed a Cambodia-based investment network explicitly using love scams.
Reported case紫牛热点 | 情侣合谋设 "恋爱骗局"，虚构家人生病骗取多名男性网友 36 万余元
Title-supported allegation of a couple cooperating in romantic deception. The claimed family illness is a pretext, not an actual physical harm; currency and language do not identify country.
Reported caseImigrasi Medan Perkuat Pengawasan Orang Asing di Langkat - Tribun-medan.com
Reference to an earlier exposed network does not establish a new raid, arrest or court outcome.
Prevention & support假扮俊男美女骗日本人 吉警破中国爱情诈骗中心 | 北马 | 地方
Victims are described as Japanese, not explicitly residents of Japan. Chinese nationality of suspects does not locate the operation in China.
Reported caseKedah cops bust love scam syndicate preying on Japanese victims
Suspect and victim nationalities are not inferred as operation or victim residence.
Reported caseSindiket love scam guna lelaki tampan pikat wanita Jepun
Seven arrests are reported; nationality of suspects is not operation location.
Reported caseCHAN是虛假理財陷阱 - 網路警戒 - udn部落格
General account connecting romantic bait and task-work scams; do not infer a specific loss, forced labor or completed law-enforcement action. Loneliness is described as a target, not a measured clinical outcome.
CommentaryPreso no Porto por liderar recrutamento de "mulas de dinheiro" em grupo de burlas nigeriano com 500 mil euros em contas portuguesas
Mixed-scheme account turnover is not a romance-only victim-loss total. Recruitment does not establish that mules were themselves deceived victims.
Reported case元オリンピアンがはまった罠､｢哀しい過去を持つ女｣と｢人格者の叔父｣が巧みな役割分担でマインドコントロール
Account describes Nakamura, a romantic persona and an uncle claiming financial expertise. Distinct reported roles support role division; the AI-written lead and alleged nationality do not establish operation geography.
Reported case专骗同乡！12中国男落网 霹警破网络爱情骗局|光华网
Perak report says twelve Chinese men were arrested over a romance-investment network. Target nationality does not establish the victims location.
Reported case