Find reporting by topic, place or language. Open a record to see why it was included and what the available evidence supports.
Matching coverage over time
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.
Syndicated Jean Booth account states a $90000 loss to Donnie. Forty-six URLs with shared metadata are coverage observations, not forty-six victims; national loss totals remain separate.
Syndicated Jean Booth account states a $90000 loss to Donnie. Forty-six URLs with shared metadata are coverage observations, not forty-six victims; national loss totals remain separate.
Blog explicitly alleges romance and investment fraud. Singaporean nationality does not establish location; no loss or recovery amount is supported by this excerpt.
Jean Booth narrative explicitly describes a romance scam and attachment despite recognizing the invented partner. The clipped restaurant description does not establish financial loss or psychiatric harm.
Syndicated Jean Booth account states a $90000 loss to Donnie. Forty-six URLs with shared metadata are coverage observations, not forty-six victims; national loss totals remain separate.
Blog explicitly describes romance and investment fraud. Singaporean nationality alone is not a geographic role and the excerpt does not establish loss.
Repeated blog descriptions allege a fabricated shared future and investment loss. Promotional-looking accusations are not independently verified; repeated URLs do not demonstrate multiple victims.
Blog frames purported romantic attachment as financial exploitation. Named platform allegations and promotional recovery promises are unverified; this does not establish a distinct case.
Syndicated Jean Booth account states a $90000 loss to Donnie. Forty-six URLs with shared metadata are coverage observations, not forty-six victims; national loss totals remain separate.
Blog explicitly alleges romance and investment fraud. Singaporean nationality does not establish location; no loss or recovery amount is supported by this excerpt.
Repeated blog alleges a fake dating/hookup platform, extortion and loss of savings. Sexual contact and sexual-image extortion are not established by the excerpt.
Syndicated Jean Booth account states a $90000 loss to Donnie. Forty-six URLs with shared metadata are coverage observations, not forty-six victims; national loss totals remain separate.
US government account alleges Abu Trica spent more than $8m taken from elderly Americans on assets. Allegations are not independently verified and nationality is not victim location.
Blog describes romantic impersonation, prolonged trust building and investment solicitation. This is a mechanism account rather than a verified individual case; repeated platform variants are retained as coverage.
Account describes former Olympian Nakamura losing 25m yen through an SNS romance-investment scam. The source explicitly labels the lead as AI-written; this is attributable coverage, not independent verification.
Blog explicitly places online dating deception within a purported e-commerce scam. The excerpt does not substantiate separate victim counts, loss amounts or an investment subtype.
National online-fraud totals combine love scams with telephone, commerce, finance, loan and investment fraud. Aggregate amounts and apparent numeric inconsistencies must not become romance-only estimates.
US prosecutors charged Abu Trica and alleged AI-supported romance fraud against older Americans. Charges and allegations are distinct from proven conduct.
Blog discusses a sexualized trap and a fabricated pure-love persona. This does not establish sexual assault, sexual-image extortion or a verified individual incident.