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Data from The GDELT Project · Reviewed and interpreted by RSRC

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2,227 matching media records

Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.

news.ltn.com.twChinese (traditional)Observed 2025-08-22

天道盟、四海幫合組詐團想大展鴻圖? 警查扣「搞錢」字畫還驚見銀龍魚 - 社會 - 自由時報電子報

Taiwan two named gangs allegedly combined fabricated assistant intimacy through Facebook/Tantan then false investment, Tether and offshore wallets. Police report17arrests, at leastfive targets and over73millionNTD, plus seizures. These are distinct populations/financial scopes; seized cars/cash not necessarily recovered to victims. RelativeJune–February supplies no inferred calendar year. Preserve distinct actors, case populations, realized versus proposed funds, laundering roles, requested versus imposed terms and mixed crime totals. Source allegations/participant accounts are not original judgment findings.

Reported case
www.ettoday.netChinese (traditional)Observed 2025-08-14

女友邀賺結婚基金 台北男淪人頭戶挨告心碎:我也被騙53萬 | ETtoday社會新聞 | ETtoday新聞雲

Xiaohau pseudonym accused of supplying3accounts,9other targets lost2.87million; he claims romance bait through marriage-fund investment and own530000payment. Separate sums/actor roles, no conviction or established innocence. Own530000payment is participant claim; other9targets2.87million not his own loss. Court keyword alone not a formal charge or guilty outcome.

Reported case
macaudailytimes.com.moEnglishObserved 2025-08-11

Woman loses HKD350,000 in online romance investment scam

Macauwomansocialmediapotentialboyfriendpersuadedvirtualcurrencyinvestment, reportedlyHKD350000lost. Retain statedfinancial/investment/digitalintimacy/crypto context, no verifiedidentity, actual initialprofit return or perpetratorplace. LocalJurisdictionplace is not supplied by nationality. Cash/investment or borrowed funds have source-specific roles, no net-loss or recovery normalization.

Reported case
www.kosmo.com.myMalayObserved 2025-08-03

Prof. Madya rugi RM172,170 terperdaya pelaburan kripto palsu, 'love scam'

Lecturer RM172170 loss is mixed cryptocurrency investment and love/parcel fraud; source33 headline rounds200000. Fuller85 explicitly says two separate syndicates within about a week, not one verified combined romance-investment incident. Combined loss not romance-only or three targets; source36 Kuala Terengganu location. Later exact lecturer description says TWO separate syndicates, one crypto/investment and one love/parcel; total172170 cannot all be assigned to romance or combined one scheme. Preserve source33 headline200000 rounding. AI-specific uncertainty is a technology subtype qualification, not a nonexistent separate code state.

Reported case
thesun.myMalayObserved 2025-08-03

Pensyarah rugi RM200,000 diperdaya skim kripto dan love scam

Lecturer RM172170 loss is mixed cryptocurrency investment and love/parcel fraud; source33 headline rounds200000. Fuller85 explicitly says two separate syndicates within about a week, not one verified combined romance-investment incident. Combined loss not romance-only or three targets; source36 Kuala Terengganu location. Later exact lecturer description says TWO separate syndicates, one crypto/investment and one love/parcel; total172170 cannot all be assigned to romance or combined one scheme. Preserve source33 headline200000 rounding. AI-specific uncertainty is a technology subtype qualification, not a nonexistent separate code state.

Reported case
www.koaa.comEnglishObserved 2025-07-29

Longmont man shares warning after losing thousands of dollars in romance scam

Longmont John Clark reported losing thousands in investment-turned-romance scam to Scripps. Name and broad amount alone not same as other John Clark, original jurisdiction/date/clinical outcome absent. Actual monetaryloss language is in description, no currency inferred from publication venue.

Reported case
n.yam.comChinese (traditional)Observed 2025-07-25

警民郵局聯手勸阻保百萬 七旬婦險遭愛情投資詐騙 | 蕃新聞

KaohsiungNeiweipolice/postofficepreventmillionwithdrawallove-investmentfraud targetingLu71. Protectednotpaidmillion, elderlystatusnotcause; sourcebodytruncatedbeforepurpose/specificinvestmentproduct. Own withdrawal intent is requested ratherthanpaid cash; claimed bank/postoffice prevention protectedamount not actual loss.

Prevention & support
www.47news.jpJapaneseObserved 2025-07-19

投資話の詐欺被害免れ1週間後 今度はロマンス詐欺に

HokuyobankKinoBranch68manalcoholtradinginvestment advisedbyfalseJapanese womanSNSromancepretext;2280000JPYattemptblocked, priorinvestmentnearweeknotnecessarilypriorromancescam. Returned/defraudedfunds not protectedattempt, partial8th/yearunknown. 2280000 transfer threat notpaidloss; previousinvestment encounter notprovenpriorromanticvictimization.

Prevention & support