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Data from The GDELT Project · Reviewed and interpreted by RSRC

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

www.47news.jpJapaneseObserved 2025-05-29

ロマンス詐欺4億円被害 札幌の60代男性、投資装い

Sapporo60male SNS false-woman Romance and crypto-investment offer. Actual reported cashloss and investigation only where own snippet states it. Offer of crypto trading is not cryptocurrency payment: designated bank transfers remain cash; 10transfers not10victims or proof repeated requests. Own thresholds/406million/relative lastNovember–May20 differ; no exact amount, year or procedural fact supplied to a sparser version.

Reported case
www.iwate-np.co.jpJapaneseObserved 2025-05-20

片言の日本語で「ビットコインですぐ儲かる」 SNS型投資詐欺で滝沢の男性140万円被害 | 岩手日報ONLINE

Takizawa40male1400000JPYcrypto lost sourcecombinedSNSinvestment/Romance label, anonymousbrokenJapaneseBitcoinquickprofitcall. Individualromanticmechanism notestablished byumbrella; Mscope, nofalsefullrelationship/personanationality oralllocalcases same. ExplicitOctober2024–January25 interval retained; no standalone25year conversionfilled.

Reported case
news.ltn.com.twChinese (traditional)Observed 2025-05-14

檢首度赴美訊問取證 跨境感情詐騙1.7億 台美合作破獲 - 社會 - 自由時報電子報

NamedLiaoChengchieh36/Huang passportrentalUSaccounts/falsefriendshipinvestment5328855USD≈170520000NTD; airportapprehension/remand/indictment10yrLiao5yrHuangREQUESTED. Requestsnotimposedsentence/courtguilt/paidreturnedfunds. Passportpurchaseaccountuse notvictimidentitiesstolenwithoutconsentautomatically. USaccountuse/sourceillegalproceeds actualcriminalrole not automaticallyvictimfacilitator; passportpurchase doesnotestablishnonconsensualidentitytheft.

Reported case
www.komando.comEnglishObserved 2025-05-12

Romance scams continue

RetiredTexasman allegedly500000USD/401kcryptoloss fakeinvestmentgrowth, housesalepending/jobseeking. Offeredhouse notcompletedhomelessness/houseforeclosure; retirement-savingslossnotbusiness-theft and jobseekingnotestablishedemploymentloss. Correction: housing is a material-harm subtype under codebook1.1.0, not a separatecode; retain harm.material withheld for offerednotcompletedhouse-sale/job-seeking. Failedbuild wrote no frozenrelease.

Reported case
www.kiro7.comEnglishObserved 2025-05-12

5 investment scams millennials fall for and how to avoid them

All24 themes/roles/dates assessed. This is mixed investment advice with an explicit romantic emotional-bond financial pathway, not all five scams Romance or a verified named crime. Fake crypto-investment solicitation does not prove completed transfer, repayment, loss, court outcome, clinical disorder or measured prevention. Loneliness described as targeting circumstance rather than post-scam diagnosis. Stacker/CheapInsurance named work remains source-attributed; other41 headline copies not full-body read or automatically accepted. FBI2023 all-fraud and FTC2024 age medians retain mixed denominators, not Romance trends. Observation/publication dates not incident dates; countries unknown. Current qualification: Correct the general-warning scope field to general as required by the existing publication dimension contract. Mixed friendship/intimate-financial purpose remains qualified in source context/scam linkage; this is not an observed individual incident or a new source reading. Existing all24 states, own raw/body references and original capsule remain unchanged/preserved.

Prevention & support
www.at-s.comJapaneseObserved 2025-05-09

「お金を貯めて旅行に行こう」SNSで知り合った女性を騙る人物から投資の勧誘を受け60代男性が1100万円被害=静岡・富士市|静岡新聞アットエス

FujiShizuoka60smaleSNSRomance11000000JPYcash afterclaimedfemale travel-savinginvestmentoffer. ApriltoMay sourcepartialnotfullcalendar, no cryptocurrencyactualtransfer/opcountry. Ownfemale-impersonating-personheadline explicitclaimedfalsepersona, actualoperatorsex/country notfilled.

Reported case
www.toonippo.co.jpJapaneseObserved 2025-05-08

「SNS型ロマンス」50代女性が1799万円被害/三沢署発表|青森県|青森ニュース|Web東奥

Misawa50sfemale17990000JPYcryptoRomance allegedKoreanmale TikTokevan45504→LINEKangMyeongHyeok. December2024earlycontact, Januaryshort25year eightpurchases13170000JPY distinctoverall17990000notextraallloss; purchasesnotalltargettransfersactualbodycutafter. PersonaKorean notoperations; fullavailableyearretainedonly. Use actualexplicitDecember2024 monthprecision supportedbyexistingparser; source上旬ごろ qualifier retained innotes. Do notforceyearprefixinsideChinesefullmonth orfillshort25年January.

Reported case
www.setn.comChinese (traditional)Observed 2025-05-01

家庭糾紛案揭發詐騙!成熟穩重男年甜蜜哄人妻 她慘噴160萬幫警抓人 | 社會 | 三立新聞網 SETN.COM

Taipei marriedwoman sweetromance/fakeFacebookstockinvestment1600000NTD; marriedpersonmaytargetnotcriminalgenuinepartner. Multiplemanager/assistant roles and emotionalrapport explicitbody; allegednetworknotindependentguilt. Ownheadline explicitly policecatching andfamilydispute. Fivecount/motherage absentthisversion; retainown broad enforcement andconflict without borrowed quantities.

Reported case
www.therakyatpost.comEnglishObserved 2025-04-29

Delivery Guy Loses RM150,000 In Elaborate Romance Scam | TRP

Malaysia38deliveryworker150000MYR fake-tradingRomance loss afterfatherdeath; ownlovebomb/dailymessages. Bereavement context not clinicaldiagnosis or all vulnerablepeople actualvictims.

Reported case