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.
Headlines report Abu Tricas extradition and accusation of $8m romance fraud. Money attributed to the scheme and nationality are not verified loss or victim residence.
Muar police account describes a retired woman deceived by two men posing as an executive and doctor, who requested legal fees after building online romantic trust. Alleged amounts remain source claims.
Family members criticize delayed arrest in a death associated with love scamming. This is the family allegation, not an independent finding of police failure or a proven causal link.
Blog describes fabricated online personas, extended trust building and investment solicitation. It is an unverified general mechanism account, not an additional established victim.
Abu Trica is reported extradited to face romance-fraud and laundering charges. Extradition and charges are not convictions; the alleged $8m is not verified.
A community seminar covers romance scams and financial exploitation for older adults. Attendance or a seminar announcement does not establish reduced victimization.
Headline reports a woman originally from Medan lost Rp120 billion in four days through a love scam. Origin alone does not establish the location of victimization.
Blog alleges an investment loss after romantic involvement. Promotional accusations and reported dissatisfaction with police are not independently verified; no particular police barrier is established.
Interpol is reported to have uncovered a laundering network linked to romance scams. A wallets $122m throughput is not a verified victim-loss amount or funds returned.
Blog describes fabricated online personas, extended trust building and investment solicitation. It is an unverified general mechanism account, not an additional established victim.
Blog alleges a 12m-yen investment loss in romantic circumstances. Dissatisfaction with police alone does not establish a particular institutional barrier or misconduct.
Blog alleges a 12m-yen investment loss in romantic circumstances. Dissatisfaction with police alone does not establish a particular institutional barrier or misconduct.
Blog describes fabricated online personas, extended trust building and investment solicitation. It is an unverified general mechanism account, not an additional established victim.
Interpol operation combines business-email compromise, sextortion and romance fraud. Arrests and seized assets are operation-wide totals, not romance-only counts or money returned.
Blog describes fabricated online personas, extended trust building and investment solicitation. It is an unverified general mechanism account, not an additional established victim.
Abu Trica is reported extradited to face romance-fraud and laundering charges. Extradition and charges are not convictions; the alleged $8m is not verified.
Interpol operation coverage links crypto laundering to romance fraud. The $122m is wallet throughput and $293m is broader seized assets, neither a romance-only victim-loss total or returned money.
Abu Trica is reported extradited to face romance-fraud and laundering charges. Extradition and charges are not convictions; the alleged $8m is not verified.
The excerpt explicitly identifies romance and investment fraud but gives no verified loss or location. Singaporean nationality does not establish residence.
A Pinzgau woman reportedly lost money to love scamming and fake bank employees. The combined loss cannot be allocated to romance fraud or assumed to be a connected repeat-targeting scheme.
Blog describes fabricated online personas, extended trust building and investment solicitation. It is an unverified general mechanism account, not an additional established victim.
The excerpt explicitly identifies romance and investment fraud but gives no verified loss or location. Singaporean nationality does not establish residence.