Data from The GDELT Project · Reviewed and interpreted by RSRC
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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.
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
Japan’s cabinet approved a bill for submission to parliament concerning account sales and paid transfers. Cabinet approval is not enactment. The aggregate losses and enforcement totals cover several scam types.
Research & trendsJapan’s cabinet approved a bill for submission to parliament concerning account sales and paid transfers. Cabinet approval is not enactment. The aggregate losses and enforcement totals cover several scam types.
Research & trendsThe FBI alleges that a widow laundered $2.3m for an online boyfriend and a nonprofit was defrauded. The amount is not established as her personal loss; knowing participation is not independently verified.
Reported caseSaheed Owolabi was reportedly sentenced to 15 years for a $1.5m romance-fraud and laundering scheme. The amount is a scheme figure, not an additional loss for each article.
Reported caseSaheed Sunday Owolabi reportedly received a 15-year US sentence for fraud and laundering more than $1.5m to Nigeria. Destination of funds is not proof of every offender’s location.
Reported caseA headline reports a husband’s imprisonment for dealing with love-scam proceeds. The wife’s earlier sentence, where described, is a separate procedural outcome.
Reported caseA North Carolina federal court reportedly imposed a 15-year sentence. The short account gives no defendant name or exact loss.
Reported caseA husband was reportedly jailed for laundering love-scam proceeds with his wife. A victim’s reported loss and remaining savings are separate figures.
Reported caseA headline reports a husband’s imprisonment for dealing with love-scam proceeds. The wife’s earlier sentence, where described, is a separate procedural outcome.
Reported caseAn account reports a Connecticut man receiving nine years for a romance-fraud and laundering scheme affecting an Iowa resident who lost over $400,000. A repeated report is not a separate victim.
Reported caseAn Armenian report describes disruption of a romantic-fraud group that converted overseas cash receipts into cryptocurrency. Disruption does not establish arrests, conviction or returned funds.
Reported caseAuthorities say Richard Fasanella and John Intoci pleaded guilty over laundering nearly $9m through Connecticut accounts. Maximum possible sentences are not imposed terms. Reported targeting concerns middle-aged and older victims.
Reported caseInvestigators describe a false-female-persona dating network, eleven charged members and eight remanded suspects. Recruiting minors does not alone establish coercion. Multiple searches and seizures are distinct from convictions.
Reported caseAuthorities say Richard Fasanella and John Intoci pleaded guilty over laundering nearly $9m through Connecticut accounts. Maximum possible sentences are not imposed terms. Reported targeting concerns middle-aged and older victims.
Reported caseInvestigators describe a false-female-persona dating network, eleven charged members and eight remanded suspects. Recruiting minors does not alone establish coercion. Multiple searches and seizures are distinct from convictions.
Reported caseHenry Nimo and James Ashong are reported to have used AI deepfakes and a Danish-entrepreneur persona to launder over £120,000. Claimed persona nationality is not offender location.
Reported caseA matchmaking membership scam requested NT$1m in a cash parcel. Police arrested two collectors and the court sentenced them for attempted group fraud. Mailing the parcel does not establish a completed loss.
Reported caseA matchmaking membership scam requested NT$1m in a cash parcel. Police arrested two collectors and the court sentenced them for attempted group fraud. Mailing the parcel does not establish a completed loss.
Reported caseRichard Opoku Agyemang reportedly conspired with Ghana-based scammers using false dating profiles and was sentenced in Cincinnati. The title identifies laundering, not recovered funds.
Reported caseA Cincinnati man reportedly received a prison sentence after a guilty plea over laundering proceeds of a romance scheme exceeding $2m. Laundered proceeds and victims’ losses must not be counted twice.
Reported caseA Dublin report describes a one-year sentence for allowing an account to be used in a €49,000 romance case. Nationality does not locate the financial victim.
Reported caseA man reportedly allowed bank-account use in a €49,000 romance case. The supposed Saudi refugee in Texas is an alleged persona, not verified geography. French nationality does not locate the victim.
Reported caseA security guard reportedly allowed account use in a 49,000 romance case and received a prison sentence. Currency and nationality alone do not establish victim location.
Reported caseEdward Evbagharu reportedly pleaded guilty to laundering and was jailed in a €49,000 romance case. The 2021 laundering dates are distinct from this coverage window.
Reported caseA Nantou defendant claimed a romantic partner borrowed her account; the court rejected that account. The mixed five-victim NT$410,000 allegation is not allocated to romance fraud. Claimed victimization is not established.
Reported case