Victim swindled of $400k in dating scam as Florida touts $800M recovered
The dating-scam victim loss and statewide recovery figure have different scopes. The $800m total cannot be attributed to that victim or wholly to romance fraud.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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The dating-scam victim loss and statewide recovery figure have different scopes. The $800m total cannot be attributed to that victim or wholly to romance fraud.
Reported caseA passenger helped police stop a scam targeting a taxi driver. The available text does not give a loss or arrest.
Reported caseA daughter and police reportedly exposed a fake doctor romance on TikTok using an AI demonstration. This does not establish a measured prevention effect or an actual financial loss.
Reported caseAn estate agent reportedly interrupted a scheme using actor Jay Harrington’s persona. Prevention of a property transaction is not a completed loss.
Reported caseAn estate agent reportedly interrupted a scheme using actor Jay Harrington’s persona. Prevention of a property transaction is not a completed loss.
Reported caseAn estate agent reportedly interrupted a scheme using actor Jay Harrington’s persona. Prevention of a property transaction is not a completed loss.
Reported caseAn estate agent reportedly interrupted a scheme using actor Jay Harrington’s persona. Prevention of a property transaction is not a completed loss.
Reported caseA boy reportedly helped prevent an older woman from paying a supposed actor. The prevented amount is not money lost.
Reported casePolice and a civilian reportedly prevented a payment in an online relationship scheme. No completed loss is stated.
Reported caseThe report combines a store manager’s prevention activity with wider fraud statistics. Neither the ten prevented incidents nor the overall losses are all established as romance fraud.
Reported caseThe headline describes interception of a fake relationship-investment payment. The available text does not establish a completed loss.
Reported caseLori Ann Kimball was reportedly imprisoned and ordered to pay restitution after participating in a scheme following her own claimed romance victimization. Ordered restitution is not money already returned.
Reported casePolice reportedly stopped a scam using a false military-officer romantic persona. No completed financial loss is established.
Reported casePolice reportedly rescued a woman after alleged romantic and ritual promises to double pension money. Rescue does not establish return of the reported R1m loss.
Reported caseHangzhou police reportedly persuaded a woman not to transfer wedding funds after dating-site investment promises. The stopped amount is not a completed loss.
Reported casePolice used writing and a phone to communicate with a woman who could not speak after a supposed overseas athlete repeatedly requested $1,000 charity transfers. Earlier payments and the newly stopped transfer are distinct; the number of earlier payments is unspecified.
Reported caseA Neubrandenburg woman reportedly lost €11,500 before her bank stopped further harm. Interception does not establish recovery of money already paid.
Reported casePolice reportedly prevented an additional loss of over 50,000 yuan after an online romantic contact promoted an internal investment opportunity. Prevented money is not completed loss.
Reported caseKaohsiung police and a bank reportedly stopped an online-romance scam involving 30,000 dollars. This is an intercepted transfer, not a proven completed loss.
Reported caseA student seeking a Tinder date was threatened with a gun image and sought NT$50,000 in prepaid points. Staff and police reportedly stopped the purchase and reassured her. The threat is not evidence of physical assault, and the stopped amount is not a completed loss.
Reported caseA student seeking a Tinder date was threatened with a gun image and sought NT$50,000 in prepaid points. Staff and police reportedly stopped the purchase and reassured her. The threat is not evidence of physical assault, and the stopped amount is not a completed loss.
Reported caseInvestigators describe four arrests and seizure of 65 phones at a Taichung dating-investment fraud operation. The scripts, targeting and division of labour are reported allegations; remand is not conviction. One account says the search occurred last October, which cannot be assigned a year from observation alone.
Reported caseInvestigators describe four arrests and seizure of 65 phones at a Taichung dating-investment fraud operation. The scripts, targeting and division of labour are reported allegations; remand is not conviction. One account says the search occurred last October, which cannot be assigned a year from observation alone.
Reported caseInvestigators describe four arrests and seizure of 65 phones at a Taichung dating-investment fraud operation. The scripts, targeting and division of labour are reported allegations; remand is not conviction. One account says the search occurred last October, which cannot be assigned a year from observation alone.
Reported caseBeigang police and bank staff reportedly stopped an online-romance transfer. A prevented transfer does not establish a completed loss.
Reported case