148 Chinese, 645 others arrested for cyberfraud, romance scams in Lagos
Own alleged193foreigners bustedcybercrimecryptosyndicate/Lagos. Title148+645 doesnot equal792; preserve conflict notrepair counts. No actualpayment/cryptotransfer.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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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.
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| Observation month | Matching URLs | All included URLs | Share |
|---|---|---|---|
| Jan 2024 | 443 | 443 | 100.0% |
| Feb 2024 | 685 | 685 | 100.0% |
| Mar 2024 | 391 | 391 | 100.0% |
| Apr 2024 | 487 | 487 | 100.0% |
| May 2024 | 519 | 519 | 100.0% |
| Jun 2024 | 303 | 303 | 100.0% |
| Jul 2024 | 545 | 545 | 100.0% |
| Aug 2024 | 352 | 352 | 100.0% |
| Sep 2024 | 387 | 387 | 100.0% |
| Oct 2024 | 493 | 493 | 100.0% |
| Nov 2024 | 496 | 496 | 100.0% |
| Dec 2024 | 565 | 565 | 100.0% |
5,596 matching media records
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
Your Loved One Fell for a Romance Scam: What Not to Do
Own adviceforlovedoneRomancescamresponse, questioning/actions. Confrontationunlikelyefficacy recommendationnotmeasuredsuccess oractualindividualfamilyharm.
Prevention & support男子网恋"小美女"被骗13万元 结果对方是抠脚大汉_3DM单机
Own NanhuHe fakefemale/datingapp falseRomance withGao hospital/clothing recurrentmoneydemands andpolicecasebroken. 130000loss headlineunspecifiedroute; medicalpretext notactualmedicalharm orformalIDforgery. Januarythisyear notexplicit2024.
Reported caseAlmost 800 arrested over Nigerian crypto-romance scam - MyJoyOnline
Own Nigeria792raid hubRomancelures truncatedbeforecash. No actualmoneyrequest/transfer/investmentfactsfromothercopy.
Reported case哈薩克軍官送「愛的包裹」 70歲婦暈船了！全程「中文」對話被戳破 | 社會 | 三立新聞網 SETN.COM
Own LuYeTaitung70sChenKazakhmilitary loveparcel falsecustoms, postoffice/policeblocked230000TWDremittance. Pensionprotectednotrefund, personaKazakhnotnationality, ChinesespeechnotAI/forgery.
Reported caseHundreds arrested over Nigerian crypto-romance scams
Own foreignkingpins allegedlyrecruitAfricanaccomplices luxuryhubonlineRomance/crypto, arrestedhundreds. Roledivisionnotforcedwork/trafficking, noeachactorcountry/personalfinancialloss.
Reported caseNigeria’s EFCC Arrests 800 in Massive Crypto Scam Raid
Own Nigeria nearly800raid foreign-ledRomance/cybercrime operation. Allegednetwork/leadership notallverifiedguilt, coercedworkers orpaidtargetloss.
Reported caseHow EFCC busted cryptocurrency, romance scam syndicate in Lagos – Official
Own EFCC792highprofileraid BigLeaf7OyinJolayemi/193foreigners mixedinvestment-romancesyndicate. Actualraid/arrestreport distinct fromall792criminalguilt, victimcount, independentcorroboration orcrypto-paymentroute.
Reported caseAlmost 800 arrested, including 40 Filipino nationals, over Nigerian crypto-romance scam
Own BigLeafLagos148Chinese40FilipinosDecember10detained; headlinealmost800. Missingyearnotinferred, no method/lossfromothercopy.
Reported caseElderly North Dakota woman lost $200,000 in romance fraud scheme
Own elderlyNDwoman200000USD militarymemberpersona foreigndeployment/fakesocialprofiles. USpersona notnationality/victimresidence inferredbeyondND; no sentence/courtoutcome fromotherNDcopy.
Reported caseNigeria Arrests 792 Suspects for Running Massive Crypto Romance Scam Operation in Raid
Own792arrests/raid inconnectionwithallegedcryptoRomancescam. Numberofparticipants andgenericoperationlabel not proofcoordinatednetwork/forcedwork or actualtransfer/targetamount.
Reported caseAlmost 800 arrested over Nigerian crypto-romance scam
Ownalmost800Nigeriaarresttitle/148Chinese40Filipinonationalities only. No BigLeaf/completeeventdate/persona/investment factsborrowed.
Reported caseNigeria’s EFCC Arrests 792 in Major Crypto-Romance Scam Bust Including Chinese and Filipino nationals
Own NigeriaEFCC792cryptoromancebust includingforeignnationals headline only. Excerptnogreatercontext; no actualraidmethod/networkroles orcrypto-transfer/investmentpromise inferred.
Reported caseNigerian Crypto Romance Scam: EFCC’s Latest Operation Details
Own Nigeria800bust/operation plusstay-safecryptofraudadvice. Sparsearticle notowninvestmentpromise/payerroute; warningnotmeasuredeffect.
Reported caseAlmost 800 arrested over Nigerian crypto-romance scam
Own Nigeria792raid suspectedhub romanticlures thencashdemands forphonycryptoinvestments. Cashrequested notcompletedpaidloss; exactowncopydoesnotinheritBigLeafdate.
Reported caseNigeria: arrestate 800 persone per frodi in criptovalute e truffe sentimentali, usavano anche numeri italiani - Agenzia Nova
Own Italian Nigeria800 arrestedcryptofraud/Romance usingItaliannumbers. Numbercountry notoffender/victimresidence; no specificcryptotransfer orreturndemands.
Reported caseEFCC’s largest single bust: 193 foreigners, 599 suspected Nigerian crypto fraudsters arrested - Daily Trust
Own DailyTrust193foreign599Nigerian mixedcryptocurrency/romancenetworkarrests explicit. Expertweak-systemcomment not a victim institutionalbarrier, factualnetworkguilt or actuallyraidedsubtype fromsingle-dayoperation alone.
Reported caseNigeria arrests 792 suspects, including 148 Chinese and 40 Filipino nationals, in a raid on a building believed to be a crypto romance scam call center
Own Nigeria792raid/buildingbelievedcryptoRomancecallcentre title supports allegedhub andreportedraid/arrests. Finance-newsboilerplate addsnofacts. No investorreturns, transferroute, targetpayment or realforeignoperations inferred.
Reported caseNigeria arrests nearly 800 in raid on crypto pig butchering hub
Own Nigeria792suspectedcryptoRomanceoperation/Lagosraid explicit. Piglabelnotfinancialmechanismprecision; actual transfer orinvestmentreturn unavailable.
Reported case800 arrested over Nigerian crypto-romance scam | Africanews
Own148Chinese40Filipinos BigLeaf detainedDecember10, Nigeria. Rounded800 vs792 notadditionalpeople; no allforeignactorsnationalityfrompersona, investment/loverdetailunavailable.
Reported case多倫多人陷網戀加密貨幣詐騙 警方追回22.5萬元 | 多倫多警局 | 網戀詐騙 | 加密幣詐騙 | 大紀元
Own Toronto355KcryptofraudRomance; suspectedmanarrestNigeria andpolicerecovered225Kpartial. Actualrecoveryreport differscompensationorder orall355Kreturned; currencyunspecified万元notautomaticallyUSD/CAD.
Reported caseNigeria’s Anti-Graft Police Arrest 792 Fraud Suspects in One-Day Operation | News Ghana
Own EFCC792/193foreigners one-dayLagos raid mixedcryptoinvestment andRomance allegedsyndicate. No all792verifiedguilt, individualamount orcrypto-transfer; lastweek notdatedevent.
Reported caseWoman loses RM2.2mil in seven-year-long love scam without ever meeting 'beau'
Own KualaLumpurRM2.2mnevermetbeau7yearheadline/nearlydecadefragment. Durationconflictkeptnotnormalized, route/persona/platformunknown.
Reported caseNigeria cracks down on cybercrime network targeting global cryptocurrency and romance scams
Own Nigeria792December10facilityLagos crackdownnetwork crypto-investment/Romance. Yearmissing, reportcallingperpetrators notindependentguilt; no actualcryptotransfer.
Reported caseLoneliness at Christmas puts people at risk of scams, campaign warns
Own TakeFive warningChristmasloneliness risk andRomance/impersonationharmgenerality. Preexistingloneliness notscam-causedisolation, study orclinicalharm; no completedcase.
Prevention & support