SNS詐欺被害4600万円 北上署が注意喚起
Kitakami50smale46000000JPY SNSRomanceloss/policewarning. Mixedregionalinvestmentrisk backdrop notall46000000investmentsamecase or sourceprovennetloss.
Reported caseData 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.
| Observation month | Matching URLs | All included URLs | Share |
|---|---|---|---|
| Jan 2025 | 264 | 591 | 44.7% |
| Feb 2025 | 554 | 1,629 | 34.0% |
| Mar 2025 | 141 | 561 | 25.1% |
| Apr 2025 | 116 | 390 | 29.7% |
| May 2025 | 193 | 398 | 48.5% |
| Jun 2025 | 53 | 209 | 25.4% |
| Jul 2025 | 151 | 522 | 28.9% |
| Aug 2025 | 129 | 447 | 28.9% |
| Sep 2025 | 164 | 613 | 26.8% |
| Oct 2025 | 201 | 483 | 41.6% |
| Nov 2025 | 164 | 392 | 41.8% |
| Dec 2025 | 124 | 333 | 37.2% |
| Jan 2026 | 67 | 530 | 12.6% |
| Feb 2026 | 224 | 1,106 | 20.3% |
| Mar 2026 | 90 | 360 | 25.0% |
| Apr 2026 | 145 | 491 | 29.5% |
| May 2026 | 200 | 785 | 25.5% |
| Jun 2026 | 121 | 842 | 14.4% |
| Jul 2026 | 191 | 1,143 | 16.7% |
| Aug 2026 | 224 | 640 | 35.0% |
| Sep 2026 | 139 | 638 | 21.8% |
| Oct 2026 | 6 | 30 | 20.0% |
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
Kitakami50smale46000000JPY SNSRomanceloss/policewarning. Mixedregionalinvestmentrisk backdrop notall46000000investmentsamecase or sourceprovennetloss.
Reported caseKitakami50male46000000JPY reportedRomanceloss, since2024highestreportedprefectureamount. SourceApril-midtoMay-late partialdates notyearfilledfrom2024comparison/observation; noindependentresearch.
Reported caseUS sanctionsPhilippineFunnull infrastructure crypto/pig-Romancescams explicitheadline;332000domains techlinkednot332000cases/victims. Sanctions notarrest/criminalconviction, owndomainassociationnoteverydomainprovenRomance/netloss. Infrastructurecompany supplyingcrypto-scamsites doesnotestablish everydomainonecoordinatedcriminalring/knowledge organgmembership. Technologyprovision/sourcefacilitatorevidence separatelyqualified.
Reported caseNakagawa46female10500000JPYcash reportedRomancefraudto police/investigation. Ownexplicitinvestigation notarrest/charge, singlecaseage40s headlinecompatible46 nottwoindependenttargets, partialday2calendarunknown.
Reported caseHindiAIdeepfakeRomancewarning McAfee/FBI-attributed8millionpossiblevictimsby2025/youthunder25 headlineforecast. Projectionclaim not8millionobservedvictims/prevalence/riskcausality or verifiedweak-lawoperatorcountries. Conditional8millionby2025projection isnotmeasuredhistoricalstatistic; broadresearchcategoryalone doesnot produce research_statistics development tag. Sourceforecast notindependentlyvalidated.
Research & trendsSaga30smale11000000JPY falsewoman friends-to-lovers proposition thenprofitablecrypto investment/24transfers. Actualfinancialloss, claimedreturns, repeatedtransferrequests source not24independenttargets; lastNov19-thisJan21notguessedyear. Crypto-trading/returnoffer not cryptocurrency payment: source reports transfers todesignatedaccounts. Preserve actualmoneyloss, romance/investment mechanism andseparate partialdates without inventedpaymentcurrency.
Reported caseOkinawa male400000JPY-equivalent crypto stolen after affection/SNS Romance. Actual crypto loss explicit, not inferred crypto-investment offer.
Reported caseSuzuka50smale10millionJPY loss, approximately2.076millionNTD conversion. Alleged Taiwan-resident female Romance investment contact is a persona, not actual operator country. Target self-blame quote is attributed/quoted, not researcher endorsement.
Reported caseSanGemini two65women fall in love on social media and lose thousands; six alleged fraudsters denounced. Police referral not proved arrest/guilt/conviction. Six versus five money-laundering participants may different subsets; do not harmonize.
Reported caseSanGemini two65women fall in love on social media and lose thousands; six alleged fraudsters denounced. Police referral not proved arrest/guilt/conviction. Six versus five money-laundering participants may different subsets; do not harmonize.
Reported caseMainichi false WHO employee Brian online marriage lure demanded1.5millionJPY. Request not paid loss; WHO persona not actual staff/operating country/medical harm. Financial request/bill source states requested money, not property taken or an attempted payment automatically. Explicit requested-stage override corrects legacy Fpr alias default.
Reported caseSapporo60male 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 caseSapporo60male 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 caseSapporo60male 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 caseSapporo60male406millionJPY cash to designated account after crypto-investment offer. Police investigate; actual cash transfer is not proven crypto payment. Relative chronology remains partial, ten bank transfers not repeated request evidence.
Reported caseSapporo60male 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 caseSapporo60male 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 caseSapporo60male 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 caseSapporo60male 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 caseSapporo60male 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 caseMumbai dating-app bait into hefty restaurant bills; five young men and earlier sting report. Financial-bill request, not own proof all paid/convicted, exact year from relative one-year-ago, or same police operation as another month. Financial request/bill source states requested money, not property taken or an attempted payment automatically. Explicit requested-stage override corrects legacy Fpr alias default.
Reported caseSapporo60male 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 caseSapporo60male 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 caseNorthItaly70male false social-media identity/Romance detected by Carabinieri and denounced. Investigation/referral not arrest, court conviction or known victim money amount.
Reported caseSapporo60male 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