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Data from The GDELT Project · Reviewed and interpreted by RSRC

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3,614 matching media records

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www.chibanippo.co.jpJapaneseObserved 2025-05-23

被害総額約2千億円で確定

JapanNPA finalized2024 special/SNS investment/Romance totals about2千億JPY=200billion, not2trillion/allRomance.717億special and1268億SNS combined components differ; final/provisional adjustment3.9億 not new individualcase. Explicit2024 is historicalaggregate year, sourcecopies not independentstudies. Explicit2024 source aggregate date/agencyjurisdiction, not publicationmonth or individualincidentcalendar.

Research & trends
www.bostonglobe.comEnglishObserved 2025-05-23

Danvers man sentenced to 6 years in federal prison for laundering more than $1 million via unlicensed Bitcoin exchange service - The Boston Globe

DanversTrungNguyen48 sentenced6years forlaundering viaunlicensedBitcoinexchange; cashreceived fromRomance targets and drugdealer. Mixedservice/proceedsvolume over1million notallRomance netloss/targetpaidcrypto, no completed victimrecovery. Current qualification: Original May22,2025 six-year plusthree supervised/1513000.04 forfeitureorder separate from business2017-2020,2023indictment/2024conviction. Cashconversion not everyRomance target paidcrypto; mixeddrugdealer proceeds not personalRomance total or restitutionpaid. Original courtorder not separately inspected; no bodyfacts/date borrowed into own headline.

Reported case
www.shikoku-np.co.jpJapaneseObserved 2025-05-23

被害総額約2千億円で確定/24年特殊、SNS型詐欺 | 四国新聞社

JapanNPA finalized2024 special/SNS investment/Romance totals about2千億JPY=200billion, not2trillion/allRomance.717億special and1268億SNS combined components differ; final/provisional adjustment3.9億 not new individualcase. Explicit2024 is historicalaggregate year, sourcecopies not independentstudies. Explicit2024 source aggregate date/agencyjurisdiction, not publicationmonth or individualincidentcalendar.

Research & trends
webun.jpJapaneseObserved 2025-05-23

被害総額約2千億円で確定|北日本新聞webunプラス

JapanNPA finalized2024 special/SNS investment/Romance totals about2千億JPY=200billion, not2trillion/allRomance.717億special and1268億SNS combined components differ; final/provisional adjustment3.9億 not new individualcase. Explicit2024 is historicalaggregate year, sourcecopies not independentstudies. Explicit2024 source aggregate date/agencyjurisdiction, not publicationmonth or individualincidentcalendar.

Research & trends
www.sankei.comJapaneseObserved 2025-05-23

被害総額は約2000億円で確定 2024年の特殊、SNS型詐欺 警察庁が公表

JapanNPA finalized2024 special/SNS investment/Romance totals about2千億JPY=200billion, not2trillion/allRomance.717億special and1268億SNS combined components differ; final/provisional adjustment3.9億 not new individualcase. Explicit2024 is historicalaggregate year, sourcecopies not independentstudies. Explicit2024 source aggregate date/agencyjurisdiction, not publicationmonth or individualincidentcalendar.

Research & trends
www.47news.jpJapaneseObserved 2025-05-23

被害総額約2千億円で確定 24年特殊、SNS型詐欺

JapanNPA finalized2024 special/SNS investment/Romance totals about2千億JPY=200billion, not2trillion/allRomance.717億special and1268億SNS combined components differ; final/provisional adjustment3.9億 not new individualcase. Explicit2024 is historicalaggregate year, sourcecopies not independentstudies. Explicit2024 source aggregate date/agencyjurisdiction, not publicationmonth or individualincidentcalendar.

Research & trends
www.47news.jpJapaneseObserved 2025-05-23

被害総額約2千億円で確定 24年特殊、SNS型詐欺

JapanNPA finalized2024 special/SNS investment/Romance totals about2千億JPY=200billion, not2trillion/allRomance.717億special and1268億SNS combined components differ; final/provisional adjustment3.9億 not new individualcase. Explicit2024 is historicalaggregate year, sourcecopies not independentstudies. Explicit2024 source aggregate date/agencyjurisdiction, not publicationmonth or individualincidentcalendar.

Research & trends
news.china.comChineseObserved 2025-05-22

女子与人网恋诈骗60万被刑拘 警方追回全部损失_新闻频道_中华网

ShanxiJinzhongPingyao report of600000RMB recovered after Jia-son online falseZhangJiayi dating. Militaryservice is claimedsoncircumstance, not offendercountry. Criminaldetention reported not conviction; fundsrecovered not necessarily already delivered tovictim. ExplicitOctober2024start retained, not observationdate. Source self-givenname doesnot prove stolen/falseidentity. TrustwithinreportedRomance context retained without automaticimpersonation.

Reported case
www.irishexaminer.comEnglishObserved 2025-05-22

Cork-based romance scam victim avoids jail for role in money laundering

Cork AlidaKuiken allegedUSMarine engagement/money-laundering viaaccount, suspendedsentence not servedjail.17kproceeds not her personal Romance loss.105 ownbitcointransfer explicit; sparseversions no term/name borrowed. Source claims deceived participant/mental guilt not clinical harm; select detailed court-reporting for knowing participation versus suspended outcome. Launderingtype explicitheadline; bodytransfer evidence binds account/bitcoin, not illegalpurpose solelyfromtransfer.

Reported case