Find reporting by topic, place or language. Open a record to see why it was included and what the available evidence supports.
Matching coverage over time
Relationship-based deception
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.
The source says a victim paid EUR162,000 and reported in Arroyomolinos. Officers traced funds to construction materials in Massamagrell. The EUR150,000 headline is not another loss, and locating funds is not proof they were returned.
Qiu, 41, says he lost TWD10,000 and gave his account to a supposed partner. The account received 112 transfers totaling nearly TWD4.9 million. An appeal ordered compensation for Lin’s TWD430,000 loss despite Qiu’s non-prosecution. These figures describe different flows, not additive victim losses.
Police reportedly interrupted an 82-year-old man’s attempt to surrender life insurance in Kaohsiung. Different explanations for the withdrawal and a proposed Vietnam stay do not establish an offender location or completed loss.
Bank staff and police reportedly prevented an 82-year-old man from withdrawing life-insurance funds for a suspected romance scam. Interrupted payments are not completed losses.
Police and bank staff reportedly prevented an 82-year-old man in Kaohsiung from withdrawing life-insurance funds. Repeated interrupted withdrawals do not by themselves establish repeated demands.
Habeeb Anibaba, 28, was reportedly charged with bank fraud involving more than USD1.3 million from a Norfolk municipal account. Charges are not a conviction; later reporting may use a different amount.
Habeeb Anibaba, 28, was reportedly charged with bank fraud involving more than USD1.3 million from a Norfolk municipal account. Charges are not a conviction; later reporting may use a different amount.
Journalist Christophe Haubursin describes possible exploitation of Tinder profiles. This is commentary about a vulnerability, not a verified victim count.
Three Nigerians face separate Rhode Island romance charges;25 convictions andUSD215m belong to a separate email-fraud case, not coded as romance convictions.
A man in eastern Shimane in his seventies reportedly lost JPY324.48 million through SNS romance fraud. The rounded headline is not an additional amount.
Janet Fordham reportedly lost GBP0.8–1 million, sold her house and land, and later died in a Ghana car crash on Valentine’s Day 2023. The source describes bereavement and isolation before victimization. Her family suspects killing; this remains an allegation, not established homicide or causation.
The source reports Janet Fordham’s death after GBP1 million in romance payments. Her son describes receiving a mortuary video and a GBP10,000 demand. The excerpt does not establish another completed payment or homicide.
The report gives 44 arrests across romance-investment and sexual-service schemes in Melaka, compared with 45 in other reports. Preserve the difference rather than adding or silently reconciling counts.