Woman defrauded of ¥178 million in romance scam
Twenty-seven transfers explicitly support continued payments; Aichi aggregate crypto-loss report.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
Search the research collection
Find reporting by topic, place or language. Open a record to see why it was included and what the available evidence supports.
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.
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
Twenty-seven transfers explicitly support continued payments; Aichi aggregate crypto-loss report.
Reported caseFake kidnapping extortion after romance loss; WITHHOLD coercion/confinement: kidnapping is a pretext. AI discussed generally, not established in this case summary.
Reported caseHospital/illness/kidnapping as pretexts; no medical diagnosis, real kidnapping or death finding.
Reported caseKidnapping and impending death are scam pretexts, not verified physical harm.
Reported casePolice interpretation of compartmentalization; derogatory target label attributed to scammers, not reporter endorsement. WITHHOLD coercion/forced_work: pig-worker wording insufficient.
Reported caseEleven transactions46days; fake software platform apparent but investment detail not explicit here.
Reported caseRepeated bank transfers September 8-14; crypto investment proposition does not establish payment in crypto.
Reported caseGrowing transfers and trust; physician impersonation.
Reported caseRepeated payments to alleged Nigeria-based group; nationality/location not victim location.
Reported caseMultiple transfers and growing trust explicitly described.
Reported caseMattersburg70-year-old70k: distinct from50k story unless stronger identity evidence appears.
Reported case70,000-euro total and 50,000-euro loan coexist; amounts are different measures, not necessarily contradictory cases.
Reported caseEngineer, prolonged messaging, online-shop investment. Photos not enough for AI code.
Reported caseCompensation order is not repayment. WITHHOLD framing.blame: loaded wording needs explicit speaker/stance interpretation before assignment.
Reported caseRepeated requests and synthetic-image suspicion; agency warning is general guidance.
Reported caseAnother report of actor impersonation; repeated requests, not another victim event.
Reported caseExtra deposit demanded under laundering accusation. WITHHOLD financial facilitation: scammer's pretext is not proof of laundering.
Reported caseFour payments over August; romantic investment pretext explicit.
Reported caseReturned initial payment builds trust; escalated requests explicit, not genuine asset recovery.
Reported case53-year-old Burgenland over100k repeated transfers; case proposal needs district comparison.
Reported caseSource literals 30萬元 and 40萬元 retained without normalization; initial payment and later demand are separate quantities.
Reported caseRepeated thwarted transfers and loan described; already lost amount separate from prevented amount.
Reported caseRepeated gift-card payments and supermarket intervention; distinct from completed-loss recovery.
Reported caseDaughter distress described; victim's own psychological state not inferred.
Reported caseInheritance pretext and pension payments; homelessness explicitly reported.
Reported case