杀猪盘用上了AI,骗局开始批量生产
Lawyer's general account, not case-specific observed harms; no tested causal multiplier inferred.
Research & trendsData from The GDELT Project · Reviewed and interpreted by RSRC
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Lawyer's general account, not case-specific observed harms; no tested causal multiplier inferred.
Research & trendsMixed investment and romance cases; do not assign whole13.16m total to romance.
Reported caseAttempt refused; misuse of deceased relative's LINE account. WITHHOLD harm.financial: proposed investment alone does not establish a payment demand or loss.
Prevention & supportTosu 3.7-million crypto loss; unrelated to Mihama mixed 3.7-million case.
Reported caseTitle explicitly links bitcoin investment to romance fraud; no crypto payment transaction established.
CommentaryBarcelona combined romance/real-estate scheme; generic portal description supplies no extra facts.
Reported casePolice and bank intervention in a proposed currency exchange; intercepted amount is not a completed loss.
Prevention & supportRepeated bank transfers September 8-14; crypto investment proposition does not establish payment in crypto.
Reported caseGold investment preceded by promise of shared future; account introduction not evidence victim acted as mule.
Reported caseThree prevented fraud cases, only one explicitly romance investment; six helpers are not six victims.
Reported caseEngineer, prolonged messaging, online-shop investment. Photos not enough for AI code.
Reported caseWITHHOLD extension.financial_facilitation: headline laundering wording does not establish participant money movement.
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 caseWarning differentiates deepfakes, investment and laundering accounts; not experienced incidents.
Prevention & supportOwase woman reported cash and crypto investment losses; retain original quantities without currency conversion.
Reported casePolitical pledge and coordinated-rule proposal, not implemented crackdown or enacted law.
Related mentionBureau warning on dating-app investment fraud; no case outcomes.
Prevention & supportSuspected SNS romance investment fraud; screenshot task does not itself establish money-mule or identity fraud.
Reported caseShimabara investment loss; claimed Singapore location is not verified offender origin.
Reported casePolice app classified photographs as AI; detector claim not independent proof. Gold retained by relatives, not a completed loss.
Reported case74-year-old university lecturer, 25-million-yen reported loss; no dependence inferred from age.
Reported caseKagoshima loss and promise of future together; no extra victims inferred from multiple URLs.
Reported caseKagoshima loss and promise of future together; no extra victims inferred from multiple URLs.
Reported casePhoto-page variant of Kagoshima report; retain URL, share story proposal only with matching anchors.
Reported case