特殊詐欺防止で太陽銀鷹尾支店の2人に感謝状 都城署
Bank staff prevented loss; appreciation is not an evaluated prevention effect.
Prevention & supportData 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.
Bank staff prevented loss; appreciation is not an evaluated prevention effect.
Prevention & supportFoundation-grant advance-fee attempt; invented foundation affiliation not a real provider action.
Reported caseAttempted payment to a supposed rock star; bank intervention, not an actual 8500-euro loss.
Reported caseBank staff prevented 1.5-million-yen attempt; award is not another victim outcome.
Prevention & supportPolice and bank intervention in a proposed currency exchange; intercepted amount is not a completed loss.
Prevention & supportPrevented10m remittance; no actual loss. Jordan is claimed visitor origin, not verified scammer location.
Prevention & supportThree prevented fraud cases, only one explicitly romance investment; six helpers are not six victims.
Reported caseCompensation order is not repayment. WITHHOLD framing.blame: loaded wording needs explicit speaker/stance interpretation before assignment.
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 casePolice app classified photographs as AI; detector claim not independent proof. Gold retained by relatives, not a completed loss.
Reported caseCourt conviction and confiscation reported; false pregnancy is a pretext, not health evidence. Generic psychological warning not coded as case harm.
Reported caseSame influencer account on another site; confiscation not returned compensation.
Reported caseTwo scam attempts by different online contacts. WITHHOLD repeat_targeting: recurrence against same target does not prove renewed same-operation approach.
Reported caseTwo schemes affecting one man; returned parcel before delivery is an intercepted attempt, not restitution after completed loss. No evidence same scammer retargeted him.
Reported caseProposed gold-futures/crypto investment; WITHHOLD mechanism.technology.crypto_transfer: no completed crypto transfer established.
Reported caseRecovered property is not confirmed returned property.
Reported caseContextual metadata coding; reported claims are not independently verified. Unassigned codes mean not reported in the available text, not absent in the event. Report describes an initial conviction reversed on appeal with final acquittal. Historical sentencing is not a current conviction. Relationship explanation is attributed to the source, not a clinical finding. Marital trouble predates the scam; do not code it as a consequence.
Reported caseContextual metadata coding; reported claims are not independently verified. Unassigned codes mean not reported in the available text, not absent in the event.
Reported caseContextual metadata coding; reported claims are not independently verified. Unassigned codes mean not reported in the available text, not absent in the event.
Reported caseContextual metadata coding; reported claims are not independently verified. Unassigned codes mean not reported in the available text, not absent in the event.
Reported caseContextual metadata coding; reported claims are not independently verified. Unassigned codes mean not reported in the available text, not absent in the event.
Related mentionContextual metadata coding; reported claims are not independently verified. Unassigned codes mean not reported in the available text, not absent in the event.
Reported caseContextual metadata coding; reported claims are not independently verified. Unassigned codes mean not reported in the available text, not absent in the event.
Reported caseContextual metadata coding; reported claims are not independently verified. Unassigned codes mean not reported in the available text, not absent in the event. Auction proceeds are not repayment to victims; code seizure only. No victim-loss total inferred.
Reported case