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Data from The GDELT Project · Reviewed and interpreted by RSRC

Reviewed story hypothesis

Reported92million Korean-Chinese persona-investment fraud

A timeline of related coverage, with the reasoning and uncertainty kept visible.

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These reports are grouped for research, not as proof of one verified event. A timeline follows when URLs were observed in GDELT, not when the underlying events happened. Earlier observations do not prove the reviewed wording existed then.
2 source URLs2 source hosts

Own92m claimedloss/jointKorean-Chinese gang/falseKorean-heritageforeignwomen socials andBusanpolice support qualifiedsharedreportedfamilySCMP/KoreaTimes. Herald12.2b8.73m/>80 possiblebridge withheld pendingbetterowncontext; preserve tenfoldamountconflict. NotlaterBusan2.8bCambodia2men bycity/nationalities.

Source hosts may belong to the same publisher or repeat syndicated material. Review scope and methods.

Coverage timeline

Ordered by first observation in the collected metadata. Open a record for its assessed themes, original-source link and direct connections.

First observed www.scmp.com

Police smash Korean-Chinese love scam ring that stole US$92 million from victims

Why it is grouped here: Own92m claimedloss/jointKorean-Chinese gang/falseKorean-heritageforeignwomen socials andBusanpolice support qualifiedsharedreportedfamilySCMP/KoreaTimes. Herald12.2b8.73m/>80 possiblebridge withheld pendingbetterowncontext; preserve tenfoldamountconflict. NotlaterBusan2.8bCambodia2men bycity/nationalities.

Own Busan gang92mUSDlovescam/socialfalseKorean-heritagefemale personas andpolicesmash title. Disruptionnotexplicitownarrest/count/conviction; preserve12.2b versus122b conflict andno actualcrypto/investment facts absentcopy. Enforcementfamily reported only fordisruption; arrestsubtype unsupported.

Reported developments

These attributed statements apply to their specified subjects and scope. They do not establish guilt, a whole-article denial, or an unstated outcome.

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
reported_loss
reason
Coarse article-level tag from contextual coding. Consult the coding record for stage, actor, allegation and mixed-fraud scope. Source claims are neither independently verified nor additive.
Source statement flagsNo listed value

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
disruption
reason
Coarse article-level tag from contextual coding. Consult the coding record for stage, actor, allegation and mixed-fraud scope. Source claims are neither independently verified nor additive.
Source statement flagsNo listed value
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

base version key
cfdd87aabfd44ba4c36e2c9ba5fd2ef2e53ffa3081395380c049d2156419b968
current source binding
input hash
f2d47cfd661a711bb677bc70431666e35d6953ff5b91dd9c6e62ac333000985a
decision id
62350d84d4a3f2d10d52004b4aecc65bd5dcd82a44f3ac568c8f779bede61cab
document id
47af2f0a66f1f3dbf876334216537b0a55db53c25edcc38d8b0a472e52e7da0e
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
bbf47d8db2c19375d91daf4b9832ba993a2b40d60025ea07d42e06e84c0fc275
finding evidence sha256
4492a233f8a8e7fcfb650a818de6fcfd04a91a1619668fe77c74ee9f9fee8e01
enrichment payload sha256
a4f23b8299dbb0470dc2228d933484c2b5712cee783983e57f9221fb515afe25
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/47af2f0a66f1f3dbf876334216537b0a55db53c25edcc38d8b0a472e52e7da0e/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
6c252c8036c9b31d109c3607acdce0ec0a44a0c337ec2e26d80894a3cfc0d4eb
Investigation and operational response · disruption · completed
Membership evidence and limits

Contextual association with this story hypothesis. It does not assert that every other member is directly linked to this report. Direct pairwise links are shown separately on each record.

Reviewed record revision: cfdd87aabfd44ba4c36e2c9ba5fd2ef2e53ffa3081395380c049d2156419b968

First observed www.koreatimes.co.kr

Romance scam defrauds 84 victims of $92 million over eight months

Why it is grouped here: Own92m claimedloss/jointKorean-Chinese gang/falseKorean-heritageforeignwomen socials andBusanpolice support qualifiedsharedreportedfamilySCMP/KoreaTimes. Herald12.2b8.73m/>80 possiblebridge withheld pendingbetterowncontext; preserve tenfoldamountconflict. NotlaterBusan2.8bCambodia2men bycity/nationalities.

Own jointKorean-Chinese122bwon92m/84targets/eightmonths falseKorean-heritagewomen socialcrypto/goldinvestment. Preserve conflictwith12.2b8.73m source; nationalities/personas notactualoperation/victim countries, offer not crypto transfer.

Reported developments

These attributed statements apply to their specified subjects and scope. They do not establish guilt, a whole-article denial, or an unstated outcome.

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
reported_loss
reason
Coarse article-level tag from contextual coding. Consult the coding record for stage, actor, allegation and mixed-fraud scope. Source claims are neither independently verified nor additive.
Source statement flagsNo listed value

development assertions

role
reported_development
basis
explicit
field
development
scope
article
value
arrest
reason
Coarse article-level tag from contextual coding. Consult the coding record for stage, actor, allegation and mixed-fraud scope. Source claims are neither independently verified nor additive.
Source statement flagsNo listed value
Current annotation provenance

The base reviewed revision is preserved. Current source bindings and approved qualifications are attached for this release.

base version key
a7708beb229fe2a5113faf75fc25449ef6288a9ac6396f68ec2fe4831126c6ae
current source binding
input hash
dfc0afd83e319df4bade1115ccb690a827436569145f4741c091cbdc118995bc
decision id
35f31830fdc1cbda81d60b19caaa823401658b7085495e5151608d331420631f
document id
c41595de368824383e694336965f4ce6abc6076a9d481cb366173f6d4289b565
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
ec60e073d289cb55f2fa5b8ba543c94d721cbcc6a7cbcd72af20350aa17c75d6
finding evidence sha256
987101eb5788bf83066d556c90d13b02fbdfd911b5f840678a14177232644cbd
enrichment payload sha256
7b20517a84f3ac308c96b61b5ddeea5b0fac1323c78a6f47a823beed87976e2d
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/c41595de368824383e694336965f4ce6abc6076a9d481cb366173f6d4289b565/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
87cf11b977d542f847b70a2e516ded144d221a84f564d380bc8978dc9c7aade9
Investigation and operational response · arrest · completed
Membership evidence and limits

Contextual association with this story hypothesis. It does not assert that every other member is directly linked to this report. Direct pairwise links are shown separately on each record.

Reviewed record revision: a7708beb229fe2a5113faf75fc25449ef6288a9ac6396f68ec2fe4831126c6ae

Read the story-grouping methods and limitations