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Data from The GDELT Project · Reviewed and interpreted by RSRC

Reviewed story hypothesis

PSNI twelve-month mixed-fraud warning coverage

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

Own PSNI twelve-month mixed-fraud disclosure includes a romance50K subcase; Derry has5200all-fraud reports and100K bank fraud, Belfast nearly19M mixed loss. Compatible specific warning coverage remains a media-work hypothesis, not a unique victim established by a round amount, romance-only aggregate, new yearly campaign or independent corroboration. Other PSNI annual periods and targets are separate.

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.derryjournal.com

Online romance and bank impersonation scams amid 5,200 reports of fraud made to PSNI over 12 months

Why it is grouped here: Own PSNI twelve-month mixed-fraud disclosure includes a romance50K subcase; Derry has5200all-fraud reports and100K bank fraud, Belfast nearly19M mixed loss. Compatible specific warning coverage remains a media-work hypothesis, not a unique victim established by a round amount, romance-only aggregate, new yearly campaign or independent corroboration. Other PSNI annual periods and targets are separate.

Own PSNI50000romance case,100000bank-impersonation case and5200all-fraud reports stay distinct. Financial code concerns romantic subcase, not an all-romance total or independent unique targets.

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
research_statistics
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
1ee40e1b0cf12d6323e7f5b25e9a806546eb750033cf37ef2e5645aa5e6ce149
current source binding
input hash
e377466fd2f28aacc9585650386a60b41d314b7e0e107e9af3fb45d631d2ccab
decision id
dc28f5c36a96c95f607bd6b9ec4807c1b2d62733d488718616f6b4c5d3652e8b
document id
00146f7f4c503749875df4252be1771be5e73184ff0fe01b73e30c8e852db405
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
86f200645d7df1927011a1140d69d271f95d64a746bb82d6845a3963228b442f
finding evidence sha256
29480d0e0a79d904f4e611985dba46778fcd7d9e112f7db07dcfef1bb5de86f8
enrichment payload sha256
58e1e8ebe7ac2d4b13d3553f1555f9fb600d5a7833bdc57240584667f166b685
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/00146f7f4c503749875df4252be1771be5e73184ff0fe01b73e30c8e852db405/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
4839833eda8ff48708ae2f140fa3c6499b027a6a79893bec87724d772c1de500
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: 1ee40e1b0cf12d6323e7f5b25e9a806546eb750033cf37ef2e5645aa5e6ce149

First observed www.belfasttelegraph.co.uk

Victim loses £50k in romance scam as PSNI reveals £19m lost to fraud

Why it is grouped here: Own PSNI twelve-month mixed-fraud disclosure includes a romance50K subcase; Derry has5200all-fraud reports and100K bank fraud, Belfast nearly19M mixed loss. Compatible specific warning coverage remains a media-work hypothesis, not a unique victim established by a round amount, romance-only aggregate, new yearly campaign or independent corroboration. Other PSNI annual periods and targets are separate.

Own PSNI50000-plus romance loss differs from19million all-fraud12month aggregate. Financial code is source-reported romance loss only; other totals are mixed and not additive/independent incidence.

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
research_statistics
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
2ad3bf6f2593ff3d4faa4e4c5cfa02d9f8936bd99588da7cd91a6a32f1ef423c
current source binding
input hash
258fbf2a78f9578589e2d418fd0fe00e6234beb5b4c7375bfe2ab8138c0c62f6
decision id
e04a72f5468ca30dc8d27fe63c13270295dc7ce1507eda3a74310b97dc8dc1cb
document id
089dd87140e70e746d855ce6feeb0c39aa121dbdb768fcb7a22e227cababb681
hash domain
sha256-json-sortkeys-utf8-compact-v1
enrichment id
2c8fad7e16d6042d3ca9cdc31ffbd3293d3889bc6bd7b2018a286a3f26293c5d
finding evidence sha256
c70847af1a9738e497fcbbad9855fd0ee04a2e1d3a9cead091f7bfc503ca36e7
enrichment payload sha256
3c7864e82eef98871bc85b3b5ab7f1ce8f40d6ec73d800f8f47656f80777f578
approved delta ids
No listed value
provenance
Item 1
json pointer
/source_map/records/089dd87140e70e746d855ce6feeb0c39aa121dbdb768fcb7a22e227cababb681/annotation_binding
artifact sha256
6939f2def082e3f6a3b5e12b6ad0b2345e9d52d21c842659b684b87e8b0e6510
annotation key
24784d60e04640ebf79782d018ecdaf7d7fa6d3fea94bf2345f284cae7207c32
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: 2ad3bf6f2593ff3d4faa4e4c5cfa02d9f8936bd99588da7cd91a6a32f1ef423c

Read the story-grouping methods and limitations