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Data from The GDELT Project · Reviewed and interpreted by RSRC

Reviewed story hypothesis

Caceres coordinated mixedfraud15arrest network reporting

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.
10 source URLs10 source hosts

Rare15arrests/17provinces/1.6million/ManInMiddle-and-Romance/GuardiaCivil conjunction andoriginalJuly11authority body support one qualifiedmixednetwork family.1581667EUR/56offences notallRomance losses; one romance target117200EUR/sourceinitial2023Caceres falseUSofficer. Loans/identityreuse reported in separate deeperlayer.11custodialremands not11sentences, potentialrecovery not actualrepayment. Granada17defendants314000falseBradPitt differentfamily.

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.laregion.es

Detenida una red criminal con una base en Milladorio acusada de estafar casi 1,6 millones con fraudes amorosos

Why it is grouped here: Rare15arrests/17provinces/1.6million/ManInMiddle-and-Romance/GuardiaCivil conjunction andoriginalJuly11authority body support one qualifiedmixednetwork family.1581667EUR/56offences notallRomance losses; one romance target117200EUR/sourceinitial2023Caceres falseUSofficer. Loans/identityreuse reported in separate deeperlayer.11custodialremands not11sentences, potentialrecovery not actualrepayment. Granada17defendants314000falseBradPitt differentfamily.

GuardiaCivil15arrestednetwork Spain17provinces/Canaries/Galicia/Milladoiro/Valencia combinesRomancefraud andbusinessManInMiddle, near1.6millionEURmixedloss. Identityusurpationnotalltargetsmarriage orallbusinessvictimsRomance; no allconvicted oractualrestitution.

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: 2837fce6421d66998e4be57eaeb523528f45545fa7079b0b3745281959694724

First observed www.lacerca.com

Detenida una trama acusada de estafar casi 1,6 millones de euros por internet en localidades como Cuenca

Why it is grouped here: Rare15arrests/17provinces/1.6million/ManInMiddle-and-Romance/GuardiaCivil conjunction andoriginalJuly11authority body support one qualifiedmixednetwork family.1581667EUR/56offences notallRomance losses; one romance target117200EUR/sourceinitial2023Caceres falseUSofficer. Loans/identityreuse reported in separate deeperlayer.11custodialremands not11sentences, potentialrecovery not actualrepayment. Granada17defendants314000falseBradPitt differentfamily.

GuardiaCivil15arrestednetwork Spain17provinces/Canaries/Galicia/Milladoiro/Valencia combinesRomancefraud andbusinessManInMiddle, near1.6millionEURmixedloss. Identityusurpationnotalltargetsmarriage orallbusinessvictimsRomance; no allconvicted oractualrestitution.

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: 8ff0f31251da8951a8d93051ebd4b5c7a7ca21d5e6b12f917c576be7f380e114

First observed www.eldia.es

Cae en Canarias una red de ciberestafas que arruinó vidas y empresas: 15 detenidos y 1,6 millones defraudados

Why it is grouped here: Rare15arrests/17provinces/1.6million/ManInMiddle-and-Romance/GuardiaCivil conjunction andoriginalJuly11authority body support one qualifiedmixednetwork family.1581667EUR/56offences notallRomance losses; one romance target117200EUR/sourceinitial2023Caceres falseUSofficer. Loans/identityreuse reported in separate deeperlayer.11custodialremands not11sentences, potentialrecovery not actualrepayment. Granada17defendants314000falseBradPitt differentfamily.

GuardiaCivil15arrestednetwork Spain17provinces/Canaries/Galicia/Milladoiro/Valencia combinesRomancefraud andbusinessManInMiddle, near1.6millionEURmixedloss. Identityusurpationnotalltargetsmarriage orallbusinessvictimsRomance; no allconvicted oractualrestitution.

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: 5940cdfa7dc8cd85a00cffcacde7f4baf459a0da5b11dafccfd364eab38afc72

First observed www.laprovincia.es

Cae en Canarias una red de ciberestafas que arruinó vidas y empresas: 15 detenidos y 1,6 millones defraudados

Why it is grouped here: Rare15arrests/17provinces/1.6million/ManInMiddle-and-Romance/GuardiaCivil conjunction andoriginalJuly11authority body support one qualifiedmixednetwork family.1581667EUR/56offences notallRomance losses; one romance target117200EUR/sourceinitial2023Caceres falseUSofficer. Loans/identityreuse reported in separate deeperlayer.11custodialremands not11sentences, potentialrecovery not actualrepayment. Granada17defendants314000falseBradPitt differentfamily.

GuardiaCivil15arrestednetwork Spain17provinces/Canaries/Galicia/Milladoiro/Valencia combinesRomancefraud andbusinessManInMiddle, near1.6millionEURmixedloss. Identityusurpationnotalltargetsmarriage orallbusinessvictimsRomance; no allconvicted oractualrestitution.

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: 2debd3000d885ebd2fbc677a69862b1ffc21d1c751233aec0d2e90bbe38be3f3

First observed www.farodevigo.es

Registro en Galicia en una operación contra una red de estafas del amor por 1,6 M€

Why it is grouped here: Rare15arrests/17provinces/1.6million/ManInMiddle-and-Romance/GuardiaCivil conjunction andoriginalJuly11authority body support one qualifiedmixednetwork family.1581667EUR/56offences notallRomance losses; one romance target117200EUR/sourceinitial2023Caceres falseUSofficer. Loans/identityreuse reported in separate deeperlayer.11custodialremands not11sentences, potentialrecovery not actualrepayment. Granada17defendants314000falseBradPitt differentfamily.

GuardiaCivil15arrestednetwork Spain17provinces/Canaries/Galicia/Milladoiro/Valencia combinesRomancefraud andbusinessManInMiddle, near1.6millionEURmixedloss. Identityusurpationnotalltargetsmarriage orallbusinessvictimsRomance; no allconvicted oractualrestitution.

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: cf99fc62c1ed6ea6eea9094093da4d80295f38e5a1a5fa8f14a2eac221fb28fa

First observed www.eldiario.es

Quince detenidos por una ciberestafa de 1,6 millones de euros a víctimas de 17 provincias, entre ellas las canarias

Why it is grouped here: Rare15arrests/17provinces/1.6million/ManInMiddle-and-Romance/GuardiaCivil conjunction andoriginalJuly11authority body support one qualifiedmixednetwork family.1581667EUR/56offences notallRomance losses; one romance target117200EUR/sourceinitial2023Caceres falseUSofficer. Loans/identityreuse reported in separate deeperlayer.11custodialremands not11sentences, potentialrecovery not actualrepayment. Granada17defendants314000falseBradPitt differentfamily.

GuardiaCivil15arrestednetwork Spain17provinces/Canaries/Galicia/Milladoiro/Valencia combinesRomancefraud andbusinessManInMiddle, near1.6millionEURmixedloss. Identityusurpationnotalltargetsmarriage orallbusinessvictimsRomance; no allconvicted oractualrestitution.

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: b0c1a2c93f6752e6da1922f3a6c134886dd6b732a784588fac8216757befcba0

First observed diariodeavisos.elespanol.com

Cae la banda que estafó a varios canarios con el método 'man in the middle' o 'romance scam'

Why it is grouped here: Rare15arrests/17provinces/1.6million/ManInMiddle-and-Romance/GuardiaCivil conjunction andoriginalJuly11authority body support one qualifiedmixednetwork family.1581667EUR/56offences notallRomance losses; one romance target117200EUR/sourceinitial2023Caceres falseUSofficer. Loans/identityreuse reported in separate deeperlayer.11custodialremands not11sentences, potentialrecovery not actualrepayment. Granada17defendants314000falseBradPitt differentfamily.

Canarycrimegroupaccusedman-in-middleandRomancescam, combinedprivate/companylossnear1.6millionEUR. Mixedscheme notallromance/netvictimaggregate verified, titlebandacaughtnotallconvicted orsourcecaseidentity.

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: dab340355d044c8cd6718af03c40cb3cb86303cc8998b4e4df105ea5b7ac5e2a

First observed www.elcorreogallego.es

Registro en Milladoiro en una operación contra una red de estafas del amor por 1,6 M€

Why it is grouped here: Rare15arrests/17provinces/1.6million/ManInMiddle-and-Romance/GuardiaCivil conjunction andoriginalJuly11authority body support one qualifiedmixednetwork family.1581667EUR/56offences notallRomance losses; one romance target117200EUR/sourceinitial2023Caceres falseUSofficer. Loans/identityreuse reported in separate deeperlayer.11custodialremands not11sentences, potentialrecovery not actualrepayment. Granada17defendants314000falseBradPitt differentfamily.

GuardiaCivil15arrestednetwork Spain17provinces/Canaries/Galicia/Milladoiro/Valencia combinesRomancefraud andbusinessManInMiddle, near1.6millionEURmixedloss. Identityusurpationnotalltargetsmarriage orallbusinessvictimsRomance; no allconvicted oractualrestitution.

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: fd21d07423c2dedba4905ff233ad0ccc350a3346257d1078b695e8f9836124a9

First observed www.eleconomista.es

Utilizan la 'estafa del amor' y estafan 1,6 millones de euros a través de internet

Why it is grouped here: Rare15arrests/17provinces/1.6million/ManInMiddle-and-Romance/GuardiaCivil conjunction andoriginalJuly11authority body support one qualifiedmixednetwork family.1581667EUR/56offences notallRomance losses; one romance target117200EUR/sourceinitial2023Caceres falseUSofficer. Loans/identityreuse reported in separate deeperlayer.11custodialremands not11sentences, potentialrecovery not actualrepayment. Granada17defendants314000falseBradPitt differentfamily.

GuardiaCivil15arrestednetwork Spain17provinces/Canaries/Galicia/Milladoiro/Valencia combinesRomancefraud andbusinessManInMiddle, near1.6millionEURmixedloss. Identityusurpationnotalltargetsmarriage orallbusinessvictimsRomance; no allconvicted oractualrestitution.

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: fbd25e54a1f427c06a287d798b186788e9c06013b04d3a795e161795b7536e0c

First observed www.elperiodic.com

Varios detenidos en Paiporta, Burjassot y Valencia por la "estafa del amor"

Why it is grouped here: Rare15arrests/17provinces/1.6million/ManInMiddle-and-Romance/GuardiaCivil conjunction andoriginalJuly11authority body support one qualifiedmixednetwork family.1581667EUR/56offences notallRomance losses; one romance target117200EUR/sourceinitial2023Caceres falseUSofficer. Loans/identityreuse reported in separate deeperlayer.11custodialremands not11sentences, potentialrecovery not actualrepayment. Granada17defendants314000falseBradPitt differentfamily.

GuardiaCivil15arrestednetwork Spain17provinces/Canaries/Galicia/Milladoiro/Valencia combinesRomancefraud andbusinessManInMiddle, near1.6millionEURmixedloss. Identityusurpationnotalltargetsmarriage orallbusinessvictimsRomance; no allconvicted oractualrestitution. Own Paiporta headline/body lacks actual sum or explicit loss; no financial application borrowed from fuller1.6million counterparts.

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: 13e44fa89260b6155caa47cd7f45b981b07a93eb2168d6638f681f4d21013bc9

Read the story-grouping methods and limitations