Influence Graph
Timelines
585 monitored
Craig Tomlinson Martin
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
Apr 01
May 01
Jun 01
Active Threads
dormant
New Criminal Network Emerges in Northern Ireland, Targeting Local Institutions with Potential Financial Crimes
80%
3 events
Recent Anomalies
high
New connection: 13 previously unseen co-actor(s) detected (known network: 62)
high
New connection: 6 previously unseen co-actor(s) detected (known network: 58)
high
New connection: 7 previously unseen co-actor(s) detected (known network: 329)
high
New connection: 7 previously unseen co-actor(s) detected (known network: 71)
high
New connection: 4 previously unseen co-actor(s) detected (known network: 325)