Influence Graph
Timelines
585 monitored
Ministry Criminal Investigation Department
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Jun 11
Jun 12
Jun 13
Active Threads
dormant
Coordination Anomaly Points to Potential Corruption Network Involving Public Officials
80%
1 events
dormant
Malaysian Lending Sector Scrutiny Intensifies as New Actors Emerge in Financial Investigations
80%
1 events
Recent Anomalies
critical
Coordination signal: co-actor f155fba9-21a9-5d01-854c-efb7ace4a4f9 appeared in 364 of 8 window events (4550%)
medium
Volume spike: 8 events in window (3.4x baseline of 2.4 expected)
medium
Volume spike: 8 events in window (3.4x baseline of 2.4 expected)
critical
Coordination signal: co-actor f155fba9-21a9-5d01-854c-efb7ace4a4f9 appeared in 364 of 8 window events (4550%)
low
Volume spike: 5 events in window (2.1x baseline of 2.4 expected)