Influence Graph
Timelines
AOC Desk
2653 monitored
Deposit Insurance Corporation
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Oct 09
Oct 11
Oct 13
Oct 15
Active Threads
dormant
Unprecedented Co-Actor Surge Points to Expanding RCom Fraud Network Beyond Financial Sector
95%
2 events
dormant
New Financial Network Emerges, Signaling Potential Global Expansion and Digital Payment Integration
70%
1 events
Recent Anomalies
high
New connection: 5 previously unseen co-actor(s) detected (known network: 919)
critical
Coordination signal: co-actor 15e2bb33-710c-5b84-8bec-c5dacdabf342 appeared in 20 of 21 window events (95%)
critical
Volume spike: 17 events in window (17.0x baseline of 1.0 expected)
critical
Coordination signal: co-actor fe545874-14d4-5522-8df7-87d152ef497e appeared in 16 of 17 window events (94%)
critical
Coordination signal: co-actor a0c8b852-02e0-5c4e-86a6-2780a2ebae38 appeared in 19 of 20 window events (95%)