Influence Graph
Timelines
AOC Desk
2653 monitored
Group Md Amitabh Jhunjhunwala
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
May 01
Jun 01
Jul 01
Aug 01
Sep 01
Oct 01
Active Threads
dormant
Unprecedented Co-Actor Surge Points to Expanding RCom Fraud Network Beyond Financial Sector
95%
2 events
dormant
Kenyan Court Ruling Expands Judicial Scrutiny, Links South African Justice to Emerging Network
90%
5 events
Recent Anomalies
critical
New connection: 60 previously unseen co-actor(s) detected (known network: 22)
low
New connection: 1 previously unseen co-actor(s) detected (known network: 21)
medium
Volume spike: 3 events in window (3.0x baseline of 1.0 expected)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
medium
Volume spike: 3 events in window (3.0x baseline of 1.0 expected)