Entities Tracked
24,589
Known Fraud Rings
47
Suspicious Clusters
128
Connections Analyzed
1.2M
Entity Relationship Graph
Fraud Confirmed
Suspicious
Legitimate
Unknown
Search Entity
Link Types
Selected Node
Entity ID
ENT-8832-A
Type
Credit Card
Connections
12 entities
Risk Score
0.87
Detected Fraud Rings
| Ring ID | Members | Total Fraud | Avg Score | Status | Action |
|---|---|---|---|---|---|
| RING-2024-001 | 34 | $245,800 | 0.94 | Active | |
| RING-2024-002 | 18 | $89,200 | 0.89 | Investigating | |
| RING-2024-003 | 52 | $412,000 | 0.91 | Dismantled |