Fraud Network Intelligence
PageRank · Hub Detection · Cross-Jurisdiction Ring Analysis
Fraud Rings Detected
12
Total Nodes
800
Financial Exposure
₹ 47.3 Cr
States Affected
14
OPERATION PHANTOM
Type: Digital Arrest Ring
States: Delhi, UP, Bihar
Exposure: ₹12.50 Cr
Nodes: 145
Agency: CBI
RING OMEGA
Type: Mule Network
States: Maharashtra, Gujarat, Rajasthan
Exposure: ₹8.30 Cr
Nodes: 98
Agency: ED
SYNDICATE DELTA
Type: Cross-Border Fraud Compound
States: Karnataka, Tamil Nadu, Kerala, AP
Exposure: ₹15.70 Cr
Nodes: 212
Agency: State Cyber Cell
CLUSTER SIGMA
Type: SIM Swap Ring
States: West Bengal, Jharkhand
Exposure: ₹3.40 Cr
Nodes: 67
Agency: NIA
Link Analysis: OPERATION PHANTOM
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