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Intelligence
Fraud Intelligence
National fraud signals across identity, document, officer, device and facility patterns — visualised as a propagation graph.
Open cases
10
Escalated
3
Resolved (30d)
4
Critical
7
Fraud propagation graph
Officers ↔ devices ↔ facilities ↔ flagged registrations · click a case node for the freeze panel
Min risk0
LegendCriticalHighMediumLow
OfficerDeviceFacilityRegistrationCase
Case detail
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Click any case node in the graph
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to inspect propagation and act.
Case register
| Case | Type | Severity | Status |
|---|---|---|---|
Duplicate identity Pattern of anomalies detected by national fraud intelligence engine. | Medium | Under review | |
Baby-swap risk Pattern of anomalies detected by national fraud intelligence engine. | Medium | Resolved | |
Facility anomaly Pattern of anomalies detected by national fraud intelligence engine. | High | Escalated | |
Suspicious late registration Pattern of anomalies detected by national fraud intelligence engine. | Low | Closed | |
Facility anomaly Pattern of anomalies detected by national fraud intelligence engine. | Critical | New | |
Registrar misuse Pattern of anomalies detected by national fraud intelligence engine. | Medium | Closed | |
Baby-swap risk Pattern of anomalies detected by national fraud intelligence engine. | Critical | Resolved | |
Device manipulation Pattern of anomalies detected by national fraud intelligence engine. | Low | Under review | |
Registrar misuse Pattern of anomalies detected by national fraud intelligence engine. | High | Resolved | |
Forged birth certificate Pattern of anomalies detected by national fraud intelligence engine. | High | New | |
Facility anomaly Pattern of anomalies detected by national fraud intelligence engine. | Medium | New | |
Facility anomaly Pattern of anomalies detected by national fraud intelligence engine. | Medium | Under review | |
Device manipulation Pattern of anomalies detected by national fraud intelligence engine. | Critical | Resolved | |
Baby-swap risk Pattern of anomalies detected by national fraud intelligence engine. | Medium | New | |
Suspicious late registration Pattern of anomalies detected by national fraud intelligence engine. | Critical | Under review | |
Baby-swap risk Pattern of anomalies detected by national fraud intelligence engine. | Medium | New | |
Facility anomaly Pattern of anomalies detected by national fraud intelligence engine. | Low | Closed | |
Baby-swap risk Pattern of anomalies detected by national fraud intelligence engine. | Low | Closed | |
Duplicate identity Pattern of anomalies detected by national fraud intelligence engine. | Low | Escalated | |
Facility anomaly Pattern of anomalies detected by national fraud intelligence engine. | Critical | Closed | |
Registrar misuse Pattern of anomalies detected by national fraud intelligence engine. | Critical | Under review | |
Facility anomaly Pattern of anomalies detected by national fraud intelligence engine. | Critical | Escalated |