Regulator Fusion Centre Synthetic
National view of cross-sector fraud activity: campaigns, sector pressure and the latest validated signals.
9,310events (30d)
37active campaigns
12mule clusters
PKR 1.9Blosses prevented (demo)
Alerts vs blocked, last 14 days
Sector pressure index
Latest validated signals
| ID | Typology | Sectors | Risk | Region | Status | Age |
|---|---|---|---|---|---|---|
| FR-20418 | SIM swap + ATO | Telecom → Banking | 94 | PK | Validated | 2m |
| FR-20417 | Rug pull (ETH → SOL bridge) | Crypto / DeFi | 91 | Global | Validated | 9m |
| FR-20416 | Mule ring (7 accounts) | Banking | 88 | NG | Under review | 14m |
| FR-20415 | Card testing across merchants | E-commerce | 79 | EU | Validated | 26m |
| FR-20414 | Fake booking / loyalty resale | Travel | 63 | AE | Community vote | 41m |
| FR-20413 | Ghost-broking claims | Insurance | 58 | GB | Under review | 1h |