I agree.  What this graph is missing is &quot;relevancy&quot;.  It&#x27;s much easier to detect fraud when not looking at population numbers or a basic graph since these often lead to super nodes and if someone wants to cover their tracks it is easy for them to avoid creating super nodes, as you&#x27;ve described.<p>However, with relevancy in a graph we can detect this type of fraud significantly better as we can begin to find relationships that stick out and are uncommonly common to each other.