C-00014
JOB SCAM · ₹1,08,376 · filed 07 Sept 2026 19:07 IST
Chennai, Chennai, Tamil Nadu
Prediction
Not yet analysed
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Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000014 | ACC-00000724 | ₹1,08,376 | UPI | MEDIUM |
| 1 | ACC-00000724 | ACC-00000578 | ₹1,04,052 | IMPS | HIGH |
| 2 | ACC-00000578 | ACC-00000612 | ₹99,495 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000014 | VICTIM | PNB-Sim | Low |
| ACC-00000578 | MULE | ICICI-Sim | High |
| ACC-00000612 | MULE | ICICI-Sim | High |
| ACC-00000724 | MULE | BOI-Sim | Medium |