C-00017
JOB SCAM · ₹2,01,873 · filed 07 Sept 2026 16:22 IST
Delhi, New Delhi, Delhi
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-00000017 | ACC-00000511 | ₹2,01,873 | UPI | MEDIUM |
| 1 | ACC-00000511 | ACC-00000610 | ₹1,93,379 | IMPS | HIGH |
| 2 | ACC-00000610 | ACC-00000676 | ₹1,85,290 | IMPS | HIGH |
| 3 | ACC-00000676 | ACC-00000762 | ₹1,79,428 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000017 | VICTIM | Axis-Sim | Low |
| ACC-00000511 | MULE | ICICI-Sim | High |
| ACC-00000610 | MULE | HDFC-Sim | High |
| ACC-00000676 | MULE | SBI-Sim | Medium |
| ACC-00000762 | MULE | ICICI-Sim | High |