C-00027
JOB SCAM · ₹1,77,523 · filed 10 Aug 2026 20:36 IST
Mumbai, Mumbai Suburban, Maharashtra
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-00000027 | ACC-00000737 | ₹1,77,523 | UPI | MEDIUM |
| 1 | ACC-00000737 | ACC-00002356 | ₹1,71,578 | IMPS | HIGH |
| 2 | ACC-00002356 | ACC-00000584 | ₹1,64,114 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000027 | VICTIM | SBI-Sim | Low |
| ACC-00000584 | MULE | ICICI-Sim | Medium |
| ACC-00000737 | MULE | HDFC-Sim | High |
| ACC-00002356 | MULE | PNB-Sim | Medium |