C-00028
INVESTMENT SCAM · ₹1,56,55,796 · filed 18 Jun 2026 08:03 IST
Bengaluru, Bengaluru Urban, Karnataka
Prediction
Not yet analysed
Click Analyze Complaint to run the model.
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000028 | ACC-00000600 | ₹1,56,55,796 | NEFT | MEDIUM |
| 1 | ACC-00000600 | ACC-00000647 | ₹1,51,92,256 | IMPS | HIGH |
| 2 | ACC-00000647 | ACC-00000568 | ₹1,44,85,623 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000028 | VICTIM | ICICI-Sim | Low |
| ACC-00000568 | MULE | PNB-Sim | High |
| ACC-00000600 | MULE | PNB-Sim | Medium |
| ACC-00000647 | MULE | HDFC-Sim | High |