C-00032
JOB SCAM · ₹37,667 · filed 06 Aug 2026 14:44 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000032 | ACC-00000590 | ₹37,667 | UPI | MEDIUM |
| 1 | ACC-00000590 | ACC-00000513 | ₹36,728 | IMPS | HIGH |
| 2 | ACC-00000513 | ACC-00000681 | ₹36,228 | IMPS | HIGH |
| 3 | ACC-00000681 | ACC-00000638 | ₹34,720 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000032 | VICTIM | Axis-Sim | Low |
| ACC-00000513 | MULE | ICICI-Sim | High |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000638 | MULE | PNB-Sim | Medium |
| ACC-00000681 | MULE | BOI-Sim | High |