C-00040
JOB SCAM · ₹1,51,465 · filed 03 Sept 2026 12:04 IST
Chennai, Chennai, Tamil Nadu
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-00000040 | ACC-00000557 | ₹1,51,465 | UPI | MEDIUM |
| 1 | ACC-00000557 | ACC-00000749 | ₹1,46,562 | IMPS | HIGH |
| 2 | ACC-00000749 | ACC-00003056 | ₹1,40,693 | IMPS | HIGH |
| 3 | ACC-00003056 | ACC-00000540 | ₹1,37,947 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000040 | VICTIM | HDFC-Sim | Low |
| ACC-00000540 | MULE | HDFC-Sim | High |
| ACC-00000557 | MULE | BOI-Sim | High |
| ACC-00000749 | MULE | PNB-Sim | High |
| ACC-00003056 | MULE | BOI-Sim | High |