C-00048
JOB SCAM · ₹71,410 · filed 23 Jun 2026 15:19 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-00000048 | ACC-00000600 | ₹71,410 | UPI | MEDIUM |
| 1 | ACC-00000600 | ACC-00000712 | ₹70,416 | IMPS | HIGH |
| 2 | ACC-00000712 | ACC-00000746 | ₹68,987 | IMPS | HIGH |
| 3 | ACC-00000746 | ACC-00000749 | ₹66,377 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000048 | VICTIM | BOI-Sim | Low |
| ACC-00000600 | MULE | PNB-Sim | Medium |
| ACC-00000712 | MULE | HDFC-Sim | High |
| ACC-00000746 | MULE | ICICI-Sim | High |
| ACC-00000749 | MULE | PNB-Sim | High |