C-00060
JOB SCAM · ₹92,382 · filed 10 Jul 2026 06:39 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-00000060 | ACC-00000623 | ₹92,382 | UPI | MEDIUM |
| 1 | ACC-00000623 | ACC-00000731 | ₹88,686 | IMPS | HIGH |
| 2 | ACC-00000731 | ACC-00000515 | ₹86,500 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000060 | VICTIM | SBI-Sim | Low |
| ACC-00000515 | MULE | Axis-Sim | Medium |
| ACC-00000623 | MULE | HDFC-Sim | Medium |
| ACC-00000731 | MULE | SBI-Sim | Medium |