C-00083
INVESTMENT SCAM · ₹27,79,068 · filed 28 Jun 2026 18:28 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-00000083 | ACC-00000733 | ₹27,79,068 | NEFT | MEDIUM |
| 1 | ACC-00000733 | ACC-00000662 | ₹26,54,630 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000083 | VICTIM | BOI-Sim | Low |
| ACC-00000662 | MULE | PNB-Sim | Medium |
| ACC-00000733 | MULE | Axis-Sim | High |