C-00095
INVESTMENT SCAM · ₹49,52,766 · filed 21 Aug 2026 22:01 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-00000095 | ACC-00000730 | ₹49,52,766 | NEFT | MEDIUM |
| 1 | ACC-00000730 | ACC-00000562 | ₹47,47,945 | IMPS | HIGH |
| 2 | ACC-00000562 | ACC-00000645 | ₹45,54,411 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000095 | VICTIM | HDFC-Sim | Low |
| ACC-00000562 | MULE | ICICI-Sim | High |
| ACC-00000645 | MULE | BOI-Sim | High |
| ACC-00000730 | MULE | HDFC-Sim | Medium |