C-00113
JOB SCAM · ₹1,39,550 · filed 13 Aug 2026 20:14 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-00000113 | ACC-00003226 | ₹1,39,550 | UPI | MEDIUM |
| 1 | ACC-00003226 | ACC-00000660 | ₹1,37,460 | IMPS | HIGH |
| 2 | ACC-00000660 | ACC-00000589 | ₹1,31,503 | IMPS | HIGH |
| 3 | ACC-00000589 | ACC-00000720 | ₹1,28,650 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000113 | VICTIM | PNB-Sim | Low |
| ACC-00000589 | MULE | ICICI-Sim | Medium |
| ACC-00000660 | MULE | Axis-Sim | High |
| ACC-00000720 | MULE | BOI-Sim | Medium |
| ACC-00003226 | MULE | PNB-Sim | High |