C-00172
JOB SCAM · ₹54,513 · filed 11 Sept 2026 04:11 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-00000172 | ACC-00000764 | ₹54,513 | UPI | MEDIUM |
| 1 | ACC-00000764 | ACC-00001051 | ₹53,768 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000172 | VICTIM | Axis-Sim | Low |
| ACC-00000764 | MULE | ICICI-Sim | High |
| ACC-00001051 | MULE | Axis-Sim | High |