C-00177
JOB SCAM · ₹71,037 · filed 08 Aug 2026 23:21 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-00000177 | ACC-00000638 | ₹71,037 | UPI | MEDIUM |
| 1 | ACC-00000638 | ACC-00000576 | ₹68,092 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000177 | VICTIM | SBI-Sim | Low |
| ACC-00000576 | MULE | ICICI-Sim | High |
| ACC-00000638 | MULE | PNB-Sim | Medium |