C-00187
JOB SCAM · ₹2,03,213 · filed 30 Jun 2026 07:30 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-00000187 | ACC-00000590 | ₹2,03,213 | UPI | MEDIUM |
| 1 | ACC-00000590 | ACC-00003858 | ₹1,93,885 | IMPS | HIGH |
| 2 | ACC-00003858 | ACC-00000669 | ₹1,89,146 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000187 | VICTIM | PNB-Sim | Low |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000669 | MULE | HDFC-Sim | High |
| ACC-00003858 | SUSPICIOUS | ICICI-Sim | Medium |