C-00201
JOB SCAM · ₹1,70,572 · filed 06 Jul 2026 20:28 IST
Chennai, Chennai, Tamil Nadu
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-00000201 | ACC-00000638 | ₹1,70,572 | UPI | MEDIUM |
| 1 | ACC-00000638 | ACC-00000567 | ₹1,63,934 | IMPS | HIGH |
| 2 | ACC-00000567 | ACC-00000733 | ₹1,59,744 | IMPS | HIGH |
| 3 | ACC-00000733 | ACC-00000737 | ₹1,53,865 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000201 | VICTIM | HDFC-Sim | Low |
| ACC-00000567 | MULE | HDFC-Sim | High |
| ACC-00000638 | MULE | PNB-Sim | Medium |
| ACC-00000733 | MULE | Axis-Sim | High |
| ACC-00000737 | MULE | HDFC-Sim | High |