C-00209
INVESTMENT SCAM · ₹51,74,322 · filed 22 Jul 2026 00:39 IST
Hyderabad, Hyderabad, Telangana
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-00000209 | ACC-00000706 | ₹51,74,322 | NEFT | MEDIUM |
| 1 | ACC-00000706 | ACC-00000766 | ₹50,89,040 | IMPS | HIGH |
| 2 | ACC-00000766 | ACC-00001395 | ₹49,85,515 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000209 | VICTIM | PNB-Sim | Low |
| ACC-00000706 | MULE | Axis-Sim | High |
| ACC-00000766 | MULE | PNB-Sim | Medium |
| ACC-00001395 | MULE | HDFC-Sim | High |