C-00211
JOB SCAM · ₹60,333 · filed 25 Jun 2026 18:55 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-00000211 | ACC-00000714 | ₹60,333 | UPI | MEDIUM |
| 1 | ACC-00000714 | ACC-00000640 | ₹58,668 | IMPS | HIGH |
| 2 | ACC-00000640 | ACC-00000688 | ₹56,639 | IMPS | HIGH |
| 3 | ACC-00000688 | ACC-00000546 | ₹55,756 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000211 | VICTIM | Axis-Sim | Low |
| ACC-00000546 | MULE | PNB-Sim | High |
| ACC-00000640 | MULE | SBI-Sim | High |
| ACC-00000688 | MULE | SBI-Sim | High |
| ACC-00000714 | MULE | PNB-Sim | High |