C-00212
INVESTMENT SCAM · ₹1,27,54,764 · filed 26 Jun 2026 12:04 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000212 | ACC-00000570 | ₹1,27,54,764 | NEFT | MEDIUM |
| 1 | ACC-00000570 | ACC-00000657 | ₹1,24,26,877 | IMPS | HIGH |
| 2 | ACC-00000657 | ACC-00000609 | ₹1,22,35,585 | IMPS | HIGH |
| 3 | ACC-00000609 | ACC-00000528 | ₹1,19,98,044 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000212 | VICTIM | ICICI-Sim | Low |
| ACC-00000528 | MULE | HDFC-Sim | Medium |
| ACC-00000570 | MULE | HDFC-Sim | High |
| ACC-00000609 | MULE | HDFC-Sim | Medium |
| ACC-00000657 | MULE | HDFC-Sim | High |