C-00221
JOB SCAM · ₹97,721 · filed 05 Aug 2026 21:00 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-00000221 | ACC-00000626 | ₹97,721 | UPI | MEDIUM |
| 1 | ACC-00000626 | ACC-00000742 | ₹94,427 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000221 | VICTIM | SBI-Sim | Low |
| ACC-00000626 | MULE | ICICI-Sim | High |
| ACC-00000742 | MULE | BOI-Sim | Medium |