C-00226
JOB SCAM · ₹2,68,015 · filed 15 Jul 2026 18:33 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-00000226 | ACC-00000581 | ₹2,68,015 | UPI | MEDIUM |
| 1 | ACC-00000581 | ACC-00000561 | ₹2,59,880 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000226 | VICTIM | PNB-Sim | Low |
| ACC-00000561 | MULE | BOI-Sim | High |
| ACC-00000581 | MULE | SBI-Sim | High |