C-00250
INVESTMENT SCAM · ₹9,96,453 · filed 11 Aug 2026 02:31 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-00000250 | ACC-00000581 | ₹9,96,453 | NEFT | MEDIUM |
| 1 | ACC-00000581 | ACC-00000630 | ₹9,53,538 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000250 | VICTIM | HDFC-Sim | Low |
| ACC-00000581 | MULE | SBI-Sim | High |
| ACC-00000630 | MULE | BOI-Sim | High |