C-00254
JOB SCAM · ₹41,374 · filed 05 Sept 2026 12:48 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-00000254 | ACC-00000704 | ₹41,374 | UPI | MEDIUM |
| 1 | ACC-00000704 | ACC-00000623 | ₹40,196 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000254 | VICTIM | ICICI-Sim | Low |
| ACC-00000623 | MULE | HDFC-Sim | Medium |
| ACC-00000704 | MULE | BOI-Sim | Medium |