C-00258
JOB SCAM · ₹1,31,865 · filed 31 Aug 2026 20:02 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-00000258 | ACC-00000712 | ₹1,31,865 | UPI | MEDIUM |
| 1 | ACC-00000712 | ACC-00000584 | ₹1,28,003 | IMPS | HIGH |
| 2 | ACC-00000584 | ACC-00000590 | ₹1,22,269 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000258 | VICTIM | SBI-Sim | Low |
| ACC-00000584 | MULE | ICICI-Sim | Medium |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00000712 | MULE | HDFC-Sim | High |