C-00268
JOB SCAM · ₹65,951 · filed 19 Jun 2026 16:58 IST
Hyderabad, Hyderabad, Telangana
Prediction
Not yet analysed
Click Analyze Complaint to run the model.
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000268 | ACC-00000606 | ₹65,951 | UPI | MEDIUM |
| 1 | ACC-00000606 | ACC-00000699 | ₹63,501 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000268 | VICTIM | Axis-Sim | Low |
| ACC-00000606 | MULE | PNB-Sim | High |
| ACC-00000699 | MULE | Axis-Sim | Medium |