C-00276
INVESTMENT SCAM · ₹90,68,377 · filed 10 Jul 2026 04:16 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000276 | ACC-00000540 | ₹90,68,377 | NEFT | MEDIUM |
| 1 | ACC-00000540 | ACC-00000674 | ₹89,38,636 | IMPS | HIGH |
| 2 | ACC-00000674 | ACC-00000714 | ₹86,64,677 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000276 | VICTIM | Axis-Sim | Low |
| ACC-00000540 | MULE | HDFC-Sim | High |
| ACC-00000674 | MULE | SBI-Sim | High |
| ACC-00000714 | MULE | PNB-Sim | High |