C-00283
JOB SCAM · ₹74,753 · filed 12 Aug 2026 20:04 IST
Mumbai, Mumbai Suburban, Maharashtra
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-00000283 | ACC-00000605 | ₹74,753 | UPI | MEDIUM |
| 1 | ACC-00000605 | ACC-00000529 | ₹72,178 | IMPS | HIGH |
| 2 | ACC-00000529 | ACC-00001294 | ₹69,980 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000283 | VICTIM | BOI-Sim | Low |
| ACC-00000529 | MULE | SBI-Sim | High |
| ACC-00000605 | MULE | BOI-Sim | High |
| ACC-00001294 | MULE | PNB-Sim | High |