C-00291
JOB SCAM · ₹2,18,174 · filed 01 Sept 2026 20:47 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-00000291 | ACC-00000557 | ₹2,18,174 | UPI | MEDIUM |
| 1 | ACC-00000557 | ACC-00000590 | ₹2,13,134 | IMPS | HIGH |
| 2 | ACC-00000590 | ACC-00002160 | ₹2,05,985 | IMPS | HIGH |
| 3 | ACC-00002160 | ACC-00000578 | ₹1,99,583 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000291 | VICTIM | PNB-Sim | Low |
| ACC-00000557 | MULE | BOI-Sim | High |
| ACC-00000578 | MULE | ICICI-Sim | High |
| ACC-00000590 | MULE | ICICI-Sim | High |
| ACC-00002160 | MULE | SBI-Sim | High |