C-00301
JOB SCAM · ₹1,24,653 · filed 12 Sept 2026 02:48 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000301 | ACC-00000612 | ₹1,24,653 | UPI | MEDIUM |
| 1 | ACC-00000612 | ACC-00000628 | ₹1,22,624 | IMPS | HIGH |
| 2 | ACC-00000628 | ACC-00000587 | ₹1,16,985 | IMPS | HIGH |
| 3 | ACC-00000587 | ACC-00002889 | ₹1,11,488 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000301 | VICTIM | HDFC-Sim | Low |
| ACC-00000587 | MULE | HDFC-Sim | High |
| ACC-00000612 | MULE | ICICI-Sim | High |
| ACC-00000628 | MULE | BOI-Sim | High |
| ACC-00002889 | MULE | HDFC-Sim | High |