C-00322
JOB SCAM · ₹96,650 · filed 27 Aug 2026 00:50 IST
Delhi, New Delhi, Delhi
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-00000322 | ACC-00000580 | ₹96,650 | UPI | MEDIUM |
| 1 | ACC-00000580 | ACC-00000742 | ₹93,739 | IMPS | HIGH |
| 2 | ACC-00000742 | ACC-00000857 | ₹89,259 | IMPS | HIGH |
| 3 | ACC-00000857 | ACC-00000950 | ₹87,245 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000322 | VICTIM | ICICI-Sim | Low |
| ACC-00000580 | MULE | BOI-Sim | High |
| ACC-00000742 | MULE | BOI-Sim | Medium |
| ACC-00000857 | MULE | ICICI-Sim | Medium |
| ACC-00000950 | MULE | PNB-Sim | Medium |