C-00336
JOB SCAM · ₹1,76,611 · filed 26 Aug 2026 10:25 IST
Hyderabad, Hyderabad, Telangana
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-00000336 | ACC-00000728 | ₹1,76,611 | UPI | MEDIUM |
| 1 | ACC-00000728 | ACC-00000714 | ₹1,74,228 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000336 | VICTIM | HDFC-Sim | Low |
| ACC-00000714 | MULE | PNB-Sim | High |
| ACC-00000728 | MULE | BOI-Sim | Medium |