C-00342
INVESTMENT SCAM · ₹2,50,98,205 · filed 10 Aug 2026 21:33 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000342 | ACC-00000737 | ₹2,50,98,205 | NEFT | MEDIUM |
| 1 | ACC-00000737 | ACC-00000677 | ₹2,42,00,923 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000342 | VICTIM | ICICI-Sim | Low |
| ACC-00000677 | MULE | ICICI-Sim | High |
| ACC-00000737 | MULE | HDFC-Sim | High |