C-00360
INVESTMENT SCAM · ₹29,28,745 · filed 10 Aug 2026 20:07 IST
Delhi, New Delhi, Delhi
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-00000360 | ACC-00000617 | ₹29,28,745 | NEFT | MEDIUM |
| 1 | ACC-00000617 | ACC-00000747 | ₹28,00,831 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000360 | VICTIM | HDFC-Sim | Low |
| ACC-00000617 | MULE | SBI-Sim | Medium |
| ACC-00000747 | MULE | SBI-Sim | High |