C-00362
JOB SCAM · ₹1,26,301 · filed 15 Jul 2026 22:09 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-00000362 | ACC-00000600 | ₹1,26,301 | UPI | MEDIUM |
| 1 | ACC-00000600 | ACC-00000682 | ₹1,23,324 | IMPS | HIGH |
| 2 | ACC-00000682 | ACC-00000529 | ₹1,17,378 | IMPS | HIGH |
| 3 | ACC-00000529 | ACC-00000742 | ₹1,13,164 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000362 | VICTIM | PNB-Sim | Low |
| ACC-00000529 | MULE | SBI-Sim | High |
| ACC-00000600 | MULE | PNB-Sim | Medium |
| ACC-00000682 | MULE | SBI-Sim | Medium |
| ACC-00000742 | MULE | BOI-Sim | Medium |