C-00374
INVESTMENT SCAM · ₹23,59,320 · filed 15 Aug 2026 19:39 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-00000374 | ACC-00000597 | ₹23,59,320 | NEFT | MEDIUM |
| 1 | ACC-00000597 | ACC-00000581 | ₹22,82,181 | IMPS | HIGH |
| 2 | ACC-00000581 | ACC-00001988 | ₹21,99,061 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000374 | VICTIM | ICICI-Sim | Low |
| ACC-00000581 | MULE | SBI-Sim | High |
| ACC-00000597 | MULE | Axis-Sim | High |
| ACC-00001988 | MULE | ICICI-Sim | High |