C-00375
JOB SCAM · ₹30,800 · filed 15 Jun 2026 16:10 IST
Hyderabad, Hyderabad, Telangana
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-00000375 | ACC-00000597 | ₹30,800 | UPI | MEDIUM |
| 1 | ACC-00000597 | ACC-00000688 | ₹29,575 | IMPS | HIGH |
| 2 | ACC-00000688 | ACC-00000598 | ₹28,899 | IMPS | HIGH |
| 3 | ACC-00000598 | ACC-00000543 | ₹28,171 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000375 | VICTIM | BOI-Sim | Low |
| ACC-00000543 | MULE | PNB-Sim | Medium |
| ACC-00000597 | MULE | Axis-Sim | High |
| ACC-00000598 | MULE | BOI-Sim | High |
| ACC-00000688 | MULE | SBI-Sim | High |