C-00380
JOB SCAM · ₹1,65,060 · filed 09 Sept 2026 01:26 IST
Lucknow, Lucknow, Uttar Pradesh
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-00000380 | ACC-00000719 | ₹1,65,060 | UPI | MEDIUM |
| 1 | ACC-00000719 | ACC-00001267 | ₹1,58,988 | IMPS | HIGH |
| 2 | ACC-00001267 | ACC-00000688 | ₹1,54,783 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000380 | VICTIM | PNB-Sim | Low |
| ACC-00000688 | MULE | SBI-Sim | High |
| ACC-00000719 | MULE | ICICI-Sim | High |
| ACC-00001267 | MULE | PNB-Sim | Medium |