C-00402
JOB SCAM · ₹56,021 · filed 02 Aug 2026 08:25 IST
Mumbai, Mumbai Suburban, Maharashtra
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-00000402 | ACC-00000672 | ₹56,021 | UPI | MEDIUM |
| 1 | ACC-00000672 | ACC-00000704 | ₹54,729 | IMPS | HIGH |
| 2 | ACC-00000704 | ACC-00000576 | ₹52,094 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000402 | VICTIM | Axis-Sim | Low |
| ACC-00000576 | MULE | ICICI-Sim | High |
| ACC-00000672 | MULE | Axis-Sim | High |
| ACC-00000704 | MULE | BOI-Sim | Medium |