C-00422
JOB SCAM · ₹1,72,740 · filed 22 Aug 2026 20:09 IST
Delhi, New Delhi, Delhi
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-00000422 | ACC-00002372 | ₹1,72,740 | UPI | MEDIUM |
| 1 | ACC-00002372 | ACC-00000550 | ₹1,70,719 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000422 | VICTIM | BOI-Sim | Low |
| ACC-00000550 | MULE | Axis-Sim | High |
| ACC-00002372 | MULE | Axis-Sim | Medium |