C-00438
JOB SCAM · ₹1,33,499 · filed 21 Aug 2026 22:20 IST
Chennai, Chennai, Tamil Nadu
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-00000438 | ACC-00000729 | ₹1,33,499 | UPI | MEDIUM |
| 1 | ACC-00000729 | ACC-00000608 | ₹1,28,351 | IMPS | HIGH |
| 2 | ACC-00000608 | ACC-00000662 | ₹1,25,582 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000438 | VICTIM | PNB-Sim | Low |
| ACC-00000608 | MULE | PNB-Sim | Medium |
| ACC-00000662 | MULE | PNB-Sim | Medium |
| ACC-00000729 | MULE | PNB-Sim | High |