C-00446
JOB SCAM · ₹1,39,860 · filed 07 Jul 2026 18:45 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-00000446 | ACC-00000586 | ₹1,39,860 | UPI | MEDIUM |
| 1 | ACC-00000586 | ACC-00000576 | ₹1,36,383 | IMPS | HIGH |
| 2 | ACC-00000576 | ACC-00000669 | ₹1,30,604 | IMPS | HIGH |
| 3 | ACC-00000669 | ACC-00000762 | ₹1,25,878 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000446 | VICTIM | SBI-Sim | Low |
| ACC-00000576 | MULE | ICICI-Sim | High |
| ACC-00000586 | MULE | SBI-Sim | Medium |
| ACC-00000669 | MULE | HDFC-Sim | High |
| ACC-00000762 | MULE | ICICI-Sim | High |