C-00449
JOB SCAM · ₹77,080 · filed 16 Jul 2026 09:24 IST
Bengaluru, Bengaluru Urban, Karnataka
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-00000449 | ACC-00000663 | ₹77,080 | UPI | MEDIUM |
| 1 | ACC-00000663 | ACC-00000650 | ₹73,628 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000449 | VICTIM | PNB-Sim | Low |
| ACC-00000650 | MULE | HDFC-Sim | High |
| ACC-00000663 | MULE | PNB-Sim | High |