C-00482
INVESTMENT SCAM · ₹47,88,796 · filed 30 Jun 2026 05:13 IST
Bengaluru, Bengaluru Urban, Karnataka
Prediction
Not yet analysed
Click Analyze Complaint to run the model.
Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000482 | ACC-00000578 | ₹47,88,796 | NEFT | MEDIUM |
| 1 | ACC-00000578 | ACC-00000680 | ₹45,94,455 | IMPS | HIGH |
| 2 | ACC-00000680 | ACC-00000735 | ₹44,22,763 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000482 | VICTIM | PNB-Sim | Low |
| ACC-00000578 | MULE | ICICI-Sim | High |
| ACC-00000680 | MULE | ICICI-Sim | High |
| ACC-00000735 | MULE | HDFC-Sim | High |