C-00498
JOB SCAM · ₹32,354 · filed 15 Jul 2026 06:21 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000498 | ACC-00000645 | ₹32,354 | UPI | MEDIUM |
| 1 | ACC-00000645 | ACC-00000672 | ₹30,792 | IMPS | HIGH |
| 2 | ACC-00000672 | ACC-00000748 | ₹29,623 | IMPS | HIGH |
| 3 | ACC-00000748 | ACC-00000686 | ₹28,520 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000498 | VICTIM | PNB-Sim | Low |
| ACC-00000645 | MULE | BOI-Sim | High |
| ACC-00000672 | MULE | Axis-Sim | High |
| ACC-00000686 | MULE | PNB-Sim | Medium |
| ACC-00000748 | MULE | BOI-Sim | Medium |