10

Case Queue

Every suspected mule or digital-scam account under enhanced due diligence.

Triaged (2)
CASE-2041

Suresh Pillai

VH · Very High · 88
Betting
SLA breached 496883h
CASE-2050

Farhan Qureshi

VH · Very High · 93
Carding
SLA breached 496885h
Enrichment (2)
CASE-2042

Anita Desai

H · High · 76
Investment Scam
SLA breached 496877h
CASE-2047

Vikas Yadav

H · High · 63
Investment Scam
SLA breached 496880h
Engagement (2)
CASE-2043

Imran Shaikh

VH · Very High · 91
Job Scam
SLA breached 496888h
CASE-2048

Meena Gupta

H · High · 71
Mule
SLA breached 496884h
Human Review (2)
CASE-2044

Nikhil Bansal

H · High · 68
Shopping Scam
SLA breached 496874h
CASE-2049

Rohit Nair

M · Medium · 57
Subscription Scam
SLA breached 496872h
Decision Pending (2)
CASE-2045

Deepa Krishnan

VH · Very High · 84
Gambling
SLA breached 496892h
CASE-2052

Sneha Rao

H · High · 79
Betting
SLA breached 496887h
Closed (2)
CASE-2046

Arvind Suresh

L · Low · 22
Mule
SLA breached 496898h
CASE-2051

Lata Sharma

VH · Very High · 81
Mule
SLA breached 496916h