CASE-2047
H · High · 63
Investment Scam
Enrichment
SLA breached 496881h
Vikas Yadav · XXXX6644 · trader.pro9@okaxis · assigned to Unassigned
Model recommendation
Further Investigation
Investigation rationale required before a decision.
Risk score
63
Rules triggered: R-12, R-10
Contributing signals
Fuzzy Negbase hit
weight 9
Matches trader.pro cluster
Excessive UPI handles
weight 8
6 handles active