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Business

Hyderabad Police Commissioner Urges Banks to Combat Cyber Frauds

Indian Community Editorial TeamBy Indian Community Editorial TeamApril 23, 20261 Min ReadNo Comments Add us to Google Preferred Sources
Hyderabad Police Commissioner Urges Banks to Combat Cyber Frauds
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Hyderabad Police Commissioner V. S. Sajjanar emphasized the need for banks to prevent cyber frauds by eliminating mule accounts. He proposed a dual-challenge framework to shift bank priorities towards citizen safety and institutional integrity rather than focusing solely on opening accounts. Sajjanar suggested that these challenges should be formal Key Performance Indicators at the branch level.

In a meeting with senior bank officials, the Commissioner addressed the misuse of bank accounts and the importance of enhancing cyber fraud prevention measures. This initiative followed Operation Octopus, a coordinated effort by Hyderabad City Police to dismantle organized cyber fraud networks and apprehend bank officials involved in opening mule accounts. The meeting, chaired by the Commissioner, was attended by representatives from 45 public and private sector banks.

Sajjanar stressed the goal of zero cybercrime victims and highlighted the importance of strict KYC compliance and real-time monitoring to prevent mule account openings. He urged banks to prioritize safety over account volumes and to adopt a zero-tolerance policy towards cybercrime at all organizational levels. The Commissioner also emphasized the need for empathetic customer support and proactive measures to combat cyber fraud effectively.

Banks Cyber-Frauds Cybercrime Fixed deposits Fraud Prevention Hyderabad Police Commissioner V. S. Sajjanar India Insider Banking Complicity KYC compliance Mule Accounts Mule Hunter NCRP Complaints Operation Octopus Reserve Bank of India Senior Bank Officials
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Indian Community Editorial Team

The Indian Community Editorial Team curates, verifies, and publishes stories that matter to Indians worldwide. From culture and community to business and innovation, our mission is to spotlight voices, ideas, and events that bring our global community closer together. Have news or a story to share? Submit it to us at [email protected].

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