Government Measures:
 

1. AI-Based Identification Systems:

   • Use of Artificial Intelligence (AI) to monitor suspicious bank accounts.

   • Instant detection and blocking of fake or mule accounts.
      

2. Digital Finance Security:

   • Strict monitoring of digital banking transactions to prevent cybercrime.

   • Integration of advanced technologies to protect banks from cyberattacks.
      

3. Cybercrime Reporting and Research:

   • Establishment of the National Cybercrime Reporting Portal.

   • Expansion of the Indian Cyber Crime Coordination Centre (I4C).
      

4. Public Awareness Campaigns:

   • Efforts to educate the general public about cyber safety.

   • Prompt action in cases of financial fraud.
      

Conclusion:
 

• The government emphasizes adopting new technologies for effective cybercrime prevention.

• Monitoring mule bank accounts through AI can enhance the security of digital transactions.