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Prevention of frauds in CBS Post Offices | Steps taken for smooth functioning of POSB (Post Office Savings Bank) operations and Prevention of Frauds in CBS Post Offices

several orders & instructions have been issued in the past, from time to time, in order to ensure prevention of frauds in CBS environment. Circles have been sensitized & Suitable guidelines issued, to be followed by the field formations/Post offices

It is however felt necessary to reiterate the instruction/orders/guidelines to refresh the same, to be strictly followed by all concerned.

Accordingly, the copies of the following orders/instructions/guidelines are again sent for ensuring necessary action for prevention of frauds & proper functioning of the Post offices in CBS environment- 

(a) SB Order 05/2016 dated 21.06.2016 

(b) Addendum to SB Order 05/2016 dated 04.08.2016 

(c ) Addendum II dated 10.11.2017. 

(d) SB Order No 03/2018 dated 12.03.2018 

(e) Letter No. 25-11/2016-FS-CBS dated 27.07.2016 

(f) Letter No 25-11/2016-FS-CBS dated 10/11 05 2016 

(g) Letter No 25-1'll2016-FS-CBS dated 10.06 2016



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