maandag 3 maart 2014
Investigative Training at Koyal Group: Cops get tips to bust Internet fraud
LUCKNOW: Internet fraud took
centrestage for 44 cops posted in Lucknow zone (11 districts). A workshop for khaki-clad was organised at
Mahanagar police lines on early Monday particularly for inspectors and
sub-inspectors who closely investigate cyber frauds.
Employees of a private financial
institution were roped in to hand out tips to cops on latest trends appearing
in the field of banking related frauds such as credit card, debit card
transactions. The investigating officials were given tips to facilitate their investigations.
"Bank employees shared details of crucial documents that can be collected
from financial institutions on request," shared IG Subhash Chandra.
The police officials look after
such cases in Lucknow and neighbouring districts. Bank employees said they
would work closely with cops accordingly and ensure that money transferred
illegally is tracked quickly. A move to prepare list of suspicious bank
accounts and share such information with cops was also taken up. Besides
Lucknow, policemen from Barabanki, Sitapur, Hardoi, Lakhimpur Khiri, Raibareli,
Ambedkar Nagar, Faizabad, Unnao, Amethi and Sultanpur attended the session.
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