Dr. Rajendra Prasad Sharma, IPS, Commissioner of Police, Bhubaneswar-Cuttack, inaugurated the workshop.
Dr. Sanjay Chougule, Senior General Manager and Head – Financial Crime Prevention Group, ICICI Bank, said “we are privileged to partner with the Odisha Police to share our experience in prevention and investigation of economic offences. We have been interacting with the law enforcement agencies for effective policing of banking frauds and crimes. We believe these workshops will be helpful for understanding of the various types of banking and cyber-crime related frauds.”
The one-day programme held on Wednesday, aimed to create awareness among police officials about the fast evolving scenario of economic offences, by sharing knowledge and experience of the Bank. The Bank’s officials who are specialized in financial crime prevention and investigation have created and conducted the workshop which encapsulated an array of topics such as – Latest trends in online fraud – phishing among others and Credit/Debit card fraud types, counterfeiting & skimming their modus operandi. These training were conducted with the help of case studies, lives internet transactions, videos, reading and reference material along with training kits for post programme referral.