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| Bank frauds to be dealt with effectively : SSP Patil | | |  Early Times Report
Kathua, Sept 22: Police today organized a one day workshop on banking frauds and anti money laundering in collaboration with Axis Bank in the conference hall DPL Kathua. SSP Kathua warmly welcomed and felicitated the guest lecturers from Axis Bank Harjit Singh , Regional Head Fraud Control Unit Chandigarh and Vipin Sharma State Head Fraud control unit. SSP Kathua S Patil during his inaugural address stressed upon the significance of workshop to deal effectively with these Banking frauds and other such crimes. He enjoined upon officers and officials to learn intricacies of the investigations in such crimes. He also urged upon bank for emergency disclosure in case of any such fraud to provide immediate relief to the victim. Both the expertise during the lectures shared vital information's with past case studies with the aid of visuals to make it more understanding for the officers. |
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