May 30 , 2024

    FRAUD PREVENTION WORKSHOP FOR POLICE PERSONNELS HELD.

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    Cyber Crime Police Station at Ribandar in collaboration with One97 Communications Ltd (Paytm) of New Delhi had organized an interactive workshop for Law Enforcement Officials of Goa Police dealing with Cyber Crime Financial Frauds. The Workshop aimed to appraise officials on how the Fintech Ecosystem operates and the strategies employed to prevent fraudulent activities. The workshop was conducted by Mr. Parijat Tiwari, Vice President and Mr. Jagmohan Agarwal, General Manager both of Paytm Merchant Operations and covered important points like Overview of Financial Technology, Payment Flows and Channels, Safe guards against frauds, Transaction Monitoring and Anomaly Detection, Process Improvements for Fraud Prevention and many other points. The workshop was attended by Dy. SP Cyber Crime Shri Sudesh Narvekar, Police Inspector Shri Vikas Deykar, Police Inspector Shri Vidyanand Pawar, PSI Shri Sarvesh Sawant and other Police officials from Cyber Crime and other Police Stations across Goa.

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