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RBI Jammu, SEBI and J&K Bank organize awareness programs for Ladakh Police

Post by RK News on Wednesday, October 26, 2022

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Srinagar, Oct 20: To educate Ladakh police officials about increasing incidences of cyber-frauds and other financially illegal practices, Reserve Bank of India (RBI) Jammu organised an awareness programme jointly with SEBI and J&K Bank in the District Police Lines Leh and Kargil. 
The purpose of the program was to provide training to police officials dealing with the cases of illegal money mobilization by the Unregulated and Unincorporated bodies besides educating them on Cyber Frauds.
DIG Ladakh Sheikh Junaid Mehmood (IPS) and General Manager (Department of Supervision RBI Jammu) Neeraj Kumar inaugurated the awareness program at District Police Line Leh on 17th October. SSP Leh P.D Nitya (IPS) and Regional Director (SEBI, New Delhi) Rajesh Kumar Dangeti and J&K Bank CISO Muneer Hassan KongaWani were also present during the program. The same program was again organised in the Police Line Kargil on October 19.
Around 50 police officials of various ranks from districts of Leh and Kargil participated in the programme. The programme covered sessions on various subjects ranging from illegal money mobilization, banning of Unregulated Deposits Schemes Act (2019), Modus operandi of Ponzi Schemes and growing incidences of cyber fraud etc.

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