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And the State Financial Investigation Police

Thiruvananthapuram: The Kerala Police is organising an ‘Financial Offenses Wing’ to probe monetary crimes, together with on-line fraud. The operation will probably be carried out on the police headquarters underneath the state police chief.

The headquarters will probably be headed by the ADGP and can have workplaces within the North and South areas headed by DIGs and SPs within the 4 ranges. The brand new investigation is because of the improve in monetary crimes. The Chief of State Police handed over an in depth report back to the Extra Chief Secretary of Home Affairs.

With the activation of e-commerce, monetary crimes are rampant. ATM scams are additionally on the rise. Many are concentrated in overseas nations, together with Nigeria. Pretend Fb-profile profiles and personal chit-chat and blade-interest scams are on the rise.

Earlier, the DIG-led ‘Financial Offenses Wing’ functioned underneath the Crime Department however was shifted to the grassroots as a part of the Crime Department reorganization.
The Justice CN Ramachandran Nair Fee for Police and Jail Reforms had urged {that a} educated unit be set as much as examine cyber and monetary crimes. This was additionally made clear within the Governor’s coverage assertion. Then there’s the brand new undertaking. Will work with related police models in several states.

In search of

The Financial Offenses Wing will examine crimes in on-line buying and selling, comparable to ATM fraud, social media fraud, inventory market fraud, personal chit fraud, and blade curiosity.

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