TGPA – Telangana State Police Academy

control-tspa[at]tspolice[dot]gov[dot]in
director-tspa[at]tspolice[dot]gov[dot]in
91-40-24593380, 24593100, 8712685900

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Basics of Financial Frauds and Investigation (NCRB) 18.09.2025 to 20.09.2025

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Course

Basics of Financial Frauds and Investigation (NCRB) 18.09.2025 to 20.09.2025

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TGPA

Course Content

Overiew of Major financial frauds

RBI roles in investigation of financial frauds

Cyber and online frauds e-banking risks,cryptocurrencies

Bankers role in investigation

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Course Features

Duration : 3 Days
Total Traniee's : 28

Related Courses

The Telangana Police Academy (erstwhile APPA) was established in the year, 1986 at CPL, Amberpet. It was shifted to the present campus in 1993. The Academy is spread over an area of 148 acres.

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RBVRR Telangana Police Academy, Himayath Sagar, Hyderabad, -500091, India
91-40-24593380, 24593100, 8712685900
control-tspa[at]tspolice[dot]gov[dot]in
director-tspa[at]tspolice[dot]gov[dot]in

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