Expert Lecture on Tackling Money Laundering Scams and Digital Financial Crimes

JNCT Professional University: Jai Narain College of Business Management successfully hosted an expert lecture on tackling money laundering scams and digital financial crimes, held on November 28, 2024.

Our esteemed guest, Shri Choudhary Madan Mohan ‘Samar’ (ACP, Bhopal Police), shared valuable insights on the latest scams and how to protect ourselves from financial fraud.

The lecture covered topics such as:

Common Digital Financial Scams

How to protect yourself from financial fraud

Collaborative efforts to combat financial crimes

Common Digital Financial Scams:

Fake Investment Schemes:

Phishing Attacks:

Unauthorized Transactions:

Money Mule Recruitment:

Social Engineering Scams:

Online Shopping Scams

We’re committed to creating a safer digital environment and promoting public awareness about common scams.

Check out some photos from the event!