Summary of national anti-fraud activities in action 1
Nowadays, with the progress of information technology, telecom fraud means are changing with each passing day, and fraud prevention often lags behind the upgrade of fraud means. Therefore, as a staff member of a first-line bank, I want to remind the masses through some logical tips that I should do this when I receive an unknown call:
1, form good habits. If you receive a strange phone call, first check whether it is from other places, and try not to answer foreign numbers, especially landline phones. If the mobile phone is smart, please install anti-fraud software similar to 360, which can prevent fraudulent calls that have been reported to some extent.
2. When you receive a phone call from any trusted organization, claiming that your account or email address involves illegal events, please believe in yourself. You don't need to worry about what you didn't do, and you don't need to trust each other's bad intentions for you. Any organization that freezes or deducts the funds in your account needs to go to the bank for legal procedures, and there is no need to intimidate or show bodhisattva's heart for you. Now it is a society ruled by law, and these acts must have a legal basis. I believe I am a shield!
3. When you receive phone calls from relatives, friends, teachers and friends claiming that you need to borrow money for surgery or information, please be sure to contact the acquaintances you can contact to confirm the relevant matters. Fraudsters often cheat by taking advantage of the psychology of being easily flustered and worried in case of emergency or disaster. Be calm and don't believe it easily.
4. Highly developed pseudo base stations greatly increase the probability of customers encountering telecom fraud. At the same time, as a highly developed means of fraud, the behavior of pseudo base stations is often hard to prevent. Here, if you receive such information, you must contact the customer service phone number announced by major institutions, instead of contacting the website or contact phone number sent by the pseudo base station.
When working, the counter staff should keep in mind:
1, operate in compliance, protect customers, protect themselves, be good at observing, and remind customers to perform their work responsibilities and obligations in time for customers who handle business on the phone.
2. Regularly check whether the anti-fraud tips are eye-catching.
3. Pay more attention to customers who remit money to other places. For businesses that customers can't explain clearly, customers can call on the spot to confirm. Because we have one more reminder, customers will reduce the probability of loss, ranging from a few hundred to several million. The reminder is less than two minutes, but if these two minutes are effective, the opportunity cost of reducing fraud may be as high as several million. Always have a responsibility, a customer.
Summary of the theme of national anti-fraud action II
On the day of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Fraud is not only closely related to our lives, but also happens around us all the time. So we take the content of this class meeting very seriously. The film we watched introduced the definition and characteristics of fraud, and introduced many fraud methods in detail, such as atm fraud, online fraud and so on. Faced with all kinds of deception, we can't help asking. After we explained the "technical know-how" to the students with cases collected by combining pictures and texts, the doubts on everyone's head began to spread. Fraud may not be encountered by everyone, but the reaction of people when they first learned about these fraud methods is quite scary.
There are several reasons why students are deceived: simple thinking, poor awareness of prevention, vanity, irrationality, no help, rash friends, greed for petty gains and quick success. Therefore, students must do a good job in preventing campus fraud:
1, raise awareness of prevention and learn to protect yourself.
Students should actively participate in the legal and safety education activities organized by the school, learn more, know more, and master more preventive knowledge. In daily life, don't be greedy for petty gain, seek personal gain, believe in sweet words, and tell strangers your home address to avoid being cheated.
2. Be careful when making friends, and don't act as an agent.
Students should communicate with each other and help each other.
At school, everyone yearns for the same learning goal, life and study are unified and synchronized, and friendship between classmates and teachers and students is more precious than anything else, so we should strengthen communication, help each other and avoid some injuries.
4. Obey campus management and consciously abide by school rules and regulations.
Students must conscientiously implement relevant regulations, consciously abide by school rules and regulations, actively support relevant departments to perform management functions, and strive to play their due role. At present, with the rapid development of network and telecommunications technology, some lawless elements use the media such as network and telecommunications to conduct various fraud activities. Combating and preventing fraud has become a common topic of the whole society. On the one hand, the police should crack down on illegal activities. On the other hand, it is necessary to rely on the joint efforts of all teachers and students to improve their basic awareness of prevention and their ability to identify fraud.
Especially for our students and friends, we should learn some basic knowledge of fraud prevention, improve our basic ability of fraud prevention, avoid thinking blindly when encountering practical problems, and never be confused by some illusions. In order to help you see through some network and telecom fraud, we have compiled some common types of fraud here for your students and friends to learn from. In fact, although there are various means of fraud, they are all the same. I believe that with your intelligence, your classmates and friends will be able to see through these fraud tricks.
It is very common for modern college students to use bank cards for consumption. However, we are not very clear about the fraudulent means of bank cards and the safe transaction of online banking. This time, I introduced the countermeasures to prevent bank card fraud, the skills of safe consumption of credit cards and how to ensure the security of online banking transactions, so that everyone can have a deeper understanding of the use of bank cards.
We all have a certain understanding of criminals' fraud methods and the corresponding anti-fraud countermeasures, and we have improved our anti-fraud awareness, so we all benefited a lot from the film.
Summary of the theme of national anti-fraud activities in action 3
In order to further raise residents' awareness of preventing telecommunication network fraud and effectively prevent telecommunication network fraud cases, the _ _ police station has carried out peer-to-peer and accurate publicity on preventing telecommunication network fraud activities in combination with the actual situation in its jurisdiction, which has achieved good results in enhancing people's awareness of preventing fraud and curbing the high incidence of telecommunication fraud cases in its jurisdiction.
First, the propaganda methods are diversified. First, combined with the characteristics of telecommunication network fraud cases, more than _ _ _ copies of propaganda posters, anti-fraud brochures and banners were made, which were brought into the jurisdiction by the police and auxiliary police, and actively posted in crowded places such as teahouses, central towns, schools, village community activity rooms, residential quarters and village committees for extensive publicity. Hang propaganda banners on the main roads in the town to ensure that the anti-fraud propaganda work covers all aspects and comprehensively enhance the anti-fraud awareness of the people in the jurisdiction. The second is the "zero" distance of publicity activities to promote face-to-face understanding. Organize the people's auxiliary police to have "zero distance" contact with the people in the area under their jurisdiction during home visits, publicize the knowledge of preventing telecom fraud and the typical characteristics and modus operandi of various fraud cases in recent years, and distribute anti-fraud publicity materials to remind everyone to think more and discuss with their families more, and not to be confused by some illusions. There is no such thing as a free lunch. Don't be greedy for petty advantages. Whenever money, personal bank cards and other information are involved. Involve, don't believe, disclose or transfer funds. At the same time, the common tricks, crime methods and identification and prevention skills of telecom fraud criminals are announced to guide the masses to "spread" anti-fraud knowledge to their families and friends around them.
Second, the propaganda target is accurate. First, go deep into the community and keep an eye on the residents. In view of the characteristics of victims' low general education level and poor discrimination ability, through case analysis and scientific judgment, targeted publicity work was carried out focusing on vulnerable groups such as the elderly, housewives and students in the jurisdiction, and anti-fraud publicity was jointly carried out with the town government, village committees, residential properties and schools for many times, and anti-fraud tips were given in time. Make contact cards with the names, contact numbers and other information of the police, and post them in conspicuous positions in towns, schools and villages to receive advice and help from the masses at any time. The second is to go deep into the jurisdiction and keep an eye on the working group. In view of the large floating population in the jurisdiction, the police went deep into various construction sites and businesses to carry out "face-to-face" anti-fraud publicity activities with the theme of preventing telecom fraud. Combined with the professional characteristics of construction workers and business owners, the police introduced how criminals use loans, bills and friends to conduct telecommunication network fraud cases and enhance their awareness of prevention. The third is to go deep into primary and secondary schools and keep an eye on the student groups. Give full play to the favorable conditions for the police in the jurisdiction to concurrently serve as the legal person in charge of the school, hold lectures on anti-fraud knowledge in primary and secondary schools, explain practical cases to students with relatively shallow social experience and simple awareness of prevention, and adopt interactive answering methods to enhance students' ability to prevent telecommunication network fraud crimes. Make full use of primary and secondary school radio platforms, use students' break time to carry out anti-fraud propaganda, and create a strong anti-fraud atmosphere on campus.
Third, the publicity content is close to the people. The first is to enhance the richness of propaganda content and help the masses grasp understanding. The common means, daily prevention and classic cases of telecommunication network fraud are compiled into brochures and posters. With easy-to-understand language and pictures, it will be distributed to the masses through the household registration window, duty room and other windows in the jurisdiction to achieve all-round publicity coverage. For younger students, elderly residents with low education level and other groups with weak understanding ability, it is necessary to reduce text propaganda as much as possible, and publicize through cartoon pictures, oral demonstrations and other means to improve their understanding and mastery ability. The second is to pay attention to the daily tour propaganda and fill the blind spot of propaganda. Carry out random publicity in daily work such as receiving police, home visits, patrol prevention, etc., and give targeted prevention suggestions according to the questions raised by the masses. Make publicity panels, and organize community police to go to towns and communities for roving publicity. Especially for the gullible key groups such as the elderly, women and students, we will carry out in-depth publicity and education to explain the common types, common modus operandi, modus operandi, characteristics, identification and prevention methods of telecom fraud, guide the masses to avoid bending the law and improve their ability to identify and prevent fraud. At the same time, according to the characteristics of villages and towns, in areas with high incidence of cases, patrol publicity was carried out to increase the publicity frequency and extend the publicity time.
Summary of the theme of national anti-fraud activities in action 4
In the city's special campaign to crack down on information fraud, Lu 'an Branch conscientiously implemented the spirit of the meeting of provincial companies, the Communications Administration Bureau and the Municipal Political and Legal Committee to crack down on and prevent telecom fraud, and actively cooperated with municipal departments in the joint special campaign to crack down on and prevent telecom fraud. With a highly responsible attitude, the Party Committee of the company is based on safeguarding the fundamental interests of the broad masses of the people and protecting their vital interests. Based on the technical business characteristics of industry departments, we have carried out our duties, cooperated closely, acted proactively, quickly and forcefully, adopted effective measures and technical means, fully implemented the crackdown and governance activities, and made every effort to promote the effective development of the activities, with remarkable results and remarkable achievements in Pei Ran.
First, the party Committee attaches importance to and establishes organizations.
Established a comprehensive management leading group with Party Secretary and General Manager Bei as the team leader, leaders in charge as the deputy team leader and relevant departments as members; In order to do a good job in the effectiveness and organizational guarantee of comprehensive management to combat and prevent telecom fraud, specific action plans and measures to combat information fraud were promptly forwarded and formulated. In strict accordance with the spirit of the meeting of the Municipal Party Committee and the Political and Legal Committee and the requirements of the action plan, the provisions must not be out of shape. In the content of independent arrangement, our measures are closely combined with the support of communication information and technical advantages, combined with the characteristics of existing industries, and through the analysis and summary of typical criminal cases of information fraud, we put forward specific preventive measures; All technical business departments take the initiative to attack, closely follow up, pay close attention to the entrance and exit of communication business, report abnormal business changes immediately in case of special circumstances, and carry out activities in an organized, orderly and effective manner.
Second, technical advantages, tracing back to the source.
All members of the company's anti-counterfeiting office, especially all business departments, perform their duties according to the technical characteristics of their own departments, highlight their characteristics, report to the anti-counterfeiting office in time once a criminal suspect is found, collect, analyze and sort out information in time, find out the information basis of fraud crimes, report suspected crimes and conclusive evidence in time, and take precautions as early as possible to ensure information security.
Third, actively cooperate and act as a whole.
All departments work together to exchange needed goods, formulate preventive technical plans, integrate resources and implement responsibilities. The network transportation department integrates the advantages of the back-end technical support department, explores technical means to analyze suspicious information and large quantities of information, and studies its abnormal sources and batch analysis, and judges the information source and information initiator website through network advantages. No, Pepsi operates a customer service center, using information platforms and manual information calls to find information release resources and analyze whether there is fraud suspicion. In short, it is to turn special actions into daily supervision from the aspects of organization, system and responsibility, and always regard comprehensive management as an important social obligation and responsibility of telecom enterprises.
Fourth, integrate information and give full play to expertise.
Make full use of free channels, portals, public service messages and other forms of communication to publicize and prevent telecom fraud in various forms, channels and aspects. I made 2,500 information fraud prevention brochures and distributed them to 17 rural telecom branch to publicize information fraud prevention to users in the business place, improve their prevention skills and awareness, and put up large slogans in the main prominent positions of the company. Use the network to release typical anti-fraud cases to the society, educate the public, remind the public, always be alert to the abnormal information of criminals, use the information platform to release tens of thousands of anti-fraud information to users, and make a number of mobile electronic billboards for half a month. Concentrate on the advantages of the industry, grasp its own characteristics, take the initiative to assist the brother units of the Federation to do a good job in information collection, analysis and notification, and assist the brother units to do a good job in information fraud publicity and education in order to do a good job in information fraud prevention activities.
Five, strengthen education, based on the long-term.
Not only in current activities, but also in practice, we should explore a long-term mechanism to combat information fraud. By turning activities into daily supervision and short-term publicity and education, and into daily common sense education, we will popularize the public's understanding of its harmfulness, fundamentally improve the public's anti-fraud awareness and skills, and ensure that the anti-fraud work is orderly, powerful, effective, timely and lasting.
Summary of the theme of national anti-fraud activities in action 5
In recent years, criminals use mobile phones, telephones and the Internet to commit telecom fraud frequently. Due to low investment, high return, strong concealment, difficulty in obtaining evidence and poor awareness of students, the incidence rate of such crimes remains high every year, which is difficult to solve, seriously endangering social order and school management safety.
In order to effectively curb the high incidence of telecom fraud crimes, effectively improve the ability of teachers and students to identify and respond to telecom fraud crimes, do a good job in prevention, effectively safeguard the interests of teachers and students, and ensure the safety of teachers and students' property, with the joint support of the College Student Office, the Security Office and the _ _ police station, My department organized teachers and students to watch "Prevention of Telecom in _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Combined with the management of students in our department, the publicity and education activities are summarized as follows:
First, set up a working group in time.
According to the requirements of the document "No.20 _ 3 of Student Affairs Office" issued by the Student Affairs Office, the leaders of our department attached great importance to it, and held a special meeting as soon as possible, and set up a working group of "Publicity and Education on Preventing Telecommunication Fraud" in the Humanities Department, with the deputy secretary of the General Party Branch as the team leader and counselors of each class as the team members, so as to arrange and implement the work, aiming at 100% coverage of teachers and students in our department and comprehensively strengthening the awareness of fraud prevention.
Second, orderly organization and multi-channel publicity.
Under the leadership of the team leader and the arrangement of the working group, the teachers and students of our department actively participated in this publicity and education activity, which was the responsibility of the student union of our department. From _ _ _ _ _ to _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
In addition to watching videos, our department combines the characteristics of student management in our department to consolidate the effect of strengthening publicity and education. First, on the basis of watching the video, each class will organize the theme class meeting in time, summarize the video education, and read the booklet "48 Methods of Police Common Telecommunication Network Fraud" to students, so that students can learn more about the types and methods of telecommunication network fraud and improve their ability to identify and respond; Second, make full use of self-media, repeatedly publicize and prevent telecom fraud by using class WeChat group, QQ group and circle of friends, and further expand the scope of publicity and education and expand the coverage of prevention education through students' self-media group and circle of friends.
Third, the effect of the activity.
Through this publicity and education activity, teachers and students learned about the ways and dangers of various telecom fraud, improved their ability to identify and respond to telecom fraud, enhanced their awareness of preventing telecom fraud, enabled students to identify telecom fraud in their future lives, reduced the probability of telecom fraud cases happening to themselves, effectively strengthened the public security organs' ability to coordinate with the police and the people in combating telecom fraud publicity activities, and played a good educational effect.
Summary of related articles on the theme of national anti-fraud activities in 2022;
★ Five Summary Reports on Doing Practical Things for Youth in 2022
★ 10 Article on National Safety Education Day in 2022.
★ 10 Summary of National Safety Education Day Publicity Activities.
★ Summary of Civil Code Publicity Month in 2022 10
★ Experience and Reflection on Consumer Rights Protection in 2022 10
★10 community work summary report for the first half of 2022.
★ Personal learning experience of National Security Law in 2022
★ 5 Summary of National Safety Education Day Publicity Activities
★ Summary of Cyber Security Publicity Week
★ Learning Summary of Publicity Activities of National Disaster Prevention and Mitigation Day in 2022
Summary of local epidemic prevention and control work 1
With the end of the Spring Festival holiday, people from all over the