10 speech on preventing online fraud

Now we can always see or hear all kinds of fraud cases online or around us, and both adults and children will be exposed to all kinds of fraud forms, so it is imperative to enhance the awareness of prevention. Let's take a look at the speech on preventing online fraud. Welcome everyone to have a look!

Speech on preventing online fraud 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 have to worry about what you didn't do, and you don't have to trust each other's bad intentions for your sake. Any organization that freezes or deducts the funds in your account needs to go to the bank for legal procedures. 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 the biggest 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, it's best to let customers 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.

Speech on preventing online fraud II

On May 6th, 2000, our class launched an anti-fraud movie-watching activity. The film introduces the scams we may encounter and the corresponding anti-fraud measures to improve students' anti-fraud awareness. 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. In the face of these various scams, we can't help but ask. 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.

Precautionary measures for fraud cases in colleges and universities. There are several reasons why college students are deceived: simple thinking, poor awareness of prevention, vanity, irrationality, no help, rash friends, greedy for petty gains and quick success. Therefore, college students must do a good job in preventing campus fraud:

1, raise awareness of prevention and learn to protect yourself. College 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. In colleges and universities, 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 college students, 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 college students to learn from. In fact, although there are various means of fraud, they are all the same. I believe that with your intelligence, college students 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.

Speech on preventing online fraud 3

I listened to the lecture on anti-fraud education today, and I got a lot of inspiration and learned a lot of knowledge. There are always many scams around us, and each of us should be a shrewd detective, observe carefully and have a sense of prevention to prevent ourselves from being cheated. The so-called heart of hurting people is indispensable, and the heart of preventing people is indispensable. No matter how close friends you are or strangers who look pathetic, you should keep your eyes open. Identify those who are harmful to us. The lecture mainly focuses on contact and non-contact fraud, with the focus on non-contact, because the Internet is relatively easy to contact now, and it is a double-edged sword, which is beneficial to our lives and also creates more opportunities for fraudsters to cheat.

First, fraudsters will find your information through the Internet, and then swindle you through information or phone calls, pretending to be relatives and friends to send you an account remittance. Don't make money blindly at this time, call to confirm whether it is really needed by relatives and friends.

Second, now more and more people use communication tools such as WeChat, and the circle of friends has become active, resulting in a large number of forwarded information. For example, a child was abducted and needed to be forwarded for publicity, which mobilized many people's sympathy, so many people forwarded it. As everyone knows, there is a virus inside, which will make the system paralyzed. Unconsciously, we will enter the scam and even become the driving force in the scam. Although it was not our intention, or even a kind intention, it caused bad results.

Third, there are some activities that need to be scanned and some small gifts will be given. Many people scan them to take advantage of them, and they also carry viruses.

Fourth, some winning information is also false. Many popular entertainment activities say that you won the lottery and it is valuable. Don't believe that there are not so many bargains and pies waiting for you in the world.

Fifth, don't click on some information links. If you click in, it may be a virus.

Sixth, some incoming calls have been charged from the beginning of the call. For this kind of thing, we unconsciously entered a scam, so we should raise our awareness of prevention and ensure our personal safety and property safety. Secondly, it is a contact scam. Take buying tickets as an example. Train tickets are in great demand during the New Year. Someone at the station will tell you that there are some insiders who can buy tickets for you. The price is the same, but you can only enter the staff aisle, so you can't take your luggage in, and someone needs to collect it. At this time, your eagerness to go home will lead you into this scam. In addition, if you don't promise, you are likely to be robbed. That's when you need your sensitivity. First of all,

I've been through many scams. When I graduated from high school, a person who claimed to be the Education Bureau called our students and said that there were essentials for grants. It is puzzling that he can tell us our information accurately. Besides, in order to get the subsidy, we must transfer our own money to an account before we can refund it to you. This is obviously asking us to remit money. Don't send money at this time.

In addition, there are often winning information on mobile phones. For example, Mango Taiwan draws your mobile phone number, gets a valuable laptop or money, and then there is a link to click on. Such a scam is easy for us to see through. Don't try to take advantage of small things and avoid losing big property. For these scams, we should strengthen our resistance and don't believe anything that takes advantage. Now there are more and more scams, more and more advanced. We should also improve our thinking awareness and ensure our own safety. As a college student, you should be mature and inexperienced. Now we should strengthen our prevention and don't let ourselves be deceived!

Speech on preventing online fraud 4

In the city's special campaign against information fraud, Lu 'an Branch conscientiously implemented the spirit of the conference on combating and preventing telecom fraud by provincial companies, the Communications Administration, the Municipal Political and Legal Committee, the Public Security Bureau and other departments, and actively cooperated with the municipal departments to jointly combat 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 cases of information fraud crimes, specific preventive measures are put forward; All technical business departments take the initiative to attack, closely follow up and pay close attention to the entrance and exit of communication business. In case of abnormal business changes and special circumstances,

Immediately summarize and report, so as to be organized, orderly and planned, and carry out activities vigorously, orderly and effectively.

Second, technical advantages, tracing back to the source. All members of the company's anti-counterfeiting office, especially the business department, should 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 and analyze information in time, find out the information base of fraud crimes, and report to the public security organ in time if there is a criminal suspect with conclusive evidence, so as to prevent it as early as possible and 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, studies its abnormal source and batch analysis, and judges the information source and the website of the information initiator 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 and 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 do a good job in mobile electronic publicity.

It takes half a month to sue many places, concentrate on the advantages of the industry, grasp its own characteristics, take the initiative to assist the fraternal units of the Federation, do a good job in information collection, analysis and reporting, and assist the fraternal units to do a good job in information fraud publicity and education. In order to prevent information fraud, the company has fulfilled its due social obligations and responsibilities.

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.

Speech on preventing online fraud 5

Nowadays, with the development of high technology, there are various ways for swindlers to cheat. Fraudulent short messages are one of the common ways. But unexpectedly, this scam message was sent to my home.

I used to watch those who were cheated by swindlers on TV and thought they were too stupid to be fooled. But when I face this kind of thing, I can understand how scared the victims on TV are.

In other words, my mother and I were watching Zhao Benshan's sketches today, and when we heard Zhao Benshan's witty language, my mother and I both laughed out of breath. Later, a bell interrupted the laughter. I picked up my mother's mobile phone and saw a short message, which was a strange number. Look through it. It says, "Mom, I had an accident on the road. Please transfer the money to my account as soon as possible to treat the disease. " Mom only has two children, so it must be my brother who sent the text message. Seeing this, my hands have been shaking. I was afraid my mother would see it, so I looked at my mobile phone. My mother asked me what news. I said, "There is nothing to see in spam messages from mobile companies." I began to fidget. Hold your hands tightly together.

Then the doorbell at home rang. I thought to myself, no one can pick such a good time and come to visit at this time. But I have to open the door. No sooner had I opened the door than I was buried in a big bag of snacks. At this time, my brother's casual voice sounded: "Sister, your brother is good to you. I bought you so many delicious foods when I went out this time. Is it very touching? " I'll stay in the local area and wait for a while, watching my brother. Brother added: "I know I am handsome and charming, but don't look at me like that, I will be shy, hee hee." At this moment, I finally understood that the message just now was a scam message. I was so excited that I burst into tears, and my mother and brother were confused by me.

That's disgusting. Now I can finally understand the feelings of those victims. I hope such a liar will never disappear.

Speech on preventing online fraud 6

Dear teachers and students:

Hello everyone!

Twelve years have passed since I studied hard at the cold window, and now all of you here have gathered together after the college entrance examination. I believe that after these weeks of adaptation, you will have a corresponding understanding of the wonderful university life in the next four years. But what I want to share with you today is a very serious topic: beware of fraud. Every year at the beginning of the school season, there are many banners on the campuses of major universities, with two contents: welcome new students and beware of fraud. In fact, I know that many students present don't agree with the word "fraud" in their hearts, because everyone doesn't think they will be the unlucky one who was cheated, not to mention that they are a law student, but a considerable number of college students are cheated every year, and most of them have been blindly confident that they will not experience such a thing. So I hope everyone can pay attention to "anti-fraud" and protect their personal and property safety.

To avoid a thing, we must first fully understand it, and fraud prevention is no exception. For college students, the ways and means of being cheated are very concentrated, generally pretending to borrow money from relatives and friends, opening various "campus cards", purchasing study materials, winning prizes and so on. With the rapid development of the Internet, the methods of swindlers are also being updated and changed. Many scammers use network loopholes to steal social accounts and then send some information about borrowing money. Many students are enthusiastic about helping others, so it is easy to do bad things with good intentions and encounter fraud. Some scammers pretend to be seniors or even teachers, persuading students to open various cards or buy so-called official study materials, thus committing fraud.

Although all walks of life are making great efforts to crack down on fraud, criminals and illegal acts still exist. There is a high probability that college students will be cheated. As college students in the new era, we should be very cautious, improve our ability to identify dangers, protect our personal and property safety, and publicize the importance of fraud prevention to other students.

As the saying goes, "when soldiers come, they will block the water." Liars have the means of liars, and we should also have our own ways to deal with them. The first thing to do is to be vigilant and accurately identify the identity of the liar. At the beginning of school, the school issued a student handbook with all the specific rules and regulations of the school and some office phones. No matter what problems you encounter, you should first consider the identity of the other party and the authenticity of what you say, instead of trusting a stranger easily because you are in a hurry. On the internet, in the face of money-related topics, we must seriously confirm each other's identity, which can be done by video phone. Only after you confirm your identity can you choose to provide financial help. Here, I also want to remind you that even people you know should pay special attention to money transactions and try to get the other party to write the instructions for borrowing money and the time for paying back the money, thus saving a lot of troubles that may arise in the future. While protecting yourself, we should also actively help other students and keep them away from fraud.

Maybe everyone has been tired of the word "preventing telecom fraud" for a long time, but it is related to the personal and property safety of each of us, and we really can't be careless. I hope my speech today can bring you more or less help, and I wish you progress in your studies and smooth life in the future!

My speech is over, thank you for listening!

Speech on preventing online fraud 7

Dear teachers and students:

Good Morning, everyone!

Today, I watched the documentary "Exposing Telecom Fraud" and found that criminals are so smart and resourceful. You can even fabricate false information, set up a scam, and conduct remote and non-contact fraud on the victim through telephone, internet, SMS, etc., to induce the victim to make money or transfer money to criminals.

The first story in the documentary is that Ms. Wang received a phone call from a man who claimed to be a law enforcement officer. The man said that Ms. Wang's bank card was suspected and needed to transfer the money inside to another account. Ms. Wang believed it and really transferred the money to the account provided by the man and found that she was cheated. There are many kinds of scams of criminals, such as: publishing the winning information of mobile phone numbers for fraud; Steal QQ number and pretend to be an acquaintance to borrow money; Calling to fabricate the accident of the victim's relatives and friends, and urgently need money to rescue; Fraud on the grounds of "telephone arrears"; Fraud on the grounds of "credit card consumption or annual fee deduction"; Fraud on the grounds of "low-priced sales"; Fraud is carried out on the grounds of "breaking money and eliminating disasters".

In order not to be deceived, we should do the following:

1, to overcome the greedy psychology of "pie in the sky", if the other party proposes to pay the money first, you can ask the other party if it can be deducted from the bonus. If the other party refuses, it must be a liar.

2. Don't trust unknown phone calls and text messages, don't expose your identity and bank card information, and don't remit money easily. You can ask the relevant departments or relatives and friends.

If you receive threatening phone call, call the police immediately.

4. If you receive suspicious information such as "credit card consumption" and "annual fee deduction", you should first verify the contents of the short message with the bank where you open the account, and don't trust the consultation phone provided by the other party.

5. Don't trust unknown phone calls or text messages, don't trust criminals' rhetoric or alarmism, hang up the phone in time, don't return text messages, and don't give criminals a chance to set traps.

In modern society, swindlers are everywhere, so it is necessary to strengthen the prevention of knowledge and awareness and effectively curb them. Don't be kept in the dark by criminals, leading to being cheated.

My speech is over, thank you!

Speech on preventing online fraud 8

Dear teachers and students:

Good Morning, everyone!

Fraud, with the development of the times, is becoming more and more presumptuous and almost ubiquitous. With the Internet, chat tools and telecommunications, ...

I remember once, my mother and I went to the market to buy food and bought a lot. We walked along the road and saw a beggar. The beggar said piteously, "I haven't eaten for five days." Give me some money! " Mother felt sorry for him and gave him five yuan. When we got home, something unfortunate happened: we ran out of gasoline. My mother took me to a restaurant for dinner, and a very annoying thing happened.

I saw in the restaurant that the beggar who asked my mother and me for money was eating with relish. He also said a disgusting sentence to his companion: "Some fools gave me a lot of money today. It would be nice if this were the case in the future. " Say that finish, I burst out laughing. Hearing this, I really want to go up and scold him. Seeing so many people, I held my breath and asked my mother to change restaurants. Another time, I saw a news on the computer: Ms. Wang, who lives in Shenzhen, bought Apple 4 online, and the merchant asked for her bank account number and password, saying that there was still 1000 yuan for her. Ms. Wang actually gave the merchant a bank account number and password in such a muddle. The businessman took 10 thousand yuan from the bank and ran away.

But then I was caught by the police, and fraud is everywhere in the world, so let's learn some anti-fraud methods.

First, in the face of anything related to property, we should use our brains to think clearly whether it is fraud.

Second, don't give your bank account number and password to people online, because it's 100% fake.

Third, don't covet a little money, because in the end it will only be a small loss, which is an uneconomical choice. To prevent fraud, start with me and start with everyone.

Seminar on preventing online fraud 9

Dear teachers and students:

Good Morning, everyone!

Today, I watched the video "Exposing Telecom Fraud" and found that criminals are so smart and resourceful. You can even fabricate false information, set up a scam, and conduct remote and non-contact fraud on the victim through telephone, internet, SMS, etc., to induce the victim to make money or transfer money to criminals.

The first story in the video is that Ms. Wang received a phone call from a man who claimed to be a law enforcement officer. The man said that Ms. Wang's bank card was suspected of money laundering and needed to transfer the money inside to another account. Ms. Wang believed it and really transferred the money to the account provided by the man and found that she was cheated. There are many kinds of scams of criminals, such as: publishing the winning information of mobile phone numbers for fraud; Steal QQ number and pretend to be an acquaintance to borrow money; Calling to fabricate the accident of the victim's relatives and friends, and urgently need money to rescue; Fraud on the grounds of "telephone arrears"; Fraud on the grounds of "credit card consumption or annual fee deduction"; Fraud on the grounds of "low-priced sales"; Fraud is committed on the grounds of "breaking money and eliminating disasters (fake kidnapping)".

In order not to be deceived, we should do the following:

1, to overcome the greedy psychology of "pie in the sky", if the other party proposes to pay the money first, you can ask the other party if it can be deducted from the bonus. If the other party refuses, it must be a liar.

2. Don't trust unknown phone calls and text messages, don't expose your identity and bank card information, and don't remit money easily. You can ask the relevant departments or relatives and friends.

If you receive threatening phone call, call the police immediately.

4. If you receive suspicious information such as "credit card consumption" and "annual fee deduction", you should first verify the contents of the short message with the bank where you open the account, and don't trust the consultation phone provided by the other party.

5. Don't trust unknown phone calls or text messages, don't trust criminals' rhetoric or alarmism, hang up the phone in time, don't return text messages, and don't give criminals a chance to set traps.

In modern society, swindlers are everywhere, so it is necessary to strengthen the prevention of knowledge and awareness and effectively curb them. Don't be kept in the dark by criminals, leading to being cheated.

Speech on preventing online fraud 10

Dear teachers and students:

For some criminals, they pay special attention to our college students, especially freshmen. Because we are new to the university campus, we are no longer directly bound by our parents and have cash in our hands, but what we lack when we first enter this society is social experience, which makes us more likely to be deceived. Therefore, we should improve our self-control and never touch the bottom line of the law driven by selfish desires; Stay away from pyramid schemes, and peace starts from me; Advocate science, be honest, stay away from pornography, drugs and cults.

Now there will be many fake shops on the internet, which are really marketing. In real life, some people will pretend to be special identities for "real name" fraud. However, college students can also have an anti-fraud trilogy: vigilance, temptation and alarm. Take an experience that everyone has had: there will always be some "people in need" in life. They claim to be relatives, they can't eat without cash, and then they just want to ask us for some money. In view of this situation, first of all, we can't rush to give him money, but we should get to the bottom of it, and we would rather believe it if we don't distinguish between true and false. If you are not sure if he is really in trouble, tell him to consult a tour guide or security guard to see if he has stopped you. If he stops you, he must be a liar. Why didn't you call the police?

Students, we live in an intimate network of family, morality, responsibility and obligation. For personal growth, family happiness and social stability, we must plan ahead, be vigilant first, and build a great wall of safety in thought, behavior and life!

Thank you, my speech is over.

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