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500-word composition collection anti-fraud lecture 12

If people want to live a meaningful life, they need to constantly appreciate excellent works. Our thinking jumps with the plot of things, and the so-called feeling of review is, as the name implies, a process of observation and feeling. This is a good way to organize our thinking and write down our feelings. What is the writing format of preventing telecom fraud after reading? In order to meet your needs, I specially wrote a "500-word composition of anti-fraud lecture", hoping to help your work and life.

Through the study of several cases, it can be seen that in this era of highly developed informatization, banks are also facing many risks of illegal operation, such as bill fraud, telephone fraud, SMS fraud and so on. In recent years, criminals try to use the customer information and weak links of banks to cheat, and such cases are on the rise. As employees of banks, especially front-line employees, it is particularly important to deal with customers directly and improve their anti-fraud ability. They should not only be responsible for avoiding economic losses of banks, but also inform customers of risk points. In their own operational skills, we must be standardized and impeccable, operate in strict accordance with the process, never let go of any link, and never give criminals an opportunity.

Pay attention to the general identification of customers and the verification of customer identity information in the work. This verification must be verified. If the customer needs to provide valid certificates, they must be provided in place to avoid misoperation. It is necessary to ask more about the purpose of large-sum transfer and remittance business, and give customers more safety tips in e-banking business, such as the storage and use process of passwords, which can effectively prevent customers from being cheated.

Therefore, in the future business handling, let yourself be more careful and give customers more business exchanges and warm tips, which can effectively block the fraud of criminals.

Today, we have entered an information age. Network has become an indispensable thing in people's lives. However, while surfing the Internet, we should also surf the Internet in a civilized way.

Everything has its positive side and negative side, so does the network. Internet has changed people's way of life and study. But in the network, there are some attractive games and chat websites, which bring people a lot of fun after work and study, but also bring us some harm. So we should surf the internet in a civilized way.

The network is widely used. We can look for information, learn knowledge, shop and chat online ... Although the internet has made society progress, it also has some shortcomings. Some people say that online games are electronic heroin. Once we are addicted to the internet, we will get deeper and deeper and cannot extricate ourselves. We should choose healthy web pages, which is good for us and can also avoid being eroded by unhealthy web pages. The network is virtual, and the news it tells you may be false. For example, one of your netizens said that he was a 10-year-old urchin, but he might be an 80-year-old woman. So, don't trust the internet too much. We should keep in mind the identity of students, only collect useful information and materials, consciously abide by network morality, and strive to be good teenagers in the new era.

Indulging in the internet will bring many negative effects to our physical and mental development. We should surf the Internet in a civilized way, surf the Internet in a civilized way and surf the Internet safely, and be netizens with a sense of justice, responsibility and self-motivation. To * * * maintain the network environment, * * clean up the network garbage, do not manufacture and spread network viruses, maintain network security, do not abuse and attack others online, pay attention to civilized language, and consciously resist uncivilized behavior.

We are the future and hope of the motherland, a generation with scientific consciousness and innovative ability, and the main body of network activities. We should abide by the initiative, from now on, from ourselves, self-esteem, self-discipline, self-improvement, civilized internet access, so that the network can grow healthily with us.

Anti-fraud lecture 3 500-word composition Under the organization of the school, students of all classes held a class meeting with the theme of safety education to prevent network telecom fraud. At the class meeting, ten types of online telecom fraud were mainly introduced, such as online billing, online shopping refund, impersonating public security law and so on. , and the corresponding preventive measures against various fraudulent means.

Nowadays, online fraud cases emerge one after another, and there are also many scammers in the media. For adults, scammers mostly use online dating fraud to defraud people of money and even feelings. For our students, the common types of fraud are fraud in the name of "paying tuition fees" and fraud pretending to be relatives and friends for help.

A few years ago, when freshmen entered colleges and universities, there were two incidents in which prospective college students died suddenly after being cheated of their tuition fees. These cases make the whole society feel sorry for them, and at the same time demand that the swindlers be severely punished to avoid similar cases from happening again. In the future, the official immediately issued the "Opinions on Several Issues Concerning the Application of Laws in Handling Criminal Cases such as Telecommunication Network Fraud", clarifying that those who commit telecommunication network fraud and cause death or mental disorder will be severely punished.

Laws alone are not enough. For those who have been cheated, we should learn some basic knowledge to prevent cheating, improve our basic ability to prevent cheating, avoid thinking blindly when encountering practical problems, and never be confused by some illusions. It is necessary to guard against people. When it comes to money, we should be extremely cautious and more careful. Earnestly achieve the "three noes": distrust, no disclosure, no transfer; Report the case in time.

In the process of learning, many students think this case is very funny, saying that they will not be fooled, but they should be vigilant and publicize it to their families. Through this class meeting, the students in each class learned about the means of telecommunication network fraud, identified the fraudulent criminal methods, and used different preventive measures in the face of different types of fraud, so that students clearly realized the serious harm of the current telecommunication network fraud crime and enhanced their awareness of prevention.

A 500-word composition on fraud prevention Lecture 4 Dear teachers and students:

Good Morning, everyone! I'm AARON Li. The topic of my speech today is "fire prevention, theft prevention and fraud prevention".

I know that all the students can sing such blessing songs as "Good Life and Peace"; I believe that students also understand the thoughts on life contained in words such as peace is a blessing and peace is gold. My conclusion is that the students also expressed their good wishes to their parents and friends with healthy, equal and auspicious words. Yes, safety is more important than Mount Tai. It has always been the most basic lifeline of individuals, families and collective society, and it is also the most important guarantee line to maintain individual enjoyment of life and collective stability.

First, fire prevention.

Everyone knows that the number "1 19" is a fire call. So 65438+ 10/9 is also our fire safety education day. When we mention the word fire, we inevitably think of fire. Scenes such as smoke, poison gas and fire will appear in your mind. In fact, there are only two reasons for the fire-electricity and open fire. 2011114. The explosion of "Hot Fast" used by students in Shanghai Business School caused four girls to fall to their deaths; On June 5438+1October1day, 2007, students of Northeast Normal University caught fire while dry cleaning clothes, which eventually led to more than 500 students being trapped. On February 20, 2003, students of Wuhan University illegally used high-power electrical appliances and burned 22 bedrooms on the third floor. 2001May 16, several boys in a boarding school in Guangzhou threw away cigarette butts after smoking, which caused the sofa to catch fire. Later, the fire soared, killing eight students who were preparing for the college entrance examination and injuring 25 others. 1On May 23rd, 997, Yunnan student Hou lit a candle to read a book in an article, which caused a fire, killing 2 1 person and injuring 2 others? In the face of this painful lesson, before it happens to us, please take the following preventive measures (5 not 2 familiar):

1. Don't smoke in the dormitory, let alone throw cigarette butts.

2. Don't use high-power electrical appliances or illegal electrical appliances without authorization.

3. Don't pull the wire without permission, and don't connect the power randomly.

4. Don't put the heat source near flammable items such as bedding and clothes.

5. Don't use naked flame in closed space.

6. Be familiar with the location and usage of fire fighting equipment.

7. Be familiar with safety exits and passages.

Second, anti-theft

Speaking of theft, you may think it's far away from us, but in the familiar Zhejiang University-20116, a student put his notebook on the table at 9: 35, came out of the dormitory for class, and 12: 35 returned to the dormitory and found it stolen. 2065438+01On May 29th, Wang put his schoolbag on the rest stool in the playground and went running. After three or five minutes, he came back with a schoolbag, but his digital camera was stolen. On February 7, 2009, four students including Li lost their bank cards and cash in their schoolbags. Therefore, please be sure to do the following:

1. Cash is deposited in the bank, and the password cannot be the same as the birthday password and common password.

2. Valuables (mobile phones, notebooks, cameras, etc.). ) When not in use, it must be properly kept and locked in time.

Lock the door in time when people leave the dormitory.

4. Don't stay in the dormitory.

5. Strangers enter the dormitory. (Pay special attention when you are in the classroom)

6. Campus cards and phone cards should be carried with you.

7. Students who ride bicycles to and from school should pay attention to the safe parking of electric cars and bicycles.

Third, anti-fraud

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.

Anti-fraud lecture review 500-word composition 5 anti-fraud in mind

On 2002 1 May 21day, 722 people from Dajing Junior Middle School watched the anti-fraud safety education propaganda film, and their feelings were as follows:

Nowadays, the Internet has become an indispensable part of our life, which is why those lawless elements began to use the Internet to cheat and get our money.

Recently, there are more and more cases of students' online fraud, so the school has strengthened the education of network security and showed us a video of anti-fraud-"Anti-fraud Campus Safety Education Film". The criminals in the video used many methods to cheat. Some pretend to be police officers, claiming that the victim violated the law, asking him to transfer money to a "safe account" and ordering the victim to cut off contact with the outside world, thus committing fraud; Some use feelings, small favors, to defraud the victims of large sums of money; There is also a fake game customer service, lobbying the victims to pay for the role and let them be deceived. ......

We middle school students will frequently contact the Internet after studying, so we should strengthen the awareness of network prevention, attach importance to safety education and improve the awareness of safety prevention. Fan Wenda should communicate with the school teacher in time if there are all unclear things. We should also strengthen psychological quality and establish correct values. Once an accident happens, you should keep calm, adjust your mentality, seek solutions from parents and teachers immediately, and call the police for help if necessary.

Don't have the mentality of "greedy for petty gains", "getting rich overnight" and "falling pie in the sky". Pay attention to protecting personal information and privacy at ordinary times, and don't provide your ID number, mobile phone number, bank card number, etc. to strangers. If you fall into the trap set by criminals, you should take timely measures to minimize the losses; If you find yourself cheated, don't take any chances. You should quickly save the evidence of the crime involved and report the case in time.

The video mentions "20 17", so far, telecommunication network fraud cases are on the rise in society, and the campus is no exception. Student groups are becoming the key targets of criminals, and the amount of fraud is also increasing year by year. According to statistics, thousands of fraudulent phone calls and online information invade university campuses every day. Once students relax their vigilance, they will fall into the trap of fraud. " Therefore, while doing a good job of self-prevention, we should also actively do propaganda work to friends and relatives around us, so that everyone can stay away from the "claws" of criminals and always pay attention to anti-fraud and network security!

With the development of telecom industry, there are more and more cases of fraud using telecom tools and technologies. The experience of a friend around me is a typical case. The specific process of her fraud is as follows:

One afternoon, she received a strange phone call from a different place. The other party claimed to be the customer service of a shopping website and told my friend that a product she bought on their website needed a refund because the size was not enough. My friend was very worried at that time, but when he saw that the other party had told the exact information of the website and even the goods he bought, he relaxed his vigilance. Then he added a QQ number provided by the other party, and the other party sent the specific information of the order on QQ again, leaving a refund website. When a friend clicks in, the login page is no different from the website he bought at that time, except that the website address is not official website. A friend asked the other person this question, and the person on the phone explained that this was their temporary website. Don't have too much doubt, my friend. Next, the friend filled in the information of his bank card, and the other party lied that he had tricked his friend into filling in the password of the bank card for security verification. Subsequently, the verification code was sent to a friend's mobile phone. At this time, the other party asked the friend to fill in the verification code quickly on the phone, otherwise the money could not be refunded after overtime. The friend filled in the payment verification code sent by _ _ _ twice in the brainwashing state. Then my friend logged into his online bank and found that nearly 10,000 yuan in the bank card was transferred away. Only then did he suddenly realize that he had been cheated.

Through my friend's case, I think the key to this kind of fraud lies in the victim's lack of awareness of telecom fraud. First of all, we must be cautious about strange phone calls and websites, and don't trust them easily. If you confirm that the information they provide is correct, you'd better call the official hotline of the shopping website to ask for relevant information yourself. Secondly, I don't know enough about bank cards. When collecting money, you don't need to tell the bank card password anyway. If the password is leaked, the liar can know all the information of your bank account. Finally, as the last barrier of bank card payment, the verification code must not be disclosed to anyone. Once the verification code is revealed to the other party, the money will be transferred immediately.

If the money is transferred, the party concerned should immediately report to the police and ask the police to contact the bank to investigate the bank card account where the remittance is located, and freeze it in time to avoid greater losses. In this regard, it is necessary to have a certain understanding of the types and means of telecom fraud, effectively prevent it when encountered, find it in time, and correct it as soon as possible.

As a bank employee, when opening cards and handling electronic products for customers, we must strengthen the examination of whether we handle them ourselves, and at the same time issue risk warning cards to customers who have signed up for electronic products, telling customers not to click on unknown websites at will, and not to trust and reply to unknown information and telephone calls easily, so as to enhance customers' safety awareness, nip in the bud and give criminals an opportunity.

Internet is a common tool for human beings. It allows us to see things around the world and keep in touch with relatives and friends far away. As the saying goes, "a scholar can know what's going on in the world without going out."

Long-term use of computers will affect people's learning knowledge. Although the computer is very convenient, it also hides many crises, such as "online dating, online fraud, viruses, etc." So we should be vigilant to prevent viruses from entering the computer.

Advantages of the network: "People's essential tools for life and work can engage in communication, investment, research, teaching, shopping, entertainment and other activities through the network." The disadvantages of the network are: "it may hinder people's learning ability in many ways;" Excessive indulgence in the virtual world of the network will reduce the ability of getting along with others, hinder the normal development of interpersonal relationships in the real world, and easily fall into the trap of online fraud. "Therefore, everyone should use the functions of computers and networks to assist learning, absorb knowledge and develop skills, and avoid indulging in online games and abusing online friends.

We should use computers carefully, because there are many crises hidden in the network, so we should not get stuck in the mud, operate computers carefully, and don't go to websites with unknown sources. It's good for our website. In short, whether the network is good or bad has its own advantages and disadvantages. We must seek advantages and avoid disadvantages in order to "be careful about network security"

Anti-fraud lecture 500-word composition 8 College students are a special disadvantaged consumer group, with a large number and concentration. College students' group consumption concept is advanced, and their consumption expenditure is varied and endless. They are a group with only consumption and no income, with weak awareness of financial risk prevention, poor self-control ability and lack of credit evaluation.

With the spread of online loan platforms for college students in colleges and universities all over the country, various platforms trick college students into overdraft credit and blind consumption with false slogans such as "borrowing money is not afraid of pits, repayment is not worrying" and "zero threshold, no mortgage". In order to earn the interest difference, some students put their tuition fees or borrowed a lot of cash into the peer-to-peer lending platform. Some students even act as propagandists, misleading more students into peer-to-peer lending and overdraft consumption. As a result, several students were forced to drop out of school to hide their debts because of the sudden closure of the website or huge debts, and their families had to sell their houses.

Serious consequences of college students' online loan repayment.

1. Educate students to improve their safety awareness, establish a rational consumption concept, consciously stay away from peer-to-peer lending and avoid blind consumption risks.

2. Remind students to attach great importance to the confidentiality of personal identity information, and beware of identity information being used by criminals and peer-to-peer lending without knowing it.

3. In order to fully grasp the students' participation in peer-to-peer lending, all students who borrow or "invest" on the peer-to-peer lending platform should take the initiative to report to the college and must stop this behavior immediately to prevent risks and ensure safety.

College students have gradually become the focus of social discussion because they are troubled by campus online loan debt. Campus online loan is also like an invisible "black hand", which brings harm to many college students and even leads to tragedy. Campus online loans are aimed at college students with strong consumer demand. Some "black-hearted" enterprises fictionally set up censorship, connived at illegal means, and rushed to the campus to earn profits, but left innocent students in debt. Campus online loan is not honey, it is really arsenic, and it is right to stay away from it.

The above are my feelings and experiences about college students' online loans. At the same time, I also suggest that college students seriously study the knowledge of finance and network security, and call on the majority of college students to "not engage in, assist or encourage" unhealthy peer-to-peer lending activities, so that the concept of rational consumption can be deeply rooted in the hearts of the people.

As we all know, in recent years, there have been more and more telecom frauds, and the means have emerged one after another. Often in life, most people are unconsciously used by swindlers, only to know afterwards, but what can be done to get them back? Therefore, in our life, we should see through the cheater's means with a sharp eye, so that the cheater can return in vain. The so-called knowing ourselves and knowing ourselves is invincible.

Liars nowadays are very smart. They don't write "I'm a liar" on their faces. They just cater to the saying that "the Tao is a foot high and the magic is a foot high", but these tricks are not invincible. As long as you are more careful in your life, you can tell the truth from the false. I'll give you some advice and practice your critical eye.

1. Fake pseudo base station. In the world, there are thousands of pseudo base stations in Qian Qian. I once saw on the news that the instrument is an earth with countless points flashing red light, which is the running pseudo base station. Therefore, when you receive the message of 10086 or other short messages that need remittance, you must not believe it. Don't just fart foolishly.

2, do not covet petty advantages. Although we can tell at a glance whether this kind of information is true or false, which makes us feel that the person who sent this kind of information is stupid, there are still many people who are deceived. The most common is "Congratulations on being a lucky user, remittance of X yuan, winning the X prize, and gifts of X yuan." Don't believe such news.

3. Once you receive any "X" car accident, you are in urgent need of X yuan for surgery, and ask good people for help! Don't send money right away, it's still the old way, and it will be "careful". It must be verified in many ways.

4. Be careful when making friends online. Some strangers who chat well online may also be liars, so you should be careful everywhere. When conditional remittance, they will confuse you first, and then say to meet at X place, and if you don't meet, you will be fined. Of course, the liar will not give you money, only you will pay.

Generally speaking, it's still an old saying, "Be careful, and you'll cross the bridge when you come to it." I don't think everyone's mind will be frozen for a long time and can't tell right from wrong. I also hope that scammers can find their conscience and turn over a new leaf. But we still have to have a pair of "golden eyes", and we must remember that "the heart of hurting people is indispensable, and the heart of preventing people is indispensable!" Then the cheater's magic and strange tricks will be seen through by all of us.

With the progress of the times, the whole world has gradually entered the "network age", but is the network good or bad?

Some people say that the Internet is good because it makes our life more and more convenient. Take "online shopping" as an example. It is a new way of shopping and the twin brother of the Internet. It can be said that online shopping is an epoch-making invention: from the market that can be reached by walking and cycling at first, to the supermarket that can be reached by driving and cycling, and then to shopping on mobile phones anytime and anywhere as long as there is Internet. Such a change is qualitative change. The most important thing is: compared with the first two, the items in the network platform are also more diverse, such as disposable towels, bath towels, raincoats ... these things that are not easy to buy in supermarkets are everywhere on the Internet. There will be countless businesses selling the same thing online, and each one has its own characteristics, so you can choose. If you are not satisfied, you can also apply for a return directly. The most important thing is that some don't need freight. There is no such treatment in the supermarket.

From this perspective, the network is good and a magical modern survival tool.

But opponents disagree: as far as news dissemination is concerned, it is very fast, but negative public opinion will also spread faster. A few days ago, some websites often circulated that after Trump "sold" disinfectants to all Americans, tens of thousands of people were poisoned and dozens died. This matter has convinced many people in China. But a friend of mine who just came back from America couldn't help laughing when he saw the news. He said, "There are not so many idiots in the United States, and Trump is unpopular. Only dozens of people have injected disinfectants, and few people have actually died of poisoning. "

It can be seen that those unofficial remarks on the network platform are difficult to distinguish between true and false. So learn to judge, don't blindly believe, or you will inadvertently become a disseminator of public opinion.

Network, a great technology, will become your powerful helper if you make rational use of it. It will push you into the abyss.

The internet is really a double-edged sword!

500-word composition 1 1 Today, the Internet has entered thousands of households and become a hot topic of discussion. Internet not only provides a platform for people to exchange information, but also helps people to work and study.

Once, the geography teacher asked us to write the transit phenomenon and collision phenomenon in our exercise books. However, as far as I remember, the teacher did not teach these two phenomena. What should I do? Just when I was confused, my mother came to my room. I told my mother the whole story. At this moment, my mother gave me a trick. She said, "Check online. You always play computer. Why don't you know how to use them? " My mother's words suddenly woke me up, and I immediately checked these two phenomena online. In a short time, I solved these two problems.

The network has supplemented my knowledge and made me make continuous progress. As I know more about the Internet, the Internet has changed my life.

I like listening to music very much. I heard from my sisters that when they were young, they couldn't afford a computer at home. When they were listening to songs, they bought some tapes and listened to them with tape recorders. It's different now. I just need a few clicks of the mouse, and good music will come. Moreover, there are more songs on those tapes than those of my sister and her children, and now genuine albums are not cheap. Listening to songs online is convenient and cheap, which really kills two birds with one stone.

Of course, nothing is perfect, and so is the Internet. It is like a double-edged sword, which has both advantages and disadvantages. Although the Internet has great benefits for people, there are also some unhealthy things that will bring you to a terrible world and make you unable to extricate yourself.

Therefore, for some bad information, don't accept it, don't look at it, don't believe it, and don't pass it on. Because the network is a virtual world, we should always be vigilant to avoid being fooled. Only such a network is secure.

500-word essay 12 Telecom fraud is closely related to our life. Not everyone has encountered fraud, but we college students often encounter telecom fraud in campus life. I believe that each of us has encountered the following situations to a greater or lesser extent: a swindler pretends to be a friend to borrow money from the victim, wins a prize in a short message entertainment program in Huangcheng, and asks the victim to transfer money to pay taxes, while a swindler pretends to be a foreign public security law and asks the victim to transfer money. These are all cases of telecom fraud. 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. It is necessary to guard against people. When it comes to money, we should be extremely cautious and more careful.

Whether it is real fraud or online fraud, the ultimate core or * * * similarity of a liar is a fraud word. As long as we strengthen our preventive psychology, we will earnestly achieve the "three noes": no credulity, no disclosure, no transfer; Report the case in time. Criminals all use the victim's psychology of seeking advantages and avoiding disadvantages and credulity to induce him to commit fraud. Therefore, in daily life and work, we should be vigilant and strengthen our awareness of prevention to prevent being deceived. You know, there is no such thing as a free lunch and no pie. You can't pick it up even if you drop it.

In short, we must be vigilant.