Speech on preventing telecom fraud

The format of the speech consists of title, opening remarks, trunk and ending. With the continuous progress of society, there are more and more occasions where speeches can be used, or are you at a loss? The following are the speeches I collected to prevent telecom fraud for your reference, hoping to help friends in need.

Prevention of telecom fraud 1 fraud, with the development of the times, more and more presumptuous, almost everywhere. 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 laughed loudly. Hearing this, I really want to go up and scold him. I could see so many people, so 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. However, he was later arrested by the police.

Fraud exists in every corner of the world. Let's learn some methods to prevent fraud.

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.

Speech on preventing telecom fraud 2 Dear teachers and students:

Hello everyone! Today is the twelfth safety education day for primary and middle school students in China, so the topic of my speech is life, safety and happiness.

According to statistics, about10.6 million primary and secondary school students die abnormally every year in China, and more than 40 primary and secondary school students die from safety accidents, food poisoning, drowning and suicide. That is to say, one class of students will "disappear" every day. There are as many as 20 kinds of safety hazards related to teenagers' life and study, including traffic accidents, food poisoning, fighting, sports injuries, fire hazards, drowning, drug abuse, suicide and so on. These moments threaten the healthy growth of students.

Perhaps many students will think that safety only refers to the safety of the body, even the strength and harmlessness of the limbs; Think that as long as you are healthy and can move freely, it is called safety. In my opinion, this is by no means the whole of security. Even a healthy person, if his ideological and moral level is low, his ability to distinguish right from wrong is not strong, and he is confused about climbing brothers and sisters, he is suspected of forming gangs and drinking alcohol; If he doesn't understand loyalty and make trouble, he not only likes to go with the flow, but also hopes that something will happen; This shows the problem of ideological security. Besides, if a healthy person is addicted to the spiritual opium of bad books and online games, he can't help being distracted and thinking in class. In the middle of the night, I couldn't help climbing over the wall and going to the internet cafe for a night. This shows the safety of behavior. With such unsafe behavior, it is difficult to read a good book and read it smoothly. Whether it is personal safety, ideological safety or behavioral safety, there is a common feature, that is, the cruelty of the result. Traffic accidents, swimming and drowning accidents, accidental injuries in sports activities, and accidents in chasing and slapstick games during recess will all harm people's health, and in serious cases, they may endanger their lives. Their consequences are cruel. However, the imperfection of ideology and morality and the deviance of behavior are more terrible than the imperfection of constitution.

Students, one person is safe and the whole family is happy; Life first, safety first; Safety first, prevention first. Only in safety can life keep its vitality forever, and only in safety can happiness keep its charm forever. We all live in an intimate relationship intertwined by family, morality, responsibility, obligation and so on. Therefore, individuals are not just individuals. Everyone's present is connected with the future, everyone's own is connected with the family, and everyone's honor and disgrace are connected with the whole. For the sake of personal growth, family happiness and overall honor and disgrace, we must not be careless and take chances on this issue of safety. On the safety issue, we should take precautions first, be vigilant, be alert to thinking, conform to the rules and act cautiously; Must establish a high degree of safety awareness, everyone stresses safety, always stresses safety, and stresses safety in everything; For the safety of thought, behavior and life, a great wall of steel must be built.

"Safety" is closely related to each of us, and it is the basis to ensure the normal study, life and work of teachers and students. This requires us to join hands to create an atmosphere of "paying attention to campus, caring for life and caring for ourselves", firmly establishing the consciousness of "safety first" and gradually improving students' awareness and ability of self-protection. In order to make the alarm bell of school safety ring, and for everyone to have a comfortable, elegant and civilized learning environment, I hope students can do:

The first is to strengthen publicity and education. According to the requirements of the Political and Educational Affairs Office, we will seriously organize a safety education class meeting with the theme of "building a harmonious campus and growing healthily and safely" to raise the awareness of safety civilization. We should always think about safety, stress safety in everything, establish a sense of self-safety, and let safety enter our lives.

Second, improve personal ideological quality. Unite classmates, live in harmony with classmates, and be good at resolving contradictions among classmates. Don't quarrel with classmates for trifles, don't fight, don't have violence on and off campus, and strive to be civilized middle school students.

Third, pay attention to class safety. Please don't do strenuous activities between classes to avoid all kinds of injury accidents; Go up and down the stairs and walk to the right to "salute to the right"; Do not chase and fight, do not climb, do not crowd, do not grab the road; Don't play ball or football in the teaching building.

Fourth, obey the traffic rules and traffic order. When crossing the road, take the crosswalk, so as to "stop at red light, go at green light, go at yellow light, etc."; Come to school and go home to be civilized; Group outings must be approved by the school and must follow the instructions of the leading teacher.

Fifth, pay attention to food hygiene and develop good habits. Refuse to eat three-no food, rotten food, snacks, raw water, off-campus stalls, partial eclipse, overeating; No spitting or littering.

Sixth, learn to protect yourself and improve your defense ability. Learn simple methods of protection and self-help, and treat emergencies calmly; Dare to criticize and correct all behaviors and phenomena that violate safety requirements, and be the master of maintaining campus safety.

Seven, strengthen the awareness of self-prevention. Pay attention to personal and property safety in public places. If you meet a bad person, you should be calm and resourceful, dare to be brave and do what you can, and dare to call 1 10 to report the case in time.

Study hard and cherish time. Stay away from Internet cafes, billiards rooms, game halls, do not smoke, drink, read unhealthy books, form gangs, and make friends with social idlers.

Teachers and students, the campus is our home! In order to create a civilized campus, for everyone's healthy and happy growth, let's join hands, start from now on, start from ourselves, start from bit by bit, be strict with ourselves, correct bad behaviors, * * * maintain our campus environment and contribute to building a harmonious campus!

As a symbol of highly developed technology and social progress, telecommunications makes people enjoy the convenience of life more and more. At the same time, many people suffer from telecom fraud. Telecommunication fraud is a new criminal means. Criminals use high-tech modern communication technology to defraud many victims of money, which has a fast spread, a wide geographical area, many victims and great social impact. As far as the author's police station is concerned, nearly 30 cases have been reported this year. Therefore, it poses a new challenge for the public security department to investigate, prevent and crack down on telecom fraud. Now I will talk about some superficial views on the crackdown and prevention of telecom fraud.

1. Types and methods of telecom fraud:

1, cheating by winning the prize.

If you use a company's celebration banquet, mobile phone number and QQ number to win the prize, please ask the victim to receive the grand prize as a notary, and take the opportunity to lure him to remit "postage" and "tax" to the designated credit card. After receiving the money, there is no news, such as "Congratulations on winning the lottery, the prize is a laptop, and the cash is 98,000 yuan. Please visit a website for details. "

Case: 2065438+01April, Cai Moumou in Caizhuang Community of Xuzhuang Street reported to the police that she had received a text message saying that her mobile phone number had been selected by CCTV's "Extraordinary 6+ 1" column and won the first prize. The prize is a Samsung notebook and 98,000 yuan in cash. Later, Cai Moumou remitted more than 8,000 yuan of bonus tax according to the online operation tips and found that he was cheated.

2. Earn high phone bill fraud.

One is to induce the other party to call back to listen to music and "earn" high phone bills. The common text message is "Your friend 13-X has requested a song for you to express his thoughts and wishes, please dial 9- to listen"; The second is to induce the other party to call back and "earn" high phone bills. If you receive a missed call starting with 094 1 or 095 1, you will be charged as soon as you call back.

Case: On March 20 12, a middle school student in Racecourse Community of Xuzhuang Street received a short message saying that a friend of his (mobile phone number) had left a message for him and dialed the number. However, after the call, it is a chat platform for yellow topics. In just a few minutes, it cost 1200 yuan, and his parents called the police.

3, posing as an acquaintance fraud.

The suspect takes a step-by-step approach and usually needs to make a few phone calls. The first call was "recognizing relatives": after calling the victim, the suspect tentatively asked "Guess who I am". When the victim was confused, the suspect immediately strongly questioned "I can't even recognize my own voice", induced the victim to search for acquaintances with similar voices in his memory, and speculatively asked if the suspect was XXX. At this time, the suspect immediately took the right seat and became an acquaintance of the victim, which brought the family closer. The second call was "something happened": after "recognizing relatives", the suspect called again to claim that he was arrested for gambling or had an accident, so as to trick the victim into sending money to the designated account. The next N-th phone call was to fabricate various reasons to lie that the money was not enough, and to trick the victim into remitting money to the designated account several times until the victim was alert.

Case: On June 20 12, a young man working in the jurisdiction reported to the police station. He was cheated by the "guess who I am" fraud method for 4000 yuan.

4. Being cheated by a credit card.

Criminals first send text messages to victims in the name of banks or shopping malls. Once the victim contacted him, suspect A claimed to be an employee of a bank or a shopping mall, informed the victim that the card had been consumed, and asked the victim to contact the police to gain the trust of the other party and provide the telephone number of the public security department. If the victim contacts the suspect B who pretends to be a public security officer according to the provided number, the suspect B says that a case has been filed and asks him to contact the full-time staff of the bank credit card again. Subsequently, the suspect C pretended to be a so-called full-time bank employee and instructed the victim to carry out bank card protection operations on the ATM machine. After operating according to the specified operation mode, the victim found that the cash in the card was transferred to the liar's account.

5. Pretending to be a judicial fraud.

This kind of case is mainly a malicious overdraft case under the guise of the authority of judicial organs, using the victim's eagerness to get rid of his own psychology and inducing the victim to transfer money to the account provided by the criminal suspect. The criminal suspect pretended to be the staff of public security organs, procuratorial organs, courts and other departments, claiming that the victim was suspected of committing a crime and his identity information was stolen. In order to ensure the safety of the victim's property, it is necessary to freeze the property or transfer it to a so-called safe account, and warn the victim not to disclose it to relatives and friends, or even ask the victim to turn off his mobile phone. Under the repeated threats of "multiple departments", the victim was gradually tricked into transferring the money to the account provided by the suspect. Case: 2065438+In March 2002, Jiang Moumou of Sanqiying, Xuzhuang Street said that a number from Hubei called him a few days ago and said it was Hubei High Court. Last year, he was suspected of attracting investment fraud and asked him to remit a deposit of 30 thousand yuan. Jiang remitted more than 40 thousand yuan four times, only to find out later that he was cheated.

6. Fictitious tax refund fraud.

The suspect released "good news" such as deed tax refund, car tax refund, car subsidy and tuition refund to the victim through the Internet, SMS and telephone, and said that as long as he operated at the bank ATM as required, he could get the returned money. Some suspects also used the names of the staff of the vehicle management office and the tax bureau.

Second, the characteristics of telecommunication crime:

First of all, technology changes rapidly.

At first, it was just mass texting, but now it has developed into software that displays numbers at will on the internet, radio stations that display numbers, etc., which has become a highly intelligent fraud. From the perspective of fraud excuses, from the initial winning fraud, consuming information to impersonating telecom personnel, public security personnel lied about drug trafficking and money laundering. In this way, the public security organs should investigate and other excuses. Deception patterns are constantly being refurbished, and the frequency of renovation is very high. Sometimes even a month or two will produce new tricks, which are hard to prevent.

Second, the spread is large.

Criminals often take advantage of people's psychology of seeking advantages and avoiding disadvantages, and publish false information to the masses in a very short time by fabricating false telephone calls and short messages, which has a wide range of violations and therefore a wide range of losses.

Third, it is difficult to investigate and collect evidence.

Fraud gangs spend tens of dollars to buy a migrant worker's ID card, open multiple bank cards, set up multi-level accounts, transfer money quickly through banks, and finally withdraw cash at ATMs distributed all over the country. The cheated money was transferred to various places within a few minutes and was quickly taken away, which brought great difficulties to the public security organs. Investigating such a case requires a lot of police force and funds, and a large number of task forces should be sent around the world to find banks, communication departments to check telephones and accounts with legal procedures. A little mistake in any link will affect the subsequent investigation. Coupled with the cumbersome procedures, it takes considerable strength and funds to crack such a case until the provincial public security department and even the Ministry of Public Security coordinate and command.

Fourth, the victims are wide. The groups infringed by telecom fraud have extensive characteristics and are not specific. They cast nets all over the sky, concentrated on calling or sending text messages to a certain number or area within a certain period of time, or chose to call the elderly at home during the day. Criminals seized the situation that the credit reliability of the elderly was relatively closed and easily deceived. The victims of such crimes involve all social strata, including ordinary people, business owners, civil servants and primary school teachers. All walks of life may become victims of telecom fraud, which spreads widely and has a bad social impact.

Third, the reasons for frequent telecom fraud:

1, the cost of counterfeiting is extremely low.

Ordinary SMS senders cost several hundred yuan. As long as you connect the mobile phone, you can identify the number segment of the mobile phone you are using and send SMS automatically. Large-scale bombing, even if only one in ten thousand people fall for it, can also bring huge benefits. The money cheated ranges from tens of thousands of yuan, and some even tens or millions. It can be seen that "low cost and high return" is the direct reason for the rapid spread of such crimes.

2. The success rate of fraud is high.

First, SMS is widely sent. Because mass senders send short messages in a very wide range, they can send them hundreds of thousands of times a day. Even if the success rate is extremely low, it is inevitable that a considerable number of people will be fooled. Second, many people's air defense fraud awareness is not strong and their ability to identify fraud is not high. First, greedy, willing to take the bait. Consumers' incorrect attitude towards wealth is the most direct factor for the success of fraud. Most fraudsters use extra income as bait, which makes some consumers lose their minimum vigilance. The second is curiosity and follow up step by step. Some deceived consumers don't believe the information of criminals from the beginning, but follow the trap set by criminals step by step out of curiosity. Third, it is careless and difficult to justify itself. Fourth, there are few alarms and it is difficult to prevent them. Fifth, the strike effect is not good, and it has not formed a strong deterrent. Most telecom fraud activities are large-scale and cross-regional crimes. Criminals are disguised and concealed, and the characteristics of intelligent and scientific criminal means are very prominent. Criminals are not only unknown, but also the mobile phone numbers and bank accounts they use mostly belong to other provinces, so public security organs need not only to arrange contacts in different places, but also to cooperate in different places; Not only the cost of arranging and handling cases is high, but also the work cycle is long and it is difficult to recover. Therefore, the public security organs have subjectively developed into a state of boredom, and objectively formed a passive situation of "impossible to prevent".

3. The supervision of relevant departments is weak.

In telecommunications, in order to sell more communication products, ignoring real-name registration, some products that need to be registered for sale are provided by sales agents and then sold anonymously. Authentication is useless. Criminals use this loophole to commit crimes invisibly and escape the blow. Smart phones such as 400 and No.1 phone can bind multiple mobile phones, hide the calling number, display the virtual number, and can be answered anywhere, which leads criminals to frequently change the bound mobile phones and commit crimes across regions. On the bank side, the verification of ID card account opening is not strict, and some employees of financial institutions relax the review of cards in order to complete the task of handling cards, resulting in a large number of bank cards purchased by agents becoming criminal tools.

4. Intelligent crime.

The clues left by criminal suspects are usually non-personal telephone numbers and bank card numbers. Once the investigation is started, it needs to invest a lot of manpower and financial resources. Many public security organs sometimes have to give up tracking under the circumstances of many affairs and tight funds. Cross-regional crimes are difficult to arrest. Telecommunication crimes are concealed, and the arrest needs the cooperation of various departments, so the technical threshold is high. In actual work, public security organs often only catch cashiers downstream of crimes. Due to the characteristics of clear division of labor and single-line contact within criminal gangs, the principal offenders have always been at large. This has caused criminals to be unscrupulous.

Four, the prevention and countermeasures of telecom fraud:

(A) to "prevent" first.

Telecom fraud is a preventable crime, and strengthening prevention is the lowest cost, the most direct and the most effective measure. To expand the scope of publicity, take home visits, centralized publicity and other forms. And use all kinds of media to expose fraud tricks in depth and face to face, publicize preventive measures, and remind the masses to strengthen their awareness of self-prevention. The first is to strengthen the awareness of self-prevention. It is necessary to educate the masses that there is no such thing as a free lunch, and don't be deceived because of greed for small profits; The second is to expose fraud tricks in time, improve the ability to identify fraud and prevent fraud, guide citizens to consciously learn information security knowledge, and cultivate the public's immunity to telecom fraud. Through various forms of popularization, improve the awareness and ability of the broad masses to prevent and identify telecom fraud, educate the broad masses not to believe, ignore, contact or be confused by fraudulent information, and completely cut off the "financial path" of criminals. The third is to focus on bank passes. The ultimate realization of this kind of crime must be through bank transfer, and the bank is the key to prevent "telecom fraud". It is suggested that the public security organs take the lead in organizing financial institutions to carry out publicity and training activities to prevent telecom fraud, and the training targets are mainly service window staff. Bank staff should promptly remind, check or dissuade customers if they find suspicious circumstances when handling transfer and remittance business. Post notices to prevent telecom fraud in prominent positions in financial outlets, and issue leaflets to prevent telecom fraud at the same time. You can also scroll the electronic screen and broadcast relevant tips. Post warning signs at ATMs in financial outlets, and arrange full-time security guards during the day to remind customers to carefully screen before business operations. Fourth, actively coordinate the telecommunications sector. Information industry departments are required to strengthen the supervision of VoIP services, international voice call forwarding services, mobile phone short messages and Internet information release, strictly guard against illegal VoIP, and timely shield all kinds of harmful information such as "bank card arrears" fraud and "telephone arrears" fraud.

(2) Give priority to "fighting".

First, it is necessary to extensively collect criminal clues, carefully sort out the collected criminal clues, find out the region where the criminal information comes from, the flow of fraudulent funds, and select the key points of investigation.

Make sure you have a goal and a direction. The second is to strengthen cooperation between regions and departments. Telecom fraud has prominent cross-regional characteristics, so it is necessary to strengthen cooperation with foreign public security departments to combat telecom fraud; At the same time, it is necessary to strengthen contact with telecommunications, finance and other departments, shut down and freeze the telephone number, bank account number and card number of criminals in time, and purify the information and communication environment. The third is to dig deep into the remaining crimes and expand the results. For the arrested criminal suspects, it is necessary to intensify the interrogation, dig deep into gangs, and catch them all in one case, so as to expand the achievements of the struggle; For cracked cases, it is necessary to speed up the progress of handling cases, so as to make quick trials, quick complaints and quick trials, and reflect the impact.