Summary of fraud prevention activities

Overview of fraud prevention activities (8 general rules)

Unconsciously, a colorful activity is over. We must have accumulated a lot of feelings. Let's sum up our experience and look forward to the future. But I believe that many people are in a state of no clue. The following is a summary of my anti-fraud activities (8 general remarks), which is for reference only and I hope it will help you.

Summary of anti-fraud activities 1 Tonight, the college organized an anti-fraud film, which showed us all kinds of fraud cases in humorous and vivid language in the form of cartoons. After watching this film, I was deeply influenced and really felt that fraud was really everywhere. In life, we must be vigilant, just like the sentence in the film, "Don't be fooled." The main forms of fraud are street fraud and online fraud. The fraudster is cunning and clever. Their targets are mainly vulnerable groups such as women and the elderly. They do everything they can to cheat doctors, fake car accidents, fake business trips, fake teachers, fake friends, fake deskmates, fake daughters and other identities, and cheat money and things.

They touch the moral bottom line until they achieve their goal, otherwise they will not let you go. At the beginning, they used sweet words to persuade you, threatened you with the life crisis of your family, did the most unconscionable things with your kindness, your worries and your conscience.

In fact, fraud is also very common in schools. Especially when freshmen come to school every year, at this time, fraudsters will come out to "feed", mainly targeting freshmen, taking advantage of their unfamiliarity with the university and their beautiful vision for the university, and taking advantage of their kindness. In order to achieve their goals, they cheat the trust of freshmen, brainwash them and cheat successfully.

I can't bear to look back. In retrospect, I was a young girl and came to college alone. For me, a little girl full of illusions about college, it was cruel to be cheated by my senior sister on the first day of coming to college. I remember when I just returned to the dormitory after buying daily necessities for myself, a senior claimed to care about her brother and sister knocking at our door. After she came in, she talked about her college life experience and told us to study hard, have a good military training and not miss home. At that time, we all thought senior was really good and kind.

However, when she finished this, she began to say that she wanted us to buy English materials and recommended us to buy all kinds of materials for CET-4 and CET-6. But we all don't know that freshmen in our school can't take CET-4 and CET-6. There is also a copy of 200 yuan, which is still a big sum for us. It was because we were hard of hearing that we bought her information. At first, she sent us some newspapers and a dictionary, and then there was no news.

Although it is no big deal for a senior to cheat a junior, it is also a kind of fraud in disguise. I think this kind of behavior is just as immoral as the swindlers we saw in the movies cheating grandma, kind passers-by, worrying about the mother of the child, and missing your old deskmate.

Being cheated, to a large extent, is because the personnel of fraud institutions are too "smart", but to a certain extent, it is also because of some greedy psychology and weak and kind psychology of the deceived personnel. Therefore, in life, if you want not to be cheated, you must practice the psychological awareness of self-protection against cheating, improve your awareness of prevention, and learn to protect yourself. Keep your eyes open to people and things to prevent people from doing harm.

Summary of Anti-fraud Activities 2 With the development of the telecommunications industry, there are more and more incidents of fraud using telecommunications 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 95533 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, we should have a certain understanding of various 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 phone calls easily, so as to enhance customers' safety awareness, nip in the bud and give criminals an opportunity.

Summary of anti-fraud activities 3 Nowadays, the means of telecom fraud are changing with each passing day with the progress of information technology, and anti-fraud often lags behind the upgrade of fraud means. Therefore, as the front-line staff of the bank, I would like to remind the masses through some logical tips to do this when receiving 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 something similar to 360 anti-fraud. Software can prevent reported fraudulent phone calls 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!

When you receive a phone call from your relatives, friends, teachers and friends claiming that you need to borrow money for surgery or something, please be sure to contact someone you can contact. Acquaintances confirm related matters. Fraudsters often cheat by taking advantage of the psychology of being easily flustered and worried in case of emergency or disaster. 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.

Summary of fraud prevention activities 4 1, deployed in advance and planned in place.

A leading group for anti-fraud publicity and prevention has been set up in Eqiao Police Station, and a detailed work plan has been worked out. Leaders regularly organize anti-fraud promotion meetings, and report incidents and publicity work. According to the characteristics and laws of the incident, they brainstormed, adjusted their thinking, targeted, and improved their effectiveness. At the same time, combined with important time nodes such as the start of the new semester, they planned special publicity activities in advance, and the comprehensive room strengthened communication with the community police. Comprehensively count the quantity and size of required publicity materials, actively connect with advertising companies, select appropriate publicity materials for electronic fraud, quickly produce a large number of publicity leaflets, banners, display boards and other materials, and prepare the anti-electronic fraud publicity work plan.

2, online and offline, coverage in place

Online, relying on the WeChat group of police enterprises and police people, we will continue to publicize anti-fraud knowledge, educate and guide the masses to improve their self-safety awareness, mobilize the masses to actively forward and share, and expand the coverage of publicity; Offline police forces are organized to conduct dynamic publicity through face-to-face explanations, information distribution, and answering questions. And put up posters in conspicuous places such as communities, enterprises, schools and streets. And make full use of enterprise LED screen to scroll anti-fraud propaganda slogans, so as to achieve the effect of three-dimensional coverage, moistening things quietly and internalizing them. * * * Put up more than 500 posters 1500, set up more than 20 publicity boards, hang up 4 publicity banners 14, and put in more than 50 LED electronic screens.

3, accurate radiation, education in place

First, actively establish a linkage prevention mechanism with the banks in the jurisdiction, use the electronic screen of the bank to broadcast the early warning information of telecom fraud prevention, strengthen the anti-fraud knowledge training for bank security guards, lobby managers and tellers, inform the recent law of telecom fraud in time, and effectively stop the people from being deceived in time; Second, the new semester started, and the police went deep into the campus to carry out legal publicity lectures. The police gave a vivid anti-telecommunication network fraud publicity class to the teachers and students of the whole school through real cases, and explained the common online fraud routines for teachers and students on the spot. The third is to carry out special publicity on the knowledge of preventing telecom fraud for enterprise leaders and financial personnel. Up to now, * * * has visited more than 60 banks, schools and enterprises in the publicity area/kloc-0, distributed more than 3,000 leaflets, held publicity lectures for 3 times and received more than 300 people.

4, broaden channels, publicity in place.

Relying on the large number of people in the household registration window, we will organically combine business handling with prevention and publicity, actively explain and publicize the relevant knowledge of telecom fraud to the people who come to work, mobilize the people who work to install and register the "National Anti-fraud Center" APP, and enhance the people's self-prevention awareness and ability to prevent telecom fraud. At the same time, through anti-fraud propaganda when escorting the masses to vaccinate COVID-19 vaccine, and accurate propaganda when visiting the masses, we will introduce the criminal means of telecommunication network fraud to the masses, so that the masses can realize the harm of telecommunication fraud and actively raise their awareness of prevention. Since August, * * * has visited more than 500 households, publicized more than 2,000 people, distributed more than 2,000 leaflets and answered more than 300 questions from the masses, forming a good situation of all-round development and multi-flowering.

In the next step, the Eqiao police station will further intensify the propaganda against electric fraud, continue to promote the in-depth development of anti-electric fraud work, constantly safeguard the property safety of the people, and enhance residents' sense of security and satisfaction.

Summary of Anti-fraud Activities On May 6th, 20XX, our class launched an anti-fraud movie viewing 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.

Summary of anti-fraud activities 6 I listened to the anti-fraud education lecture today and got a lot of inspiration and 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 poor, 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 all this, we unconsciously entered a scam, so we should raise our awareness of prevention and protect 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!

Summary of Anti-fraud Activities 7 Through the study of several cases, it can be seen that in this era of highly developed informatization, banks are also facing illegal operation risks from various lawless elements, such as bill fraud, telephone fraud, SMS fraud and so on. Criminals try to use customer information and weak links of banks to cheat, and such cases are on the rise in recent years.

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. Must be verified. If the customer needs to provide valid certificates, they must be provided in place to avoid misoperation. Ask more about the use 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.

Summary of fraud prevention activities. College students' fraud is no longer a simple problem in colleges and public security departments, but has become a serious social problem. Therefore, it is necessary for society, universities and college students to make joint efforts to fundamentally eliminate such problems.

Social level:

Give full play to the publicity and education functions of the society, strengthen social citizens' concern about personal information disclosure through public service advertisements and media exposure, and guide social citizens to understand telecom fraud. At the same time, vigorously carry out preventive publicity, improve the awareness of mobile phone users, and call on the whole people to be vigilant. When you encounter SMS fraud, you can actively report the case to the police in time and provide relevant criminal evidence to provide strong support for exposing and confirming the crime.

At the university level:

First of all, pay attention to the safety education of college students, increase the publicity of telecom fraud cases, do important safety tips in special periods, and comprehensively improve the safety awareness of college students; Secondly, pay attention to students' mental health education, guide students to establish correct values and improve their psychological endurance; Finally, we should pay attention to the leakage of students' information, arrange special departments for effective supervision, clarify the process and channels of school students' work, make official and clear notices about some of the work, and set up student feedback consultation channels to facilitate students to consult and verify related matters.

Personal level:

After professional study, we students consciously try to get in touch with society, increase social experience and strengthen social adaptability. At the same time, pay attention to safety education, improve their safety awareness, and communicate with school teachers in time for unclear things. Furthermore, we should strengthen our psychological quality, establish a correct outlook on values and money, be calm when encountering accidents, pay attention to adjusting our mentality, and communicate with parents and teachers in time.

Don't have the psychology of "greedy for cheap", "getting rich overnight" and "falling pie in the sky"; Pay attention to protecting personal data information, and don't register and fill in your personal information such as your identity, mobile phone number and bank card number at will; While doing a good job of self-prevention, actively publicize to friends and relatives around; We should call the police in time when we find illegal and criminal acts of telecom fraud. 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 involved and report the case in time.

The frequent occurrence of college students' fraud cases has become a serious social problem, and many problems behind it deserve our reflection and consideration.

Telecommunication fraud is very harmful, so we should start from ourselves to prevent telecommunication fraud. The people should not be greedy and credulous, and take more precautions. Relevant departments should take necessary measures to crack down on all kinds of telecom fraud, increase scientific and technological early warning and crackdown, increase publicity, focus on cracking down on prevention awareness, standardize the bank account management system, and improve legislation. Eliminate telecom fraud in the bud.