Summary report on anti-telecom fraud publicity activities

# Report # Introduction When writing a summary report, we should pay attention to clear purpose, highlight key points, and never cover everything; Be inspiring and attractive. The following is a summary report on anti-telecom fraud publicity activities, welcome to read!

1. Summary report on anti-telecom fraud publicity activities

With the development of the Internet and communication technology, some lawless elements are constantly renovating fraudulent means by using modern communication technology and networks. Telecommunication network fraud is increasingly characterized by high technology, diverse forms, fast flow and hidden crimes, and the situation of preventing and cracking down is still grim. As the grass-roots department closest to customers, the business department of XX Branch of XX Bank launched a concentrated publicity month to prevent telecom fraud.

The publicity month adopts the mode of "lobby outlets+community", which expands the publicity position and builds a good platform for the publicity of knowledge on preventing online fraud. Adhere to the safety awareness education of employees and the study of preventive system measures, and timely forward the surrounding interception cases and the risk tips of higher-level banks. Put "Prevention of Telecommunication Network Fraud" cards in prominent positions in the counter area, online banking area, wealth management area and self-service area of the lobby outlets, which will be distributed by the lobby manager to introduce the knowledge of fraud prevention one by one; Counter staff strictly carry out the reminder of transfer business, observe the situation of transfer customers, take the initiative to ask the transfer customers about the purpose of remittance, the payee's situation and relationship, take the initiative to remind the risks and prevent network telecom fraud.

At the same time, the bank used the location advantages of various outlets to publicize in nearby supermarkets. Business development personnel go deep into the surrounding communities, distribute publicity materials to residents and explain them, guide the public to understand the measures to prevent telecommunication network fraud, and master the basic coping methods. In community activities, for middle-aged women, the elderly and other people who are easily deceived, several common fraud methods are summarized: telling by phone that the money is owed, the parcel is poisonous or shot, the social security card is stolen, etc., falsely claiming that the identity has been stolen, and needing to be transferred to the police, asking the customer to inform the user name and password or transfer the funds to the designated account after opening the online banking. And guide them how to prevent network telecom fraud and pay attention to the theft of personal information.

XX Branch of XX Bank will continue to strengthen its daily publicity, actively create a good atmosphere for public opinion, effectively improve the public's cognitive and identification capabilities, effectively prevent and combat telecom fraud from the source, further fulfill the social responsibilities and obligations of financial institutions while serving the people, and effectively protect the legitimate rights and interests of public customers and improve customer satisfaction by serving customers and people's livelihood.

2. Summary report on anti-telecom fraud publicity activities

During the period of XX 1- 10, the number of telecom fraud cases in the whole city continued to be high, and the case value was huge. The main criminal means are telephone arrears, shopping, winning prizes, impersonating acquaintances, tax refund and other names. In order to resolutely crack down on telecom fraud, effectively curb the momentum of such cases, and ensure a good social security environment in the capital, the municipal police department mobilized all forces extensively and launched a special campaign to crack down on and prevent telecom fraud for a period of 100 days in the city. And set up a special action headquarters to carry out multi-police and all-round crackdown on telecom fraud, integrate professional criminal investigation forces at all levels, and contact China Mobile, Netcom, telecom companies, communications administration, banking system and other relevant units to form a joint force to comprehensively promote the city's special action against telecom fraud, and ensure that the special action has achieved a pre-emptive effect. The "interception" operation has achieved remarkable results.

With the cooperation of banks and other departments, starting from165438+10.6, the municipal police department mobilized all its forces to launch a special campaign to prevent and control telecom fraud in the whole city, which may cut off financial transaction channels such as remittance and transfer, and make the deception of telecom scammers fail.

The "interception" operation is mainly aimed at the counters and ATMs of bank financial outlets in high-incidence areas, and the police are organized to take care of them. Once a person who is likely to be deceived is found to be engaged in financial transactions, he will be asked and screened in time to determine that he is involved in telecom fraud transactions and dissuade him to avoid the property loss of the victim. At the same time, the on-site police will also report the collected fraud information and bank account number to the criminal investigation department for further processing.

By the end of June, 5438+065438+1October 10, the police stationed in the bank had effectively stopped 14 financial transactions involving telecom fraud within five days, thus avoiding the economic losses of the victims of fraud as high as more than 800,000 yuan. At the same time, the relevant departments will also deal with the bank accounts suspected of fraud.

Case 1: At about1October 6 1 12, a victim was in Zhongzhou Road Sub-branch of China Construction Bank, claiming that there were many policemen who claimed to be Wuhan Police Department recently, claiming that the main reason for the incident was that the fixed telephone was in arrears of 3 168 yuan, and asked him to mail the money to a place in Wuhan or transfer it to an account of Minsheng Bank, otherwise it would be frozen. When the victim wanted to send money to the other party, he was found and stopped by the police at Anzhenli police station in time.

1 10 set up an anti-fraud expert information desk.

In view of the grim situation of telecom fraud crimes in our city, in order to effectively enhance people's awareness of prevention and maximize economic losses for the people, from today, 1 10 alarm service desk will set up a special anti-fraud expert consultation desk, and experienced police officers such as anti-fraud expert Jin will be on duty in turn to answer questions for the people.

According to the police, since the beginning of this year, the proportion of telecom fraud in the total police situation in the city has continued to rise, which has brought huge economic losses to the people. The most common means are impersonating a public official, telephone arrears, impersonating an acquaintance, and tax refund. Criminals take advantage of the people's trust in public officials, fear of property losses and greed for cheap money to engage in fraud activities, ranging from several thousand yuan to several million yuan.

According to the police, the functions of the 1 10 anti-fraud expert consultation desk set up this time are as follows: First, seriously accept the alarm from the masses, record the elements of the case in detail, and provide accurate information for the police to investigate and solve the case; Second, pay close attention to the trend of telecom fraud, grasp the law and trend of crime in time, issue early warning notices in time, and accurately guide the frontline prevention work; The third is to give full play to the role of propaganda platform, explain prevention and appreciation to the masses, and effectively improve the awareness of prevention of people who report telecom fraud crimes and their relatives. In addition, the 1 10 alarm service desk will regularly announce the latest fraud cases collected to the public through newspapers, television, radio, internet and other news media to expose the criminal means, so as to achieve the goal of the whole society participating in the prevention of such crimes.

According to statistics, on the day of 10, the10 alarm service desk has received more than 400 such alarms, including more than 60 alarms, involving hundreds of thousands of yuan, and more than 300 tips.

Prevention work is urgent.

Case 2: Around1October 6110, a victim received a phone call at home. This person claimed to be a telephone staff member, told the victim that he had installed a telephone in Kunming, owed 3600 yuan, and then transferred the telephone to a police station. A policeman who identified himself as Chen said that the victim disturbed the financial order and told him that the deposit at home would be frozen and needed to be transferred to an account.

In view of the fact that people who don't know the truth are still cheated every day, the police once again send you an early warning signal and preventive tips for telecom fraud:

The purpose of swindlers in all kinds of fraud crimes is to cheat money. Almost all of the above fraudsters cheat money through bank transfer or bank card transfer. No matter how rhetoric and threats the swindlers make, their real purpose is to let the victims transfer the money in their bank cards or bankbooks to the swindlers.

1. Calling for telephone charges is a commercial service means for the telecommunications and communication departments to remind real customers who are in arrears with telephone charges to pay on time, usually before the monthly payment date. As law enforcement departments, public security organs, procuratorial organs and legal organs will never use the telephone to investigate such so-called "telephone arrears" cases. Please beware of being fooled.

2. For those who impersonate all kinds of staff for phone fraud, be sure to pay attention to the phone type on the caller ID, and ignore some strange phones that don't look like the normal landline phone number, especially those with multiple zeros in front. If you receive a similar call, you can call the unified customer service phone of the telecommunications department that provides this service to make an inquiry. If the other party claims to be a policeman of a police station, they can call 1 10 to report the consultation.

3. If a stranger asks you to make a bank transfer or remittance to your deposit by phone or text message, or claims to provide you with a safe account to protect your deposit, don't believe it easily, let alone transfer the money to the account provided by the other party.

4. Remind middle-aged and elderly comrades at home to keep all kinds of family and personal information, such as bank account number, bank password and home address. Middle-aged and elderly comrades should not rush to make decisions when they encounter things they don't understand. They should contact their families first to prevent being cheated.

Finally, remind again: if you receive a phone call from a stranger asking for transfer and remittance, don't listen, don't believe, don't remit money, don't transfer money. Please dial 1 10 immediately after you hang up.

3. Summary report on anti-telecom fraud publicity activities

In recent years, criminals use mobile phones, telephones and the Internet to commit telecom fraud frequently. Due to low investment, high return, strong concealment, difficulty in obtaining evidence and poor awareness of students, the incidence rate of such crimes remains high every year, which is difficult to solve, seriously endangering social order and school management safety. In order to effectively curb the high incidence of telecom fraud crimes, effectively improve the ability of teachers and students to identify and respond to telecom fraud crimes, do a good job in prevention, earnestly safeguard the interests of teachers and students, and ensure the property safety of teachers and students, with the joint support of the Student Affairs Office, the Security Office and the xx police station, our department organized teachers and students to watch the "Publicity Film on Preventing Telecom Fraud in XX City" in batches during the evening self-study period from 4 to 7, 20x. From the perspective of case reappearance and police professional analysis, I gave a vivid publicity and education lesson on "Prevention of Telecom Fraud" to teachers and students in our department, and asked all classes to take this opportunity to carry out a class meeting with the theme of "Prevention of Telecom Fraud and Network Security" to further publicize warnings and consolidate their awareness of prevention. Combined with the management of students in our department, the publicity and education activities are summarized as follows:

First, set up a working group in time.

According to the requirements of the "Student 20x3" document issued by the Student Affairs Office, the leaders of our department attached great importance to it, and held a special meeting as soon as possible, and set up a working group on "Prevention of Telecommunication Fraud Publicity and Education" in the Humanities Department, with Mr. xx, deputy secretary of the General Party Branch, as the team member, so as to arrange and implement the work, aiming at 100% coverage of teachers and students in our department and comprehensively strengthening the awareness of fraud prevention.

Second, orderly organization and multi-channel publicity.

Under the leadership of the team leader and the arrangement of the working group, the teachers and students of our department actively participated in this publicity and education activity, which was the responsibility of the student union of our department. From X-day evening self-study to X-day evening self-study, evening self-study is divided into two periods, which are played in turn every day. * * * It was played x times, covering X classes of 20xx and 20xx, with more than X teachers and students. Each student was required to write his own viewing experience after watching the video and summarize it in time.

In addition to watching video promos, our department combined with the characteristics of our student management work to consolidate and strengthen the effect of publicity and education through multiple channels and directions. First, on the basis of watching videos, each class organized a theme class meeting in time, summed up video education, and read the booklet "48 Common Telecommunication Network Fraud Techniques of xx Police" to students, so that students can learn more about the types and methods of telecommunication network fraud and improve their ability to identify and respond; Second, make full use of self-media, repeatedly publicize and prevent telecom fraud by using class WeChat group, QQ group and circle of friends, and further expand the scope of publicity and education and expand the coverage of prevention education through students' self-media group and circle of friends.

Third, the effect of the activity.

Through this publicity and education activity, teachers and students learned about the ways and dangers of various telecom fraud, improved their ability to identify and respond to telecom fraud, enhanced their awareness of preventing telecom fraud, enabled students to identify telecom fraud in their future lives, reduced the probability of telecom fraud cases happening to themselves, effectively strengthened the public security organs' ability to coordinate with the police and the people in combating telecom fraud publicity activities, and played a good educational effect.

4. Summary report on anti-telecom fraud publicity activities

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 certain product she bought on their website would be refunded 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 his friend to fill in the verification code quickly on the phone, otherwise the overtime could not be refunded. My friend filled in the payment verification code sent by 95533 twice in a 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, you must be cautious about unfamiliar phones and websites. Don't trust them easily. If you are sure that the information they provide is correct, call the official hotline of the shopping website to ask for relevant information. 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 cheat on that kind of telecom. Have a certain understanding of these methods, take effective preventive measures when encountering them, find them in time and correct them 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.

5. Summary report on anti-telecom fraud publicity activities

According to the spirit of Chaohu Education Bureau's Notice on Launching Centralized Publicity Activities to Combat Telecommunication Fraud in Primary and Secondary Schools in the City, our school made specific arrangements at the first time. The moral education department and the school security department are required to actively use all kinds of publicity resources, vigorously create a publicity atmosphere in which the whole society participates through all-round and full-coverage preventive publicity, effectively reduce the loopholes in prevention and control work, actively prevent and prevent the occurrence of telecom fraud cases, and further enhance the awareness and ability of all teachers and students to prevent telecom fraud crimes. Activity measurement:

1. Actively use campus radio to publicize to teachers and students. On June 5438+02, the importance of online fraud crime was publicized to all teachers, students and class teachers through campus broadcast. The class teacher will preach the knowledge of preventing telecom fraud to the students through class meeting activities.

2. Strengthen publicity and education for parents of students. On the afternoon of June 5438+02, the police and the people joined hands to prevent fraud-a letter to all parents of students, covering 100%. And tell every parent to read carefully. Strengthen anti-fraud publicity for key groups. We should guard against and publicize people who are easily deceived, such as the elderly, rural students' families, migrant workers' children's families who leave early and return late, and do not pay attention to news propaganda, so as to raise everyone's anti-fraud awareness.

3. Long-term measures to strengthen prevention. Give full play to the special position of the school, incorporate the propaganda activities to prevent telecom (network) fraud into the creation of a safe campus, implement long-term planning and normal management, decompose tasks, refine measures, clarify responsibilities, deploy, implement and evaluate teaching work, effectively strengthen the organization and leadership of the propaganda activities, and promote the activities in a focused, rhythmic and powerful way to ensure the effectiveness of the prevention work.

Through the publicity and education of class meeting and the class meeting of "A Letter to Parents", our school actively publicized the measures to prevent telecom fraud, effectively improved the awareness and popularization rate of preventing telecom fraud, formed a cooperation mechanism between schools and families to prevent telecom fraud, prevented the spread of telecom fraud, ensured the safety of students' property, and further enhanced the awareness and ability of all teachers and students to prevent telecom fraud.