Summary of anti-fraud activities

Summary of anti-fraud activities (1 selected articles)

After experiencing meaningful activities, we have not only increased our knowledge, but also exercised ourselves. It is time to calm down and write a summary of the activities. So how do you write a summary of the activities? The following is a summary of anti-fraud activities (selected 1 articles) that I have compiled for you. You are welcome to learn from and refer to it. I hope it will help you.

Summary of anti-fraud activities 1

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 upgrading of fraud means. Therefore, as the front-line staff of banks, I would like to remind the general public that they should do this when receiving an unknown phone call:

1. Develop good habits. If you receive a strange phone call, first check whether it is from other places, and try not to answer the foreign number. Especially for fixed telephones, if the mobile phone is smart, please install anti-fraud software similar to 36, which can prevent fraudulent calls that have been reported to some extent.

2. When you receive a phone call from any credible organization claiming that your account or email involves illegal events, please believe in yourself. You don't have to worry about what you didn't do, let alone believe in the bad intentions of the other party for your sake. Any organization needs to go to the bank for legal procedures to freeze or deduct the funds in your account, and there is no need to intimidate or show a bodhisattva's heart for your sake. Now it is a society ruled by law, and these actions must have a legal basis. Believe that you are the biggest shield.

3. When you receive a phone call from 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 to confirm the relevant matters. Fraudsters often use their psychology of being flustered and worried when encountering an emergency or disaster to cheat, so be calm and don't believe it easily.

4. The highly developed pseudo base stations greatly increase the probability of telecom fraud for customers. At the same time, as a highly developed fraud method, 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 pseudo base stations. The staff at the counter should keep in mind:

1. Comply with the operation, protect customers, protect themselves, and be good at observing. For customers who handle business while on the phone, they should remind customers in time to fulfill their work responsibilities and obligations.

2. Regularly check whether the anti-fraud tips are conspicuous.

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 make a phone call to confirm on the spot. Because we have one more reminder, the customer will reduce the probability of loss, ranging from a few hundred to millions. It takes less than two minutes to remind, but if these two minutes are effective, the opportunity cost of reducing fraud may be as high as several million. Always have a responsibility and a customer. Summary of anti-fraud activities 2

College students' fraud is not a simple problem of colleges and public security departments, it has become a serious social problem. Therefore, to fundamentally eliminate such problems, society, universities and college students themselves need to work together.

Social level:

Give full play to the publicity and education function of society, strengthen the attention of social citizens to 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 encountering SMS fraud, they can report the case to the police actively and promptly, and provide relevant criminal evidence to provide strong support for exposing and confirming the crime.

University level:

First of all, pay attention to the safety education of college students, increase the publicity of telecom fraud cases, make 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, attention should be paid to the leakage of students' information, special departments should be arranged for effective supervision, at the same time, the processes and channels of school students' work should be clarified, official clear notices should be made for some work, and students' feedback consultation channels should be set up to facilitate students' consultation and verification on related matters.

Personal level:

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

don't have the psychology of "coveting cheap", "getting rich overnight" and "falling pie in the sky"; Pay attention to the protection of personal data information, and do not register and fill in 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 relatives and friends 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 losses. If you find that you are deceived, don't be lucky. You should quickly save the evidence involved and report the case in time.

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

Telecommunication fraud is very harmful. We should start from ourselves to prevent telecommunication fraud, and the people should not be greedy, credulous and take more precautions. Relevant departments should take necessary measures to severely crack down on various telecom frauds, increase scientific and technological early warning and crackdown, intensify publicity, and focus on cracking down on prevention awareness, standardizing bank account management system and improving legislation. Eliminate telecom fraud in the bud. Summary of anti-fraud activities 3

1. Deploy in advance and plan in place.

eqiao police station set up a leading group for anti-fraud publicity and prevention, and formulated a detailed work plan. The leaders regularly organized anti-fraud work promotion meetings to inform the situation of the case and the development of publicity work. According to the characteristics and laws of the case, they gathered wisdom, adjusted their thinking, targeted their efforts, and improved their effectiveness. At the same time, combined with important time nodes such as the start of the new semester, the comprehensive room arranged and planned special publicity activities in advance, and strengthened communication with the community police. Comprehensively count the quantity and size of the 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 in place.

2. Online and offline coverage is in place

Online, relying on police enterprises and police people's WeChat groups, we will continue to promote anti-fraud knowledge, educate and guide the masses to improve their awareness of self-security, mobilize the masses to actively forward and share, and expand the coverage of publicity; Offline organized police to carry out dynamic publicity through face-to-face explanation, distribution of information, answering questions, etc., and posted posters in eye-catching places such as communities, enterprises, schools, streets, etc., and made full use of LED screens of enterprises to scroll anti-fraud propaganda slogans, achieving the effects of three-dimensional coverage, moistening things silently and internalizing them. * * * More than 1,5 posters were posted, more than 2 publicity display boards were set up, 14 publicity banners were hung, and more than 5 LED electronic screens were put on.

3, accurate radiation, education in place

First, actively establish a linkage prevention mechanism with banks in the jurisdiction, use the electronic screen of banks to scroll and publicize the early warning information of telecom fraud prevention, and strengthen the training of bank security guards, lobby managers and tellers on fraud prevention knowledge, timely inform the recent law of telecom fraud, and timely and effectively stop the people from being cheated; Second, at the beginning of the new semester, the police went deep into the campus to carry out legal publicity lectures. The police gave a vivid anti-telecom network fraud publicity class to the teachers and students of the school through real cases, and explained the common online fraud routines to the teachers and students on the spot. The third is to carry out special publicity on the knowledge of preventing telecom fraud for the heads of enterprises and financial personnel. Up to now, * * * has visited more than 16 banks, schools and enterprises in the publicity area, distributed more than 3, leaflets, held publicity lectures for 3 times, and received more than 3 people.

4. Broaden channels and publicize in place

Relying on the condition that the household registration window receives a large number of people, we will organically combine business handling with preventive 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-defense awareness and ability against telecom fraud. At the same time, by conducting anti-fraud propaganda when escorting people to vaccinate COVID-19 vaccine, and conducting accurate propaganda when visiting people, we will introduce the criminal means of telecommunication network fraud to the masses, so that they can realize the harm of telecommunication fraud and actively raise their awareness of prevention. Since August, * * * has visited more than 5 households, publicized more than 2, people, distributed more than 2, leaflets, and answered more than 3 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 ensure the property safety of the people and enhance the residents' sense of security and satisfaction. Summary of anti-fraud activities 4

In order to further improve the safety awareness of the people in the jurisdiction to prevent all kinds of telecom fraud, effectively crack down on fraudulent crimes, safeguard the interests of the people, and prevent and reduce the occurrence of telecom fraud cases. Four measures of Xincheng Police Station of hancheng city Public Security Bureau have carried out the propaganda work of preventing telecom fraud within its jurisdiction.

take the center as the center, and weave a mesh "firewall" in all walks of life in the joint jurisdiction. On August 7th, Xincheng Police Station convened the heads of industrial places, property directors, community workers, etc. in the jurisdiction, and held a centralized publicity campaign to prevent telecom fraud, and informed the participants on the spot with the data and cases of the cases in the jurisdiction. After the meeting, a special WeChat group was set up to prevent telecom fraud, and the cases in the jurisdiction were regularly reported in the group, and people from all walks of life were used to spread it, so as to prevent the same telecom fraud cases from happening again.

Take the case as a typical example, and learn from the "Siping Public Security" model to ensure the full coverage of preventive publicity. On the basis of written cases, Xincheng police station organized community police to shoot small videos to prevent telecom fraud, which were accepted by local people. Humorous way, dedicate a small video to prevent telecom fraud or forward other excellent small video to prevent telecom fraud. Let the masses realize the various forms of fraud in joy.

Build a cooperation mechanism with banks in the jurisdiction to protect people's money bags in time. The police went deep into the banks in the jurisdiction to carry out training sessions on preventing telecom fraud. It is required that bank staff should be vigilant and take the initiative to ask questions when encountering people with large transfer amounts, beware of telecom fraud, and stop remittance and report to the public security organ in time if suspicious.

carry out telecom fraud prevention activities in various forms to strengthen residents' defense lines. At 6 o'clock in the afternoon of August 28th, the competent leader of Xincheng Police Station led the community police to go deep into Yudian Garden and Stadium successively, and used mass leisure places to carry out propaganda on preventing telecom fraud, distributed leaflets to the masses, and explained anti-fraud knowledge on the spot. At the same time, various anti-telecom fraud notices and propaganda slogans were pasted and hung on the main streets and places in the high-incidence areas of the jurisdiction, creating a strong publicity atmosphere. Summary of anti-fraud activities 5

In order to effectively curb the high incidence of new telecom fraud cases, effectively raise the awareness of the masses, and minimize the economic losses of the masses, according to the relevant work requirements of the municipal bureau and county bureau, on July 17th and 18th, our police station took the "market day" as an opportunity to launch a publicity campaign to prevent telecom fraud.

During the publicity, the police set up publicity spots in prominent places on the streets, and also actively went deep into crowded places such as streets and residential areas in the jurisdiction. They reminded the masses not to trust unfamiliar phone calls and information by issuing leaflets and face-to-face explanations, not to disclose their identity card information, deposits, bank account numbers and other information to strangers, and not to easily click on suspicious links and inform strangers of verification codes. In case of suspicious circumstances, they should communicate with relatives and friends in time or call the police to guard against being deceived.

in this publicity campaign, * * * distributed more than 9 brochures and educated more than 1,5 people, which effectively enhanced the awareness and vigilance of the people in the jurisdiction on new telecom fraud. Summary of anti-fraud activities 6

In order to further strengthen the publicity of preventing telecommunication network fraud in society and raise the awareness of the broad masses on preventing telecommunication fraud.

recently, with the theme of "cracking down on the crime of telecommunication network fraud and building a peaceful and harmonious society", the police of Fengyun police station launched a publicity campaign to prevent telecommunication network fraud in its jurisdiction by taking various measures, innovating forms and highlighting key points.

Make full use of the "police-citizen WeChat contact group"

The police of Fengyun Police Station will make rational use of the WeChat group established, conduct online anti-telecom fraud propaganda, and push fraud means and new typical cases to the masses for the group members to learn, forward and warn them about relevant preventive measures and precautions.

through the wechat group, the atmosphere of police and people building a firewall against telecom fraud has been created, which has maintained the stability of the environment in the jurisdiction.

Make full use of the market day to distribute brochures and hang banners

The police of the police station used the market day to publicize the main means of telecom fraud to the past people in the form of "one-on-one" face-to-face explanation by distributing more than 3 leaflets and hanging a banner, and summarized the "six unifications and nine whatevers" anti-fraud jingles to facilitate the people to remember the anti-fraud points.

Make full use of the "small horn" on police cars for publicity

Police officers in police stations use police cars to publicize anti-fraud content while patrolling, unveiling the layers of telecom fraud for the general public, publicizing fraudsters' usual tricks and routines, and improving people's awareness and ability to prevent fraud. Summary of anti-fraud activities 7

On July 2th, Shuangliuhe police station organized police to go deep into the jurisdiction to carry out publicity activities to prevent telecom fraud in order to further improve the safety awareness of the people in the jurisdiction to prevent all kinds of telecom fraud, effectively crack down on the crimes of telecom fraud, safeguard the interests of the people and prevent and reduce the occurrence of telecom fraud cases.

during the activity, the police went deep into the streets and lanes, large supermarkets, shops and other crowded places in the jurisdiction, and publicized the measures and methods to prevent fraudulent methods such as part-time brushing, killing pig dishes, handling loans, investing in wealth management, pretending to be a customer service refund, buying and selling game equipment, etc. by distributing publicity materials, giving face-to-face explanations on the spot, and cooperating with the WeChat work group, WeChat friends circle, and scrolling the LED screen. Focus on the single fraud as the top priority of publicity and prevention work, introduce the law of committing crimes to the people in the jurisdiction, enhance the awareness and ability of the people in the jurisdiction to prevent telecom fraud, always remember that "swiping the bill is the cover, cheating money is the purpose", and educate the people in the jurisdiction to take the initiative to stay away from part-time single fraud and avoid economic losses. At the same time, combined with the actual situation in the jurisdiction, for women, unemployed youth and other gullible people, the police focused on analyzing some real cases during the publicity and explanation process, introducing the characteristics of common telecom network fraud cases and informing the screening.