Telecom fraud 800 words.

Everyone will frequently come into contact with compositions in the process of life growth, and record the ups and downs of life desserts by writing compositions. Remember not to make things up when writing a composition. How to cultivate the thinking of writing? The following is a post-evaluation composition on telecom fraud, which I carefully arranged for you. Welcome to read the collection.

Telecommunication fraud is closely related to our life. Not everyone has met it, but we college students often meet it in campus life. I believe that each of us has encountered the following situations to a greater or lesser extent: a swindler pretends to be a friend to borrow money from the victim, wins a prize in a short message entertainment program in Huangcheng, and asks the victim to transfer money to pay taxes, while a swindler pretends to be a foreign public security law and asks the victim to transfer money. These are all cases of telecom fraud. There are several reasons why college students are deceived: simple thinking, poor awareness of prevention, vanity, irrationality, no help, rash friends, greedy for petty gains and quick success. Therefore, college students must do a good job in preventing campus fraud:

1, raise awareness of prevention and learn to protect yourself. College students should actively participate in the legal and safety education activities organized by the school, learn more, know more, and master more preventive knowledge. In daily life, don't be greedy for petty gain, seek personal gain, believe in sweet words, and tell strangers your home address to avoid being cheated.

2. Be careful when making friends, and don't act as an agent.

Students should communicate with each other and help each other. In colleges and universities, everyone yearns for the same learning goal, life and study are unified and synchronized, and friendship between classmates and teachers and students is more precious than anything else, so we should strengthen communication, help each other and avoid some injuries.

4. Obey campus management and consciously abide by school rules and regulations. Students must conscientiously implement relevant regulations, consciously abide by school rules and regulations, actively support relevant departments to perform management functions, and strive to play their due role.

At present, with the rapid development of network and telecommunications technology, some lawless elements use the media such as network and telecommunications to conduct various fraud activities. Combating and preventing fraud has become a common topic of the whole society. On the one hand, the police should crack down on illegal activities. On the other hand, it is necessary to rely on the joint efforts of all teachers and students to improve their basic awareness of prevention and their ability to identify fraud. Especially for our college students, we should learn some basic knowledge of fraud prevention, improve our basic ability of fraud prevention, avoid thinking blindly when encountering practical problems, and never be confused by some illusions. It is necessary to guard against people. When it comes to money, we should be extremely cautious and more careful.

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

In short, we must be vigilant.

Comments on Telecom Fraud (Part II) In early June, our _ _ branch held a drill to prevent telecom fraud-fake certificates of deposit. Although it is a drill, there is no lack of realism. Among them, the customer who plays the fake certificate of deposit is a pregnant woman, and the pregnant woman is chosen as the target of fraud because as a vulnerable group, pregnant women are generally protected and will not arouse suspicion.

This customer took a fake certificate of deposit and went to window 2 to cancel the account of the certificate of deposit. The teller at window 2 found that the deposit slip was abnormal when handling business, and the amount displayed by the system was obviously inconsistent with the amount on the deposit slip, so he made an excuse to prevaricate the customer, saying that the network of our ID card online verification system was not good, and the operator needed authorization to recheck the ID card before handling business. He turned off the receiver and motioned to the teller at window 1, using the code word of our Jiangnan Bank: My uncle came to ask for money, and I don't have enough money. Tell the teller at window 1 that this customer is a suspicious person with criminal motives and needs to be vigilant. At this time, our transportation controller also came to the window of teller No.2, and explained to the customer after seeing the screen display and deposit slip. Now there is a network failure in the ID card networking verification system. Please wait a moment.

In order to protect the personal safety of other customers in the lobby and not to stimulate the emotions of criminals, the teller at 1 window quietly pressed the silent alarm button, and our transportation controller also went backstage to call the security director of _ _ branch and the security department of the head office to inform the situation here. At the same time, our security personnel in charge of lobby security realized that something had happened and made security preparations. They walked to both sides to see if there were suspicious vehicles parked nearby and whether there were suspicious elements wandering outside during the patrol.

As the customer has to wait so long to cancel the deposit slip, he said that since the network is not good, I will come back to withdraw money next time and ask the teller at window 2 to return the fake deposit slip and ID card to her. In order not to make the customer suspicious, the teller at window 2 apologized to the customer, packed up the customer's deposit slip and documents and returned them to the customer, and got up as usual to see the customer off. Our security guards also pay attention to this pregnant woman and ask her to be careful about the steps. In the name of protecting pregnant women from leaving the business hall, we should watch the direction in which suspicious customers leave and the means of transportation used when they escape, and do a good job in the police's pursuit.

This drill made each of our employees clear their responsibilities again and how to deal with such similar situations, which not only ensured the safety of other customers in the lobby, but also successfully reported the case to the security department to avoid worse situations.

Reflections on the composition of telecom fraud (Part III) Polish your eyes.

-Comments on "Preventing Telecom Fraud"

In recent years, some criminals frequently use mobile phones, telephones and the Internet to commit telecommunication fraud, which seriously endangers social order and causes great losses to people's property. In order to improve children's vigilance, the school showed us a video CD of "Preventing Telephone Fraud". This CD tells the stories of several real telephone fraud cases and exposes several common criminal methods.

1, pretending to be the court and relevant law enforcement departments, calling on the public to appear in court. It means that the client has an enforcement case in the court and is suspected of economic crimes, and the account will be frozen as a reason for intimidation. Finally, on the grounds of providing a "corporate account", the customer is required to transfer the deposit in his own name to the fraudulent account provided by him.

2. Pretending to be the staff of the Telecommunications Bureau and the Public Security Bureau. A staff member who claimed to be the Public Security Bureau answered the phone, claiming that the telephone and bank accounts registered in the name of the parties were suspected of money laundering, fraud and other criminal activities. In order to ensure that the deposit is not lost, I must transfer my account to a "safe account" and frequently urge the parties to transfer money by phone or nearby, otherwise the loss will be even greater.

3. Pretend to be friends or acquaintances. Fabricate a lie about one's family or one's own car accident injury, and ask the parties to remit money to the designated account.

Fraud means emerge in an endless stream. The film also introduces how to deal with loan fraud, matchmaking, recruitment fraud, low-priced shopping fraud, blackmail letter fraud, phishing website fraud, heavy money to buy children and so on.

After watching this video, I feel that this frightening and incredible thing is happening around us, right in front of our eyes. If we relax our vigilance, we will give the suspect another chance to engage in criminal activities. In all kinds of fraud crimes, the purpose of swindlers is to cheat money, and eventually they will achieve the purpose of cheating money through bank transfer and bank card transfer. Therefore, no matter how rhetoric or threats the criminals make, we just need to remember "don't listen, don't believe, don't transfer money, don't send money", don't believe that pies will fall from the sky, don't make hasty decisions when encountering things that you don't understand, contact your family first, and call 1 10 for consultation or alarm in time to ensure your property safety.

I hope everyone will be vigilant, keep their eyes open and distinguish between right and wrong. I hope our criminals can turn over a new leaf, stand on their own feet, and give people and society a stable living environment.