5 Anti-fraud propaganda work report

# Report # Introduction Hard work has come to an end. The efforts of the past period of time will definitely make you improve in your work! Write a work report, draw lessons and guide future work. The following is the anti-fraud propaganda report compiled by KaoNet, welcome to read!

1. Anti-fraud publicity work report Part I

I. Unified deployment and active mobilization In order to do a good job in preventing pension fraud, the sub-branch held a publicity kick-off meeting to publicize the spirit of the Document Notice of the Office of Shanxi Banking Insurance Supervision Bureau on Launching Publicity Activities to Combat Pension Fraud and Telecommunication Network Fraud, and arranged for the deployment of publicity work to prevent pension fraud. It aims to safeguard the legitimate rights and interests of the elderly with practical actions, promote the prevention of pension fraud, raise people's anti-fraud awareness, and protect the "money bag" of ordinary people.

Second, create an atmosphere, multi-channel publicity

Make full use of the advantages of outlets, and publicize to urban people, especially the elderly, by scrolling screens, distributing promotional materials and explaining anti-fraud knowledge at outlets. The publicity content mainly includes explaining the modus operandi and basic routines of telecommunication network fraud to the elderly, publicizing the harm of telecommunication network fraud to personal life and social order, focusing on the recent frequent telecommunication fraud cases of the elderly, so that more elderly people can understand the telecommunication network fraud modus operandi and continuously improve their legal awareness and anti-fraud ability.

At the same time, the "pension fraud" channel opened on the 12337 intelligent reporting platform was made public at outlets to guide the masses to report suspected "pension fraud" clues in time. Sub-branches organize special personnel to publicize accurately by approaching communities and business districts, strengthen the correct guidance for the elderly, remind the elderly not to believe in "free experience" and "expert lectures" and protect their wallets. The staff of the branch actively forwarded the anti-fraud propaganda content through the WeChat circle of friends, expanded the publicity coverage and improved the publicity effect.

Through this publicity campaign, the majority of the elderly have a full understanding of new fraud methods, and a good atmosphere for preventing telecommunication network fraud crimes has been formed in the jurisdiction.

In the next step, the sub-branch will continue to promote the publicity of the special action to prevent pension fraud, guide the broad masses to consciously resist illegal fund-raising, pension fraud prevention and online fraud activities, raise the awareness of "fraud prevention" among the whole people, and strive to create a good social and financial environment.

2. Anti-fraud publicity work report 2

In order to earnestly fulfill the regulatory responsibility of the department, according to the spirit of the document "Implementation Plan of Special Action to Combat and Punish Fraud in Pension Services in XX City", our bureau formulated the "Special Action Plan to Prevent and Resolve Fraud in Pension Services in XX City" and set up a leading group, in which we concentrated on two weeks to carry out the special action to combat and punish pension fraud in pension services in our city, focusing on the activities of "big publicity, big investigation and big rectification" of illegal fund-raising risks in pension services. The relevant information is summarized as follows: 1.

There are XX public pension institutions, X private pension institutions and XXX beds in the city. XX community home care service centers are all built and operated by communities (villages) on a small scale. Through institutional self-examination and departmental inspection, the old-age care institutions in our city are mainly public service projects, with safe and reliable capital flow and good management. There is no illegal phenomenon such as foreign investment of funds, and there is no problem of membership card and membership fee collection in home-based pension institutions. At present, no illegal fund-raising behavior has been found.

The second is to carry out special actions.

(1) Strengthen leadership and carefully study and deploy.

According to the notice requirements of the "Implementation Plan for the Special Action to Combat Insurance Fraud in XX City", our bureau acted quickly and formulated publicity slogans and other related contents in a unified way, led by the Township Civil Affairs Office, with clear responsibilities and clear objectives, and carried out step by step.

(2) Identify the key points and completely eliminate hidden dangers.

Widely publicized. In order to do a good job in the publicity of illegal fund-raising in the field of old-age services in our city, we will focus on old-age service institutions and community old-age service places. At the same time, give full play to the role of community, village committee cadres and comprehensive management grid workers, and hang banners, billboards, electronic screens, posters, blackboard newspapers, theme meetings and other forms around "social harm of illegal fund-raising, main manifestations and characteristics, relevant laws and regulations, and legal system of financial fraud" in public areas with concentrated population in communities and villages, as well as around key access points and leisure places frequented by the elderly to remind the elderly and their relatives not to be tempted by high returns. In the investigation activities of various functional departments, there have been no acts such as operating beyond the scope without permission, illegally absorbing public deposits, and publishing advertising information suspected of illegal fund-raising.

Dynamic management. According to the fund-raising account books provided by the higher authorities, the statistics of fraud risks and hidden dangers of pension service institutions and the statistics of risks and hidden dangers of unregistered places where pension service activities are carried out, we can fully grasp the trends of key personnel and provide accurate data support for the government's responsibility of maintaining stability and controlling.

(3) Joint law enforcement to form a joint force of supervision.

First, take the lead in organizing the township (street), township civil affairs office and other departments to conduct a comprehensive, in-depth and meticulous self-inspection in all the old-age service institutions, home-based old-age service facilities and communities throughout the city, give full play to the experience and advantages of community policing, grid management and grassroots autonomy, and go deep into the areas where the elderly often live, such as old-age service institutions and communities, and carry out arrangements close to the masses. The second is to require the city's old-age service institutions to regulate themselves and resolutely not participate in illegal financial activities such as illegal fund-raising and fraud; Carry out internal self-examination of illegal finance to effectively prevent internal management service personnel from participating in illegal financial activities; Improve the internal management system and resolutely guard against any form of illegal financial activities in the field of aged care services. The third is to establish a ledger for the hidden dangers identified, carefully judge and judge, take effective measures, classify and dispose of them, determine the time limit for disposal and rectification, and solidly promote the rectification task. The public security organs will immediately investigate and deal with enterprises and institutions that obviously violate the law and crime.

Third, the next step

In the next step, our bureau will continue to carry out relevant activities, promote the special action of pension fraud in our city, further sum up experience and ensure effective results.

First, intensify the investigation in key areas. We will carry out special actions to build service quality for the registered old-age care institutions in our city and those whose names or business scope contain the words old-age care service, health management, recuperation and rehabilitation, nutrition and health care, home service, etc., and urge the old-age care institutions to continuously strengthen their operation and management, strengthen the interpretation of policies of the old-age care institutions, and improve the safety management norms and related service standards of the old-age care institutions according to the key investigation subjects, key investigation contents and key publicity.

The second is to strengthen the supervision of online public opinion. Use new media such as the Internet to regularly publicize the knowledge of preventing illegal fund-raising and broadcast public welfare propaganda films for the elderly to prevent illegal fund-raising. Strengthen the responsibilities of industry supervision departments, and promptly clean up advertising information suspected of illegal fund-raising by investigating and handling advertising information related to the field of old-age care released by radio, newspapers, periodicals and other media. At the same time, strengthen the supervision of tourism companies and standardize the pension tourism market.

The third is to form a perfect working mechanism. Focus on the elderly, carry out publicity activities close to the grassroots, the masses and all kinds of life forms through various media carriers, and promote publicity and education activities into institutions, communities, villages and families, especially regularly publicize the old-age care institutions and the elderly, forming a long-term mechanism.

The fourth is to sum up the work experience of activities. Our bureau will take this special action as an opportunity to sum up the work in time, organize all units to carefully analyze and judge the risks, and sort out the experience and shortcomings of the problems in the investigation. At the same time, further strengthen the daily supervision and management of the existing old-age care institutions in our city. Through the industry responsibilities of each unit, publicize the risk awareness of "investment is risky and risks must be borne by yourself" to ensure that the property safety of the elderly group is not infringed.

Preventing and handling illegal fund-raising is a long-term, complex and arduous task. In order to prevent and crack down on illegal fund-raising and maintain the order and social stability in the field of old-age care in our city, our bureau will conduct dynamic supervision, gradually establish a long-term supervision mechanism, and at the same time further increase publicity efforts, strengthen people's awareness of risk identification, risk prevention and risk responsibility, and create a harmonious and stable living environment.

3. The third part of the anti-fraud propaganda work report

In order to further improve the residents' anti-fraud ability, according to the spirit of the Document Notice of Shenzhen Anti-fraud Office on Holding the Launching Ceremony of the National Publicity Month for Combating and Governing Telecommunication Network New Crimes in Shenzhen, xx District launched a one-month series of anti-telecommunication network fraud publicity activities in the whole region from August 12. During the activity, * * * distributed more than 30,000 copies of posters, leaflets and other publicity materials, and held more than 0 lectures/kloc-0, which achieved good results. The activity report is as follows: 1. Carefully organized to create a comprehensive publicity atmosphere.

(1) Leaders attach great importance to organizational work. Set up a leading group for anti-telecommunication network fraud publicity month in xx District, headed by the deputy head of xx District, the director of xx Public Security Bureau, the deputy head of the leading group for cracking down on new illegal crimes in telecommunication network and the deputy director of the propaganda department of the district committee. The members of the leading group are responsible comrades of the Propaganda Department of the District Party Committee (Cultural and Sports Bureau), the Political and Legal Committee of the District Party Committee (comprehensive management office), the xx Public Security Bureau, the District Urban Management Bureau, the xx Transportation Bureau and the sub-district offices. There is an office under the leading group, which is responsible for organizing and implementing various work measures.

(2) Launch by stages and pay close attention to deployment. According to the Work Plan of Shenzhen Anti-Telecommunication Network Fraud Publicity Month issued by the Municipal Office of Combating Governance, combined with the actual situation in our district, the Work Plan of xx District Anti-Telecommunication Network Fraud Publicity Month and the Launching Ceremony Plan of xx District Anti-Telecommunication Network Fraud Publicity Month were formulated and issued. In order to ensure the smooth launching ceremony of xx Branch's anti-telecommunication network fraud publicity month, on August 8, the District Comprehensive Management Office organized a coordination meeting for the launching ceremony of xx District's 20xx anti-telecommunication network fraud publicity month, which defined the specific tasks, ensured the implementation of the work and achieved practical results.

The second is to take multiple measures to improve publicity coverage.

(1) Pay attention to publicity. On August 12, sponsored by the Political and Legal Committee of xx District Committee (Comprehensive Management Office) and undertaken by the xx Public Security Bureau, the Propaganda Department of xx District Committee (Cultural and Sports Bureau) and Nanhu Sub-district Office, the launching ceremony of 20xx Anti-telecommunication Network Fraud Publicity Month with the theme of "Anti-telecommunication Network Fraud Publicity" was held in Jin Guanghua Square, xx District, attracting hundreds of citizens. On the day of the launching ceremony, the sub-district office of xx District 10 set up a three-level venue to carry out publicity activities simultaneously. Set off a nationwide anti-fraud climax within the jurisdiction and create a good public opinion atmosphere.

(2) Strengthen position propaganda. In accordance with the unified deployment of the city and district, we will carry out in-depth anti-fraud propaganda around the main line of "anti-telecom network propaganda". All streets and communities use billboards, promotional videos, promotional materials, slogans, etc. Create a strong atmosphere in a prominent position through special lectures, community publicity, door-to-door publicity, etc. Basically, the purpose that people in gathering places are reminded everywhere and common fraud means can be recognized by everyone is realized. During the publicity month, more than 20 banners were hung on 65,438+00 streets, more than 65,438+0000 posters were posted, and 20,000 brochures were distributed in the rest.

(3) All-media publicity. Push the knowledge, cases and early warning information of telecommunication network fraud prevention in the form of Weibo, WeChat, special web pages and forums. Let the residents in the jurisdiction understand the fraud methods and take the initiative to participate in prevention. During the publicity period, the district-level network platform released news 10, the "Ping An xx" column released publicity reports 10, and the "Ping An xx" public micro-signal pushed more than 20 messages.

Third, strengthen supervision to ensure the effectiveness of publicity.

Xx District will take anti-telecommunication network fraud propaganda as a long-term work, attach great importance to this publicity month activity, strictly demand it, put an end to the formalization and formalization of the work, and take the publicity month activity as an effective work. All member units closely cooperate with the street, act in unison, support each other, form a joint force, and build an all-round, multi-level, multi-form and multi-channel publicity system. The "last mile" was opened in the "Bajin" area, and the people's awareness of preventing telecommunication network fraud was significantly improved. The general public's awareness rate of basic anti-fraud knowledge reached more than 70%, and the awareness rate of financial personnel reached 100%, which ensured the publicity. At the same time, the district comprehensive management office will set up a supervision team from time to time to supervise and inspect the publicity activities, and incorporate the supervision into the comprehensive management assessment at the end of the year.

4. Chapter IV of the report on anti-fraud propaganda work

After the county's special campaign to crack down on pension fraud was launched, the county financial service center strictly followed the deployment requirements of the "X County Special Action Plan to crack down on pension fraud" and the "X City Special Action Plan to crack down on illegal fund-raising in the pension field", and according to the division of responsibilities and tasks, adopted measures such as establishing mechanisms, strict investigation and strengthening education, and carried out the special campaign to crack down on illegal fund-raising in the pension field throughout the county, helping the county to go deeper. I. Progress of work

(1) Strengthen organizational leadership and make overall arrangements for deployment. The county-wide special rectification office for illegal fund-raising in the field of old-age care was established, with Comrade Gao Limin, director of the county non-office as the director of the special rectification office, and members of the county financial service center, county civil affairs bureau, county banking supervision group, county public security bureau, county housing and construction bureau, county market supervision bureau, county network information office and other related units working under the unified leadership of the county non-office leading group. Formulated and issued the Work Plan for Special Remediation of Illegal Fund-raising in the Field of Pension in X County, the Work Plan for Risk Investigation and Remediation of Illegal Fund-raising in the Field of Pension in X County, and the Notice on Organizing Centralized Publicity Activities to Prevent Illegal Fund-raising in the Field of Pension. Each member unit clearly defines a leader in charge and a staff member to be responsible for the rectification work.

Comrade Zhou, member of the Standing Committee of the County Party Committee, executive deputy magistrate and leader of the county-level non-leading group, attached great importance to the prevention of illegal fund-raising, and presided over several meetings, demanding that all units enhance their sense of responsibility and actively do a good job in the prevention and rectification of illegal fund-raising in the fields of financial lending, telecommunication network fraud and pension.

(2) Strengthen responsibilities and dig deep for clues. On the one hand, the county-run non-office strengthens the contact report with the municipal finance office and accepts business guidance. On the other hand, organize non-member units around the country to carry out special investigations on illegal fund-raising in various jurisdictions and industries according to the division of responsibilities, and promptly announce the telephone number of illegal fund-raising in the field of old-age care. The county public security bureau conducted a comprehensive investigation of key institutions and key behaviors, and conducted an in-depth investigation of stock cases and clues, and found no risk of illegal fund-raising; The county civil affairs bureau conducted a comprehensive investigation on the old-age care service institutions such as nursing homes filed by the county civil affairs bureau, and found no risk of illegal fund-raising; The county network information office arranges a special person to watch the online public opinion system 7X24 hours a day to dynamically monitor the network keywords. In May, 9 Internet companies and key places were raided, and no unrelated issues infringing on the legitimate rights and interests of the elderly were found; The State Administration of Market Supervision, the county, has arranged X related business households in the county, and no businesses have been found to absorb the funds of the elderly; The County Housing and Construction Bureau issued a notice of self-inspection and rectification to the X project site, X real estate project and X property community in the county, requiring all enterprises to self-inspect the illegal fund-raising behavior in the field of old-age care. At the beginning of May, all enterprises were self-inspected for pension fraud, and the sampling rate was x%. No illegal fund-raising problem was found in the pension field.

(3) Strengthen publicity and education, and enhance awareness and ability of prevention. On the basis of the investigation and education work to prevent the risks of illegal fund-raising during the Spring Festival this year, the county editorial office also formulated and issued a plan for centralized publicity activities in the field of old-age care and a monthly plan for illegal fund-raising, and organized high-frequency publicity and education activities.

1, for online publicity. Publish early warning tips on the risks of "providing for the aged" on the county government network, push the short video of "Anti-fraud Collection" produced by the special action office of the province to crack down on and rectify the old-age fraud of WeChat official account, and organize towns and villages to watch the live broadcast of "Caring for the aged and Anti-fraud" jointly organized by the provincial financial supervision bureau and Beijing Jin Xin online banking company, so as to guide cadres and masses to know how to cheat and prevent fraud and enhance anti-fraud immunity.

2. Carry out centralized publicity. On may 13, I participated in the "5. 15" national publicity day for public security organs to crack down on and prevent economic crimes organized by the county public security bureau in Yifeng mountain park. On June 15, he organized more than X units in Yifengshan Park to hold a centralized publicity day with the theme of "Keep your wallet and protect your happy family" to publicize the knowledge of preventing "pension" fraud and distribute illegal fund-raising. Learning ability, Xinhuanet, Phoenix and Jiangxi Satellite TV reported on the activities of the concentrated publicity day respectively.

3. Carry out mobile publicity. From May 22nd to 24th, under the guidance of X Citizens' Office, the County Citizens' Office jointly organized X public welfare publicity activities of "Investing in Education to Prevent Cheating into the Community", which mainly adopted the "Five Ones" publicity mode (a caravan, a micro-exhibition, an anti-fraud market, a "small class" and a "blue vest" volunteer publicity team). On June 20th, the second half-hour economic column of the Central Committee introduced the development of public welfare activities in our county in 7 minutes.

Second, the existing problems

(1) The coverage of publicity and education is not enough, and there is not much publicity suitable for the elderly. There is still a lot of work to be done to improve the ability of the elderly to know and prevent fraud.

(2) Coordination and cooperation between departments should be strengthened, and information cannot be enjoyed in time, which is not conducive to rapid risk identification and early warning.

Third, the next step

In the next step, our county will further improve its political position and take the initiative to further promote the rectification of illegal fund-raising in the field of old-age care.

First, intensify the investigation and punishment of key institutions and key behaviors. Relying on "Jiangxi Golden Eagle Eye", "financial institutions' large-sum fund trading platform", local non-unit surveys and reports from the masses, we collected clues about problems, formulated work accounts, and rectified sales numbers.

The second is to strengthen collaborative disposal. Strengthen communication and docking with public security, people's bank of China, banking supervision and other departments, and cooperate with relevant departments to handle illegal fund-raising cases in the field of old-age care.

The third is to strengthen publicity and education. Take the elderly as the focus of publicity and education, through various media carriers, carry out activities close to the grassroots, the masses and diverse lifestyles, and promote publicity and education activities into institutions, communities, villages and families, especially regularly publicize pension institutions and the elderly.

5. Chapter V of the Anti-fraud Publicity Report

In accordance with the decision-making arrangements of the CPC Central Committee on launching a special campaign against pension fraud and the work requirements of the provincial party committee, the municipal party committee and the county party committee, our bureau organized the county-wide cultural tourism system to launch a special campaign against pension fraud, focusing on finding hidden dangers involved in elderly tourism and art business, strictly reviewing the contents of elderly tourism projects, and doing a good job in risk control. Since the special action was launched for three months, it has achieved initial results. Combined with the development of special actions, the following work summary is made. I. Basic information

X county has x cultural business units. Among them, there are X Song and Dance Hall (KTV), X Internet service place (Internet cafe for short), X printing enterprise, X bookstore, X cinema, X cultural relics and historic sites, X tourist attractions (4A), X travel agency online shop and X culture and art training institution. The cultural relics tourism market has a total investment of more than X yuan and more than X employees.

Second, establish rules and regulations.

Formulated and issued the "Work Plan of X County Culture and Tourism Bureau's Special Action to Combat and Remediate Old-age Fraud" and established a special leading group office. According to the requirement of "special class for special personnel", special personnel are specially arranged to handle daily work. Hold X times of special action meetings of county cultural tourism system to combat pension fraud, convey the spirit of documents related to the special action of learning county to combat pension fraud, and further clarify the work tasks, methods and measures and related requirements in combination with the cultural tourism system; Hold a training meeting for X owners, publicize the knowledge about traveling and buying handicrafts, and remind consumers to be vigilant and avoid being cheated.

Third, supervise the implementation

Since the beginning of this work, we have focused on the market focus, carried out special rectification, organized illegal travel agency business and "unreasonable low price" special rectification. In view of the illegal operation of the elderly tourism market, the key point is to arrange travel agencies to induce the elderly to "consume" and "invest" in the form of prepaid cards, membership fees and wealth management products, which involves hidden dangers of pension fraud; Strengthen the investigation of hidden dangers of old-age fraud in the art market, focus on the investigation of hidden dangers of fraud, illegal fund-raising and illegal pyramid schemes in the name of art business, strictly review the contents of elderly tourism projects, and do a good job in risk control. A total of more than X cultural law enforcement officers were sent to conduct daily law enforcement inspections on travel agencies, hotels, scenic spots, antique markets and Internet cafes. , strictly investigate illegal business practices such as "unreasonable low-cost travel" that infringe on the rights and interests of the elderly, and found no major hidden dangers and related complaints and reports; The public security and market supervision departments of Union County conducted a comprehensive investigation on the service outlets of X Travel Agency and the sales stalls of antiques and handicrafts in the county, and found no violations.

Fourth, extensive publicity.

(1) In order to continuously expand the awareness and influence of market players and people on the special action to crack down on pension fraud, further unblock the reporting channels of the masses, broaden the sources of case clues, and effectively form a public opinion momentum of "pension fraud" in the cultural and tourism markets, the Office of Special Action to crack down on and rectify pension fraud of the Provincial Department of Culture and Tourism designed, produced and released posters and promotional videos with the theme of "pension fraud". The Municipal Bureau of Culture and Tourism has produced and released posters with the theme of "pension fraud", and our bureau has also produced posters with the theme of "pension fraud", which have been posted and posted in county libraries, cultural centers, cultural stations, bookstores, travel agencies, scenic spots, Internet cafes, hotels, stations, tourist distribution centers and other places where people gather, and accumulated more than X times by means of scrolling electronic screens, handwritten propaganda slogans, posters, speakers and so on. It aims to further enhance the elderly's awareness of the rule of law and their ability to know and prevent fraud, and form a social atmosphere of "everyone shouting" for elderly fraud, so as to ensure that the business environment of the cultural tourism market in the county is law-abiding, standardized, safe and orderly, and the legitimate rights and interests of the elderly are not infringed.

(two) combined with the prevention and control of the epidemic situation of cultural tourism system and the "knowledge, knowledge and understanding" to carry out the investigation of the risk clues of elderly fraud, and actively promote the elderly fraud; Combine the theme of Party Day+,villagers' group meeting, saying things in the courtyard dam, etc., and publicize pension fraud.

(3) Publicize and publish X pieces of pension fraud information in the official account of X Travel WeChat, and publicize and publish X pieces of propaganda draft on combating and rectifying pension fraud in the headline of X Legal Network today.

Problems and difficulties of verbs (abbreviation of verb)

First, the service outlets of individual travel agencies are not timely in reporting tours, and the service level for tourists needs to be improved.

Second, the sales stalls of antiques and handicrafts are not fixed, which is not convenient for daily supervision.

VI. Next Work Plan

(1) Further investigate hidden dangers. For places where the number of hidden dangers involved in counterfeiting is obviously less, we should start from the bottom again and go deep into the scene to make unannounced visits to ensure that hidden dangers are not let go.

(2) Anti-fraud publicity was further strengthened. It is necessary to thoroughly expose and criticize the "routine" of criminals defrauding money under the guise of "intimate service", so that the elderly can consciously stay away from the trap of "family service". It is necessary to strengthen the publicity and education of operators, urge them to "watch their own doors", and prevent criminals from using old-age care places to defraud the elderly. It is necessary to cooperate with the propaganda network department, strengthen the publicity and supervision of screens, newspapers and online pension services, and cut off false propaganda and communication channels.