Ten Summary Reports of "National Anti-counterfeiting Action"

Resolutely curb the high incidence of telecommunication network fraud and illegal crimes, and vigorously safeguard the property safety and legitimate rights and interests of the people. The following are ten summary reports of "National Anti-Fraud in Action" in 2022. I sincerely hope it will help you!

Summary Report of "National Anti-fraud Action" 1

With the rapid development of China's finance, telecommunications and Internet, fraud crimes committed with the help of mobile phones, fixed telephones, networks and other communication technologies and online banking technologies are on the rise. The contents of telecom fraud information and fraudulent telephone calls are varied, and all kinds of deception are very confusing. The cheating rate of urban and rural residents has soared, and telecom fraud has become a prominent problem affecting social order.

In the face of the current high incidence of telecom fraud, Harbin Rural Commercial Bank _ _ Sub-branch has built a strict telecom fraud protection network through publicity and education, detailed procedures, cooperation between banks and police, and exposed telecom fraud completely.

First, strengthen the awareness education to prevent telecom fraud.

_ _ Sub-branch reminds customers of telecom fraud prevention on indoor and outdoor electronic screens, and reminds customers of telecom fraud risks through self-service machine screens, reminding customers to operate cautiously, etc. And comprehensively publicize the common sense of telecom fraud and interpret telecom fraud.

Second, strictly control the capital flow of counter customers.

The bank counter is the last pass for customers' capital outflow, and it has become the key link to intercept telecom fraud. _ _ Sub-branch ensures the safety of customers' funds by refining the standardization and implementation of counter processes. According to the standard process of "three questions, two readings and one check", remind every individual remittance customer to guard against telecom fraud; Guide customers to read the Notes on Preventing Telecommunication Fraud carefully, and remind them to prevent telecommunication fraud risks again by signing for confirmation; For customers who newly open online banking and mobile banking services, verify whether the bound mobile phone number is owned by the customer himself to prevent it from being used by criminals; Take advantage of the opportunity of the elderly to deposit and withdraw money, and focus on strengthening the publicity of the common sense of preventing telecom fraud for the elderly; Focus on customers who handle business while calling, look flustered, and are vague about the purpose of remittance and payee information.

Third, increase the patrol and blocking of self-service areas.

At present, using self-service machines to transfer money has become an important way for criminals to cheat. In order to improve the interception ability of telecom fraud cases in the self-service area, the lobby manager of _ _ sub-branch and the security guard of outlets stepped up the inspection of the self-service area, strictly implemented the "one question, two readings and three reminders" and made every effort to prevent telecom fraud cases such as self-service machine transfer. ("one question" is to ask the customer what business the ATM machine handles; "Second look" is to see whether the customer's attitude is reasonable, whether to operate while answering the phone, or to operate while reading small notes and mobile phone text messages; The "three reminders" are to remind customers to be deceived carefully, to remind customers to verify the corresponding remittance contents with their family members or acquaintances, and to remind them to transfer money and remit money after confirmation. )

In the next work, our sub-branch will intensify the propaganda to prevent telecom fraud, improve depositors' anti-fraud awareness of telecom fraud, and do our best for depositors' property safety.

Summary Report of "National Anti-fraud Action" (Part II)

In recent years, telecommunication fraud through telephone, short message and internet has occurred frequently, with various means and vivid deception, which has caused more and more people to fall into the trap and seriously endangered the property safety of community residents. In order to enhance residents' awareness of self-prevention and prevent and reduce the occurrence of telecom fraud cases, Baihe Community in our district has taken various measures within its jurisdiction and actively carried out various forms of anti-telecom fraud publicity activities, mainly from the following aspects:

First, make full use of community propaganda positions and carry out extensive publicity work.

First of all, through traditional blackboard newspapers, exhibition boards, banners, community bulletin boards and other forms, display and post all kinds of publicity materials and notices to prevent telecom fraud from being deceived, so that residents can be seen everywhere in the community and create a strong safety education atmosphere. Secondly, through the community residents' short message platform, community Weibo, QQ group, short message party class and other new online publicity positions, a series of warm tips to prevent telecom fraud are distributed to residents, reminding residents to improve their awareness of prevention from time to time.

The second is to increase publicity by inviting people in and out.

Please come in mainly to invite community policemen such as Shanghai Bank and Rural Commercial Bank and financial institutions in the community to come to the community regularly to give lectures on anti-telecom fraud knowledge to our community backbone teams such as party member and the building director, and help them understand the common criminal means and preventive methods of telecom fraud by watching anti-fraud short films, exchanging fraud cases and distributing publicity materials, so as to educate a person, influence a family and promote publicity and radiation.

Going out is mainly:

First, in combination with the community convenience service activities once a year in February, set up stalls in busy road sections and places where residents gather, and issue anti-telecom fraud leaflets to passers-by to remind everyone not to listen to inexplicable arrears or so-called security accounts.

The second is to combine community grid management and zero-distance visits, organize community cadres to work in pieces, enter shops and communities, conduct door-to-door publicity, popularize some preventive methods to residents, and further improve the awareness rate of residents' anti-fraud knowledge.

Thirdly, in view of the high-risk groups of telecom fraud such as elderly people living alone in the community, we organized volunteers from old community partners to pair up with more than 60 elderly people living alone in our jurisdiction, and visited them regularly to chat and exchange ideas and care about their daily lives, thus subtly educating the elderly to prevent telecom fraud and keep them safe at all times.

The above is a series of publicity work carried out by our community to prevent telecom fraud. In the future, we will continue to make efforts to let community residents know and prevent telecom fraud cases from happening in the community, and build a defense line against telecom fraud.

Summary Report of "National Anti-fraud Action" Activity 3

In recent years, there are various cases of college students' campus fraud, and the case value keeps rising. Some lawless elements take advantage of students' inexperience and poor awareness of safety precautions to sneak into the campus to defraud money. In order to help students improve their understanding of fraud, enhance their awareness of risk prevention of campus fraud, especially online fraud, earnestly safeguard their legitimate rights and interests, and ensure their personal and property safety, our college has formulated the following measures:

1. Implement the responsibility mechanism and improve the work plan.

Adhering to the principle of top-down, our institute held a special meeting and set up a leading group. According to the relevant policy requirements, combined with the actual situation of our hospital, all departments closely cooperate, implement the division of labor, carry out publicity and education activities in the whole hospital, further strengthen students' anti-fraud education, and prevent online fraud and pyramid schemes, mainly from three aspects: class, network and home school.

2. Full coverage of class publicity

Counselors carry out publicity and education activities in the class; Create a class meeting with the theme of "anti-fraud" to guide students' thoughts positively and enhance their awareness of prevention; Organize classes to hold "anti-fraud" group day activities, summarize fraud routines through case sharing, and prevent accidents in time; Invite relevant personnel to enter the school, hold "anti-fraud" lectures for all students, popularize leading knowledge and teach preventive methods.

3. Full coverage of online publicity

Make use of the existing resources of the college, widely disseminate relevant prevention knowledge, guide students to actively participate in relevant online activities, and create a positive online environment. Relying on the online publicity channel of the college, we will set up a column to promote the knowledge of "fraud prevention" and widely disseminate relevant cases, various fraud prevention measures, major social events and other information to the whole hospital; Guide students to pay attention to official anti-fraud WeChat accounts such as "Nanchang Honggutan Public Security Anti-fraud Pioneer" and provide them with direct communication and feedback channels; Carry out online "anti-fraud" knowledge contest and call on students to actively participate; During the National Cyber Security Publicity Week, we will carry out activities related to purifying cyberspace and actively respond to the call of the country.

4. Full coverage of home-school publicity

Distribute "Anti-fraud Instructions" to all students, guide students to establish correct concepts, educate students to consciously resist pyramid schemes, stay away from pyramid schemes, and purify campus culture; Encourage students to popularize anti-fraud knowledge to family and friends, master the necessary preventive skills, and effectively build a strong ideological defense line; Organize students to volunteer to participate in the seventh national census, participate in community service, and synchronize anti-fraud publicity and prevention work.

5, implementation, slightly effective.

According to the above measures, the college has carried out targeted safety education, enhanced and improved students' awareness and ability to prevent all kinds of fraud and avoid the risk of online loans, and achieved certain results, helping college students to carry out safety and stability work.

Summary Report of "National Counterfeiting in Action" Activity 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 fraud crimes, safeguard the interests of the people, and prevent and reduce the occurrence of telecom fraud cases. Sicuo, Xincheng Police Station of hancheng city Public Security Bureau, has carried out propaganda work to prevent telecom fraud within its jurisdiction.

With the center as the center, we will weave a mesh "firewall" in conjunction with all walks of life in the jurisdiction. On August 7th, Xincheng police station called the person in charge of industrial site, property director and community workers. And held a centralized publicity campaign to prevent telecom fraud in the jurisdiction, and informed the participants with the case data and case site within the jurisdiction. After the meeting, a special WeChat group was set up to prevent telecom fraud, regularly reporting cases in the group and spreading them through people from all walks of life 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 a small video to prevent telecom fraud, which was accepted by local people. Humorous way, dedicate a small video to prevent telecom fraud or forward other excellent small videos to prevent telecom fraud. Let the masses realize the various forms of fraud in joy.

Establish a cooperation mechanism with banks in the jurisdiction to protect the people's money bags in time. The police went deep into the banks in the jurisdiction to carry out training on preventing telecom fraud. Bank staff are required to be vigilant, and those who encounter a large transfer amount should take the initiative to ask, beware of telecom fraud, and stop paying in time and report to the public security organ if there is any doubt.

Carry out various forms of anti-telecom fraud activities and strengthen residents' defense lines. At 6 o'clock in the afternoon of August 28th, the leaders in charge of Xincheng Police Station led the community police to go deep into shops, gardens and stadiums, made use of 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 publicity slogans were posted and hung on the main streets and places in the high-incidence areas of the jurisdiction, creating a strong publicity atmosphere.

Summary Report of "National Anti-fraud Action" 5

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

Recently, the police of Fengyun Police Station, with the theme of "cracking down on telecommunication network fraud and building a peaceful and harmonious society", took various measures simultaneously, innovated forms and highlighted key points, and launched a publicity campaign to prevent telecommunication network fraud in its jurisdiction.

Make full use of "police and people WeChat contact group"

Fengyun police station will make rational use of the established WeChat group, carry out online anti-telecom fraud propaganda, and push fraud means and new typical cases to the masses for the group friends to learn, forward and warn the masses of relevant preventive measures and precautions.

Through the WeChat group, the atmosphere of the police and the people building a telecom fraud firewall has been created, and the stability of the environment in the jurisdiction has been maintained.

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

On the market day, the police of the police station publicized the main means of telecom fraud to the past people by distributing more than 300 leaflets, hanging 1 banners and "one-on-one" face-to-face explanations, and summed up the anti-fraud jingle of "six unifications and nine whatevers" to facilitate the people to remember the key points of anti-fraud.

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

While patrolling, the police at the police station used the "small horn" on the police car to publicize the anti-fraud content, unveiled the layers of telecom fraud for the masses, publicized the tricks and routines used by fraudsters, and improved the people's awareness and ability to prevent fraud.

Summary Report of "National Anti-fraud Action" 6

With the development of telecommunication industry, there are more and more cases of fraud using telecommunication tools and telecommunication technology. 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 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 telephone calls easily, so as to enhance customers' safety awareness, nip in the bud and give criminals an opportunity.

Summary Report of "National Anti-fraud Action" Activities 7

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 popularity of preventing telecom fraud, and formed a cooperation mechanism between schools and families to prevent telecom fraud, so as to prevent the spread of telecom fraud, ensure the safety of students' property, and further enhance the awareness and ability of all teachers and students to prevent telecom fraud.

Summary Report of "National Anti-fraud Action" 8

There will be no pie in the sky. In order to effectively improve the awareness of the masses, especially the shops facing the street, the bank organized staff and other staff to carry out publicity activities around the bank to prevent telecommunication network 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.

During the activity, _ _ bank staff and grid workers posted and distributed the leaflet "The Latest Deception of Telecommunication Network Fraud" to residents on the community bulletin board, and watched promotional videos. Inform the masses of the characteristics and ways of telecom fraud cases, how to identify, how to deal with and how to prevent being deceived, remind residents to "don't believe in rumors, don't spread rumors" and stay away from telecom network fraud crimes. Warn the masses to be vigilant when they see strange phone numbers, and not to disclose their identity, deposits, bank cards and other information to each other. In case of suspicious circumstances, communicate with relatives and friends or call 1 10 to avoid illegal infringement. At the same time, it also reminds residents of the community that they must know the correct prevention methods and correct their mentality, and they should not be "greedy and cheap" because of luck.

Summary Report of "National Anti-fraud Action" 9

Telecommunication fraud is closely related to our life. Not everyone has encountered fraud, but we college students often encounter telecom fraud 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 or a free pie. You can't pick it up even if you drop it. In short, we must be vigilant.

Summary Report of "National Anti-fraud Action" 10

According to the deployment of the office of the State Council Joint Conference on Combating and Governing New Crimes of Telecommunication Network, our branch immediately organized all staff to carry out centralized publicity work on combating and governing new crimes of telecommunication network. Conscientiously implement the determination to crack down on telecommunication network crimes, improve customers' anti-fraud awareness and ability to identify fraud, take effective measures, vigorously publicize the harm of telecommunication network fraud to the financial system and citizens' personal and property safety, earnestly strengthen coordination with public security organs to crack down on telecommunication network fraud publicity activities, and solidly carry out publicity activities to prevent telecommunication network fraud.

First, raise awareness and enhance awareness of prevention.

In recent years, the use of telecommunications to publish false news and engage in fraud has become a prominent problem in social security. Telecommunication network fraud refers to the criminal form of swindling money through fixed telephone, mobile phone, computer and other communication tools. Telecommunication network fraud is a new type of crime, with low crime cost, high income, wide range of infringement, rapid changes in criminal means, great difficulty in cracking down, and hard to prevent the victims.

After the branch and Minqing County Public Security Bureau issued relevant notices, our branch held a staff meeting in time to publicize the harm of telecommunication network fraud to the financial system and citizens' personal and property safety by reading brochures and watching warning education films, and explained the meaning and means of telecommunication network fraud to all employees of the branch in detail, asking them to attach great importance to this publicity activity ideologically and understand the serious harm of telecommunication network fraud. Through the publicity campaign to prevent telecommunication network fraud, employees' vigilance and awareness have been effectively enhanced, so that employees can understand the significance of this prevention campaign ideologically and inform their families and customers to be vigilant in time. Qi Xin works together to maintain social stability, maintain the stability of the financial system, and protect the personal and property safety of itself and its family.

Two, understand the means of telecommunication network fraud, and actively participate in preventive publicity activities.

Our branch actively promotes the prevention of telecommunication network fraud. On June165438+1October 10, our branch cooperated with Minqing County Public Security Bureau and County People's Bank to carry out outdoor public welfare publicity activities in Naitang Square in Minqing County to introduce the types of telecommunication network fraud to the public. At present, telecommunication network fraud mainly includes: pretending to be an acquaintance to fabricate facts, fictional children's accidents, fictional children's kidnapping, impersonating telecommunication bureau, public security department, legal department, company and other staff. , in the name of buying a house, car tax rebate, winning fraud, using bank cards to spend money, remitting money without reason, providing stock information, publishing false winning information, etc. At the same time, it also introduced several methods and measures to prevent telecommunication network fraud for the people on the spot, such as not trying to use unfamiliar banking business easily, not trusting strangers' phone calls and mobile phone messages, not revealing their bank card passwords easily, and keeping in mind the "three noes", that is, not trusting, not leaking, not transferring money, and reporting the case in time.

This publicity campaign made the people present clearly aware of the important harm of telecommunication network fraud activities, and said that they would actively participate in preventing telecommunication network fraud activities and contribute their own strength to maintaining the security of the financial system and ensuring the safety of property.

Third, take effective measures to resist telecommunication network fraud.

Our sub-branch actively takes various measures to strengthen coordination with district and county public security bureaus and build a barrier to prevent telecommunication network fraud.

First, post posters to prevent telecommunication network fraud in the business area and self-service equipment area. The anti-telecommunication network fraud propaganda content is scrolled daily on the led display screen, and employees, customers and the general public are reminded to be vigilant at any time through eye-catching warning slogans.

The second is to raise employees' awareness and let employees understand the significance of carrying out this preventive activity ideologically.

The third is to require front-line employees to fulfill their obligation of reminding when handling business. For those who come to handle business, key departments such as accounting and credit have given more tips and more communication, and actively distributed leaflets, especially for the elderly, which played a good warning role. While improving customers' awareness of preventing telecommunication network fraud, it also established a good brand image of the bank.

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