5 Sample Reports on National Anti-Fraud Action Activities

Summary is a kind of written material that provides help and reference for future work after reviewing a certain stage of work or the completion of a certain task. The following are 5 sample essays on the 2022 National Anti-Fraud Action Activity Summary and Report that I have compiled for you. I sincerely hope they can help you!

Summary Report on National Anti-Fraud Action 1

In order to further improve the awareness of telecom network fraud prevention among residents in the jurisdiction and effectively prevent the occurrence of telecom network fraud cases, __The police station is based on the actual situation of the jurisdiction, taking the prevention of telecom network fraud propaganda as the entry point, and carries out point-to-point and precise propaganda to prevent telecom network fraud activities, which has achieved the good effect of enhancing the people's anti-fraud awareness and identification ability, thus curbing the number of electronic fraud cases in the jurisdiction. High momentum.

1. Diversified publicity methods. First, combined with the characteristics of telecommunications and network fraud cases, more than __ posters, anti-fraud brochures, and banners were produced, which were brought into the jurisdiction by the police and auxiliary police, and were used in teahouses, central towns, around schools, village community activity rooms, etc. Publicity boards in densely populated areas, residential areas and village committees are actively posted and widely publicized. Promotional banners were hung on the main roads in the town to ensure that the fraud prevention publicity work covers all aspects and comprehensively enhance the fraud prevention awareness of the people in the jurisdiction. The second is to conduct publicity activities at a "zero" distance to promote understanding face to face. Organize civilian auxiliary police to have "zero-distance" contact with the people in the jurisdiction during house visits, use case explanations and other methods to publicize knowledge on preventing telecom fraud and the typical characteristics and committing methods of recent various fraud cases, and send out anti-fraud propaganda Information, remind everyone to think carefully when encountering problems, discuss with family members more, and don’t be fooled by certain illusions. There is no free lunch in the world, and don’t be greedy for petty gains. Whenever you encounter information involving money, personal bank cards, etc., you must not be credulous and trustworthy. Do not disclose or transfer money, and call the police promptly. At the same time, the common tactics, methods of committing crimes, identification and prevention techniques of telecom fraud criminals are announced, and the public is guided to "spread" anti-fraud knowledge to family and friends around them.

2. Precise publicity targets. The first is to go deep into communities and keep a close eye on resident groups. In view of the generally low educational level and poor discrimination ability of the victimized groups, through case analysis and scientific judgment, targeted publicity work was carried out focusing on vulnerable groups such as the elderly, housewives, and students in the jurisdiction, and many times cooperated with the town government, Village committees, residential properties, and schools carry out anti-fraud publicity and provide timely prevention tips. Make police-civilian contact cards with the names, contact numbers and other information of the police officers and post them in conspicuous places in towns, schools and villages to accept inquiries and help from the masses at any time. The second is to go deep into the jurisdiction and keep a close eye on migrant workers. In view of the large floating population in the jurisdiction, the police went to various construction sites and merchants to carry out "face-to-face" anti-fraud propaganda activities with the theme of preventing telecommunications fraud. The police combined the professional characteristics of construction workers and merchant owners to introduce how criminals pass loans Cases of telecom network fraud through , fake orders, making friends, etc., to enhance their awareness of prevention. The third is to go deep into primary and secondary schools and keep a close eye on student groups. Give full play to the advantageous conditions of the police in the jurisdiction who are also responsible for the school's legal affairs, and go to primary and secondary schools to hold anti-fraud knowledge lectures. For students with relatively shallow social experience and relatively simple prevention awareness, explanations are given based on actual cases, and interactive methods are used to answer questions. Improve the ability of school students to prevent telecommunications and network fraud crimes. Make full use of the primary and secondary school radio station platform, use students' breaks to carry out anti-fraud propaganda, and create a strong anti-fraud atmosphere on campus.

3. Propaganda content should be user-friendly. The first is to enhance the richness of publicity content and help the public understand it. Compile the common methods, daily prevention, classic cases and other contents of telecommunications and network fraud into promotional brochures, posters, etc. in easy-to-understand language and pictures, and distribute them to the masses through household registration windows, duty rooms and other windows, as well as through visits to jurisdictions. In your hands, you can achieve publicity coverage in all aspects. For groups with weak understanding ability, such as young students, elderly residents with low education, etc., we should reduce text propaganda as much as possible and use cartoon pictures, oral presentations and other methods to carry out propaganda to improve understanding and mastery. The second is to focus on daily publicity tours and fill in the blind spots of publicity. Carry out random publicity in daily police handling, home visits, patrol prevention and other tasks, and provide targeted prevention suggestions based on issues raised by the masses. Produce publicity display boards and organize community police to carry out promotional tours in villages, towns and residential areas.

In particular, we will carry out in-depth publicity and education for key groups such as the elderly, women, and students who are vulnerable to fraud, and explain the common types, common modus operandi, methods, characteristics, and identification and prevention methods of telecommunications fraud, so as to guide the public to avoid biased beliefs and improve their awareness. Anti-fraud ability. At the same time, based on the characteristics of towns and villages, in areas with high crime incidences, vehicle-mounted radios and other forms are used to conduct publicity while patrolling, and the frequency and time of publicity are increased and extended in a targeted manner.

Summary Report of National Anti-Fraud Action 2

"There will be no pie in the sky." In order to effectively improve the public's awareness of preventing telecommunications fraud, especially the street shop groups, _month On _ day, __ Bank organized staff and others to carry out publicity activities to prevent telecommunications network fraud around the bank.

During the publicity month activities, the "hall outlets + community" model was adopted to expand the publicity position and build a good platform for the publicity of knowledge on preventing Internet fraud. We insist on educating employees on safety awareness and learning prevention systems and measures, and promptly forward investigation cases and risk warnings from superiors. "Preventing Telecom Network Fraud" cards are placed in the counter area, online banking area, financial management area, self-service area and other prominent locations in the lobby outlets. The lobby manager will distribute them and introduce fraud prevention knowledge one by one; counter staff strictly implement the transfer business In reminder work, we must observe the situation of transfer customers, proactively ask transfer customers about the purpose of remittance, the status and relationship of the payee, etc., proactively remind them of risks, and prevent online telecommunications fraud.

During the activity, __ bank staff and grid members informed the public of telecom fraud cases by posting on community bulletin boards, distributing "The Latest Tricks of Telecom Network Fraud" leaflets to residents, and watching promotional videos. The characteristics and methods of crime occurrence, as well as how to identify, how to deal with and prevent being deceived, remind residents to "do not trust or remit money" and stay away from telecommunications network fraud crimes. The public is warned to be vigilant when seeing a phone number they don’t recognize and not to reveal their and their family’s identities, deposits, bank cards and other information to the other party. If you encounter suspicious situations, you should communicate with relatives and friends or call 110 to avoid illegal infringement. At the same time, residents in the community are reminded that they must know the correct prevention methods, correct their mentality, and cannot take chances and "take small advantage and suffer big losses".

Summary Report 3 of National Anti-Fraud Action Activities

In order to improve the awareness of rural people against telecommunications fraud and effectively prevent the occurrence of fraud cases, __ has specially launched a campaign with the theme of "___" activities.

Use a variety of channels to widely publicize and raise the public’s awareness of fraud prevention. The first is "Village Committee + 4G Speaker" to increase the coverage of prevention publicity. With the police office as the center, police and auxiliary police were organized to visit village committees and farmers’ homes, making full use of rural 4G loudspeakers to carry out anti-fraud propaganda. Combined with recent typical fraud cases such as online shopping refunds and fraudulent orders, from Educate the public on anti-email fraud knowledge in terms of fraud techniques, psychological changes, and root causes of deception. The second is "public places + leaflets". Create a strong atmosphere of prevention propaganda. Organize the police to go deep into places with a large flow of people such as supermarkets and school shops in the jurisdiction, and carry out anti-telecom fraud propaganda by playing special films on preventing telecom network fraud, distributing anti-fraud brochures, and using LED electronic screens to scroll subtitles to explain telecom to the masses. Characteristics of fraud crimes and related preventive measures. The third is to conduct door-to-door propaganda for "susceptible" groups. The police are targeting middle-aged and elderly people to popularize fraud prevention knowledge, informing them to be more vigilant when receiving fraudulent information, strange phone calls and illegal links, and to ignore, disbelieve, and not contact such information. If they have any questions, they should be informed in a timely manner. Contact the police station in your jurisdiction to avoid unnecessary losses, remind everyone to spread the fraud prevention knowledge you have learned to your relatives and friends, and improve the coverage of telecom fraud prevention publicity in an all-round way.

At the event site, community workers distributed promotional materials on "Beware of Telecom Fraud: "Six Same, Ten Everything"" and hung "Fraud Prevention" banners in prominent locations in the jurisdiction to publicize telecom network fraud. common forms, let the residents keep in mind the telecom fraud prevention methods such as keeping confidential, not clicking, not being afraid, and not being greedy, and remind the general public to be more vigilant and raise security awareness in their daily work and life. Once they encounter suspicious fund transactions, Report to the police promptly.

Through publicity, the first line of defense against telecom fraud has been further built. The "immunity" of rural people against illegal and criminal activities of telecom network fraud has been significantly enhanced, the prevention awareness and ability have been significantly improved, and they have a sense of security and satisfaction. The degree of public security continues to improve, and social security order continues to improve.

Summary Report 4 of National Anti-Fraud Action

In order to further improve the security awareness of the people in the jurisdiction to prevent various types of telecommunications fraud, effectively combat the crime of fraud, safeguard the interests of the masses, prevent and reduce telecommunications fraud The occurrence of fraud cases. The Xincheng Police Station of the Hancheng City Public Security Bureau carried out four measures to prevent telecommunications fraud within its jurisdiction.

With the company as the center, we will unite all walks of life in the jurisdiction to weave a network "firewall". On August 7, the Xincheng Police Station convened the heads of industry sites, property directors, community workers, etc. in the jurisdiction to hold a centralized propaganda campaign on preventing telecommunications fraud in the jurisdiction. Data and cases on the occurrence of crimes in the jurisdiction were used to inform those present at the meeting. After the meeting, a special Set up a WeChat group to prevent telecom fraud, regularly report cases in the jurisdiction, and use people from all walks of life to spread them to prevent the same telecom fraud case from happening again.

Take the case as a model and learn from the "Siping Public Security" model to ensure full coverage of prevention propaganda. On the basis of written cases, Xincheng Police Station organized community police to shoot anti-telecom fraud short videos, using videos that local people would be happy to accept. In a humorous way, I will provide you with short videos on preventing telecom fraud or forward other excellent short videos on preventing telecom fraud. Let the masses learn about the various forms of fraud in a joyful way.

Establish a prevention and control cooperation mechanism with banks in the jurisdiction to protect people's money bags in a timely manner. The police went to various banks in their jurisdiction to conduct training sessions on preventing telecommunications fraud. Bank staff are required to be more vigilant and proactively inquire when encountering people who transfer large amounts, and be wary of telecom fraud. If suspicious, stop remittances and report the case to the public security organs in a timely manner.

Carry out various forms of anti-telecom fraud activities to strengthen residents’ defense lines. At about 6 p.m. on August 28, the leader of the Xincheng Police Station led the community police to go to Yuden Garden and the Stadium, and used public leisure places to carry out telecom fraud prevention propaganda. They distributed leaflets to the masses and explained anti-fraud knowledge on-site. Various anti-telecom fraud notices and slogans are pasted and hung on main streets and places in areas with high incidence of cases to create a strong publicity atmosphere.

Summary Report 5 of National Anti-Fraud Action

At the beginning of __, our __ branch held a drill to prevent telecommunications fraud and fake deposit certificates. Although it is an exercise, it also has a sense of reality. Among them, the customer who plays the role of holding a fake deposit certificate is a pregnant woman. Pregnant women were chosen as the fraudsters because pregnant women, as a vulnerable group, are generally protected objects and will not arouse suspicion.

This customer took the fake deposit receipt to Window No. 2 to handle the cancellation of the deposit receipt. When handling the business, the teller at Window 2 found that the deposit receipt was abnormal. The amount displayed by the system was obviously inconsistent with the amount on the deposit receipt, so he asked They used the excuse to hold back the customer, saying that the network of our ID card online verification system was not good, and that the transportation administrator needed authorization to re-verify the ID card before handling business. He turned off the microphone and signaled to the teller at window No. 1, using our Jiangnan Bank's code word: My uncle is here to ask for it. I don’t have enough money. Please lend me some money and tell the teller at window No. 1 that this customer is a suspicious person with criminal motives and needs to be more vigilant. At this time, our transportation manager also came to the teller window No. 2. After seeing the screen display and deposit receipt, he explained to the customer that there is a network failure in the ID card online verification system and 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 window No. 1 pressed the silent alarm button without saying a word. Our transportation controller I also went to the backstage and called the person in charge of security of the __ branch and the security department of the head office to inform them of the situation here. At the same time, our security personnel responsible for the security of the lobby realized that something was going on and were ready for security. They went to the outside on both sides to see if there were any suspicious vehicles parked nearby, and patrolled to see if there were any suspicious elements wandering outside.

Since the customer had to wait so long to receive the deposit receipt, he said that since the network was not good, I would come back to withdraw money next time, and asked the teller at window 2 to return the fake deposit receipt 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 receipt and ID, returned them to the customer, and got up to say goodbye to the customer as usual.

Our security personnel also paid attention to the pregnant woman and asked her to be careful of the steps. In the name of escorting the pregnant woman out of the business hall, they watched the suspicious customer's departure direction and the vehicle used to escape, so as to prepare the police for the pursuit.

This drill allowed each of our employees to once again clarify their respective responsibilities and how to respond if they may encounter such similar situations, so as to ensure the safety of other customers in the lobby and smooth operation. Report the crime to the security department to avoid a worse situation from happening.

5 related articles on the summary report of the National Anti-Fraud Action Activities:

★ 10 summaries of campus disaster prevention and reduction work

< p> ★ 10 examples of year-end work summary for retired veteran cadres in 2022

★ Learning summary of the 2022 National Disaster Prevention and Reduction Day publicity activities

★ Popular examples of personal work summary in the marketing department

★ Summary of primary school safety production month activities (selected 10 articles)

★ Complete collection of 50 research reports

★ The Party flag is flying and the red firewall is firmly built. The eleventh lecture of the micro-party class 5 pieces of reflections on the experience

★ 2021 Nanjing epidemic prevention and anti-epidemic work summary (5 pieces)

★ 3 criminal police personal summary essays

★ "The whole people's anti-epidemic work summary" Summary report of "Fraud in Action" centralized publicity month activities