Tips to prevent telecommunications fraud in kindergartens

1. Tips to prevent telecom fraud

1. When you receive a call, no matter who the other party is, always hang up the phone when it comes to bank cards: strangers call you via phone, Internet, If text messages or other channels require you to transfer or remit your deposits, you must not listen, believe, transfer, or remit money.

2. When receiving a call and talking about winning, always hang up the phone: Don’t believe in pie-in-the-sky things. Unfounded winning information is all set up by scammers.

3. When you receive a call and it is mentioned that it is a member of the public security bureau, procuratorate, or law enforcement agencies, you will always hang up the phone: Nowadays, scammers will pretend to be staff of the public security bureau, procuratorate, and law enforcement agencies, claiming that there are abnormal deposits in the victim’s bank account, etc. to defraud on the grounds of so-called protection. .

4. All text messages with links will be deleted: This is a typical fraud method that uses text message links to implant Trojan viruses into mobile phones.

5. Don’t click on links sent by people you don’t know on WeChat: There are many fortune-telling games on WeChat. These games usually steal your mobile phone number in the background and ask you to enter your name. If you go to match, your name and mobile phone number information will be stolen, so everyone should pay attention to protecting your personal information.

2. Kindergarten safety lesson plan on how to prevent being cheated

Purpose of the activity:

1. Understand the safety precautions against fraud. and promote it to parents.

2. Learn to protect yourself and improve your awareness of self-protection.

Teaching preparation: collecting fraud information

Teaching process:

1. Introduction

1. Tell the fraud stories around you.

2. Writing topics on the blackboard. Clarify the content of this lesson

2. Explain the story of fraud

1. Fraud by borrowing items

Safety education lesson plan for primary school students: Keep yourself safe to prevent being deceived: and those who are not familiar with it You should be wary when interacting with other people, especially when the other party borrows items. You must not let the property out of your sight. You should be even more careful when lending valuable items.

2. "Two-bao" fraud

"Two-bao" is a tactic of stealing a dragon and turning it into a phoenix. The criminal prepares a forged passbook (or debit card) in advance and contacts the victim. At this time, take the opportunity of checking and quickly change the passbook (or savings card) in the victim's hand. When the owner deposits the payment into "his" passbook (or savings card), the criminal uses the savings card (or passbook) matching the passbook (or savings card) to withdraw money and abscond.

3. Fund-raising fraud

Some people use the extra money in the hands of ordinary people to falsely claim to have good investment projects. If they invest, they can get high profit returns, but once invested, they often lose all their money. Return. Fund raisers don’t use the money for projects at all, but transfer the money out or squander it.

4. Miraculous medicine deception

The miracle medicine itself is completely fictitious. In real life, there is no magic medicine that can cure all diseases. Be careful when someone sells medicine to you. Be careful and don't be fooled. Second, when you are sick, especially when you have difficult and complicated diseases, you must go to a regular hospital for examination, prescribe the right medicine, and slowly recover. Third, don’t be greedy. You must correctly understand the value of medicine. Greedy people often become the targets of illegal and criminal elements to lure and defraud money. Fourth, when encountering such criminals, you must deal with them skillfully and gain time to call the police.

5. Can lottery winning scam

This type of scam usually occurs in parks, bus stations, cars, trains, ships and other means of transportation, and the scammers usually involve three people. Criminals often use a can as a prop to tell the victim that they have won a prize, and then their accomplices pretend to buy it and encourage the victim to listen to the prize.

Check the content of the phone call to confirm that the victim has indeed won the prize (the call was actually answered by another accomplice). Deceive the victim into buying a winning ring. If they appear, firstly, don’t believe them; secondly, keep them steady and call the police quietly to help the police eliminate harm to the people.

6. Recruitment fraud

To find a job, you must go to a legal and formal labor agency market, and do not listen to small advertisements on the street.

The so-called "high-paying recruitment" small advertisements are not only illegal, but also full of scams. You must not believe them! These scammers don't ask you to pay a lot of money every time they ask you, but the various reasons they fabricate are indeed very real. They not only deceive job seekers and workers in rural areas, but also deceive residents who are not vigilant

7. Emergency calls to defraud money transfers

Don’t just believe the news that your family members who are away from home have been involved in a car accident. Don’t panic. Dial “114” to check the local public security bureau and hospital phone numbers for verification. Then you can remit money. Just in time.

8. Partnership business fraud

Is it possible to make a lot of money by inviting you to do business as a partnership on the street? Remember it’s impossible, absolutely impossible, he is trying to cheat money.

9. Magic scams

There are always some mysterious magic shows in the park or scammers who claim to have special powers. They use magic to cause visual errors in people and let you participate. People are overly gullible and always believe what they see, and end up losing money and regretting it later. Do not have the mentality of making a fortune, and do not participate in any gambling or opportunistic activities. The criminals are usually two persons. One person first accosted the victim with the idea of ??doing business as a partnership. During the chat, he claimed that he could turn small money into big money. He demonstrated on the spot and used magic tricks to turn one yuan in the victim's hand into ten yuan, and ten yuan into one hundred. Yuan Qian, making the victim believe it was true and go home to take the money and change it into money, and then defraud the victim of his money by switching packages.

Police reminder: If you really have such magical skills, why do you still do business?

3. Summary

After listening to today’s introduction to anti-fraud knowledge, what did you gain? What will you do if you encounter similar scams in the future?

3. How can people prevent telecommunications fraud

1. Memorize some special numbers, such as 10086 for mobile customer service and 10000 for China Telecom. Remember these numbers. Once you receive If there are calls or text messages that notify the householder of the arrears of mobile phone or landline, they can be hung up or deleted without any problem.

2. Sometimes when browsing certain web pages, a dialog box will pop up in the lower right corner. The most common one is "My QQ or Baidu account has been drawn, how many prizes will I get, and what is the value of the gift?" Faced with this kind of news, just keep one thing in mind: it is impossible for well-known companies like Tencent and Baidu to publish such winning news on unofficial websites without any prior event announcements. 3. Once you receive a text message similar to "Dad, I was arrested and I need to remit money urgently. The account number is: xxxxxx, so-and-so (name of the head of household)", I always like to add individual callbacks at the end. The more this happens, the more suspicious it becomes.

If you really have a child, don’t worry. The first thing to do is to call the child’s phone number to verify. If the call fails or no one answers, you can check the location of the text message to see if it is credible. If the child is in Guangzhou and the number shows that it is Shandong, it must be a liar.

If it really doesn't work, you can call back and ask the other party to answer the phone. You will know if your child is the one you call. Remember, caring leads to chaos, stay calm and don’t fall for the scammers.

4. Read more newspapers and news, and be aware of some of the fraud methods reported above, such as the most classic scams such as dropping money and picking up money, street messes, medical care, etc., but they are still there all the time. Some people have been deceived. Alas, the most important thing is to control your curiosity and greed for petty gains, so that you will not easily fall into the trap of scammers. 5. Don’t easily believe in online dating or those small advertisements posted on telephone poles for rich women to get pregnant. They all take advantage of some people’s greed for money and lust. They will first coax you into confusion, and then ask for money in various names. After that, there was no news at all... and most likely I never even saw him in person.

Even if there is someone who is willing to meet, it is very likely that he is a bartender or the bait of some other scam. Once you cannot resist the temptation, you may be miserably deceived.

4. What are some tips to prevent telecommunications fraud?

In various fraud crimes, the purpose of scammers is to defraud money, and ultimately they have to defraud money through bank transfers and bank card transfers. Purpose.

So no matter how the scammers use their sweet words and threats, everyone must remember to “don’t listen, don’t believe, don’t transfer, or don’t remit money.” If you have any questions, please call 110 directly for consultation or call the police. Here is an important reminder for everyone: ? 1. Keep in mind the three “absolutely not” things? 1. The Public Security Bureau, Procuratorate and Court will never use phone calls to carry out case investigation work to notify you of suspected crimes, money laundering, drug trafficking, etc., nor will they issue you a "court summons" or other legal procedures through the Internet or fax.

? 2. Judicial agencies and other law enforcement agencies will never call and ask people to transfer money. ? 3. Judicial organs will never establish so-called "national security accounts."

These are scams carried out by scammers who take advantage of the public’s ignorance of the working procedures of some law enforcement agencies. ? 2. Safety knowledge when paying phone bills? 1. When making reminder calls, the telecommunications department uses normal customer service numbers to remind customers through computer voice, a commercial service method that does not involve topics such as suspected crimes.

? 2. It is impossible to directly transfer phone calls in arrears to law enforcement agencies such as public prosecutors, prosecutors, and law enforcement agencies. ? 3. For telephone arrears, it is best to go to the business outlets of the telecommunications department and meet face to face with the salesperson.

When encountering this situation, contact your children promptly to ensure the safety of your property. ? 3. Common sense about caller ID? 1. You must have basic common sense about caller ID. You don’t have to answer calls from people who are not your children, relatives or friends, calls you are not familiar with, or calls that do not look like normal landline or mobile phone numbers.

? 2. If you receive direct fraudulent calls from people pretending to be staff of various types, be sure to pay attention to the type of call on the caller ID, especially numbers with "00019" in front of the phone and ignore them. ? 3. If the other party claims to be a police officer from a court or public security bureau, do not naively follow the other party’s prompts to verify whether this unit exists, because scammers can use some technical means to bind these calls. If you have any questions, be sure to call 110 to call the police or consult.

? 4. Believe in yourself and your family? 1. Don’t do bad things, and don’t be afraid of ghosts calling the door. Do not believe anyone who asks you to make bank transfers or remittances to your deposits via phone calls or text messages.

? 2. When middle-aged and elderly people encounter something they do not understand, do not rely on past social experience to rush to make judgments and decisions on the situation, and do not transfer money before verifying the situation. Anyone who claims to provide you with a notarized account or a safe account for deposit protection is a scam.

? 3. Frequently talk to your children on the phone to understand their situation. Elderly people who are retired at home should continue to watch TV news and read newspapers to learn relevant knowledge and increase their awareness of prevention. ? 5. Children should fulfill their obligations? 1. Go home often and remind middle-aged and elderly parents at home to keep family and personal bank account numbers, bank passwords, home addresses and other information.

? 2. Children who work in other places or cannot visit their parents often should keep in touch with their families, tell the elderly about their current situation, and explain to the elderly some common prevention knowledge and telecom fraud cases that they know. Protect yourself from being scammed.

? 3. It is common for young people to receive scams through text messages or phone calls, and similar cases will also be heard. Please don't laugh it off and delete it or forget it.

Consider such text messages and scam calls as warnings from scammers, and immediately tell your parents about the scammers’ tactics to prevent your loved ones from being deceived. ? 6. Be vigilant about helping neighbors? 1. Middle-aged and elderly people who receive calls from strangers or calls claiming to be from the police, procuratorate, or court should hang up the phone immediately and do not talk to them to avoid being tempted, intimidated, or threatened and falling into the trap of scammers.

? 2. If you cannot contact your children temporarily under the above circumstances, you can consult with your neighbors. Because your neighbors may have also received calls from scammers, reminding each other can effectively avoid being deceived.

? 3. When the elderly exercise or shop together, they can use the telecom fraud methods they know as conversation topics, which can serve as mutual reminders and preventive measures.

5. How to effectively prevent telecom fraud

To prevent telecom fraud, we can start from the following four aspects:

1. Pay great attention to the prevention of telecom fraud

From managers to counter staff, we implement prevention work responsibilities at all levels, fully understand the importance of telecom fraud prevention work in ensuring the safety of customer funds and establishing a good service image, and do a good job in prevention work based on the actual situation of the position, and effectively Prevent reputational risks.

2. Actively explain to customers the key points of preventing telecommunications fraud

Explain various fraud cases to customers, and raise their awareness of phone lottery fraud, court seizure fraud, car purchase tax refund fraud, and credit card consumption Ability to identify and respond to fraud and other forms of fraud.

Customers are reminded not to believe in all kinds of lottery winning information, not to believe in other people's investment misleading, etc., and remind customers to protect their personal information, banking media and passwords.

3. Actively participate in training on anti-fraud skills

Vigorously maintain a high-pressure posture of blocking and preventing cases, participate in telecom fraud prevention knowledge training as soon as possible, and become familiar with telecommunications Fraud prevention techniques and mastering the essentials to prevent fraud.

Organize and carry out telecom fraud prevention plan drills to improve the alertness and practical handling capabilities of counter personnel.

4. Increase patrols in the self-service area of ??the business area

For customers who handle remittance or transfer business, we kindly remind customers not to remit money to strangers carelessly, and to those who look flustered or behave badly. Abnormal customers ask clearly about the reason for the remittance and whether they know the payee, etc.

Issue "safety reminders" and "goodwill reminders" to customers in a timely manner. Once suspicious is discovered, customers will be immediately discouraged from terminating the business, eliminating risks from the source and ensuring the safety of customer funds.

Extended information:

1. Anti-fraud tips:

1. The telephone numbers of telecommunications, banks, and public security systems each have their own platforms. The scammer said that your account involves money laundering or that your account is not safe. I want to transfer you to a safe account.

If you don’t believe me, I will transfer you to the Public Security Bureau or the bank. It is actually impossible because they are different systems and different platforms. It is impossible to transfer them directly, so don’t Trust him.

2. No organization has set up this kind of security account. So-called safe accounts are 100% set up by scammers. Which account is a safe account? Your own account is safe, and your own confidential account is a safe account.

3. When tax and financial departments issue tax refunds to consumers, they will make announcements through telecommunications, newspapers and other departments. For example, if motor vehicle traffic restrictions require refunds of tolls, they will be publicly publicized on the Internet, newspapers, and TV.

I will never make a phone call saying I want to refund your money. These are all lies. If the phone is in arrears, the telecommunications company will issue some debt collection notes and will not make manual calls. You must think calmly and carefully about anything involving your account and password.

4. Don’t trust phone calls and text messages from unknown sources. No matter what sweet words or rhetoric the criminals use, don’t believe them easily. You should walk away immediately and hang up the phone. Do not reply to mobile phone text messages and do not give criminals an opportunity to set further traps;

5. Strengthen your psychological defense and do not be tempted by criminals or illegal text messages out of greed for small profits. No matter what the circumstances, do not Disclose to the other party your and your family’s identity information, deposits, bank cards, etc.

6. Learn about bank cards, ensure the safety of funds in your bank cards, and never send or transfer money to strangers. According to a sample survey conducted by the public security organs, more than 70% of the victims were female.

In terms of age, 70% are middle-aged and elderly. Therefore, middle-aged and elderly people and women should pay special attention. There are also some company accounting personnel and people who often have financial transactions. Before remitting or transferring money, they must verify the other party's account number again and again to prevent criminals from succeeding.

2. Telecom fraud methods:

1. Credit card consumption fraud

Criminals send mass text messages on the grounds that the victim’s bank card consumption may leak personal information. Pretend to be a UnionPay center or police officer to set up a series of traps, requiring the money in the bank card to be transferred to a so-called safe account or to obtain the bank account number and password to commit crimes.

2. Package*** fraud

The criminals claimed that the victim was suspected of money laundering on the grounds that drugs were found in the package, and asked the victim to transfer the money to a national security account. Impartial investigation, thereby committing fraud.

3. Medical insurance and social security fraud

Criminals pretend to be social insurance and medical insurance center staff, falsely claiming that there are abnormalities in the victim’s medical insurance and social security, which may be used or overdrafted by others, and are suspected of money laundering , drug production and trafficking and other crimes.

Later, he pretended to be a staff member of the judicial authority and tricked the victim into transferring money to the so-called safe account to commit fraud on the grounds of fair investigation and convenient verification.

4. Inducement of remittance fraud

Criminals send group text messages to directly ask the other party to transfer deposits to a certain bank account. Since the victim is preparing to remit money, he receives such After sending the fraud information, the money is often transferred to the scammer's account without careful verification.

5. Ticket change fraud

Criminals pretend to be airline customer service and trick ticket buyers into making multiple remittances on the pretext of "flight cancellation, ticket refund, and ticket change services". operation and implement serial fraud.

People's Daily Online - To prevent telecom fraud, we can start from four aspects

6. How to prevent various types of telecom fraud

First, security software must be installed on computers and mobile phones.

Computer security software can block online banking Trojans, and mobile phone security software can directly block fraudulent calls. The second is that the computer screen goes black for no reason and the network is disconnected first.

Once the computer suddenly encounters abnormal situations such as black screen or blue screen, you should immediately unplug the network cable, disconnect the network, or even shut down directly. The third is to keep in mind the mantra of “Three Don’ts and One Need”.

Do not trust phone calls and text messages from unknown sources; do not be tempted by small profits and disclose your and your family’s identity information, deposits, bank cards, etc.; do not remit or transfer money to strangers; If you encounter any suspicious calls, call the police for consultation. Fourth, keep in mind the keywords of fraud.

The most commonly used keywords for telecommunications fraud include postal parcel ***, telephone (water, electricity, gas, cable TV) arrears, information leakage, court summons, credit card annual fee deduction, malicious overdraft, money laundering, Security accounts, account verification, online banking upgrades, etc. Once you receive an unknown phone call with the above keywords, you should immediately be vigilant.

Fifth, the elderly at home need “popular science”. Since the middle-aged and elderly people have limited access to information and often do not understand the latest scams, young people should pay attention to "popularizing science" with the elderly at home, and should often tell them about the latest scams, and at the same time provide the elderly with computers and mobile phones. Install security software.

Sixth, always pay attention to security Weibo. Follow security-related Weibo posts such as "Ministry of Public Security Cracks Down on Four Evils and Eliminate Four Pests" to learn about the latest scams as soon as possible to avoid being fooled.

7. How to formulate an Internet fraud prevention plan

In order to comprehensively improve the effectiveness of preventing telecommunications and Internet fraud crimes, effectively intercept all types of telecommunications and Internet fraud criminal activities, and minimize This plan is specially formulated to prevent people's property losses and promote social harmony and stability in our county.

1. The work objectives are guided by the scientific outlook on development, guided by public opinion, and closely focused on the goal of building peace, and improve the effectiveness of preventing telecommunications and Internet fraud crimes by carrying out all-round and multi-faceted work, and effectively This plan is specially formulated to intercept various types of telecommunications and Internet fraud and criminal activities, minimize the property losses of the people, and promote social harmony and stability in our county. Effectively enhance the people's awareness and ability to prevent telecommunications and Internet fraud crimes, and strive to curb the high incidence of such crimes.

Strive to make the general public aware of telecommunications and Internet fraud crimes? The fan awareness rate reached 100, the number of cases dropped by 20% year-on-year, and the success rate of interception of telecom fraud cases was over 90%. 2. Job Responsibilities (1) County Public Security Bureau: Give full play to its leading role, carefully study the characteristics and patterns of telecommunications and Internet fraud criminal activities, strengthen cooperation with telecommunications, finance and other departments, and jointly study preventive countermeasures.

It is necessary to take the opportunity of promoting the activities of "Three Comments and Three Visits" to unite people's hearts in police squares, and strive to reach agencies, enterprises, communities, villages, schools, families and other carriers through publicity activities. The general public’s prevention awareness rate for these two types of cases will reach 100%. It is necessary to give full play to the role of the main force in investigating and solving crimes, detect a batch of cases in a timely manner, and improve the efficiency of crackdowns.

It is necessary to further strengthen communication with various functional departments and units, establish and improve a rapid response and collaboration mechanism to combat telecommunications and Internet fraud crimes, and strive to complete various set tasks. (2) County Education Bureau: Organize and carry out small hands, big hands, and anti-fraud publicity activities in primary and secondary schools and kindergartens. By distributing fraud prevention publicity materials and providing homework in the form of homework, parents can learn about various telecommunications and Internet fraud methods. Raise prevention awareness and expand publicity coverage and social communication effects.

(3) County Media Group: Based on relevant materials provided by the public security organs, use various forms such as reporting typical cases and revealing criminal methods of telecom fraud to conduct extensive publicity and reporting on preventing telecom and Internet fraud crimes? To improve people’s ability to prevent fraud. (4) Each financial unit: Through the LED display screen of each business outlet, large posters in the lobby, inquiries and reminders from the duty manager, and four questions from the counter staff (where is the remittance going, does the recipient know the recipient, what is the purpose of the remittance, Have you received calls or text messages from strangers to remit money?) and other methods, as well as measures such as setting limits on the amount of remittances at ATMs and self-service terminals, sending preventive text messages to customers in groups, and incorporating prevention and interception work into the performance appraisal of branch security officers. Improve the success rate of prevention and interception in all aspects.

(5) All communication units: Continue to increase publicity efforts, improve the construction of anti-fraud and countermeasures platforms, and further study and solve the monitoring, blocking, and blocking of fraudulent calls and text messages in communication networks, as well as Internet fraud information. Track prompts and countermeasures and other issues, improve the internal prevention mechanism of the system, and plug loopholes. 3. Work Requirements (1) Strengthen organizational leadership and strengthen work barriers.

All departments and units must have a deep understanding of the serious harm of current telecommunications and Internet fraud crimes, further enhance the sense of crisis and urgency in carrying out publicity and prevention work, and effectively regard publicity and prevention work as a way to ensure safety and stability. , an important measure to promote harmony. To this end, the county *** has set up a special action leading group to publicize and prevent telecommunications and Internet fraud, and has set up an office in the county public security bureau to be responsible for the organization, leadership, coordination and deployment of publicity and prevention work in the county.

Each department, each? Units must also establish corresponding organizations in a timely manner to effectively strengthen the organization and leadership of publicity and prevention work in their own departments and units. (2) Strengthen publicity and education and improve prevention capabilities.

All departments and units must actively carry out publicity work and make full use of newspapers, television, radio, the Internet, mobile phone text messages and other media to achieve six coverages of publicity and prevention: that is, the anti-fraud and countermeasures platform covers the entire county Landline telephones; signage and manual anti-fraud reminder services cover financial outlets throughout the county; SMS anti-fraud reminders cover mobile phone users as widely as possible; pop-up anti-fraud reminders cover all Internet cafe computers in the county; pop-up anti-fraud reminders cover all broadband in the county User computers; anti-fraud news and publicity covers traditional and online media throughout the county. Through multi-level and all-round publicity, telecommunications and Internet fraud crimes will be made known to every household, effectively improving the people's ability to recognize and prevent fraud, and strive to reduce the occurrence of such cases.

(3) Strengthen departmental linkage and form work synergies. Telecommunications and Internet fraud criminal activities cover a wide range of areas. All departments and units must establish an overall operational awareness, perform their respective duties, cooperate closely, and form synergy.

First, it is necessary to establish joint meetings and regular consultation mechanisms to report the situation in a timely manner and work together to solve problems.

Public security, finance, telecommunications and other departments should communicate with each other in a timely manner on illegal crimes involving the banking and telecommunications sectors, and jointly study and solve the key, difficult and blind spots in prevention work.

It is necessary to further improve the judicial emergency inquiry and freezing mechanism for the capital accounts involved in the case, and strengthen the joint efforts of prevention and control. The second is to establish a rapid joint persuasion mechanism.

The public security organs should strengthen docking and contact with various financial outlets in their jurisdiction. When the persuasion of staff at various bank branches in bank business premises is ineffective, they should arrive at the scene immediately to provide persuasion to prevent the public from being deceived. (4) Strengthen supervision and inspection and implement work responsibilities.

All departments and units must further clarify their work responsibilities and pay close attention to their implementation. All financial institutions should explore and establish a performance appraisal mechanism for strengthening interception and prevention work, and effectively implement the responsibilities of counter personnel at outlets.

In order to strengthen the work advancement, the county leadership group will inspect and supervise the implementation of the work of various departments and units from time to time. For units that do not implement the work, do not take measures in place, and have not achieved obvious results, they will be punished in a timely manner. Supervision and reporting will be conducted and responsibilities will be strictly investigated.