Brief report on the publicity activities to prevent and combat telecom fraud

A briefing is a short internal tabloid that conveys certain information. It is a short, flexible and fast written form with the characteristics of reporting, communication and guidance. Briefing is also called "news", "newsletter", "summary", "work newsletter", "situation reflection", "situation exchange" and "internal reference", etc. The following is a sample briefing that I have carefully compiled to prevent and combat telecom fraud. I welcome you to learn from it and hope it will be helpful to you. Briefing on preventing and cracking down on telecom fraud propaganda activities 1

In order to do a good job in people's safety prevention education and prevent and reduce the occurrence of telecom fraud cases, the Yuxiang Police Station of XX Municipal Public Security Bureau recently organized police to actively carry out propaganda work on preventing and cracking down on telecom fraud.

during the activity, the police went deep into schools, village committees and other places in the jurisdiction, and reminded the people in the jurisdiction not to trust telephone calls and information of unknown origin, and not to disclose their identity card information, deposits and bank account numbers to strangers. When encountering suspicious circumstances, communicate with relatives, friends, etc. or call the police in time to prevent being deceived. Through this publicity campaign, the awareness and ability of residents in the jurisdiction to prevent telecom fraud crimes have been effectively enhanced, and the property safety of the people has been maintained. Briefing on preventing and cracking down on telecommunication fraud propaganda activities 2

In order to popularize the common sense of preventing telecommunication network fraud and minimize the occurrence of telecommunication network fraud cases, according to the overall deployment of XX County Public Security Bureau, recently, police stations in various districts of XX County Public Security Bureau have launched publicity activities to prevent telecommunication and network fraud.

during the activity, the police went deep into the crowded supermarkets, credit cooperatives, farmers' markets and passenger stations in the area under their jurisdiction to put up posters, and told the people who came to watch face-to-face about the illegal and criminal cases of telecommunication and cyber fraud in China, as well as the usual methods and modus operandi of criminals who cheated by telecommunication networks. At the same time, the police guide the masses to apply what they have learned to their daily lives, and do not want to be cheap. After receiving calls and information such as "winning the lottery, rich women paying for children", they must think more and consult more, bearing in mind that "there will be no pies in the sky" to prevent being deceived.

through this publicity campaign, the awareness and ability of the broad masses to prevent telecommunication network fraud and fraud crimes have been further enhanced, and a solid barrier has been built to prevent and crack down on telecommunication and network fraud crimes. Briefing on preventing and cracking down on telecommunication fraud propaganda activities 3

In order to implement the spirit of the joint meeting of the State Council and the province, we will promote the work of preventing, cracking down on and controlling telecommunication network fraud. On November 1st, the police station of Baili Town, XX County Public Security Bureau of Anhui Province organized policemen to enter communities, schools, financial outlets and public dense places to carry out publicity activities to prevent telecommunication fraud around the Notice on Preventing and Combating Telecommunication Network Fraud.

During the activity, the police of Baili Town Police Station posted and explained the contents of the Notice on Preventing and Combating Telecommunication Network Fraud, publicized the knowledge of preventing telecommunication fraud to the people in the jurisdiction, exposed the criminal tactics of telecommunication fraud, and reminded the people to prevent criminals from making up various reasons and setting numerous traps by using the media such as telephone and Internet, tricking people into making bank card transfers, defrauding people of their money, and telling them not to disclose their identity information, bank card passwords and other important contents to strangers. Don't disclose the identity information, deposits, bank cards, etc. of yourself and your family to the other party, and don't remit money or transfer money to strangers. Teach the masses to identify scams and raise their awareness of prevention. Briefing on preventing and cracking down on telecom fraud publicity activities 4

In order to further consolidate the basic work of grassroots people in preventing network telecom fraud, let the people in the jurisdiction know the means and scams of network telecom fraud, effectively raise the awareness of safety prevention, and prevent and reduce the occurrence of network telecom fraud cases in the jurisdiction. On the 11th, the flagpole bridge police station launched a publicity campaign to prevent telecom fraud.

during the activity, the police explained the main means of telecom fraud, how to deal with it when encountering fraud, how to deal with it, and warned the residents in the area not to trust any mobile phone messages of winning prizes and sweepstakes, and not to receive WeChat red envelopes at will to praise the activities. At the same time, remind everyone that if they encounter telecom fraud, they need to accurately record the bank number and name of the other party's account and report the case to the nearby public security organ in time so that the police can help the victim recover the defrauded money.

the flagpole bridge police station * * * dispatched 3 police cars with 7 people, distributed 5 leaflets and posted 2 briefings. Briefing article 5

In order to improve the safety awareness of children and their parents, enhance their ability to identify and respond to telecom fraud crimes, and enhance their awareness of self-prevention, in accordance with the requirements of the Notice of the District Comprehensive Management Committee on Launching a Centralized Publicity Campaign to Prevent Telecom Fraud in the Region and the decision of the District Education Bureau, our park timely launched a publicity and education campaign with the theme of "preventing telecom fraud and ensuring the safety of family finances".

1. Conduct publicity and education activities on preventing telecom fraud for teachers, children and their parents in the park through publicity columns, posting slogans, distributing leaflets, holding morning meetings and parent-teacher conferences.

2. Through typical cases, teachers, children and their parents in the kindergarten are fully aware of the special importance of carrying out publicity and education activities to prevent telecom fraud, and further understand the forms and means of telecom fraud (first, telephone fraud; The second is online fraud; The third is SMS fraud. ), characteristics and hazards, and explained and analyzed each kind of "police precautions", so that everyone can master the necessary preventive skills and build a solid ideological defense line.

3. distribute a letter to parents to prevent telecom fraud, so that each student has one copy, and the distribution rate is 1%. In this way, by asking children to publicize the knowledge of prevention to their parents, the propaganda and radiation function of a child driving a family and a family influencing a group of people around them has been brought into play, and the public's awareness of prevention has been further improved.

4. Our park strictly manages the contact manuals of teaching staff and parents of young children, and will never disclose them to any third party. At the same time, we will educate teachers, children and parents not to disclose or buy or sell the information of both parties.

By carrying out such publicity and education activities, teachers, children and their parents in the kindergarten will be guided to be vigilant, strengthen self-prevention, prevent being deceived and build a solid ideological defense line;

The related knowledge of fraud prevention is passed on to parents through young children, forming a cooperative mechanism of "small hands and big hands, home * * * *" to prevent telecom fraud, enhancing the joint force of prevention and ensuring the safety of family property. Briefing on preventing and cracking down on telecom fraud propaganda activities 6

1. Raise awareness and enhance awareness of prevention

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

after the relevant notices were issued by the branch and the district public security bureau, the Bank held a staff meeting in time, and vigorously publicized the harm of telecom fraud to the financial system and the personal and property safety of citizens by reading brochures and watching warning education films, and explained in detail the meaning and means of telecom fraud to all employees of the branch, asking employees to attach great importance to this publicity activity ideologically and understand the serious harm of telecom fraud. Through the publicity campaign to prevent telecom fraud

, employees' vigilance and awareness of prevention have been effectively enhanced, so that employees can understand the significance of this prevention campaign ideologically, and timely notify their family members and customers to improve their vigilance. Qi Xin will work together to maintain social stability, maintain the stability of the financial system and protect the personal and property safety of themselves and their families.

2. Understand the means of telecom fraud and actively participate in the prevention publicity activities

In August, the Bank actively cooperated with the District Public Security Bureau to do a good job in preventing telecom fraud, and introduced the types of telecom fraud to employees by holding a general meeting of all employees. At present, telecom fraud mainly includes: pretending to be an acquaintance to make up facts, fictional children having an accident, fictional children being kidnapped, pretending to be staff members of the telecommunications bureau, public security, law, and company, winning fraud in the name of buying a house, car tax rebate, using bank card consumption, remittance without reason, stock information, publishing false winning information, etc. At the meeting, branch leaders gave examples to employees one by one. At the same time, it also introduces several methods and measures to prevent telecom fraud for employees, such as not trying to use unfamiliar banking business easily, not trusting strangers' phone calls and mobile phone messages, not revealing your bank card password easily, and keeping in mind the "three noes", that is, not trusting, not revealing, not transferring money, and reporting the case in time. At the meeting, employees expressed their opinions, recognized the important harm of telecom fraud activities, supplemented the fraud means through their own experiences, and said that they would actively participate in the prevention of telecom fraud activities and contribute their own strength to maintaining the security of the financial system and ensuring the safety of property.

iii. Take effective measures to * * * resist telecom fraud

After the meeting, the Bank actively took various measures, strengthened coordination and cooperation with district public security bureaus, and * * * built barriers to prevent telecom fraud.

first, put up posters to prevent telecom fraud. The security staff of the branch will post posters at the door of the business department and where employees can see them every day, and remind employees and customers to be vigilant at any time through eye-catching warning slogans.

Second, the heads of all departments should earnestly perform their duties, set aside an hour every Friday to organize their employees to learn typical cases, constantly improve their awareness and identify telecom fraud.

thirdly, front-line employees are required to fulfill the obligation of reminding when handling business.

for those who come to handle business, the 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, raised customers' awareness of telecom fraud prevention, and also established a good brand image of the Bank. Briefing on preventing and cracking down on telecom fraud propaganda activities 7

(1) Leaders attach importance to and vigorously mobilize

The Bank fully recognizes the social harmfulness and seriousness of fraud and illegal crimes. In April, after the joint meeting of the city's banking system deployed a special work meeting on prevention and control, the Bank immediately communicated and deployed it in the bank, and instructed the office (Security Section) and the business department to be specifically responsible for organizing the implementation. Based on the actual work of our unit and the 2xx employee training plan, the Bank takes the training and publicity on fraud prevention as the important content of this year's training, actively mobilizes and urges employees, especially front-line counter employees, to effectively enhance their sense of work responsibility and professional ethics, take effective publicity and persuasion measures according to local conditions, and closely weave a safety net against fraud.

(II) Strengthen training to improve prevention

All business institutions of the Bank use business morning meetings and regular meetings to organize staff to seriously study the typical criminal means and forms of fraud notified by public security organs, strengthen the study and training of anti-fraud identification and prevention skills for bank branch staff, form a long-term mechanism, strengthen the anti-fraud awareness of bank branch staff, effectively improve the sensitivity and insight of bank branch staff to prevent such cases, and actively cooperate with public security organs to effectively stop the occurrence of fraud cases.

(III) Strengthen publicity and create an offensive

We have compiled some publicity materials to prevent telecom fraud. We will take advantage of a series of activities, such as sending financial knowledge to the countryside, entering the community, and traveling thousands of miles with financial knowledge, to increase the publicity of fraud prevention for groups with large flow of people and vulnerable victims of fraud cases. By combining various anti-fraud publicity methods in banking business premises, we will let the citizens who handle banking business know about fraud tactics and raise their awareness of fraud prevention.

Publicity methods:

First, audio-visual video. Publicity is carried out by repeatedly rolling and playing anti-fraud propaganda video materials in the business premises of banks by using liquid crystal display screens;

second, it is a flat text style. Make special publicity materials and post anti-fraud posters or leaflets in obvious parts of the bank's business premises for publicity.

thirdly, our employees distribute anti-fraud publicity materials to customers when they handle business.

(iv) Proactively discover and actively dissuade

The Bank requires the staff of all business outlets, especially lobby managers and counter salespersons, to increase the anti-fraud publicity and reminding services for those who handle the transfer business in the bank's business premises, especially the gullible elderly and migrant workers. At the same time, all bank outlets should strengthen communication and close cooperation with the local police stations, notify the local police stations in time or call the police through 11 stations when problems are found, and assist the public security organs to prevent fraud and stop it. For the case that the victim finds that he has been defrauded and reported to the police after the transfer, he should cooperate with the public security organs to freeze the stolen money as soon as possible, recover the losses of the masses in time, and effectively reduce the occurrence of such fraud cases.

The Bank has implemented a three-step persuasion mode:

First, the staff of the outlets took the initiative to find out. According to the skilled mastery of the criminal modus operandi and forms of fraud, the staff of business outlets will give anti-fraud reminders and simple anti-fraud publicity to bank customers with abnormal transfer behavior, and further identify whether the bank customers are involved in fraud.

second, the person in charge of the outlet dissuaded him. After the staff of the outlets make it clear that the customers may be cheated, they should immediately report to the person in charge of the outlets, and the person in charge of the outlets and the parties will explain in detail and patiently dissuade them.

Third, the police of public security organs dissuaded them. For the parties who don't listen to the person in charge of the outlets, the banking outlets can inform the public security organs to send police to the scene, and do a good job in the explanation and publicity of the parties.

(V) Summing up experience and commending the advanced

We will regularly sort out and summarize outstanding cases of fraud cases in our unit and effectively discourage good experiences and practices in the process of fraud cases, and promptly promote them to our bank outlets and report them to the Security Department of the Municipal Public Security Bureau. In order to motivate employees' enthusiasm, we will give moral and material rewards to those who effectively discourage fraud cases, and at the same time, we will consider this factor in the annual assessment and give extra points to relevant personnel. Briefing on preventing and cracking down on telecom fraud propaganda activities 8

2XX From January to October, telecom fraud cases in the city continued to be high, with huge case value. The main criminal means were more than 3 kinds of names such as telephone arrears, shopping, winning prizes, impersonating acquaintances and tax refund. In order to resolutely crack down on the crime of telecom fraud, effectively curb the momentum of such cases and ensure a good social security environment in the capital, the Municipal Public Security Bureau has widely mobilized various forces to launch a 1-day special campaign to crack down on and prevent telecom fraud in the city. And set up a special action headquarters to carry out multi-police and all-round crackdown on telecom fraud, integrate professional criminal investigation forces at all levels, and contact China Mobile, Netcom, telecom companies, communications administration, banking system and other related units to form a joint force to comprehensively promote the city's special action against telecom fraud, and ensure that the special action has achieved pre-effect.

the result of "blocking" action