5 summary of national anti-fraud action theme activities

Strengthen publicity and education, mobilize the power of the masses, gather the wisdom of the masses, and create a strong atmosphere of anti-fraud for the whole people and the whole society. The following are 5 summary articles on the theme and activities of the 2022 National Anti-Fraud Action that I have compiled for you. I sincerely hope to help you!

Summary of National Anti-Fraud Action Theme Activities 1

Telecom fraud is closely related to our lives. Not everyone has encountered fraud, but on campus In our daily life, we college students often encounter telecommunications fraud. I believe that each of us has encountered the following situations at one time or another: a scammer pretends to be a friend to borrow money from the victim, a text message says he won a prize on an entertainment show, asking the victim to transfer money to pay taxes, a scammer pretends to be a police officer from another place and asks the victim to transfer money, etc. These are all cases of wire fraud. The main reasons why college students are deceived are as follows: simple thoughts, poor awareness of prevention, greed for vanity, lack of rationality when dealing with problems, asking for others, acting rashly in making friends, being greedy for small gains, eager for quick success, etc. Therefore, college students must do the following to prevent campus fraud:

1. Raise awareness of prevention and learn to protect themselves. College students should actively participate in the legal and safety education activities organized by the school, know more, understand more, and master more prevention knowledge. In daily life, they should not be greedy for cheap or seek personal gain, do not believe in rhetoric, and do not put their own family at risk. Feel free to tell strangers your address and other information to avoid being deceived.

2. Be cautious when making friends and avoid replacing reason with emotion.

3. Students should communicate and help each other. In colleges and universities, everyone aspires to the same learning goal. Life and learning are unified and synchronized. The friendship between classmates, teachers and students is more precious than anything else. Therefore, we should strengthen communication and help each other to avoid some harm.

4. Obey campus management and consciously abide by school disciplines and rules. Students must conscientiously implement relevant regulations, consciously abide by school disciplines and rules, actively support relevant departments in performing their management functions, and strive to play their due role. At present, with the rapid development of network and telecommunications technology, some criminals use the Internet, telecommunications and other media to carry out various fraudulent activities. Combating and preventing fraud has become a common topic in the whole society. On the one hand, the police must strike hard. , To combat illegal activities, on the other hand, it is necessary to rely on the joint efforts of all teachers, students and staff of the school to improve basic prevention awareness and the ability to see through fraud. Especially for our college friends, we must learn certain basic knowledge on preventing fraud and improve the basic ability to prevent fraud. When encountering practical problems, avoid being blind and think more, and do not be fooled by certain illusions. You must be wary of others. Once money is involved, you must be extremely cautious and careful. No matter it is a real fraud or an online fraud, the ultimate core or the most common denominator of the scammer is the same word. As long as we strengthen our prevention mentality and implement the "three don'ts": do not be gullible; Do not disclose or transfer funds; report the case promptly. Criminals take advantage of the victim's mentality of seeking benefits and avoiding harm and being gullible and paralyzed by electricity to induce the victim to commit fraud and criminal activities. For this reason, we should be more vigilant and strengthen our awareness of prevention in our daily life and work to prevent being deceived. You know, there is no free lunch in the world, there is no free pie, even if it is dropped, you can't pick it up. In short, we must be vigilant.

Summary of National Anti-Fraud Action Theme Activities 2

According to the deployment of the Joint Conference Office of the State Council on Combating New Illegal Crimes in Telecommunications Networks, our branch immediately organized all employees to carry out crackdowns and governance on telecommunications networks. In the centralized publicity work on new illegal crimes, our bank conscientiously implements its determination to crack down on telecommunications network illegal crimes, improves customers' awareness and ability to detect fraud, takes effective measures, and vigorously publicizes the impact of telecommunications network fraud on the financial system and the safety of citizens' personal property. To prevent harm, we have effectively strengthened coordination and cooperation with the public security organs in combating telecom network fraud propaganda activities, and carried out solid propaganda activities to prevent telecom network fraud.

1. Raise awareness and enhance prevention awareness

In recent years, the use of telecommunications to publish false news and engage in fraudulent activities has become a prominent problem for social security. Telecommunications network fraud refers to the criminal form of defrauding money through landline phones, mobile phones, computers and other communication tools. Telecommunications network fraud is a new type of crime with low crime costs, high profits, wide range of infringements, rapid changes in criminal methods, high difficulty in cracking down, and difficulties for victims to prevent.

After the branch and the Minqing County Public Security Bureau issued relevant notices, our branch promptly held a meeting of all employees to vigorously publicize the impact of telecommunications network fraud on the financial system and the financial system by reading promotional brochures and watching warning educational videos. The harm to the personal and property safety of citizens was explained in detail to all employees of the branch in terms of the meaning and methods of telecommunications network fraud, and employees were required to attach great importance to this publicity activity ideologically and understand the serious harm of telecommunications network fraud. By carrying out publicity activities to prevent telecom network fraud, employees' vigilance and prevention awareness have been effectively enhanced, so that employees can ideologically understand the importance of carrying out this prevention activity, promptly notify family members and customers around them to increase their vigilance, and work together to * **While maintaining social stability, maintaining the stability of the financial system, and protecting the personal and property safety of yourself and your family.

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

Our branch actively conducts publicity work to prevent telecom network fraud. On November 10, our branch jointly launched a joint venture with Minqing County The Public Security Bureau and the County People's Bank of China launched an outdoor public welfare campaign at Naitang Plaza in Minqing County to introduce the types of telecommunications network fraud to the public. At present, telecommunications network fraud mainly includes: pretending to be an acquaintance and fabricating facts, fictitious children’s accidents, fictitious children’s kidnapping, impersonating staff of telecommunications bureaus, public prosecutors, law enforcement departments, etc., in the name of buying houses and car purchases, tax refunds, winning lottery fraud, using banks Card consumption, unreasonable remittances, publishing false lottery winning information in the name of providing stock information, etc. At the same time, we also introduced to the people at the scene not to easily try to use banking services that they are not familiar with, and not to credulously trust calls and mobile phone messages from strangers. , don’t easily leak your bank card password and other methods and measures to prevent telecommunications network fraud, and keep in mind the “three don’ts”, that is: don’t be gullible, don’t leak, don’t transfer, and report the case in time.

This publicity event made the people present clearly aware of the important harm of telecommunications network fraud activities, and they all expressed their willingness to actively participate in preventing telecommunications network fraud activities, in order to maintain the security of the financial system and protect property security. Contribute your own strength.

3. Take effective measures to *** resist telecommunications network fraud

Our branch actively takes various measures to increase coordination and cooperation with the district and county public security bureaus,* **Together, we build barriers to prevent telecommunications network fraud.

First, posters on the prevention of telecommunications network fraud are posted in conspicuous locations in the business area and self-service equipment area. And anti-telecom network fraud propaganda content is played daily on the LED display screen, and eye-catching warning slogans are used to remind employees, customers and the general public to be vigilant at all times.

The second is to improve employee awareness and enable employees to understand the importance of carrying out this preventive activity.

The third is to require front-line employees to fulfill their reminder obligations when handling business. For those who come to handle business, key departments such as accounting and credit departments have provided multiple reminders and communication, and actively distributed leaflets. In particular, they have strengthened publicity and education for the elderly, which has played a good warning role and improved customers' understanding of telecommunications networks. While raising awareness of fraud prevention, it also established a good brand image of our bank.

Summary of National Anti-Fraud Action Theme Activities 3

In order to further enhance the public’s awareness of prevention and protect the safety of people’s property, the __ County Public Security Bureau Cyber ??Security Brigade based on its duties and exerted its police capabilities Advantages, guided by "in-depth publicity, extensive publicity, and long-term publicity", we will carefully organize, deploy carefully, and take multiple measures to prevent network and telecommunications fraud.

1. Prepare carefully and be targeted.

In order to effectively carry out publicity activities, the __ Internet Security Brigade comprehensively summarized and sorted out common typical Internet and telecommunications fraud cases, summarized them, and formed easy-to-understand and popular propaganda slogans and short articles, covering QQ friend fraud, email fraud, telecommunications Fraud, etc.

2. Control the online publicity position. Rely on Weibo, forums and other online publicity positions, give full play to the role of part-time intelligence information officers and virtual social opinion leaders on various networks, and promptly publish warning and publicity cases of network and telecommunications fraud. At the same time, we should do a good job in guiding online public opinion, guide netizens not to listen to biased beliefs, not be greedy for petty gains, and improve netizens' ability to prevent fraud.

3. Actively expand publicity channels. First, we will work with the police station to carry out publicity activities to prevent Internet and telecommunications fraud, and accept public consultations on site. At the event, the police set up display boards, distributed anti-fraud brochures, and explained typical fraud cases to publicize relevant prevention skills to the public. They reminded residents not to trust calls and messages from unknown sources, and not to remit or transfer money to strangers. The public identified scams and improved people's awareness of prevention, which won unanimous praise from the people at the scene. The second is to hold a meeting of Internet cafe owners through the Internet Cafe Association to guide each Internet cafe to actively carry out anti-fraud publicity activities, distribute various promotional materials and slogans on site, and guide Internet cafe owners to paste them in conspicuous locations in Internet cafes.

4. Strengthen information research and judgment and establish a long-term mechanism. Focusing closely on further deepening the special campaign to crack down on cyber crimes, we actively carry out targeted research, judgment and early warning work, carefully sort out and combine various Internet and telecommunications fraud cases, establish an information database of key control personnel, and continuously improve the depth and accuracy of publicity. In response to the increasing number of Internet and telecommunications fraud cases year by year, we have established a long-term publicity mechanism through multiple channels such as the Internet, Internet cafes, and plaza communities, focusing on strengthening continuous publicity during the end of the year, the beginning of the year, and important holidays.

Summary of National Anti-Fraud Action Theme Activities 4

In order to further improve the security awareness of the people in the jurisdiction to prevent various types of telecommunications fraud, effectively combat fraud crimes, safeguard the interests of the masses, and prevent and reduce telecommunications fraud The occurrence of the case. 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, the Xincheng Police Station organized community police to shoot anti-telecom fraud short videos, and use humorous methods that local people are happy to accept to dedicate short anti-telecom fraud videos to everyone or forward other excellent anti-telecom fraud short videos. 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 of National Anti-Fraud Action Theme Activities 5

In order to further enhance the awareness of the people in the jurisdiction about their ability to prevent and recognize fraud, and create a strong atmosphere of “National Anti-Fraud”, the Eqiao Police Station of Sanshan Branch jointly Based on the actual situation in the jurisdiction, the "four-in-place work method" was summed up and a "combination punch" of anti-email fraud propaganda was launched to effectively improve the public's awareness of prevention, reduce property losses in a timely manner, and effectively curb the high incidence of e-mail fraud cases.

1. Deploy in advance and plan in place

The Eqiao Police Station has established a leading group for anti-fraud publicity and prevention work to formulate detailed work plans. The leaders of the station regularly organize and hold anti-email fraud work promotion meetings. Inform the crime situation and the progress of the publicity work. According to the characteristics and patterns of the crime, gather public wisdom, adjust ideas, target efforts, and improve effectiveness. At the same time, combined with important time nodes such as the start of the new semester of the school, plan special publicity activities in advance. The general office strengthens communication with the police in various communities, comprehensively counts the number, size and other contents of the required promotional materials, actively connects with advertising companies, selects appropriate electronic fraud promotional content, and quickly produces large quantities of promotional leaflets, banners, display boards, etc. materials and prepare the anti-email fraud publicity work in place.

2. Online and offline coverage, complete coverage

Relying on WeChat groups of police enterprises and police and citizens online, we continue to push anti-email fraud knowledge, educate and guide the masses to improve their awareness of self-safety prevention capabilities, Mobilize the masses to actively forward and share to expand publicity coverage; organize police forces offline to carry out dynamic publicity through face-to-face explanations, distributing materials, answering questions, etc., and post promotional posters in conspicuous locations in residential areas, enterprises, schools, streets and other crowded places. Make full use of the LED screens of enterprises and units to scroll anti-email fraud propaganda slogans to achieve three-dimensional coverage, moisturize things silently, and internalize the effect. ***A total of more than 1,500 promotional posters have been posted, more than 20 promotional display boards have been set up, 14 promotional banners have been hung, and more than 50 LED electronic screens have been put up.

3. Precise radiation and education in place

First, actively establish a linkage prevention mechanism with banks in the jurisdiction, use bank electronic screens to scroll and broadcast telecom fraud prevention and warning information, and strengthen bank security , lobby managers, and tellers' fraud prevention knowledge training, timely reporting on recent telecommunications fraud cases, timely and effective prevention of people being deceived; second, at the beginning of the new semester, we conducted legal publicity lectures on campus, and the police educated school teachers and students through real cases A vivid anti-telecom network fraud propaganda class, and common Internet fraud routines were explained to teachers and students on site. The third is to carry out special publicity on telecom fraud prevention knowledge for business unit leaders and financial personnel. Up to now, *** has visited more than 160 banks, schools, and enterprises in the promotion area. *** has distributed more than 3,000 leaflets, conducted 3 publicity lectures, and educated more than 300 people.

4. Expand channels and publicize well

Relying on the large number of people received at the household registration window, organically combine business management with prevention and publicity, and actively explain and publicize to the people who come to work. Telecom fraud-related knowledge, mobilize the public to install and register the "National Anti-Fraud Center" APP, and enhance the public's awareness and ability to prevent telecom fraud. At the same time, by carrying out anti-telephone fraud publicity when escorting people to receive the COVID-19 vaccine, and carrying out targeted publicity during home visits, the general public will be introduced to the criminal methods of telecom network fraud, so that they will realize the dangers of telecom fraud. Proactively enhance prevention awareness. Since August, the *** has visited more than 500 households, publicized more than 2,000 people, distributed more than 2,000 leaflets, and answered more than 300 people's questions, forming a good situation of comprehensive rollout and multi-point flowering.

In the next step, Eqiao Police Station will further increase its efforts in anti-email fraud, continue to promote the in-depth development of anti-email fraud work, continue to ensure the safety of people's property, and improve residents' sense of security and satisfaction.

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