Five excellent summaries of national anti-fraud action activities

Summary is to analyze and study the experience or situation in a certain stage of work, study or thought, and to draw regular conclusions. The following are five excellent summaries of the 2022 National Anti-Fraud Action Activities that I have compiled for you. I sincerely hope they can help you!

Excellent summary of the nationwide anti-fraud campaign 1

In recent years, criminals have frequently used mobile phones, telephones and the Internet to commit telecom fraud crimes. Such crimes have low investment, high returns, strong concealment, difficulty in obtaining evidence, and poor awareness of students' prevention. The annual incidence rate of cases remains high and it is difficult to solve the cases, which seriously endangers social security and school management safety.

In order to effectively curb the high incidence of telecom fraud crimes, effectively improve teachers and students' ability to identify and respond to telecom fraud crimes, conscientiously do preventive work to safeguard the interests of teachers and students, and ensure the safety of teachers and students' property, With the joint support of the college's student office, security office and __ police station, our department used the evening self-study time to organize teachers and students from _ month 4 to 7, 20_, and watched "_ in batches in the __ building" _ City's "Prevention of Telecommunications Fraud" promotional video", from the perspective of case reproduction and professional police analysis, gave a vivid publicity and education class on "Prevention of Telecommunications Fraud" to the teachers and students of our department, and required all classes to take advantage of this opportunity to conduct in-depth Conduct a themed class meeting on "Telecom Fraud Prevention and Network Security" to further publicize and warn and consolidate prevention awareness. Combined with the student management work of our department, this publicity and education activity is summarized as follows:

1. Timely formation of a working group

According to the requirements of the "Student No. 20_3" document issued by the Student Affairs Office , the leaders of our department attached great importance to it, held a special meeting as soon as possible, and established a "Telecom Fraud Prevention Publicity and Education" working group of the Humanities Department with Mr. __, deputy secretary of the Party branch as the team leader and counselors from each class as team members. To ensure that the work is arranged and implemented, the purpose is to cover 100% of the teachers and students of our department with this publicity and education, and comprehensively strengthen the awareness of fraud prevention.

2. Orderly organization and multi-channel publicity

Led by the team leader and under the arrangement of the working group, teachers and students of our department actively participated in this publicity and education activity. The student union is responsible for the evening self-study from _month_ to the evening self-study on _month_. Every evening self-study is divided into two periods of broadcasting in turn, with *** broadcasting times, covering _ classes of 20__ and 20__, teachers and students_ After watching the video, each student was asked to write down their experience and summarize it in a timely manner.

In addition to watching the video promotional video, our department combines the characteristics of the department’s student management work and consolidates the effects of publicity and education through multiple channels and directions. First, each class organizes timely meetings on the basis of watching the video The theme class meeting summarized the video education and read the booklet "__Police 48 Common Telecom Network Fraud Techniques" to students, so that students can learn more about the types and methods of telecom network fraud and improve their identification and response capabilities; the second is to make full use of Self-media, through the class WeChat group, QQ group, and circle of friends, repeatedly conduct anti-telecom fraud propaganda in a way that everyone knows and likes, and further expands the scope of publicity and education through students' self-media groups and circles of friends. Expand the coverage of prevention education.

3. Effects of the activity

Through the implementation of this publicity and education activity, teachers and students have learned about the methods and harms of various telecommunications frauds, and improved their identification of telecommunications frauds. and coping capabilities, it enhances students' awareness of telecom fraud prevention, enables students to have the ability to identify telecom fraud in their future lives, reduces the chance of telecom fraud cases happening to them, and effectively strengthens the public security organs' ability to crack down on telecom fraud. The ability of police and citizens to coordinate and cooperate in telecom fraud propaganda activities has had a good educational effect.

Excellent Summary of National Anti-Fraud Action Activities 2

Telecom fraud is closely related to our lives. Not everyone has encountered fraud, but we college students often encounter it in campus life. 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. Improve prevention awareness 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 careful 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, they 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.

Excellent Summary of National Anti-Fraud Action Activities 3

In __, the Criminal Investigation Brigade of the District Branch took multiple measures and introduced new ones, and launched a series of publicity and education activities to prevent telecommunications network fraud. Information such as typical cases and anti-fraud routines can be communicated to the people in the jurisdiction anytime and anywhere, which not only improves the general public's ability to prevent new online telecommunications fraud, but also closes the relationship between the police and the people, truly achieving "full coverage of the jurisdiction and seamless" prevention of telecommunications fraud propaganda. .

In March, we continued to integrate publicity resources, innovate working methods, and jointly coordinated with the public security brigade to visit several express companies in our city and reached a cooperation agreement. By pasting anti-fraud leaflets on express packages, 40,000 Publicity materials were delivered to citizens, opening up a new path for anti-fraud publicity and expanding the coverage of anti-fraud publicity.

In mid-May, the city-wide publicity campaign to prevent telecommunications network fraud, "Crack down on telecommunications fraud crimes and ensure the safety of people's property" was held in People's Square. Bureau leaders, relevant units under the bureau, news media in Penang, and prevention Nearly 500 people including volunteers and community members participated. At the event, a promotional video for preventing telecom fraud was played, and the police of the anti-fraud center introduced the work of the special campaign to crack down on telecom and network fraud crimes and typical cases uncovered. More than 2,000 copies of promotional leaflets and mineral water for preventing telecom fraud were distributed on site. It has improved the awareness of citizens in the jurisdiction to prevent telecommunications network fraud and created a good social atmosphere to prevent telecommunications network fraud.

In late May, United Meituan Food Delivery expanded its anti-fraud propaganda channels and organized delivery boys to deliver more than 20,000 meal paper sheets with anti-fraud propaganda printed on them to customers along with the food delivery. Here, anti-fraud propaganda has entered thousands of households, adding strength to anti-fraud propaganda.

In early August, in order to further implement the anti-fraud publicity and education work for corporate financial personnel and prevent companies in the jurisdiction from suffering large property losses, the anti-fraud police teamed up with police from various police stations to go to companies in the jurisdiction to conduct face-to-face training for corporate CEOs and financial personnel Exchange and communication, and based on the characteristics of each enterprise's size, industry direction, and financial personnel's personality, we actively carried out targeted prevention and publicity for financial personnel who are easily deceived and defrauded with large amounts in such cases, and issued a "To the City's Enterprise Financial Officers" on the spot. There are more than 800 copies of a letter from a staff member.

A month-long anti-email fraud publicity month activity was launched in September. During the activity, anti-fraud banners were hung at major traffic intersections, anti-fraud audio was played on small radios in residential areas, anti-fraud propaganda content was played on scrolling screens in supermarkets, banks, gas stations and other places, and the town government radio station was used to conduct anti-fraud propaganda in the area. Villagers carry out loudspeaker broadcasts for publicity, distribute anti-fraud leaflets to residential areas, rural fields, supermarkets, markets, fairs, school gates, tourist attractions, etc., and use drones to pick up children at the campus gate to play anti-fraud broadcasts to parents. Active publicity through small audio and other methods has achieved good social effects. During this period, banners were pulled up, small audio was played on the radio for a total of hours, various display blocks were used, promotional leaflets were distributed, and drones were used to participate in publicity times.

In October, the Criminal Investigation Brigade and the police station went to the college to carry out targeted anti-email fraud propaganda. During the period, the main persons in charge of the criminal investigation brigade and the police station held discussions and exchanges with school leaders and reached a consensus on the necessity of preventing telecommunications fraud. The publicity police adopted a level-by-level training method, gathering the college's teaching assistants and key members of the student union to conduct detailed training on fraud cases that have recently occurred on campus, from types, methods to preventive measures. Teaching assistants held theme class meetings to conduct special training for the classes they were responsible for, distributed promotional brochures, and established an anti-fraud publicity WeChat group. Through training, the anti-email fraud awareness and identification ability of teachers and students of the college have been improved.

Anti-fraud publicity vehicle - the Criminal Investigation Brigade has built the first mobile anti-fraud publicity vehicle in the region. The vehicle is decorated with anti-fraud slogans, posters and various fraud methods, and it tours residential areas, parks, squares, Anti-fraud audio clips are played in places with high traffic volume such as passenger terminals and important road sections, allowing more citizens to subtly receive anti-fraud publicity and education in their daily lives.

Taking advantage of the rapid spread and ease of use of WeChat groups, we organized each police station to establish more than one WeChat group for anti-fraud publicity in communities and villages, and established an anti-fraud WeChat group for corporate financial personnel in the jurisdiction to achieve anti-fraud The publicity covers all jurisdictions. So far, anti-fraud knowledge, early warnings on electronic fraud cases, police information reports on electronic fraud cases, etc. have been pushed to the anti-fraud WeChat group to ensure that the public knows the latest fraud tricks at the first time. and the most effective prevention methods, which has improved the awareness rate of the general public and protected the people's "money bags".

In the past year, the Criminal Investigation Brigade has effectively improved the people’s awareness of prevention through various forms of extensive publicity and education activities, effectively curbed the high incidence of cases, protected the people’s property safety, and received good social benefits. Effect.

Excellent Summary of National Anti-Fraud Action Activities 4

Lu'an Branch carried out special activities to combat information fraud in the city, and conscientiously implemented the provincial company, Communications Management Bureau and Municipal Law Committee, etc. In accordance with the spirit of the meeting of the department's special governance activities to combat and prevent telecommunications fraud, and actively cooperate with the city's joint special actions to combat and prevent telecommunications fraud activities, the company's party committee adopts a highly responsible attitude, starting from safeguarding the fundamental interests of the broad masses of the people, and protecting the vital interests of the masses. Based on the technical and business characteristics of the industry sector as the focus, each performed his or her duties, cooperated closely, took the initiative, acted quickly and effectively, adopted effective crackdown methods and technical measures, comprehensively implemented the crackdown and governance activities, and made every effort to promote the effective implementation of the activities. , the effect is remarkable and the results are great.

1. The party committee attaches great importance to and establishes an organization.

A comprehensive management leading group was established with Party Secretary and General Manager Bei Xuebin as the team leader, the leader in charge as the deputy team leader, and relevant departments as members; in order to effectively carry out the effectiveness and prevention of telecommunications fraud comprehensive management Organize guarantees, timely forward and formulate specific action plans and measures to combat information fraud. We strictly follow the spirit and action plan requirements of the meetings of the Municipal Party Committee, the Political Development Committee and the superior authorities, and the stipulated content is not out of shape. Among the independently arranged content, our measures Closely combining communication information support and technical advantages, we have made governance based on industry characteristics, and analyzed and summarized typical criminal cases of information fraud to propose specific preventive measures; each technical business department took the initiative, followed up closely, and Pay attention to the entry and exit ports of communication business and abnormal business changes. If there are special circumstances, summarize and report immediately to ensure that the activities are organized, orderly, and planned, and the activities are carried out effectively, orderly, and effectively.

2. Technical advantages, pursuing the root cause.

Each member unit of the company's crackdown office, especially the business department, performs its own duties and highlights its characteristics according to the technical characteristics of the department. Once a criminal suspect is discovered, it reports to the crackdown office in a timely manner, and timely summarizes, analyzes and organizes the information, and finds out Provide the basis of criminal information for fraud. If there is a suspicion of crime and the evidence is conclusive, report it in a timely manner to prevent it as early as possible to ensure information security.

3. Active cooperation and overall action.

All departments work together to communicate with each other, formulate prevention technical plans, integrate resources, and implement responsibilities. The Network Operation Department integrates the advantages of the back-end technical support department to explore technical means to analyze suspicious information, A large amount of information is used to study its abnormal sources and batch analysis, and use network advantages to determine the origin of the information, determine the entry and exit URL of the originator of the information, etc.; number Pepsi operation and customer service center, use information platforms and manual information calls and other methods , look for information release resources, analyze whether there is suspicion of fraud, in short, turn special actions from organization, system, and responsibility into daily supervision, and always regard comprehensive management as an important social obligation and responsibility of telecommunications companies.

4. Integrate information and utilize expertise.

Make full use of free channels, portals, public welfare text messages and other forms of communication to promote telecom fraud prevention activities in multiple forms, channels and aspects. I produced 2,500 brochures on preventing information fraud and distributed them 17 rural telecommunications branches publicize the prevention of information fraud to users in business premises, improve prevention skills and awareness, post large slogans in major prominent locations of the company, use the Internet to release typical cases of fraud prevention to the public, educate the public, and remind the public to always be wary of illegal activities. Abnormal information about molecules, using the information platform to publish tens of thousands of anti-information fraud information to users, and making mobile electronic billboards in many places, with a time period of as much as half a month, focusing on industry advantages, grasping its own characteristics, and taking the initiative to assist the comprehensive Brother units should do a good job in information collection, analysis and reporting, and assist brother units in information fraud publicity and education. In order to prevent information fraud, the company has fulfilled its social obligations and responsibilities.

5. Strengthen missionary work and focus on the long term.

Not only take active actions in current activities, but also explore long-term mechanisms to combat information fraud in practice, by turning activities into daily supervision, through short-term publicity and education, and into daily common sense education. Only by popularizing the public's understanding of its dangers and fundamentally improving the public's awareness and skills in preventing fraud can we ensure that the prevention and control work is orderly, powerful, effective, timely and long-term.

Excellent Summary of Nationwide Anti-Fraud Action Activities 5

From January to October 2020, telecom fraud cases continued to occur in the city at a high rate, with huge case value. The main criminal methods include phone arrears, shopping , winning prizes, pretending to be acquaintances, tax refunds, etc. There are more than 30 kinds of projects. In order to resolutely crack down on telecom fraud crimes, effectively curb the incidence of such cases, and ensure a good social security environment in the capital, the Municipal Police Department mobilized various forces to launch a 100-day special operation to combat and prevent telecom fraud throughout the city. A special operations headquarters was established to carry out multi-type and all-round crackdowns on telecommunications fraud, integrate professional criminal investigation forces at all levels, and contact relevant units such as China Mobile, China Netcom, telecommunications companies, communications administration authorities, and banking systems to form a joint force. , comprehensively promote the city's special action to combat telecommunications fraud and ensure that the special action achieves preliminary results.

The "interception" operation has achieved remarkable results

With the cooperation of banks and other departments, starting from November 6, the Municipal Police Department mobilized all forces to carry out prevention and control of telecommunications fraud throughout the city. The special operation "Interdiction" may cut off financial transaction channels for remittances and transfers, making telecom fraudsters' deceptions come to nothing.

This "interception" operation mainly targets the counters and ATMs of bank financial outlets in areas with high incidence of crime, and organizes police to guard them. Once it is discovered that people who may have been deceived are conducting financial transactions, they will be promptly Conduct inquiry and screening to determine if the transaction involves telecommunications fraud, and dissuade the transaction to avoid property losses to the victim. At the same time, the on-site police will also report the collected fraud information and bank account numbers to the criminal investigation department for the next step.

As of November 10, the bank police stationed in the bank effectively prevented 14 financial transactions involving telecommunications fraud in five days, preventing the victims from losing more than 800,000 yuan in economic losses. At the same time, the relevant departments will also investigate the suspected cases. Fraudulent bank accounts are processed.

Case 1: At around 12:00 on November 6, 20__, a victim was at the Zhongxian Road Branch of China Construction Bank and said that there had been a constant stream of police officers claiming to be Wuhan Police Department recently, saying that the victim owed money to his landline. A fee of 3,168 yuan was required to mail the money to a place in Wuhan or transfer it to an account at Minsheng Bank, otherwise his personal account would be frozen. When the victim wanted to remit money to the other party, he was promptly discovered and stopped by the police stationed at Anzhenli Police Station.

110 has set up an anti-fraud expert consultation seat

In view of the severe situation of telecom fraud crimes in our city, in order to effectively enhance the public’s awareness of prevention and maximize the recovery of economic losses for the public, starting from today The 110 police service desk has specially set up an anti-fraud expert consultation seat, and experienced police officers such as anti-fraud expert Jin Dazhi take turns to be on duty to answer questions for the general public.

According to the police, since the beginning of this year, the proportion of telecom fraud police reports in the city's total police reports has continued to rise, causing huge economic losses to the people. The most common methods include impersonating public officials, phone bill arrears, impersonating acquaintances, tax refunds, etc. Criminals take advantage of the public's trust in public officials, fear of property damage, and greed for gains to carry out fraudulent activities, ranging from thousands to millions of dollars.

According to the police, the functions of the 110 anti-fraud expert consultation seat set up this time are: first, to seriously accept calls from the masses, record the elements of the case in detail, and provide accurate information for police investigation and investigation; second, to closely Pay attention to the trend of telecom fraud cases, promptly grasp the laws and trends of crimes, issue police reports in a timely manner, and accurately guide front-line prevention work; third, give full play to the role of publicity platforms, explain prevention and appreciation to the public face-to-face, and effectively improve the awareness of people who report crimes and their relatives Preventive awareness of telecommunications fraud crimes. In addition, the 110 police service desk will regularly publish the latest fraud cases collected to the public through newspapers, television, radio, the Internet and other news media to expose criminal methods and achieve the goal of the whole society participating in the prevention of such crimes.

According to statistics, on the 10th, the 110 police service desk received more than 400 such alarm calls, including more than 60 discouraging calls, involving hundreds of thousands of yuan, and more than 300 reporting clues.

Prevention work is urgent

Case 2: At about 10 o'clock on November 6, 20__, a victim received a call at home. The person claimed to be a staff member of the telephone exchange and informed the victim I installed a phone in Kunming and owed 3,600 yuan. I later transferred the call to a police station. A policeman who claimed to be surnamed Chen said that the victim was disrupting financial order and informed him that the deposits at home would be frozen and that he needed to transfer the deposits to a certain account. At about 11 o'clock that day, the victim went to the counter of the Maliandao Branch of the Industrial and Commercial Bank of China to transfer a deposit of 50,000 yuan to the account.

In view of the fact that people who do not know the truth are still being deceived every day, the police once again send you telecom fraud warning signals and prevention tips:

In various fraud crimes, the purpose of the scammers is to defraud money. The above-mentioned scammers almost always achieve their purpose of defrauding money through bank transfers and bank card transfers. No matter how flattering and threatening the scammers are, their real purpose is to get the victims to transfer the money in their bank cards or passbooks to the scammers.

1. Telephone bill collection is a method in which the telecommunications and communication departments use the normal customer service phone to remind real customers of telephone bill arrears to pay on time through computer voice before the monthly payment date. means of business services.

As law enforcement agencies, public prosecutors, prosecutors and law enforcement agencies will never use telephone methods to investigate such so-called "phone arrears" cases. Please be careful not to be deceived.

2. For those who pretend to be various staff members to make fraudulent calls, be sure to pay attention to the type of call on the caller ID. For some unfamiliar calls that do not look like normal landline mobile phone numbers, especially those with a phone number on the front Ignore numbers with multiple "0"s. If you receive a similar call about arrears, you can call the unified customer service number of the telecommunications department that provides the service to check. If the other party claims to be a police officer from a certain police station, they can report the crime and consult by dialing 110.

3. Do not easily believe strangers who ask you to make bank transfers or remittances of your deposits via phone calls or text messages, or who claim to provide you with safe accounts to protect your deposits. Do not believe them easily, let alone Transfer money to the account number provided by the other party.

4. Middle-aged and elderly comrades at home should be reminded to keep all kinds of family and personal information, such as bank account numbers, bank passwords, home addresses, etc. Middle-aged and elderly comrades should not rush to make decisions when they encounter something they do not understand. They should contact and communicate with their families first to prevent being deceived.

Finally, I would like to remind you again: If you receive a call from a stranger asking for money transfer and do not listen, believe, remit or transfer money, please hang up and dial 110 immediately.

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