Summary of work on preventing telecommunications fraud

Summary of work on preventing telecommunications fraud (selected 5 articles)

Time flies, and a period of work is over. Looking back on the work during this period, I believe you have a lot of thoughts. , at this time, how can the most critical work summary be left behind! But I found that I didn’t know what to write. The following is a summary of my work on preventing telecommunications fraud (selected 5 articles). I hope it will be helpful to everyone.

Summary of Preventing Telecom Fraud 1

From January to October of XX, telecom fraud cases continued to occur in the city at a high rate, with a huge case value. The main criminal methods were phone arrears, shopping, and winning prizes. , pretending to be an acquaintance, tax refund and other purposes, more than 30 kinds. In order to resolutely crack down on the crime of telecommunications fraud, effectively curb the incidence of such cases, and ensure a good social security environment in the capital, a 100-day special operation to combat and prevent telecommunications fraud was launched 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, we mobilized all forces to carry out the project throughout the city The special "blocking" campaign to prevent and control telecom fraud will cut off financial transaction channels for remittances and transfers to the greatest extent possible, so that telecom fraudsters' deceptions will fail.

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

Case 1: At about 12:00 on November 6, 20XX, a victim went to the Zhongxian Road Branch of China Construction Bank and said that people claiming to be police officers had been calling themselves police officers recently, saying that the victim owed 3,168 yuan in landline phone bills and asked him to pay the bill. The money must be mailed to a place in Wuhan or transferred to an account at Minsheng Bank, otherwise his personal account will 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 sets up an anti-fraud expert consultation seat

In view of the severe criminal situation of telecom fraud in our city, in order to effectively enhance the public’s awareness of prevention and maximize the recovery of economic losses for the public, from Starting today, the 110 police service desk has set up a special anti-fraud expert consultation seat. Anti-fraud expert Jin Dazhi and other experienced police officers will 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 public, record the elements of the case in detail, and provide accurate information for police investigation and investigation; second, to pay close attention The trend of telecom fraud cases, timely grasp of crime patterns and trends, timely release of police information, and precise guidance of front-line prevention work; third, give full play to the role of publicity platform, explain prevention and appreciation to the public face-to-face, and effectively improve the awareness of telecoms among the people who report the crime and their relatives. Awareness of prevention of 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 alarm 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 around 10:00 on November 6, 20XX, a victim received a call at home. The person claimed to be a staff member of the telephone exchange and informed the victim that he was at home. Kunming City installed a phone and owed 3,600 yuan. The call was transferred to a certain bureau. 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 Maliandao Branch of ICBC 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 scammer 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 for the telecommunications and communication departments to remind customers who have real phone bill arrears to pay on time through computer voice using the normal customer service phone number 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, you can report the crime and consult by dialing 110.

3. Don’t believe easily, let alone anyone who asks you to make a bank transfer or remittance of your deposits through a phone call or text message from a stranger, or claims to provide you with a safe account to protect your deposits. 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 requesting transfer or remittance, and do not listen, believe, remit or transfer money, please hang up and dial 110 immediately. Summary of Preventing Telecom Fraud Work 2

Lu'an Branch carried out special activities to combat information fraud in the city, and conscientiously implemented the meeting of special governance activities to combat and prevent telecom fraud by the provincial company, Communications Management Bureau, Municipal Law Committee and other departments. spirit, and actively cooperated with the city's joint special actions to combat and prevent telecommunications fraud activities, comprehensive management and other departments. The company's party committee adopted a highly responsible attitude, based on safeguarding the fundamental interests of the broad masses of the people and protecting the vital interests of the people, in line with the technical business of industry departments The characteristics are the focus, everyone performs his or her duties, cooperates closely, takes the initiative, is prompt and powerful, adopts effective combat methods and technical measures, comprehensively implements the crackdown and governance activities, and strives to promote the effective implementation of the activities, with remarkable results and outstanding achievements.

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 effectiveness of comprehensive management to combat and prevent telecommunications fraud, 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 to find 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 give full play to 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-lasting. Summary of Preventing Telecom Fraud Work 3

With the development of the times, telecom fraud methods have emerged in an endless stream. Recently, fraud cases have occurred frequently in society. The Xinxing Branch of Songyang Hengtong Rural Bank attaches great importance to it and promptly updates lobby promotional materials and organizes business. According to the process, we organize to go to various villages to carry out publicity, and strive to ensure the safety of customers' funds and keep their "money bags" safe.

At the beginning of August, the bank updated and sorted out the promotional materials in the business hall, and posted the promotional materials on telecommunications fraud in conspicuous places such as the entrances and exits of the lobby and the windows for handling business, and promoted them to customers with pictures and texts. Display so that you can see it when you come in and see it when you go out.

The bank actively streamlines its business processes to minimize risks during the account opening stage. As of now, five steps of confirmation are required before opening a current account at the bank's counter. Step 1: The customer reads the "Responsibility and Prevention Tips for Current Accounts Involving Telecommunications Cybercrimes" in detail and confirms the signature; Step 2: Face recognition; Step 3: Query in the "Cloud Internet" system; Step 4: Mobile phone number identity Verification; Step 5: Inquire in detail about the purpose of opening the account, occupation and other information and fill in the application form. Only after passing the above five steps without obvious abnormalities will the account opening operation be entered. The bank promises not to take a simple "one-size-fits-all" approach to rejecting account openings without obvious abnormalities, but will cautiously open over-the-counter transactions.

In addition to strictly controlling account opening, the bank also proactively reduced the over-the-counter transaction limit for new account opening customers. The limit has been changed from the default maximum limit in the past to a small limit that meets the customer's identity needs to protect the safety of customer funds. If there is indeed a need for a higher limit, the required information will be informed once and for all, and the limit will be raised in a timely manner after review to ensure the use of customer funds. Strictly control over-the-counter transfers. Currently, the bank provides customers with a transfer risk reminder when filling in transfer receipts. The reminder lists some common telecommunications fraud techniques and lists telecom fraud incidents that have occurred in Songyang in stages. The customer confirms Make the transfer after it has not occurred.

Before transferring money, except when the customer transfers money to himself, his spouse, or his children, the teller will ask in detail: "Do you know the other person? Is he a relative or friend of yours?", "How did you get to know him?" ?”, “Is this the first time you have made financial transactions with him?”, “Did you contact him by phone, WeChat or QQ?”, “Is the purpose of the remittance sure to be XX?” etc. Make the remittance after confirmation. On August 2 this month, all employees of the bank went to Dongjiaolong Village to promote deposit insurance and prevent telecommunications network fraud. This time, the bank did not use simple methods of pulling up banners and setting up street stalls for publicity. Instead, in this hot summer, it spent money to customize a batch of fans with the content "Beware of Telecom Fraud" printed on them. Let the villagers hold it in their hands and see it all the time. Let the villagers visit relatives and friends to bring coolness and peace wherever they pass.

The Xinxing Branch of Songyang Hengtong Rural Bank will continue to persevere, with one hand focusing on deposit insurance to protect the safety of customers’ deposited funds; on the other hand, it will focus on telecom network fraud propaganda to protect the safety of customers’ funds; , Keep the customer's "money bag". Summary of Preventing Telecommunications Fraud 4

In recent years, the number of crimes committed with the help of telecommunications technology has been on the rise, and the fraud methods used have emerged in an endless stream, resulting in very bad social impact and serious consequences for social stability and people’s property security. threaten. In order to further improve the ability of residents in the area to prevent and recognize fraud, the xxqiao Town Government and the xxqiao Police Station launched a series of anti-fraud activities.

1. Carefully organize and comprehensively create a publicity scope

(1) Leadership pays attention and the organization is strong. The xx Bridge Town Anti-Fraud Alliance was established to attract communication operators, banks, mailing and delivery industries, hotels and some stores along the street to jointly carry out telecommunications fraud prevention and publicity work. Anti-fraud is a "tough battle". Only by relying on the masses, strengthening anti-fraud publicity and education, and increasing public participation can we build an "anti-fraud trench", expand the anti-fraud "battlefield", and reduce the rate of people being deceived.

(2) Mobilize at all levels and pay close attention to deployment. Cooperate with the policemen, auxiliary policemen and township grid members of the xxqiao Police Station to carry out anti-fraud work in villages and households. We insist on starting from the source, based on the actual situation of the jurisdiction, fulfilling the main responsibilities and main business, and using a combination of precise and coverage publicity techniques to carry out anti-fraud work. The prevention and publicity of telecommunications cases is the main focus of the work of grid members in our town, and the number of cases is an important indicator for the assessment of grid members.

2. Take multiple measures to comprehensively improve publicity coverage

(1) Print more than 150,000 copies of various anti-fraud leaflets, and launch a series of anti-fraud alliance publicity activities every month , the police station and the mobile company jointly carry out a police station publicity day once a week, and increase public participation through prize-winning quizzes, installing anti-fraud APPs and distributing small gifts.

(2) Purchase 50 anti-fraud propaganda loudspeakers and distribute them to each floating population coordinator and patrol team member, and carry out trumpet propaganda work every day in key villages and communities where crimes have occurred.

(3) Produce and push 2 issues of anti-fraud advertisements in WeChat Moments, and push them to residents in the jurisdiction in a targeted manner, reaching 100,000 WeChat users in each issue. More than 60 typical anti-fraud tweets were selected from various anti-fraud WeChat public accounts. At the same time, the firm produced 13 issues of "anti-fraud strategies" and pushed them to village residents in the jurisdiction, Enterprise groups, student parent groups and other key fraud prevention groups.

(4) Carry out anti-fraud propaganda in the form of a "letter" to residents, business personnel, parents of students and other groups in the jurisdiction. A total of more than 50,000 copies of "A Letter to Residents of xx District", "A Letter to Business Owners and Financial Personnel" and "A Letter to Parents of Students" were printed and distributed through visits and street distribution. issued. The "I teach parents a lesson" campaign was carried out in primary and secondary schools. During the May Day holiday and the National Day holiday alone, more than 20,000 copies of telecom fraud prevention promotional materials were distributed to students' parents, and more than 20,000 copies of receipts were received. The public responded after participating warm.

(5) Create an anti-fraud propaganda position of “one street, two stations, ten villages, and one hundred enterprises”. In Jinjiang South Street, xx Bridge Town, more than 40 advertising light boxes and more than 80 advertising surfaces have been set up; promotional booths have been set up in Wantai Business District and Linjiang Industrial Zone Lianqin Police Station (under construction) to carry out anti-fraud propaganda ; Set up anti-fraud publicity display boards in each village committee. Currently, display boards have been set up in 11 village communities in our town, including Yidian, Rangchang, Mahaidi, Zhengyang, and Hengda Road; connect with the xx Bridge Chamber of Commerce, and be funded by the Chamber of Commerce More than 200 anti-fraud publicity display boards have been set up in each member company of xx Bridge.

(6) Carry out publicity through village radio and digital TV advertisements. Liaison with Wasu Company, Wasu will set up startup screen saver promotion among more than 10,000 digital TV users in the area; broadcast the small radio broadcasts in key periods in the area (10:30 to 11:30 noon, 17:00 to 18:00 in the evening: 00) Insert anti-fraud advertisements.

(7) In view of the large flow characteristics of the logistics and delivery industry in the jurisdiction, we designed and produced seals engraved with "warm reminder" and precautionary slogans, and required all delivery outlets to stamp the package before sending it out to ensure that the general public The recipients are informed. So far, more than 30,000 express parcels have been stamped with "warm reminders" at more than 40 outlets in the jurisdiction.

(8) Printed more than 10,000 copies of anti-fraud publicity tips and posted them on the dining tables of restaurants in the jurisdiction; provided 20,000 copies of anti-fraud publicity cards to all takeaway restaurants, and passed Promotion was carried out in the form of takeout orders distributed to people in the jurisdiction.

In recent years, the elderly have become an important target of criminals. Through the coverage and publicity of anti-fraud knowledge, especially the identification of telecom network fraud methods, the elderly's awareness of preventing telecom network fraud can be strengthened. , to better protect the safety and happiness of the elderly. Summary of Preventing Telecom Fraud Work 5

Pinghu Experimental Primary School received the "Pinghu Municipal Party Committee Office of the Pinghu Municipal People's Government Office of the Pinghu Municipal People's Government forwarded to the Jiaxing Municipal People's Government of the Jiaxing Municipal People's Government of the Pinghu Municipal Party Committee Office" on June 3 Notice of the Office on Carrying out Special Actions to Combat and Prevent Telecom (Internet) Fraud in the City" (Pinghu Committee Office [20XX] No. 84) and "Pinghu City Work Plan for Combating and Preventing Telecom (Internet) Fraud Publicity Week" (Pinghu City Comprehensive Committee Office [20XX] No. 84) 20XX] No. 19) and the spirit of Pinghu Municipal Education Bureau Pingjiaobanan [20XX] No. 253 notice. Specific arrangements were made at the first opportunity.

The Moral Education Department and the School Safety Office are required to actively use various publicity resources before the Dragon Boat Festival holiday, and vigorously create a publicity and public opinion atmosphere in which the whole society participates through all-round and full-coverage prevention publicity, and effectively reduce blind spots and loopholes in prevention and control work. , proactively prevent and prevent the occurrence of telecommunications (network) fraud cases, and further enhance the awareness and ability of all teachers and students to prevent telecommunications (network) fraud cases.

1. Actively use network tools to promote teachers and students. On the 5th, the importance of online fraud was promoted to all teachers and head teachers through the campus network and the teacher OA wizard platform. The class teacher will teach students the knowledge of preventing telecommunications fraud through class meetings this week.

2. Strengthen publicity and education for parents of students. On the afternoon of the 6th, "Preventing Telecom (Internet) Fraud, a Letter to Parents of All Students", the coverage rate must reach 100. Every parent is informed on the school newsletter to read it carefully. Strengthen anti-fraud publicity to key groups. Preventive publicity for vulnerable groups such as the elderly, rural student families, and families with children of migrant workers who leave early and come back late and who don’t pay much attention to news propaganda will raise everyone’s awareness of fraud prevention.

3. Strengthen long-term prevention measures. Give full play to the special position of the school, incorporate telecommunications (network) fraud prevention and publicity activities into the work of creating a safe campus, implement long-term planning and normalized management, break down tasks, refine measures, clarify responsibilities, and deploy and implement them together with teaching work , joint assessment, effectively strengthen the organization and leadership of prevention publicity activities, promote the continuous and in-depth development of activities in a focused, rhythmic and vigorous manner, and ensure that prevention work achieves effective results. ;