Telecom Fraud Activity Briefing

Telecommunications fraud activity briefing sample (generally 12 articles)

In real society, everyone is inevitably exposed to some familiar briefings. Briefings generally have fixed headers, including briefings The name, issue number, issuance unit, issue date, confidentiality level and number. So have you really understood the briefing? The following is a sample briefing on telecommunications fraud activities that I have collected for you (generally 12 articles). I hope it can help you.

Activities Briefing on Telecom Fraud 1

In order to further improve the security awareness of the people in the jurisdiction to prevent various types of telecom fraud, effectively combat the crime of fraud, safeguard the interests of the masses, and prevent and reduce cases of telecom fraud occur. 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 work together with 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, Xincheng Police Station organized community police to shoot anti-telecom fraud short videos, using videos that local people would be happy to accept. In a humorous way, I will provide you with short videos on preventing telecom fraud or forward other excellent short videos on preventing telecom fraud. Let the masses learn about the various forms of fraud in a joyful way.

Establish a prevention and prevention 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. Briefing on Telecom Fraud Activities 2

In order to popularize common sense on preventing telecom network fraud and minimize the occurrence of telecom network fraud cases, in accordance with the overall deployment of the xx County Public Security Bureau, recently, xx County Police stations in various jurisdictions of the Public Security Bureau have carried out publicity activities to prevent telecommunications and Internet fraud.

During the event, the police went to crowded supermarkets, credit unions, farmer's markets, passenger terminals and other places under their jurisdiction to put up promotional posters, and told the people who came to watch face-to-face on the telecommunications issues that were happening in the country. , Internet fraud illegal criminal cases and telecommunications network fraud criminals' usual methods and methods of committing crimes. At the same time, the police guided the masses to apply the knowledge they have learned to their daily lives, and not to be greedy for cheap. After receiving calls and messages such as "Win a big prize, a rich woman spends a lot of money to ask for a child," you must think more and consult more, and remember that "heaven" No pie will fall” to prevent being deceived.

Through this publicity activity, the awareness and ability of the general public to prevent telecommunications and Internet fraud have been further enhanced, and a solid barrier has been built to prevent and crack down on telecommunications and Internet fraud crimes. Briefing on Telecommunications Fraud Activities 3

In order to implement the spirit of the State Council and Provincial Joint Meeting, and promote the prevention, combat and control of telecommunications network fraud. On November 1, the Baili Town Police Station of the Public Security Bureau of xx County, Anhui Province organized police officers to enter communities, schools, financial outlets, and public places to prevent telecommunications fraud based on the "Notice on Preventing and Combating Telecommunications Network Fraud" Scam promotion campaign.

During the event, the police from the Baili Town Police Station publicized the knowledge of preventing telecom fraud to the people in the jurisdiction and exposed the crime of telecom fraud by posting and on-site explanations of the "Notice on Preventing and Combating Telecommunications Network Fraud" Tricks, remind the public to be on guard against criminals who may use the phone, Internet and other media to fabricate various reasons and set up traps to trick the public into making bank card transfers and defraud the public of their money, and inform the public not to reveal their identity information and bank card passwords to strangers. Don’t trust calls and text messages from strangers when you have important content. Do not reveal your and your family’s identity information, deposits, bank cards, etc. to the other party, do not remit money or transfer money to strangers, educate the public to identify scams, and improve people’s awareness of prevention. Telecommunications Fraud Activity Briefing 4

In order to further consolidate the basic work of preventing Internet telecommunications fraud at the grassroots level, let people in the jurisdiction understand the methods and scams of Internet fraud, effectively improve security awareness, and prevent and reduce Internet telecommunications fraud cases in the jurisdiction. occurrence. On the 11th, the Flagstaff Bridge Police Station launched a publicity campaign to prevent telecommunications fraud.

During the event, the police explained the main methods of telecommunications fraud, how to respond when encountering fraud, how to deal with it, and other topics, and warned residents in the jurisdiction not to trust any mobile phone text messages about winning prizes and lottery draws. , don’t randomly receive WeChat red envelopes, and accumulate likes and likes for activities. At the same time, we remind everyone that if you encounter telecommunications fraud, you need to accurately record the bank number and name of the other party and report the case to the nearby public security agency in a timely manner so that the police can help the victim recover the defrauded money.

In this publicity activity, the Flagstaff Bridge Police Station *** dispatched 3 police vehicles and 7 personnel, distributed 50 leaflets of various types, and posted 20 briefings of various types. Telecommunications Fraud Activity Briefing 5

In order to improve the safety awareness of children and parents, enhance the ability of children and parents to identify and respond to the crime of telecommunications fraud, and enhance self-prevention awareness, in accordance with the District Comprehensive Management Committee's "About According to the requirements of the "Notice on Carrying out Centralized Publicity Activities to Prevent Telecommunications Fraud in the District" and the decision of the District Education Bureau, our kindergarten promptly launched a publicity and education activity with the theme of "Preventing Telecommunications Fraud and Ensuring the Safety of Family Finances".

1. Conduct publicity and education activities to prevent telecommunications fraud to teachers, children and their parents in the kindergarten through various forms such as bulletin boards, posting slogans, issuing leaflets, holding morning meetings and parent meetings.

2. Through typical cases, teachers, children and their parents in kindergartens can fully realize the special importance of carrying out publicity and education activities to prevent telecommunications fraud, and further understand the forms and methods of telecommunications fraud (first, telephone fraud; The second is online fraud; the third is text message fraud. ), characteristics and hazards, and the "police prevention tips" of each type are explained and analyzed so that everyone can master the necessary prevention skills and effectively build a strong ideological defense line.

3. Distribute the "Letter to Parents on Preventing Telecom Fraud" so that every student has one copy and the distribution rate is 100%. In this way, by requiring children to publicize prevention knowledge to their parents, a child can drive a family, and a family can influence a group of people around them, and further improve the public's awareness of prevention.

4. Our kindergarten strictly manages the contact manual for teachers, staff and parents of children and will never disclose it to any third party. At the same time, we educate teachers, children and parents not to disclose information about buyers and sellers to the outside world.

By carrying out such publicity and education activities, we can not only guide teachers, children and their parents in kindergartens to be more vigilant, strengthen self-prevention, prevent being deceived, and build a solid ideological defense line;

Also Relevant fraud prevention knowledge is passed on to parents through children, forming a collaboration mechanism where small hands and big hands work together to prevent telecommunications fraud, so as to enhance prevention efforts and ensure the safety of family property. Activities Briefing on Telecom Fraud 6

1. Raise awareness and enhance prevention awareness

In recent years, the use of telecommunications to publish false news and engage in criminal activities of fraud has become a prominent issue for social security. Telecommunications fraud refers to the crime of defrauding money through landline phones, mobile phones, computers and other communication tools. Telecommunications 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 district public security bureau issued relevant notices, our bank promptly held an all-staff meeting to vigorously publicize the impact of telecommunications fraud on the financial system and the personal lives of citizens by reading promotional brochures and watching warning educational films. and property safety. He gave a detailed explanation to all employees of the branch in terms of the meaning and methods of telecommunications fraud, and required employees to attach great importance to this publicity activity ideologically and understand the serious harm of telecommunications fraud. By carrying out publicity activities to prevent telecommunications fraud

, employees' vigilance and prevention awareness have been effectively enhanced, so that employees can ideologically understand the importance of carrying out this prevention activity, and promptly notify their family members and customers to improve Be vigilant and work together to maintain social stability, maintain the stability of the financial system, and protect the personal and property safety of yourself and your family.

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

In August, our bank actively cooperated with the district public security bureau in the publicity work to prevent telecommunications fraud and held an all-staff meeting. Employees were briefed on the types of wire fraud. At present, telecommunications fraud mainly includes: pretending to be an acquaintance and fabricating facts, fictitious accidents of children, fictitious children being kidnapped, impersonating staff of credit bureaus, public prosecutors, law enforcement departments, etc., in the name of buying houses or buying cars for tax refunds, winning prizes, and using bank cards. Consumption, unreasonable remittances, stock information in the name of publishing false lottery winning information, etc. The branch leaders gave examples to the employees one by one at the meeting. At the same time, they also introduced to employees not to easily try to use banking services that they are not familiar with, and not to There are several methods and measures to prevent telecommunications fraud, including trusting strangers' calls and text messages, and not easily leaking your bank card password. Remember the "three don'ts", that is: don't be gullible, don't leak, don't transfer, and report the case in a timely manner. . Employees expressed their opinions at the meeting, recognized the important dangers of telecom fraud activities, supplemented the fraud methods through their own experiences, and expressed their willingness to actively participate in preventing telecom 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 jointly resist telecommunications fraud

After the meeting, our bank actively took various measures to increase coordination and cooperation with the District Public Security Bureau , and jointly build barriers to prevent telecommunications fraud.

First, post posters to prevent telecommunications fraud. The security personnel of the branch posted posters at the entrance of the business department and in places where employees can see them every day, and used eye-catching warning slogans to remind employees and customers to be vigilant at all times.

Second, the heads of each department must effectively perform their duties and set aside an hour every Friday to organize department employees to study typical cases, continuously improve employee awareness, and identify telecommunications fraud.

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. , while raising customers’ awareness of telecom fraud prevention, it also established a good brand image of our bank. Telecom Fraud Activity Briefing 7

Regarding false link phishing methods, the "firewalls" currently used by payment platforms include: "time stamp", confirming the correct domain name, setting transaction time-sensitive values, and verifying and filtering payment sources. URL, etc. "'Timestamp' means that time records are added to all aspects of payment. When the time interval exceeds the preset range, the order will be judged as invalid and payment cannot be made. The order needs to be regenerated to complete the payment. And, when the payment When the source URL is inconsistent with the IP registered by the merchant on the payment platform, the transaction will also be blocked.

For more hidden and advanced methods such as Trojan viruses, payment platforms generally use verification codes and secondary confirmations. and other methods to identify manual operation and Trojan machine operation behavior. Although the user convenience is affected, it has a significant effect on combating Trojan-type phishing.

Therefore, online buyers. When shopping, don’t complain about the tedious verification procedures of the payment platform. These are measures they have set up to protect your rights and interests. In addition, you should also be cautious about some low-price product information online, such as free shipping or price. Very outrageous. Especially on informal online shopping platforms, some people send links through QQ mailboxes.

There are often some phishing links here. Once you log in and enter your information, it can be easily stolen. Generally speaking, it is much better to choose a formal e-commerce online shopping platform and use a secure chat tool such as Wangwang.

In addition, netizens should also improve their awareness of self-protection, pay attention to properly keeping their private information, do not disclose their ID numbers, account numbers, passwords, etc. to others, and try to avoid using them in public places such as Internet cafes. Online e-commerce services. Briefing on Telecom Fraud Activities 8

From January to October 20xx, telecom fraud cases continued to occur in the city at a high rate, with huge case values. The main criminal methods include phone arrears, shopping, winning prizes, impersonating acquaintances, tax refunds, etc. More than 30 species. 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, the Municipal Public Security Bureau mobilized various forces to launch a 100-day special operation to combat and prevent telecommunications 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 Public Security Bureau mobilized all forces to carry out a city-wide special "interception" operation to prevent and control telecom fraud, cutting off financial transaction channels for remittances and transfers to the greatest extent possible, and making telecom fraudsters vulnerable The deception failed.

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. Briefing on Telecom Fraud Activities 9

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 today on, the 110 alarm service desk will be specially set up The anti-fraud expert consultation seat is manned by experienced police officers such as anti-fraud expert Jin Dazhi in turns 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 facilitate police investigation and investigation. Provide accurate information;

The second is to pay close 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;

The third is Give full play to the role of the publicity platform, explain prevention and appreciation to the public face-to-face, and effectively improve the prevention awareness of telecom fraud crimes among the people who report the case and their relatives. 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. Activities Briefing on Telecom Fraud 10

In order to further increase the publicity of preventing telecom network fraud in society and improve the general public's awareness of preventing telecom fraud.

Recently, with the theme of "Severely cracking down on telecom network fraud and building a safe and harmonious society", the police from Fengyun Police Station have taken multiple measures, innovated forms, highlighted key points, and carried out publicity activities to prevent telecom network fraud in their jurisdiction. .

Make full use of the "Police and Citizens WeChat Contact Group"

The police of Fengyun Police Station will make reasonable use of the WeChat group established to conduct online anti-telecom fraud propaganda and push fraud methods and information to the general public. New typical cases for group members to learn, forward and warn the public about relevant prevention and response measures and precautions.

Through the WeChat group, we created an atmosphere in which the police and citizens work together to build an anti-telecom fraud firewall and maintained the stability of the environment in the jurisdiction.

Make full use of market days to distribute brochures and hang banners

The police at the police station used market days to distribute more than 300 leaflets and hang a banner in densely populated areas. 1. Promote the main methods of telecommunications fraud to the public in the form of face-to-face explanations, and summarize the anti-fraud jingles of "Six Uniforms and Nine Whatevers" to facilitate the public to remember the key points of anti-fraud.

Make full use of the "small speakers" on police cars for publicity

The police at the police station use police cars to publicize anti-fraud content while patrolling, and use the "small speakers" on the police cars to publicize anti-fraud content to the general public. The layers of telecommunications fraud are veiled, and the tricks and routines used by fraudsters are disclosed to the public to improve the public's awareness and prevention capabilities. Telecommunications Fraud Activity Brief 11

In order to further improve the people’s security awareness of preventing various types of telecommunications network fraud, effectively combat the crime of telecommunications network fraud, safeguard the interests of the masses, prevent and reduce the occurrence of telecommunications fraud cases, in July On the 20th, Shuangliuhe Police Station organized police officers to go deep into the jurisdiction to carry out publicity activities to prevent telecommunications fraud.

During the activity, the police went deep into the streets, large supermarkets, shops and other crowded places in the jurisdiction. Through distributing promotional materials, on-site face-to-face explanations, and cooperating with WeChat work groups, WeChat friends circles, LED screen scrolling broadcasts and other publicity forms, Promote to the general public the measures and methods to prevent fraudulent methods such as part-time fraud, pig killing, loan processing, investment and financial management, pretending to be a shopping customer service refund, and buying and selling game equipment. Focus on bill fraud as the top priority of publicity and prevention work, introduce the crime patterns to the people in the jurisdiction, and enhance the awareness and ability of the people in the jurisdiction to prevent telecom fraud. Always remember that "bill fraud is a cover, and defrauding money is the purpose." Educate the people in the jurisdiction to take the initiative to stay away from part-time job fraud and avoid financial losses. At the same time, based on the actual situation in the jurisdiction, the police focused on analyzing some real cases during the publicity and explanation process, introduced the characteristics of common telecom network fraud cases, and informed screening methods for groups such as women and unemployed young people who are vulnerable to fraud, so as to further enhance the "immunity" of the masses. Telecom Fraud Activity Briefing 12

In order to effectively strengthen network information security and create a network office environment for civilized and safe Internet access, the County Bureau of Statistics has carefully organized through centralized learning, prize-winning quizzes, and external publicity. , launched a publicity campaign with the theme of "Cyber ??Security for the People, Cyber ??Security Depends on the People".

1. Special topic study of Internet-related laws and regulations. In the regular cadre meetings, a series of laws and regulations such as the "Network Security Law" and "Internet News Information Service Management Regulations" were intensively studied, which further improved the awareness of the majority of party members and cadres about civilized Internet access and information security.

2. Organized a network security knowledge prize competition in a timely manner. Our bureau organized all cadres and employees to participate in the network security knowledge prize-winning competition on the WeChat public account "x release" of the Municipal Party Committee and the Municipal Government. Participation in the event and answer competition reached "double high", with perfect scorers accounting for 90% of the total number of answerers.

3. Carry out special activities to expand publicity effectiveness. Statistical data is an important part of network information. In order to comprehensively investigate the hidden dangers of network data information security and prevent the misuse and abuse of statistical data published to the outside world, in conjunction with the launch of the "China Statistics Open Day" special event, the Bureau Office took the lead and printed batches of statistics. A leaflet on data information and network security knowledge was produced and distributed and publicized at the government gates to popularize network security risk prevention awareness among the public.