Selected sample essays on prevention of telecommunications fraud work summary

Time flies, time flies! Another year has passed, this phase of work has ended, and a new chapter is about to begin. Do you like to write work summaries? The essence of work summaries is to "review" daily work. What should be written in a work summary? Maybe the following "Sample Summary of Work on Preventing Telecommunications Fraud" suits your taste! To prevent forgetting, it is recommended that you bookmark this page! Summary of work on preventing telecommunications fraud 1

In August, our bank took effective measures to vigorously promote telecommunications in accordance with the Tianjin Municipal Public Security Bureau's "Work Plan for the Economic and Security Office's Publicity Activities to Prevent Telecommunications Fraud" and the branch notice. Fraud has harmed the financial system and citizens' personal and property safety. We have effectively strengthened coordination and cooperation with public security organs in combating telecom fraud publicity activities, and carried out solid publicity activities to prevent telecom fraud. The relevant situation is summarized as follows:

1. Raise awareness and enhance prevention awareness

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

After the branch and district public security bureau issued relevant notices, our bank promptly convened an all-staff meeting to vigorously publicize the impact of telecommunications fraud on the financial system and citizens’ personal lives by reading 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, (from: Xiaolong Document Network: Summary of the Bank’s Preventing Telecommunications Fraud Work) fictionalizing that something happened to a child, fictionalizing a child being kidnapped, pretending to be a staff member of a telecommunications bureau, company, procuratorate, law department, etc. In the name of buying a house or a car, cheating on lottery winnings, using bank cards to make purchases, remittances for no reason, in the name of providing gambling and stock information, publishing false lottery winning information, etc., the branch leaders explained to the employees one by one examples at the meeting. At the same time, employees were also introduced to several methods and measures to prevent telecommunications fraud, such as not to try to use banking services that they are not familiar with, not to trust calls and text messages from strangers, and not to easily leak your bank card passwords. Keep in mind the "Three Don'ts" One must", that is: do not be gullible, do not leak, do not transfer money, 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 the communication with the district public security bureau

Coordination and cooperation to jointly build barriers to prevent telecommunications fraud. The first is to 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 and raised customers' awareness of telecommunications fraud. While raising awareness of prevention, it also established a good brand image of our bank. Example 2 Summary of Work on Preventing Telecom Fraud

June 29 is National Anti-Fraud Publicity Day. This year’s Publicity Theme of the Payment and Clearing Association is “Protect the Old and Young and Stay Away from Fraud.” With the development of the times, the role of the Internet and mobile phones in people's daily lives has become more and more important. While bringing convenience to life, it also brings many hidden dangers. The ever-changing telecom network fraud methods have brought great harm to the public. poses a serious threat to security.

Telecom network fraud is the purpose of illegal possession by criminals. They use mobile phones, landline phones, the Internet and other communication tools to adopt remote and non-contact methods to induce victims to go to designated places through fictitious facts. It is a criminal act to defraud other people's property by making or transferring money from an account.

In order to further prevent telecommunications network fraud and improve the public’s anti-fraud awareness, our bank has launched a series of publicity activities.

The publicity campaign adopts a combination of online and offline methods. The online publicity is mainly through branch employees uniformly forwarding the anti-fraud publicity content pushed by the public account on the day, forming a good social effect.

Offline publicity mainly includes explaining the characteristics and response methods of telecommunications network fraud to customers who come to do business in the hall, and guiding customers to actively participate in knowledge competitions. In addition, the branch also organized outdoor publicity activities and arranged for dedicated personnel to visit nearby communities to distribute anti-fraud safety knowledge brochures to community residents and introduce various cases of telecom fraud in detail. At present, the main forms of telecom fraud include: high-yield Wealth management fraud, health care product sales fraud, fraud by falsely claiming that something happened to relatives and friends, mortgage scams, online recruitment "deposit" tricks, "campus loan" serial tricks, etc., interact with customers through publicity in the community, and enhance customers' awareness of fraud prevention .

Through a series of various forms of publicity activities, our bank publicized the key points of preventing various frauds, improved the public's anti-fraud awareness, achieved good publicity effects, and won unanimous praise from everyone. Our bank will always be committed to protecting the rights and interests of financial consumers, unremittingly fulfill the social responsibilities and obligations of the public in anti-fraud, and jointly build a stable and harmonious financial order in our city.

Internet fraud schemes emerge in endlessly. Let us keep our eyes open and build a firewall in our hearts to prevent Internet telecom fraud. Summary of Telecom Fraud Prevention Work Summary 3

Recently, Qingfu Community in Haibin Street launched the “Telecom Fraud Prevention Grid Members in Action” publicity campaign. Zhao Xin, a member of Qingfu Community Grid, turned into an anti-fraud propagandist, and through real case analysis, improved residents’ ability to resist, recognize and prevent fraud.

During the publicity activities, grid members distributed anti-fraud leaflets to community residents, and patiently informed residents of the common tactics used by telecom fraudsters, especially reminding them not to trust calls or text messages from unknown sources and not to click on them. Do not use unfamiliar links or provide verification codes, and do not transfer money to unfamiliar accounts. Once you find that you have been deceived, you must call the police in time.

"Hello, uncle, I am a community grid member. Today I will introduce to you various methods of telecommunications fraud." The grid member learned during the chat that the person who lives in Qingfu Beili Uncle Wang came from out of town to take care of his grandson and was not skilled in operating smartphones. However, due to the popularity of smart phones and the Internet, telecom network fraud has gradually become an important means of committing crimes for criminals. The grid member explained several telecom fraud cases to Uncle Wang, and also helped Uncle Wang download the National Anti-Fraud Center software on his mobile phone. Protect residents' property safety as much as possible. Uncle Wang said: “Thanks to grid member Xiao Zhao for letting me have a deeper understanding of the importance of preventing fraud, and I will definitely be more vigilant in the future.

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Community staff said that the next step is to continue to strengthen anti-telecom fraud publicity activities, further deepen residents’ understanding of telecom fraud knowledge, improve residents’ awareness of anti-telecom fraud, and improve residents’ awareness of self-protection. Let residents truly "not trust, disclose, or transfer money", effectively help residents improve their "immunity" to prevent fraud, keep their wallets safe, and stay away from telecommunications fraud. Example 4 Summary of Preventing Telecommunications Frauds.

In December 20**, our bank based on the spirit of the "Notice of the Payment and Settlement Department of the People's Bank of China on Strengthening Payment and Settlement Management to Prevent New Illegal Crimes in Telecom Networks" and the "XXXX to Prevent Telecommunications Fraud" formulated by XXX of the People's Bank of China "Payment and Settlement Publicity Work Plan", take effective measures to vigorously publicize the harm of telecom fraud to the financial system and the personal and property safety of citizens, effectively strengthen coordination and cooperation with public security organs in combating telecom fraud publicity activities, and carry out solid publicity to prevent telecom fraud Activities. The relevant information of the publicity activities is summarized as follows:

1. Improve ideological understanding and enhance prevention awareness

As a new criminal method, telecommunications fraud has low crime costs and high criminal methods. Telecom fraud has become a prominent problem in social security in recent years due to its changeable nature and difficulty in cracking down. It has also caused a crisis of social trust. In this regard, our bank is deeply aware that we should improve our ideological awareness. Focus on enhancing customers’ awareness of prevention. Each business institution of our bank organized staff meetings and actively carried out meeting spirit communication and employee training through morning meetings, after-work training, special education and other methods to improve the risk prevention awareness of our bank, especially front-line employees. . All employees of the bank are required to attach great importance to this publicity campaign and understand the social harm of telecommunications fraud, which effectively enhances employees' vigilance and awareness of prevention.

2. Understand telecommunications fraud and actively prevent publicity. 1. Each branch of our bank carries out relevant publicity work based on its own actual conditions and local conditions. It uses LED screens at outlets to continuously play prompts for publicity. At the same time, it sets up publicity information desks at business outlets, places roll-up banners, and distributes them uniformly at the head office and branches. Promote promotional materials to customers in a timely manner to promote various policies and system regulations, and qualified outlets will download and play promotional animations on preventing telecommunications fraud on the lobby TV screens to expand public awareness as soon as possible. 2. Our bank uses its official website and WeChat. Public accounts and other media platforms are used to promote financial knowledge to customers and improve public risk prevention awareness, so that the general public can fully understand the background, purpose and significance of the formulation of the "Notice" and the specific provisions related to individuals in the "Notice", and strengthen the public's understanding of the new regulations. Understand and further increase publicity efforts, and actively prevent and control public opinion risk points that may appear in the "Notice", prepare public opinion response plans, forward and push public opinion response articles on official websites, WeChat public accounts and other media platforms, and control the development direction of public opinion. , take the initiative in public opinion

3. Take effective measures to resist telecommunications fraud

Strengthen publicity, education and training for counter employees and target those identified by the public security organs as having a high risk of telecommunications fraud. The non-counter business of the bank account for the "account involved" is suspended, and all business of the payment account is suspended. Issue a statement and cancel the account opened by someone else under his/her name. Limit the number and limits of customers' non-counter transactions, add Chinese voice prompts to the self-service teller machine interface, and set anti-fraud reminders through text, logos, pop-up windows and other methods. It effectively blocks the channels for telecom fraudsters to commit crimes and reduces the harm caused by telecom fraud. Through this publicity and training activity, the risk prevention awareness of our bank's employees has been greatly improved, the general public's understanding of the new regulations and understanding of financial risks have been effectively strengthened, and the smooth implementation of the new regulations has been promoted.