Summary of anti-fraud promotion activities

After an interesting activity, we usually learn some knowledge about life. At this time, how can the most critical summary of the activity be left behind. So what should the activity summary include? The following is a summary of anti-fraud publicity activities that I have collected for everyone for your reference. I hope it can help friends in need. Summary of anti-fraud publicity activities 1

Recently, Ping An Property & Casualty Hebei Branch launched a campaign with the themes of "Anti-Fraud, Refuse Gambling, and Safe Payments" and "Combating Telecommunications Network Fraud and Cross-border Gambling, We Are Taking Action" A monthly campaign to combat telecom and internet fraud and cross-border gambling.

Ping An Property & Casualty Hebei Branch deployed across the province to focus on three aspects of publicity content: typical cases and modus operandi, legal liability for illegal use of accounts, and measures for combating and rectifying work by various units in various places to improve its political position. , strengthen organizational leadership, establish and improve long-term publicity work mechanisms, timely summarize excellent publicity experience, improve publicity, early warning, and dissuasion levels, incorporate the crackdown on telecommunications network fraud and cross-border gambling publicity into the scope of daily publicity work, normalize publicity work, and Long-term, focus on improving the effectiveness of publicity work.

The relevant person in charge of Ping An Property & Casualty Hebei Branch said that by holding the anti-fraud and anti-gambling publicity month activities, the awareness and ability of all employees of the company and the public to prevent fraud and anti-gambling have been improved, so that the company's employees and society The public recognizes the importance and urgency of cracking down on telecommunications network fraud and cross-border gambling, which has effectively enhanced the sense of social responsibility and mission of employees and the public. Ping An Property & Casualty Hebei Branch will continue to respond to the call of the party and the government, actively fulfill its social responsibility of publicizing awareness and measures to prevent fraud and avoid gambling, make publicity work routine and long-term, and create a good environment in which all employees know the laws and usage, and fight against fraud and gambling. atmosphere, and contribute to building a high-level safe China and a China governed by law. Summary of anti-fraud publicity activities 2

With the development of the telecommunications industry, there are more and more incidents of fraud using telecommunications tools and technologies. The experience of a friend of mine is a typical case. She was defrauded. The specific process is as follows:

One afternoon, she received a strange call from a different place. The other party claimed to be the customer service of a certain shopping website, and told my friend that the certain product she purchased on their website was due to Missing size, refund required. My friend was worried at the time, but when he saw that the other party had described the website and even the specific information about the items he purchased accurately, he relaxed his vigilance and then added a QQ number provided by the other party. The other party also posted the specific information about the order on QQ. Sent it again and left a refund website. My friend clicked on it and saw no difference between the login page and the website I purchased at the time, but the URL was not an official one. My friend raised this question to the other party, and the person on the phone explained that this was a temporary website they made. . My friend didn’t have too much doubt. Next, the friend filled in the information of his bank card. The other party lied and deceived the friend into filling in the password of the bank card for security verification. Subsequently, the verification code was sent to the friend's mobile phone. At this time, the other party asked the friend to quickly fill in the verification code on the phone, otherwise it would time out and the refund would be impossible. The friend filled in the payment form sent by 95533 twice in a brainwashing state. Verification code. Later, my friend logged into his online banking and found that nearly 10,000 yuan in deposits from his bank card had been transferred. Only then did he realize that he had been defrauded.

Through my friend’s case, I believe that the key to this fraud incident is that the victims did not have enough awareness of the prevention of telecommunications fraud. First of all, you must be cautious when dealing with unknown phone calls, websites, etc., and do not easily believe their words. If you confirm that the information they provide is correct, it is best to call the official hotline of the shopping website to ask for relevant information. Secondly, if you don’t know enough about bank cards, you don’t need to tell the bank card password when collecting money. If the password is leaked, the scammer can know all the information about your bank account. Finally, as the last barrier to bank card payment, the verification code must not be leaked to anyone. Once the verification code is revealed to the other party, the money will be transferred immediately.

If the money is transferred, the person involved should call the police immediately and ask the police to contact the bank to investigate the bank card account to which the money was transferred and freeze it in time to avoid further losses. In this regard, we must have a certain understanding of the various methods of telecommunications fraud, take effective precautions when encountering them, discover them in time, and correct errors as soon as possible.

As bank staff, when opening cards for customers and handling electronic products and other services, they must strengthen verification to see if they can do it in person. At the same time, they must issue risk reminder cards to customers who sign contracts for electronic products, and inform customers that they cannot do so at will. Click on unknown URLs, do not easily believe and reply to unknown messages and phone calls, enhance customer security awareness, and take precautions before criminals take advantage of them. Summary of anti-fraud publicity activities 3

Nowadays, the means of telecommunications fraud are changing rapidly with the advancement of information technology, and anti-fraud often lags behind the updating of fraud means. Therefore, as a front-line bank staff, here Through some logical tips, we would like to remind the general public that when receiving calls from unknown people, they should do the following:

1. Develop good habits. If you receive a call from an unknown person, first check to see if it is from out of town. Try not to answer out-of-town numbers, especially landline calls. If your mobile phone is smart, please install anti-fraud software like 360, which can prevent fraudulent calls that have been reported to a certain extent.

2. When you receive a call from any credible organization claiming that your account or email is involved in illegal matters, please believe in yourself. There is no need to worry about things you have not done, and you don’t have to believe that the other party has your best interests at heart. Any institution with bad intentions that freezes or deducts funds from your account needs to go to the bank to perform legal procedures. There is no need to intimidate or show a bodhisattva heart that cares for you. Today is a society governed by the rule of law, and these behaviors must be legally enforced. Based on this, I believe that I am the biggest shield!

3. If you receive calls from relatives, friends or mentors claiming that you need surgery or need to borrow money urgently, please be sure to contact an acquaintance who you can contact to confirm the relevant matters. Scammers often take advantage of people who are prone to panic and worry when encountering emergencies or disasters to commit fraud. Stay calm and do not believe easily.

4. The highly developed pseudo base stations have greatly increased the probability of telecom fraud for customers. At the same time, as a highly developed means of fraud, the behavior of pseudo base stations is often difficult to detect. Here, if you receive such information, you must Contact the customer service numbers published by major institutions instead of contacting the URL or contact number sent by the pseudo base station.

The counter staff should keep in mind the following when working:

1. Operate in compliance with regulations, protect customers, protect yourself, be good at observation, and be observant of customers who are handling business while making phone calls. Remind customers in a timely manner to fulfill their work responsibilities and obligations.

2. Regularly check whether the anti-fraud tips are placed conspicuously.

3. Customers who are remittances to other places should be especially cautious. For business that the customer cannot explain clearly, it is best to let the customer make a phone call to confirm on the spot. Because if we give one more reminder, the customer will reduce the probability of a loss, ranging from a few hundred to a million. The reminder does not take two minutes, but if these two minutes are effective, it is possible to reduce the opportunity cost of fraud. Up to several million. Always be responsible and considerate of your customers. Summary of anti-fraud publicity activities Part 4

On May 6, 20xx, our class launched an anti-fraud movie viewing activity. This video mainly introduces the scams we may encounter and the corresponding anti-fraud measures that should be taken to improve students' anti-fraud awareness. Fraud is not only closely related to our lives, but it happens all around us all the time. Therefore, we take the content of this class meeting very seriously. The video we watched introduced the definition and characteristics of fraud, and introduced many fraud methods in detail, such as ATM fraud, Internet fraud, etc. Faced with these various scams, we can't help but raise questions. After we explained the "techniques" to the students using pictures, texts and cases we collected, everyone's doubts began to dissipate.

Scams may not be something everyone has encountered, but people’s reactions when they first learn about these scams are quite horrifying.

Preventive measures for fraud cases in colleges and universities. The main reasons why college students are deceived are as follows: simple thoughts, poor awareness of prevention, greed for vanity, lack of rationality when dealing with problems, asking for others, acting rashly in making friends, being greedy for small gains, eager for quick success, etc. Therefore, college students must do the following to prevent campus fraud:

1. Raise awareness of prevention and learn to protect themselves.

College students should actively participate in 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, not seek personal gain, and do not be gullible. Use sweet talk and don’t tell strangers your home 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 achieve their goals. 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 scams. Beguiled by illusions. In order to help you spot some online and telecommunications scams, we have compiled some common types of fraud here for your college friends to learn and refer to. In fact, although the fraud methods are diverse, they are always the same. I believe that all college students, with the help of With your intelligence, you will be able to see through these scams.

The use of bank cards for consumption is already a very common phenomenon among modern college students. However, we are not very clear about the fraud methods of bank cards and the safe transaction issues of online banking. This article introduces to us the prevention methods. Bank card fraud countermeasures, safe credit card consumption techniques and how to ensure safe online banking transactions. This knowledge gives us a better understanding of the use of bank cards.

We all have a certain understanding of the fraud methods of criminals and the corresponding anti-fraud measures and countermeasures that should be taken, and we have improved our anti-fraud awareness, so we all benefited a lot from the film. Summary of anti-fraud publicity activities Part 5

I listened to the anti-fraud education lecture today. I was inspired a lot and learned a lot of knowledge. There are always many scams around us, and every day we Everyone should be a shrewd detective, observe carefully, and have a sense of precaution to prevent themselves from being deceived. The so-called intention of harming others is indispensable, and the intention of guarding against others is indispensable, no matter how close they are to friends, or they look pitiful. Strangers, we should keep our eyes open and recognize those who are harmful to us. The lecture mainly talked about contact and non-contact fraud, with the emphasis on non-contact, because now the Internet is relatively accessible, and the Internet is A double-edged sword is beneficial to our lives, but it also creates more opportunities for fraudsters to deceive people.

First, fraudsters will find your information through the Internet, and then defraud you through messages or phone calls. They will pretend to be relatives and friends and send you an account to allow you to make remittances. At this time, we cannot blindly call you. Instead of asking for money, you should call to confirm whether it is really needed by relatives and friends.

Secondly, now more and more people are using communication tools such as WeChat, and the circle of friends has become active. This has resulted in a lot of forwarded information. For example, a certain child has been abducted and needs to be forwarded for publicity. This is It mobilized the sympathy of many people, so many people forwarded it. Little did they know that it contained a virus, which would paralyze the system. Unknowingly, we will fall into the scam, and even become the facilitator of the scam. Although it is not our intention, or even a kind of good intention, it has caused bad effects.

Thirdly, there are some activities that require scanning and you will be given some small gifts. Many people will scan to take advantage of it, which also contains viruses.

Fourth, some lottery winning information is also false. Many popular entertainment activities say that you have won a lottery, and it is worth a lot of money. Don’t believe it, there are not so many bargains and pies in the world waiting for you to take advantage of.

Fifth, do not click on links to some information, as they may cause viruses.

Sixth, some calls are deducted from the beginning of the call. For all these, we have entered the scam without knowing it, so we should improve our awareness of prevention and protect our personal safety and property safety.

The second is a contact scam. Take buying tickets as an example. Train tickets are hot-selling during the Chinese New Year. People at some stations will tell you that there are some insiders who can help you buy tickets. , and the price is the same, but you can only enter the employee channel, so your luggage cannot be brought in and needs to be collected by someone. At this time, your eagerness to go home will make you fall into this scam. In addition, if you do not agree, it is very likely that You will be robbed. At this time, you need your sensitivity. First of all, don't believe such a cheap thing easily. Secondly, this scam may be committed by a group. On the basis of ensuring personal safety, you must also keep property safe.

I have also experienced many scams. When I graduated from high school, someone claiming to be from the Education Bureau called us and told us students that there was a scholarship to receive. He could accurately tell us our information. This is It is very confusing, and to receive the scholarship, you have to transfer your own money to an account before it can return the money to you. This obviously requires us to remit money, and we must not remit money at this time.

In addition, there are often winning messages on mobile phones. For example, if Mango draws your mobile number, you will get a valuable laptop or money, and then there is a link that needs to be clicked, so We can easily see through the scams, so don’t try to take advantage of them to avoid losing a lot of money.

Regarding these scams, we should strengthen our resistance and not believe in things that take advantage. Now there are more and more scams and they are getting more advanced. We should also upgrade our thinking awareness to ensure our own safety. , as college students, our thoughts should be more mature, our experience is not enough, we should strengthen prevention now and don’t let ourselves be deceived! Summary of anti-fraud publicity activities 6

Tonight the college organized a look at anti-fraud The film uses cartoons to show us various cases of fraud in humorous and vivid language. After watching this video, I was deeply affected. I really felt that fraud is everywhere. In life, we must be more vigilant, just like the saying in the film, "Don't be fooled." The main forms of fraud are on the street. Fraud, Internet fraud, etc. Scammers are very cunning and "smart". Their targets of fraud are mainly vulnerable groups such as women and the elderly. They do everything they can to fake doctors, fake car accident victims, fake business travelers, fake teachers, fake friends, fake homosexuals. You at the table, fake daughter and other identities, defrauding money and goods.

They touch the bottom line of morality and will not let you go until they achieve their goal. At first, they use nice words to advise you and threaten you with the danger of your family's life. Use your kindness, your worries, and your conscience to do the most unconscionable things.

In fact, fraud is also common in schools.

Especially when freshmen come to school every year, fraudsters will come out to "look for food." They mainly target freshmen, taking advantage of their unfamiliarity with the university, their longing for the beauty of the university, and their kindness. . In order to achieve their goals, they defraud the new students' trust, "brainwash" them, and then successfully defraud them.

It’s hard to look back on the past. I think back to the time when I was a young girl and went to college alone. It was a cruel thing for me, a little girl who was full of fantasies about college, to be deceived by my seniors on the first day I came to college. I remember that when we came back to the dormitory after buying daily necessities for ourselves, a senior sister knocked on our door claiming to be a caring junior student. When she came in, she talked about her college life experience and told us to study hard, train well, and not think about it. Home or something. At that time, we all felt that the senior sister was really nice and very kind.

However, after she finished talking about this, she started to ask us to buy English materials, various materials for CET-4 and CET-6, and recommended that we buy them. But we all don’t know that we can’t take English CET-4 or CET-6 in our freshman year. Also, one portion costs 200 yuan, which is still a lot for us. It's all because of our soft ears. We believed her and bought her information. At the beginning, she sent us a few newspapers and a dictionary, but then she disappeared.

Although it is not a big deal for a senior to deceive her juniors, it is also a disguised form of fraud. I think this behavior is the same as the scammers we saw in the movies deceiving old ladies, kind passers-by, mothers who are worried about their children, and deskmates who miss old friendships. It is a very unethical behavior.

To a large extent, being deceived is because the personnel of the fraud agency are too "smart", but to a certain extent, it is also because of the greedy, weak and kind mentality of the deceived personnel. Therefore, in life, if we want to avoid being deceived, we must develop the psychological awareness of self-protection against fraud and anti-fraud, improve our awareness of prevention, and learn to protect ourselves. We must keep our eyes open when dealing with people and things, and must be on guard against others, and must not have any intention of harming others. Summary of Anti-Fraud Publicity Activities Chapter 7

In order to effectively strengthen network information security and create an online office environment with civilized and safe Internet access, the County Bureau of Statistics has carefully organized through concentrated learning, prize-winning quizzes, and external publicity, etc. In this way, a publicity campaign with the theme of "Cybersecurity for the People, Cybersecurity Depends on the People" was launched.

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 answering questions reached a "double high" level, 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.

Summary of Anti-Fraud Publicity Activities Chapter 8

The Municipal Leading Group Office of the Special Action to Prevent and Combat Telecom Fraud, the Comprehensive Management Office of the Municipal Law Committee, and the Municipal Public Security Bureau:

Branch x conducts crackdowns throughout the city In the special information fraud activities, we conscientiously implemented the spirit of the meeting of the provincial company, communications management bureau, municipal law committee, public security bureau and other departments to combat and prevent telecommunications fraud, and actively cooperated with the city’s joint special actions to combat and prevent telecommunications fraud comprehensive management and other departments. The company The party committee adopts a highly responsible attitude, starts from safeguarding the fundamental interests of the broad masses of the people, protects the vital interests of the masses as the basis, focuses on the technical and business characteristics of industry departments, performs its duties, cooperates closely, takes the initiative, and acts quickly and effectively. Effective crackdown methods and technical measures were adopted to comprehensively implement crackdown and governance activities, and efforts were made to promote the effective implementation of the activities, with remarkable results and satisfactory results.

1. The party committee attaches great importance to and establishes an organization. A comprehensive management leading group was established with Party Committee 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 organizational guarantee of comprehensive management to combat and prevent telecommunications fraud, it was forwarded and formulated in a timely manner We have formulated 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. In the independently arranged content, our measures closely combine communication information support and technology. Advantages, we have made governance based on industry characteristics, and also analyzed and summarized typical criminal cases of information fraud, and proposed specific preventive measures; each technical business department took the initiative, followed closely, and paid close attention to the entry and exit ports of the communication business , business changes abnormally, and in the event of special circumstances, we must immediately summarize and report to ensure that we are organized, orderly, and have plans, 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 based on the technical characteristics of the department. Once a criminal suspect is discovered, it promptly reports to the crackdown office, which promptly summarizes, analyzes and organizes the information to find out the criminal information basis for fraud. If there is any suspicion of crime and the evidence is conclusive, report it to the public security organs in a timely manner to take early precautions and 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 and large quantities of information, and study them. Abnormal sources and batch analysis, and through network advantages, determine the origin of the information, determine the entry and exit URL of the information originator, etc.; number Pepsi operation and customer service center, use various methods such as information platforms and manual information calls to find information release resources and analyze Whether there is suspicion of fraud, in short, special actions should be transformed from organization, system, and responsibility into daily supervision, and comprehensive management should always be regarded as an important social obligation and responsibility of telecommunications enterprises.

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 to 17 rural telecommunications branches. Business premises should publicize the prevention of information fraud to users, improve prevention skills and awareness, post large slogans in major prominent locations of the company, use the Internet to release typical anti-fraud cases to the public, educate the public, and remind the public to always be wary of abnormal information from criminals and use The information platform releases tens of thousands of anti-information fraud information to users, and has many mobile electronic billboards for half a month. It focuses on industry advantages, grasps its own characteristics, and proactively assists brother units to collect information. Organize and analyze the reporting work, and assist brother units in information fraud publicity and education. In order to prevent information fraud activities, the company has fulfilled its social obligations and responsibilities.

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

Not only in current activities, take active actions, but also in practice, explore long-term mechanisms to combat information fraud, by turning activities into daily supervision, through short-term publicity and education, to daily common sense education, and popularize the public's awareness of its harmfulness. Only by 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. Summary of anti-fraud publicity activities Part 9

In recent years, telecommunications fraud cases have continued to occur at a high rate, with huge case values. The main criminal methods include online bill fraud, online loan borrowing, impersonating QQ friends, online game currency purchases, and shopping refunds. 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 county, the County Public Security Bureau has integrated professional criminal investigation forces and extensively mobilized mobile, Netcom, and telecommunications The company, the Communications Administration Bureau, the banking system and other relevant units have carried out multi-sector, all-round publicity and crackdown on telecommunications fraud. Since the beginning of this year, we have carried out 8 large-scale street publicity campaigns and issued more than 5,000 leaflets on special topics. 6 lectures, more than 800 publicity through Douyin, WeChat and other self-media, intercepted more than 100 anti-fraud warnings, avoided victims' economic losses of more than 800,000 yuan, and arrested 34 criminal suspects of various types, effectively deterring It has reduced the arrogance of criminals and maintained social security and stability in the jurisdiction.

1. 110 will set up an anti-fraud expert consultation seat.

In view of the severe crime situation of telecommunications fraud in our county, in order to effectively enhance the public’s awareness of prevention and maximize the recovery of economic losses for the public, the 110 alarm service desk has specially set up an anti-fraud expert consultation seat to seriously accept the public’s complaints. Call the police, record the elements of the case in detail, grasp the crime patterns and trends in a timely manner, explain prevention and appreciation to the public face to face, and effectively improve the prevention awareness of telecommunications fraud crimes among the people who reported the case and their relatives.

2. Actively carry out anti-fraud propaganda.

In view of the high-frequency fraud methods, timely carry out street publicity and door-to-door publicity, make full use of LED displays, slogans, safety signs and other forms to increase the publicity of telecom fraud criminal methods and preventive measures, and through We-media continuously publishes various types of fraud information to improve the public's knowledge of telecom fraud, enhance self-defense awareness among the public, and reduce or avoid the chance of being deceived.

3. Increase cooperation and communication with banks and communications departments to jointly build barriers to prevent telecommunications fraud.

Post telecom fraud prevention posters in banks, communications and other units, and use eye-catching warning slogans to remind employees and customers to be vigilant at all times. We also conduct lectures and trainings for each unit at any time according to the characteristics of the case, and constantly improve the fraud prevention awareness and reminder capabilities of the cooperating departments. For the personnel handling business, accounting, credit and other key departments must provide more reminders and more communication, and actively distribute leaflets, especially It has strengthened publicity and education for the elderly and played a good warning role.

With the development of the Internet and communication technology, some criminals use modern communication technology and networks to constantly innovate fraud methods. Telecom network fraud has increasingly shown high-tech means, diverse forms, and rapid processes. The situation of prevention and crackdown work is still severe due to the characteristics of infiltration and concealment of crimes. Summary of anti-fraud publicity activities Part 10

As the grassroots department closest to customers, the business department of xx branch of xx bank launched a centralized publicity month activity to prevent telecommunications fraud.

During the publicity month activities, the "hall, outlet, community" model was adopted to expand the publicity position and build a good platform for the publicity of knowledge on preventing online fraud. We insist on carrying out safety awareness education and prevention system measures for employees, and promptly forward the investigation cases around us and risk warnings from superiors. "Preventing Telecommunications Network Fraud" cards are placed in the counter area, online banking area, financial management area, self-service area and other prominent locations in the lobby outlets. The lobby manager will distribute them and introduce fraud prevention knowledge one by one.

The counter staff strictly implements the reminder work of transfer business, observes the situation of transfer customers, proactively asks transfer customers about the purpose of remittance, the status and relationship of the payee, etc., proactively reminds the risks, and prevents online telecommunications fraud. .

At the same time, our bank takes advantage of the location of each outlet to promote it in nearby supermarkets. Business development personnel go deep into surrounding communities, distribute promotional materials to residents and provide explanations, guiding the public to understand and master telecom network fraud prevention measures and basic response methods. During community activities, we summarized several common fraud methods for middle-aged women, the elderly and other vulnerable groups: telling people over the phone that they are in arrears, having poison or guns in the mail, using social security cards, etc. Transfer to the police and ask the customer to open online banking and then inform the user name and password or transfer funds to the designated account. And instruct them on how to prevent online telecommunications fraud and pay attention to personal information theft.

xx Bank xx Branch will continue to strengthen daily publicity, actively create a good atmosphere of public opinion, effectively improve the public’s prevention awareness and identification capabilities, effectively prevent and combat telecommunications fraud from the source, and do a good job for the people. While providing services, we will further fulfill the social responsibilities and obligations of financial institutions, effectively protect the legitimate rights and interests of public customers and improve customer satisfaction by serving customers and people's livelihood.