Telecom Fraud Prevention Implementation Plan Sample 2022 (5 general articles)

?The whole society needs to always be alert to the dangers of online telecommunications fraud. Is the implementation plan ready for carrying out publicity activities to prevent telecommunications fraud? Please read the "Telecom Fraud Prevention Implementation Plan Sample 2022 (5 General Articles)" that I compiled for you. I hope it will be helpful to you, please collect it. Telecom Fraud Prevention Implementation Plan Sample 2022 (5 general articles) Part 1

?1. Activity Background

?In recent years, with the development of society, the advancement of science and technology and the improvement of living standards It is increasing year by year. While modern technology provides convenience and convenience to the people, it also provides new ways for criminals and pyramid schemes to defraud. Criminals have seized on people's different psychological weaknesses such as greed for profit, fear of loss and avoidance, and spending money to avoid disasters. There are more and more means and methods of fraud and pyramid schemes, including traditional contact fraud, as well as the use of the Internet, information, phone calls, etc. Contactless fraud implemented with tools has greatly harmed the vital interests of the people. To prevent and control MLM crimes and XX, the most critical thing is to improve self-prevention awareness and ability, focusing on self-prevention. In the near future, the work team and the two village committees will invite experts in this field to specifically focus on several common scams and methods used by MLM organizations to confuse the masses, and combine them with real cases that happen around us to expose the false images and ** tricks of various MLM organizations. , in order to warn and improve the self-prevention awareness of the people in our village, and jointly create a safe and harmonious social environment.

?2. Purpose and significance of the activity

?The purpose of this activity is to improve the awareness of farmers and herdsmen against fraud, take measures to avoid danger, and master the methods of self-rescue and mutual exchange in emergencies. Saving knowledge.

?3. Event time and participants

?Activity time: x month x day (tentative)

?Participants:

?The people of the village, all members of the work team and the two village committees, all party members, party activists, reserve cadres, reserve candidates for party activists, double household heads, and grid party group leaders.

?4. Main presentation content (tentative)

?(1) Common fraud methods and characteristics

?(2) Common MLM organizations and Features

?(3) Identification and prevention

?(4) How to deal with being deceived

?5. Exchange discussion and summary

?The masses held exchanges and discussions with the propaganda teacher, and finally the propaganda teacher, the first secretary, and the director of the village committee made concluding speeches respectively. 2022 Telecommunications Fraud Prevention Implementation Plan Model Essay (5 General Articles) Part 2

? In order to effectively prevent and curb the occurrence of telecommunications (network) fraud cases, improve the town's people's awareness of consciously preventing telecommunications (network) fraud, and avoid or reduce major property losses, it was decided to launch a town-wide campaign to "strengthen self-prevention awareness" from now on. A criminal publicity campaign to prevent telecommunications (internet) fraud with the theme of "enhancing the ability to detect and prevent fraud". In order to ensure that the publicity activities are effective, this work plan is specially formulated.

?1. Guiding ideology

?According to the working principle of “prevention first, fighting to promote prevention”, give full play to the functional advantages of all villages and relevant units in the town, and conduct various activities according to the situation. Implement policies and carry out multi-level, multi-style and multi-angle telecom (network) fraud crime prevention publicity work to enable the people to "raise awareness of prevention and tighten their wallets", significantly reduce the occurrence of telecom (network) fraud cases, and protect citizens Property security.

? 2. Organizational Leadership

? Establish a criminal publicity leading group for the prevention of telecommunications fraud in Yangchang Town, responsible for coordinating the prevention of telecommunications fraud within the jurisdiction of the town. The members are as follows:

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?Team leader:

?Deputy team leader:

?Members:

?The leading group has an office in the town comprehensive management office. Comrade Long Xiangxiang concurrently serves as the office director, and He Junwen and Jiang Xiankun are staff members, specifically responsible for plan formulation, work guidance, supervision and inspection, to ensure that prevention and publicity work is effective.

? 3. Activity time

? (1) Planning and preparation stage (October 10 to October 15, 20xx). The Town Comprehensive Management Office formulates a publicity plan based on the division of responsibilities and tasks and the actual situation of the unit. All villages, relevant stations, enterprises and institutions have actively implemented measures and carried out publicity to prevent telecommunications (network) fraud as planned.

(2) Concentrated publicity stage (October 15 to December 31, 20xx). Each village, relevant functional offices, and relevant units continue to carry out publicity on preventing telecommunications (network) fraud according to plans and plans, and report the progress of publicity activities (including text, pictures, data, etc.) to the Comprehensive Management Office every month.

?4. Responsibilities and tasks

?1. Town Comprehensive Management Office: Responsible for coordinating and scheduling the implementation of "anti-fraud" and "anti-fraud" publicity work, and completing the work of each unit The situation shall be adjusted; at the same time, the following work shall be mainly done: First, a monthly "Fraud Prevention" and "Anti-Fraud" training meeting will be held for the town's cadres, village cadres, and work teams to further improve the "Fraud Prevention" and "Anti-Fraud" training sessions for the cadres and workers. The second is to carry out an "anti-fraud" and "anti-fraud" publicity campaign on market days every month to create an "anti-fraud" and "anti-fraud" publicity atmosphere; the third is to go to campus to carry out "small hands holding big hands" Focus on publicizing "fraud prevention" and "anti-fraud" knowledge

?2. Police station: use real telecom fraud cases to explain common telecom fraud methods to the public, carry out telecom (network) fraud investigation, and conduct telecom (network) fraud investigation. ) Fraud will be severely cracked down on.

?3. Town Party and Government Office: The town Party and Government Office will take the lead in implementing prevention and publicity work on media platforms. First, make full use of WeChat public accounts and other carriers to forward to the County Public Security Bureau in a timely manner. Publish "anti-fraud" and "anti-fraud" related cases and warning articles; second, use government display screens to regularly broadcast "anti-fraud" and "anti-fraud" promotional videos or slogans

?4. Town. Convenient service hall: The town’s convenient service platform should make full use of the opportunity of the masses to come to the town for services, and promptly distribute “fraud prevention” and “anti-fraud” related materials to the masses to facilitate the browsing and learning of the services.

?5. Village residents' committees: From October to December 20xx, the village level will conduct a "fraud prevention and anti-fraud" publicity meeting every month. Before November 10, each group will conduct at least one "fraud prevention and anti-fraud" publicity meeting ( Collect sign-in books, records and pictures and submit them to the town comprehensive management office). Village cadres promptly forward various "anti-fraud" and "anti-fraud" articles, cases and work pictures through WeChat, QQ groups and Moments. All grid members, assistance cadres, etc. enter the villages and households, and strengthen the prevention (communications) of Internet fraud and publicity in the jurisdiction by posting posters, hanging banners, issuing leaflets and other methods (one per household), so that no one in the town is left behind. Villages and villages do not leave households behind, further enhancing the people's awareness of prevention. The neighborhood committee is responsible for the publicity of individual industrial and commercial households in the area.

?6. Town Market Supervision and Administration Bureau: The town's industrial and commercial registered enterprises carry out "fraud prevention" and "anti-fraud" propaganda.

?7. Primary, secondary and kindergarten schools: Schools should make full use of media such as "School Newsletter" and WeChat groups to educate parents. Send information reminders, and at the same time, use campus broadcasts, bulletin boards, warm reminders, etc. to convey "fraud prevention" and "anti-fraud" content to every student and parent.

?8. Yangchang Rural Commercial Bank: It is necessary to use the display screen to centrally broadcast anti-fraud and anti-fraud propaganda slogans and short videos, and implement "anti-fraud" and "anti-fraud" propaganda for depositors. It should also be carried out in the business Set up prompts, warning signs, slogans, or use voice prompts in eye-catching locations in the lobby and ATM withdrawal areas to prevent fraud cases from occurring in bank remittances and transfers.

?9. Town Discipline Inspection Commission: Strengthen docking with the Comprehensive Management Office, supervise and report on the implementation of the work of each village and department every month.

?5. Work requirements

?(1) Attach great importance and strengthen guarantees. The publicity work to prevent telecommunications (internet) fraud is a concrete manifestation of the "unity of knowledge and action" spirit of the 19th National Congress and the Plenary Session of the Communist Party of China. It is a people's livelihood project that actually seeks happiness for the people of Yangchang Town. All villages, towns and offices and relevant units It is necessary to carefully formulate work measures according to responsibilities, specify designated personnel to be responsible, and ensure that publicity work is implemented in place.

? (2) Careful deployment and orderly advancement. Each village, town department, and relevant unit must refine work measures, arrange a publicity schedule, promote publicity work by stages, and launch the first phase of publicity content before October 30. During the publicity activities, the progress of the publicity activities of the previous month should be reported to the Comprehensive Management Office before the 30th of each month (text, pictures, and data must be included).

? (3) Strict supervision and implementation of responsibilities. A regular supervision system will be established. The town will supervise the organization and promotion of publicity work, the true status of reported data, etc.; after the prevention and publicity work is launched, new telecommunications (network) fraud cases will be investigated case by case. Telecom Fraud Prevention Implementation Plan Sample 2022 (General 5 articles) Part 3

?In order to effectively prevent and curb the occurrence of telecom (network) fraud cases in our streets, improve the public's awareness of consciously preventing telecom (network) fraud, and avoid Or reduce major property losses, it was decided to carry out a criminal publicity campaign to prevent telecommunications (network) fraud with the theme of "strengthening self-prevention awareness and improving the ability to detect and prevent fraud" across the entire street from now on. In order to ensure that the publicity activities are effective, this work plan is specially formulated.

?1. Guiding ideology

?According to the working principle of “prevention first, fighting to promote prevention”, give full play to the functional advantages of the whole street, implement policies according to the situation, and carry out multi-level, Multi-style and multi-angle telecom (network) fraud crime prevention publicity work enables the people to "raise awareness of prevention and tighten their wallets", significantly reduce the occurrence of telecom (network) fraud cases, and protect the safety of citizens' property.

? 2. Organizational Leadership

? Establish a street with Lou Xiaochun, deputy secretary of street politics and law, and Wang Dejun, publicity committee member, as team leaders, and staff from various functional offices as members to prevent telecommunications (network) fraud Crime Publicity Leading Group. The Comprehensive Management Office is specifically responsible for plan formulation, work guidance, supervision and inspection, and ensuring that prevention and publicity work is effective.

? 3. Activity time

? (1) Planning and preparation stage (January 5 to February 15, 20xx). Each village must formulate a publicity plan according to the division of responsibilities and tasks, combined with the actual situation of the village, and submit it to the street comprehensive management office before February 15.

? (2) Concentrated publicity stage (February 15 to November 30, 20xx). According to plans and plans, each village continues to carry out publicity to prevent telecommunications (network) fraud, and reports the publicity activities to the Comprehensive Management Office every month

? (3) Evaluation and assessment stage (December 1 to 12, 20xx March 31st). In order to test the effectiveness of the publicity, the Comprehensive Management Office will organize relevant personnel to evaluate the implementation of the publicity work in each village based on the occurrence of telecommunications (network) fraud cases in our street. The evaluation results will directly affect the assessment and declaration of safe villages in each village.

?4. Work content

?1. Create a good publicity atmosphere. Each village (community) must strengthen prevention and publicity work and use publicity platforms such as slogans and banners, blackboards, publicity windows, WeChat public accounts, and forums to carry out publicity to prevent telecommunications (network) fraud.

?2. Strengthen the promotion of SMS platform.

Each village (community) carries out reminder and prevention propaganda on the communication channels used for telecommunications (network) fraud. Through constant reminders, the public can tighten their guard against fraud and raise their awareness of fraud prevention.

?3. Strengthen publicity to village residents. Each village (community) should mobilize social forces such as village sages, grid members, and volunteers to go deep into rural areas and communities, and strengthen the awareness of rural and urban residents in their jurisdiction through various methods such as posting posters, hanging banners, publishing blackboards, and distributing leaflets. The community's prevention (communication) network fraud publicity ensures that no village (resident) or village (resident) is missed, and no household is left out, further enhancing the people's awareness of prevention.

?4. Strengthen publicity for specific groups of people. Use a variety of means to increase "fraud prevention" and "anti-fraud" publicity to specific groups such as enterprise employees and "online shopping" groups in villages (communities), improve the general public's prevention awareness and ability to identify fraud methods, and prevent related cases occurrence.

?5. Strengthen the brand promotion. Each village (community) compiles "fraud prevention" and "anti-fraud" knowledge into cultural programs, and uses popular, lively and lively cultural programs to attract higher attention from the masses and strengthen anti-fraud propaganda.

?6. Strengthen publicity and security. Each village (community) should strengthen the financial guarantee for publicity work and include the funds for "anti-fraud" and "anti-fraud" publicity work into the budget.

?5. Work requirements

?1. Pay high attention and strengthen guarantee. The publicity work to prevent telecommunications (internet) fraud is a concrete manifestation of the implementation of the spirit of the 19th National Congress of the Communist Party of China and the Plenary Session of "unity of knowledge and action". It is a people's livelihood project that actually seeks happiness for the people. Each village (community) carefully formulates work measures and specifies dedicated personnel to take responsibility. , implement funding guarantees and ensure that publicity work is implemented in place.

?2. Strict supervision and implementation of responsibilities. Establish a regular inspection system. The Comprehensive Management Office will conduct inspections on the organization, promotion, and true status of reported data in each village (community); after the prevention and publicity work is launched, new telecommunications (network) fraud cases will be investigated. , carry out case-by-case back investigation. Once work slackness, insufficient publicity, data falsification, etc. are discovered, they will be reported. Telecommunications Fraud Prevention Implementation Plan Sample 2022 (General 5 articles) Part 4

?According to the Notice of the Joint Office of the State Council, the Joint Office of the Province, the Joint Office of the Municipality and the County Joint Office on Further Strengthening the Publicity of the Prevention of Telecommunications Network Fraud "spirit, combined with the actual situation of our town, we have formulated the following publicity work plan to further promote the town's publicity work on preventing telecommunications network fraud.

?1. Organizational Leadership

?The party committee members and the person in charge of liaison work of the CPPCC are the team leaders, the party committee members and the political and legal committee members are the deputy team leaders, and the party committees of each village (community) The branch secretary is a member of the criminal publicity leading group for preventing telecommunications network fraud. The office of the leading group is located in the Comprehensive Management Office. The director of the office is concurrently served by a comrade and is responsible for the specific organization and implementation of various publicity measures.

? 2. Work Objectives

? Strengthen regular multi-dimensional telecom fraud prevention propaganda, enhance public safety awareness, and achieve a significant increase in the people's awareness of telecom fraud prevention, and the public's basic awareness of telecom fraud The awareness rate of prevention knowledge reaches above 80%.

?3. Work measures

?Organize and mobilize the town's mass prevention and control forces. Each unit, village (community) makes full use of their own resources, gives full play to their respective advantages, and carries out solid prevention publicity Work.

?1. Each unit, village (community) should establish at least one public welfare activity planning column and prevention knowledge publicity point for preventing telecom fraud.

?2. Use LED screens at crowded intersections, landmark buildings, parks, squares, bus stations, taxis, commercial outlets, etc. to play crime reminders to prevent telecommunications fraud.

?3. Hang at least one telecommunications fraud prevention banner and set up a promotional window in each residential area and factory; paste at least one promotional poster at each entrance, exit, and elevator room.

?4. Launch publicity activities within the jurisdiction and organize at least one on-site lecture, cultural activity or other form of publicity activity every month; organize at least one quiz activity with prizes during the operation.

?5. The town police station promptly summarizes and studies the laws and characteristics of telecommunications fraud crimes, puts forward targeted publicity and prevention suggestions, provides prevention education content and materials, and actively promotes publicity and prevention work.

?6. The town education management service center organizes primary and secondary schools to issue a "Letter to All Students and Parents to Prevent Telecom Fraud" to students and parents and sign it for confirmation, so that every student and parent can become a preventive agent. Publicist for wire fraud operations.

?7. All telecommunications network operating companies and banks should take advantage of their wide range of locations to carry out various forms of prevention publicity, warning reminders, inspections and dissuasion work at various business outlets and teller machines, such as media playback and leaflet distribution. , using customer service phone numbers, SMS WeChat, etc. to carry out full coverage publicity to citizens.

?8. Each unit shall include publicity funds into special financial funds according to work needs.

?4. Work requirements

?1. Raise awareness and strengthen leadership.

?The crime of telecommunications fraud has become a "cancer" that currently affects the social security and social stability of our town, causing huge property losses to the people. Preventing telecommunications fraud crimes is a project supervised by the Joint Office of the State Council, Provincial Joint Office, Municipal Joint Office and County Joint Office. All units, villages (communities) must improve their political position, enhance their sense of urgency and responsibility, and effectively include this work in Important agenda, formulate specific work plans, clarify responsibilities, increase investment, organize carefully, and pay close attention to implementation.

?2. Strict supervision and implementation of responsibilities.

The town leading group office will regularly carry out supervision and inspection work and report relevant situations in a timely manner. For units that fail to implement their work and take measures that are not in place, warning measures such as notification of criticism and deadline rectification will be taken in a timely manner. Recognize enterprises and units that proactively fulfill their social responsibilities.

?3. Strengthen communication and summarize regularly.

? All units, villages (communities) should pay attention to the progress of the work, and timely summarize and exchange experiences and practices. The leading group office will report the work status of each unit and village (community) from time to time. Telecommunications Fraud Prevention Implementation Plan Sample 2022 (5 General Articles) Part 5

?In order to thoroughly implement the "Notice of the Payment and Settlement Office of the XX Central Branch of the People's Bank of China on organizing the "Concentrated Publicity Month to Combat and Control Telecommunications Network Fraud" 》 (xx Payment [20XX] xx No.) Regarding the requirements for carrying out publicity work to combat telecommunications network fraud, this implementation plan has been formulated based on the actual situation of our bank.

?1. Work objectives

?Adhere to focusing on grassroots areas such as towns and rural areas, and target rural residents, individual industrial and commercial households, school students, migrant workers in cities, and the elderly and other groups as the main publicity targets to strengthen the interpretation of policies and measures. Through various forms of publicity, with the help of publicity products that are close to life, we can increase audience coverage, popularize the knowledge of opening and using bank cards and accounts in accordance with laws and regulations, raise the public's awareness of preventing new crimes in telecommunications networks, and effectively curb new crimes in telecommunications networks. Crime cases are on the rise.

?2. Organizational Leadership

?In order to strengthen the organizational leadership of publicity work, the head office and each branch established a special publicity work leading group, headed by leaders of the supervisory banks at all levels.

?Each branch must formulate a publicity work plan for the region and unit based on the actual situation of the region and unit, implement work responsibilities, and ensure that the publicity work is effective.

?3. Work tasks

?In order to focus on publicity work, our bank has designated May-June 20XX as the centralized publicity period. In view of the epidemic prevention and control situation, each branch must make full use of traditional media such as TV stations, radio stations, newspapers, and new media such as WeChat public accounts and websites to conduct extensive publicity. On the premise of ensuring epidemic prevention and control requirements, appropriately carry out outdoor centralized publicity through multiple channels. Disseminate knowledge to the public about preventing new crimes in telecommunications networks.