Summary of unit fraud prevention work

Inadvertently, the work has come to an end. After this period of hard work, we have made more progress in our continuous growth, which also means that we are ready to start writing a work summary again. But I found that I didn’t know what to write. Here is a summary of the unit’s fraud prevention work (selected 5 articles) that I compiled for you. Welcome to read, I hope you will like it. Summary of Unit Fraud Prevention Work 1

With the rapid development of my country’s finance, telecommunications and Internet, fraud crimes committed with the help of mobile phones, landline phones, the Internet and other communication technologies and online banking technology have become increasingly common. The contents of telecom fraud messages and fraudulent phone calls are full of variety, and various deceptions are very confusing. The rate of urban and rural residents being deceived has skyrocketed. Telecom fraud has become a prominent problem affecting social security.

Faced with the current high level of telecom fraud, Harbin Rural Commercial Bank xx Branch has built a strict telecom fraud protection network through various means such as publicity and education, detailed procedures, and bank-police cooperation. Let telecommunications fraud be exposed for what it is.

1. Strengthen telecom fraud prevention awareness education

xx branch provides reminders to prevent telecom fraud on indoor and outdoor electronic screens, and reminds customers of telecom fraud risks through self-service machine screens. Customers are advised to operate with caution, etc., comprehensively publicize common sense about telecom fraud and interpret telecom fraud techniques.

2. Strictly control the outflow of customer funds over the counter

The bank counter is the last gate for customer funds to flow out, and has become a key link in intercepting telecommunications fraud. xx branch ensures the safety of customer funds by refining the standardization and execution of counter procedures. In accordance with the standard process of "Three Questions, Two Looks and One Verification", every customer who makes personal remittances is reminded to prevent telecommunications fraud; the customer is guided to carefully read the "Telecommunications Fraud Prevention Notice" and is reminded again to prevent telecommunications fraud risks by asking them to sign for confirmation. ; For new customers who have opened online banking and mobile banking services, verify whether the bound mobile phone number belongs to the customer himself to prevent it from being used by criminals; take advantage of the opportunities for the elderly to deposit and withdraw money, and focus on strengthening the publicity of the elderly's knowledge of preventing telecom fraud ; Pay special attention to customers who are doing business on the phone, look flustered, and are vague about the purpose of remittance and the payee information.

3. Increase patrols in self-service areas

Currently, using self-service machines to transfer money has become an important way for criminals to commit fraud. In order to improve the interception of telecommunications fraud cases in the self-service area, the lobby manager of the xx branch and the security guards of the branches have increased the intensity of inspections of the self-service area, strictly follow the "one question, two looks and three reminders", and make every effort to prevent self-service machine transfers. Telecommunications fraud cases. (The "first question" is to ask clearly what business the customer is using the ATM machine for; the "second look" is to see if the customer's demeanor is in line with common sense, and whether the customer is operating while answering the phone, or reading small notes, mobile phone text messages, etc.; The "three reminders" are to remind customers to be careful of being deceived, remind customers to verify the corresponding remittance content with family members or acquaintances, and remind them to confirm that they are true before transferring money)

My branch will increase its efforts in the next work. Promote the prevention of telecom fraud, improve depositors' awareness of telecom fraud, and do our best to protect the property safety of depositors. Summary of Unit Fraud Prevention Work 2

With the development of the times, telecommunications fraud methods have emerged in an endless stream. Recently, fraud cases have occurred frequently in society. Songyang Hengtong Rural Bank’s Xinxing Branch attaches great importance to it, promptly updating lobby promotional materials and sorting out business processes. , organized trips to various villages to carry out publicity, and worked hard to ensure the safety of customers' funds and keep their "money bags" safe.

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

The bank actively streamlines its business processes to minimize risks during the account opening stage. As of now, five steps of confirmation are required before opening a current account at the bank's counter.

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

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

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

The Xinxing Branch of Songyang Hengtong Rural Bank will continue to persevere, with one hand focusing on deposit insurance to protect the safety of customers’ deposited funds; on the other hand, it will focus on telecom network fraud propaganda to protect the safety of customers’ funds; , Keep the customer's "money bag". Summary of unit fraud prevention work 3

In order to do a solid job in cracking down on fraud and defrauding medical security funds, strengthen the safe and reasonable use of medical security funds and risk prevention and control, ensure the safety of medical insurance funds, and crack down on various types of insurance fraud, To safeguard the legitimate rights and interests of insured persons, in accordance with the "Notice of the x Provincial Medical Security Bureau on Earnestly Carrying out Work on the Centralized Publicity Month of "Combating Fraud and Fraud and Maintaining Fund Security"" and the "x Municipal Medical Security Bureau's Notice on Carrying out the City's Medical Security Combat Fraud and Fraud" According to the document "Notice of the National Insurance Concentration Publicity Month Activities", a special operation to combat fraud and defrauding medical insurance funds will be carried out within the jurisdiction of our town.

This operation focuses on illegal and fraudulent behaviors in the field of medical security to explain to the public the laws, regulations and policies related to the supervision of basic medical security funds, strengthen anti-fraud work in medical security, and form a high-pressure situation , to achieve the purpose of publicizing laws and regulations, strengthening management, purifying the environment, and deterring crime. At the same time, it is necessary to enhance the consciousness of both doctors and patients in complying with medical insurance management regulations, further improve the medical insurance governance system, and build a multi-department linkage mechanism to achieve source prevention and ensure the safety of medical insurance funds.

First, use town and village cadre meetings, village group meetings and other forms to increase publicity and severely crack down on fraud to obtain medical security funds.

The second is to paste promotional posters. Town and village staff posted promotional posters on publicity boards and other eye-catching places to publicize the hotline for reporting and complaining about fraud and defrauding medical insurance funds, and explained relevant medical insurance policies to medical enrollees to deepen their understanding of relevant policies and increase their awareness of vigilance.

The third is to distribute leaflets on a mobile basis. Use the market day to distribute leaflets to the masses, calling on the insured to establish legal awareness of medical insurance, understand relevant common sense, consciously self-discipline, and cooperate with supervision.

The medical insurance fund is the people’s medical treatment money, life-saving money, and health money, and is related to the vital interests of every insured person. Preventing and cracking down on fraud and fraud in the field of medical insurance is a long-term and systematic task. Our town will continue to carry out high-intensity prevention and crackdown efforts, strengthen publicity, form a public opinion offensive, and strive to create a "dare not to cheat, cannot cheat" social atmosphere.

Summary of Unit Fraud Prevention Work 4

In recent years, fraud cases on college campuses have continued to occur in various ways and the value of the cases has continued to increase. Some criminals have taken advantage of the weaknesses of school students such as their inexperience and poor security awareness to sneak into campuses to defraud money. In order to help students improve their awareness of fraud, enhance their risk prevention awareness of campus fraud, especially online fraud, effectively protect the legitimate rights and interests of students, and protect the safety of students’ personal and property, our school has taken the following measures:

< p> 1. Implement the responsibility mechanism and improve the work plan

Adhering to the top-down principle, our hospital held special meetings and established a leading group. According to relevant policy requirements and the actual situation of our hospital, all departments cooperated closely To implement the division of labor, publicity and education activities are carried out throughout the hospital to further strengthen fraud prevention education for students and be wary of online fraud and pyramid schemes. Publicity and education are mainly carried out in three aspects: classes, the Internet, and home and school.

2. Full coverage of class publicity

Each counselor implements class-wide publicity and education activities; creates a special class meeting with the theme of "anti-fraud" to positively guide students' thoughts and enhance prevention awareness ; Organize each class to hold "Fraud Prevention" themed group day activities, share cases, summarize fraud routines, and prevent accidents in a timely manner; invite relevant personnel to the school to hold "Fraud Prevention" themed lectures for all students in the school, popularize preliminary knowledge, and teach prevention method.

3. Full coverage of online publicity

Use the existing resources of the college to widely disseminate relevant prevention knowledge, guide students to actively participate in relevant online activities, and create a positive online environment. Based on the college's online publicity channel, a "Fraud Prevention" knowledge push column was opened to widely disseminate relevant cases, preventive measures against various types of fraud, major social events and other information to the entire college; guide students to pay attention to "Nanchang Honggutan Police Fraud Prevention" "Pioneer" and other anti-fraud WeChat public accounts to provide them with direct communication and feedback channels; launch an online "anti-fraud" knowledge contest and call on students to actively participate; during the National Cyber ??Security Publicity Week, carry out relevant activities to purify cyberspace, Actively respond to the country’s call.

4. Full coverage of home-school publicity

Issue the "Fraud Prevention Notice" to all students in the school to guide students to establish correct concepts and educate them to consciously resist pyramid schemes and stay away from MLM, purify campus culture; encourage students to popularize fraud prevention knowledge to family and friends, master necessary prevention skills, and effectively build a solid ideological defense line; organize students to volunteer to participate in the seventh national census, participate in community services, and synchronize anti-fraud publicity and prevention work .

5. Implementation has shown some results

Based on the above measures, the college has carried out targeted safety education work to strengthen and improve students' prevention of various types of fraud and avoid online loan risks awareness and ability, and achieved certain results, helping the safety and stability of college students. Summary of the unit’s anti-fraud work 5

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

The main reasons why students are deceived are as follows: simple thinking, poor awareness of prevention, greed for vanity, lack of rationality when dealing with problems, begging for others, acting rashly in making friends, being greedy for petty gains, eager for quick success, etc. Therefore, students must do the following to prevent campus fraud:

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

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 not be gullible. Use sweet talk and don’t tell strangers your home address and other information to avoid being deceived.

2. Be cautious when making friends and avoid replacing reason with emotion.

3. Students should communicate and help each other.

In school, 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 student friends, it is necessary to learn certain basic knowledge of 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 students and friends to learn from. In fact, although the fraud methods are diverse, they are always the same. I believe that with the help of students and friends, 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.