5 anti-fraud publicity work reports

#report# Introduction The hard work has come to an end. The hard work in the past period will definitely make you more improved at work! Write a good work report, learn from experience and lessons, and guide future work. The following is an anti-fraud publicity work report compiled by kao.com, welcome to read!

1. Anti-fraud publicity work report Part 1

1. Unified deployment and active mobilization

In order to prevent pension fraud this time, the branch held a meeting The launch meeting of the publicity activity publicized the spirit of the document "Notice of the Shanxi Banking and Insurance Regulatory Bureau Office on Carrying out Publicity Activities to Combat and Prevent Pension Fraud and Telecom and Internet Fraud", arranged and deployed the publicity work to prevent pension fraud, and took practical actions to safeguard the legal status of the elderly rights, promote the prevention of pension fraud, and at the same time improve the national awareness of fraud prevention and protect the people's "money bags".

2. Create an atmosphere and publicize through multiple channels

Make full use of the advantages of outlets, through scrolling screens, distributing promotional materials, and on-site explanations of anti-fraud knowledge at outlets, especially to the masses in urban areas. It is the elderly who conduct publicity. The content of the publicity mainly includes explaining the modus operandi and basic routines of telecommunications network fraud to the elderly care customers, publicizing the harm of telecommunications network fraud to personal lives and social order, and focusing on the recent frequent cases of elderly care telecommunications fraud. Education allows more elderly people to understand the modus operandi of telecommunications and network fraud, and continuously improves their legal awareness and ability to detect and prevent fraud.

At the same time, the "senior care fraud" channel opened on the 12337 intelligent reporting platform was made public at the outlets to guide the public to report in a timely manner when encountering clues of suspected "senior care fraud". The branch organized dedicated personnel to conduct precise publicity by visiting communities and business districts to strengthen correct guidance for the elderly, reminding the elderly not to believe in "free experiences", "expert lectures", etc., and to protect their money. Sub-branch employees actively forward anti-email fraud promotional content through WeChat Moments to expand the publicity coverage and improve the publicity effect.

Through this publicity activity, the elderly will have a full understanding of new fraud methods, and a good atmosphere for preventing telecommunications network fraud and crime will be formed within the jurisdiction.

In the next step, the branch will continue to promote the publicity of special actions to prevent pension fraud, guide the general public to consciously resist illegal fund-raising, prevent pension fraud, and online fraud activities, and improve the national awareness of "preventing illegal and fraud" to provide We strive to create a good social and financial environment.

2. Anti-fraud publicity work report Part 2

In order to conscientiously implement the department’s regulatory responsibilities, in accordance with the spirit of the document "XX City Special Action Plan to Combat Pension Fraud", our bureau The "Special Action Plan on Preventing and Resolving Elderly Care Service Fraud in XX City" was formulated and a leading group was established to conduct a special operation to crack down on elderly care fraud in the city's elderly care service field for two weeks, focusing on the illegal fund-raising risks in the elderly care service field. The "big publicity, big investigation, big rectification" activities have been carried out, and the relevant situation is summarized as follows:

1. Situation of existing elderly care institutions

There are XX public elderly care institutions in the city. There are X private elderly care institutions, *** with XXX elderly care beds. XX community home care service centers are all invested, constructed and operated by communities (villages) and are relatively small in scale. Through institutional self-examination and departmental inspections, the city’s elderly care institutions mainly focus on public welfare services. The flow of funds is safe and reliable, and the operations are good. There are no irregularities such as external investment of funds. There are no membership cards or collection of membership fees in home care service facilities. However, no illegal fund-raising has been found yet.

2. Implementation of special operations

(1) Strengthen leadership and carefully study and deploy.

According to the notification requirements of the "XX City Special Action Plan to Combat Pension Fraud", our bureau acted quickly to formulate unified propaganda slogans and other related content, led by the township civil affairs office, clarifying responsibilities, locking targets, and step-by-step carry out.

(2) Identify the key points and eliminate hidden dangers comprehensively.

Promote it widely. In order to do a good job in promoting illegal fund-raising in the field of elderly care services in our city, we have focused on elderly care service institutions and community elderly care service sites.

At the same time, give full play to the role of community and village committee cadres and comprehensive management grid members, and hang banners in public areas where communities and village populations gather, key entrances and exits in each community, and around leisure places frequented by the elderly. , bulletin boards, electronic screens, posters, blackboard newspapers, theme meetings and other forms to promote and popularize the "social harm of illegal fund-raising, main manifestations and characteristics, relevant laws and regulations, financial fraud legal system", etc. . Remind the elderly and their relatives not to be tempted by high returns, not to participate in illegal fund-raising, and to remind and dissuade relatives and friends around them to guard their pension money. In the investigation activities of various functional departments, no illegal activities such as illegally absorbing public deposits and publishing suspected illegal fund-raising advertising information have been found in the fields under their respective jurisdictions.

Dynamic management. Comprehensive records of the movements of key personnel shall be made in accordance with the rejection letter of fraudulent fund-raising provided by the superior department, the statistical table of the investigation of fraud risks and hidden dangers of elderly care service institutions, and the statistical table of the investigation of potential risks and hidden dangers of places carrying out elderly care service activities without registration. Provide accurate data support for the government to implement its stabilization and control responsibilities.

(3) Joint law enforcement to form a joint regulatory force.

First, take the lead in organizing townships (subdistricts), township civil affairs offices and other departments to conduct a comprehensive, in-depth and detailed self-examination of all elderly care service institutions, home-based elderly care service facilities and communities in the city to give full play to With the experience and advantages of community police, grid management and grassroots self-governance, we have gone deep into elderly care service institutions, communities and other areas where the elderly often interact, and carried out investigation and planning work close to the masses. The second is to require the city’s elderly care service institutions to regulate themselves and resolutely not participate in illegal financial activities involving illegal fund-raising and fraud; carry out internal self-examination of illegal finance to effectively prevent internal management and service personnel of the institution from participating in illegal financial activities; improve internal management systems and resolutely prevent any form of illegal financial activities in the field of elderly care services. The third is to establish a ledger for the identified risks and hazards, carefully study and judge, take effective measures, classify and deal with them, determine the time limit for disposal and rectification, the person responsible for rectification, and solidly advance the rectification tasks. For enterprises and institutions that have obviously violated the law and committed crimes, the public security organs will immediately file a case and investigate and deal with them in accordance with the law.

3. Next step

In the next step, our bureau will continue to carry out relevant activities to promote the city’s special action on pension fraud, further sum up experience, and ensure effective results.

First, increase investigation in key areas. A special action will be taken to build service quality for institutions that have registered elderly care institutions in our city and whose names or business scopes contain the words elderly care services, health management, convalescence and rehabilitation, nutrition and health care, home services, etc., according to the key investigation subjects, key investigation contents, Focus on promoting the management of special accounts and special accounts, strengthen the interpretation of policies for elderly care institutions, improve the safety management regulations and related service standards of elderly care service institutions, and supervise the continuous strengthening of operation and management of elderly care institutions.

The second is to strengthen the supervision of online public opinion. Use new media such as the Internet to regularly publicize public welfare knowledge on preventing illegal fund-raising, and broadcast public welfare videos on preventing illegal fund-raising for elderly care. Strengthen the responsibilities of industry supervision departments, and promptly clean up advertising information suspected of illegal fund-raising by investigating advertising information related to the elderly care field published by radio stations, newspapers, periodicals and other media. At the same time, strengthen the supervision of tourism companies and regulate the elderly care tourism market.

The third is to form a perfect working mechanism. Include the elderly as key publicity targets, carry out various publicity activities that are close to the grassroots, the masses, and life through various media carriers, and promote publicity and education activities to institutions, communities, villages, groups, and families, especially regular publicity campaigns Elderly care institutions and the elderly residents conduct regular publicity to form a long-term mechanism.

The fourth is to summarize the work experience of the activity. Our bureau will take this special action as an opportunity to summarize the work in a timely manner, organize all units to carefully analyze and judge the risks, and sort out experiences and deficiencies regarding the problems existing in the investigation. At the same time, we will further strengthen the daily supervision and management of existing elderly care institutions in our city. Through the industry responsibilities of each unit, the risk awareness of "investment is risky and you must bear it at your own risk" is promoted to the elderly to ensure that the property safety of the elderly is not violated.

Preventing and dealing with illegal fund-raising is a long-term, complex and arduous task. In order to prevent and crack down on illegal fund-raising activities and maintain order and social stability in the elderly care field in our city, our bureau will dynamically supervise and gradually establish We will establish a long-term supervision mechanism, and at the same time further increase the propaganda work on dealing with non-compliance, strengthen the public's awareness of identifying risks, preventing risks, and assuming risk responsibilities, so as to create a harmonious and stable living environment.

3. Anti-fraud publicity work report Part 3

In order to further improve the ability of residents in the jurisdiction to prevent and recognize fraud, according to the Shenzhen Municipal Office of Combating and Controlling In the spirit of the document "Notice on the Launching Ceremony of the Shenzhen Main Venue of the Illegal and Crime Awareness Month", xx District launched a month-long series of anti-telecom network fraud awareness month activities throughout the district on August 12. During the event, *** distributed and posted more than 30,000 copies of posters, leaflets and other promotional materials, and held more than 10 special lectures, achieving good results. The relevant information of the event is now reported as follows:

1. Carefully organize and comprehensively create a publicity atmosphere

(1) The leadership pays attention and the organization is effective. The xx District Anti-Telecommunications Network Fraud Publicity Month Activity Leading Group was established, headed by the deputy district mayor of xx District, the director of the xx Public Security Bureau, and the deputy leader of the district’s leading group for combating new illegal crimes in telecommunications networks, and the deputy director of the Propaganda Department of the District Party Committee served as the team leader. Deputy leader. The members of the leading group are composed of responsible comrades from the Propaganda Department of the District Party Committee (Cultural and Sports Bureau), the Political and Legal Affairs Committee of the District Party Committee (Comprehensive Management Office), the xx Public Security Bureau, the District Urban Management Bureau, the xx Transportation Bureau, and each sub-district office. The leading group has an office, which is responsible for the specific organization and implementation of various work measures.

(2) Mobilize at all levels and pay close attention to deployment. According to the "Shenzhen Anti-Telecommunications Network Fraud Publicity Month Work Plan" of the Municipal Combating and Governance Office and combined with the actual situation of our district, the "XX District 20xx Anti-Telecom Network Fraud Publicity Month Work Plan" and the "XX District 20xx Anti-Telecom Network Publicity Month Work Plan" were formulated and issued Fraud Awareness Month Launch Ceremony Activity Plan". In order to ensure the smooth progress of the launching ceremony of the xx branch of the Anti-Telecommunications Internet Fraud Awareness Month, on August 8, the District Comprehensive Management Office organized a coordination meeting for the launching ceremony of the 20xx Anti-Telecommunications Internet Fraud Awareness Month activities in the xx District, and clarified the specific work tasks. Ensure that work is implemented and achieved real results.

2. Take multiple measures to increase publicity coverage

(1) Focus on publicity. On August 12, hosted by the Political and Legal Affairs Committee of the xx District Committee (Comprehensive Management Office), and hosted by the xx Public Security Bureau, the Propaganda Department of the xx District Committee (Cultural and Sports Bureau), and the Nanhu Subdistrict Office, the theme was "Anti-Telecom Internet Fraud Propaganda" The launching ceremony of the 20xx Anti-Telecom Internet Fraud Awareness Month in xx District was held at Jinguanghua Plaza in xx District, attracting hundreds of citizens to participate. On the day of the launch ceremony, 10 sub-district offices in xx District set up three-level branch venues and launched publicity activities simultaneously. It set off a national anti-fraud upsurge in the jurisdiction and created a good atmosphere of public opinion.

(2) Strengthen position propaganda. According to the unified deployment of the city and district, anti-fraud propaganda was carried out in depth around the main line of "anti-telecom network propaganda". All streets and communities used bulletin boards, promotional videos, promotional materials, slogans, etc. in prominent locations to conduct special lectures, community propaganda, Through door-to-door publicity and other forms, a strong atmosphere is created, which basically achieves the goal of having reminders everywhere in places where people gather and making common fraud tactics identifiable to everyone. During the publicity month, more than 20 slogans and banners were hung in 10 streets in the district, more than 1,000 posters were posted, and more than 20,000 brochures were distributed.

(3) All-media publicity. Telecommunications network fraud prevention knowledge, cases and early warning information are pushed through Weibo, WeChat, special web pages, forums, etc., so that residents in the jurisdiction can be aware of fraud techniques and actively participate in prevention. During the publicity period, 10 press releases were published on the district-level online platform, 10 publicity reports were published in the "Safe xx" column, and more than 20 pieces of information were pushed through the "Safe xx" public WeChat account.

3. Strengthen supervision to ensure that publicity achieves effective results

xx District will regard anti-telecom network fraud publicity as a long-term task, and attach great importance to this publicity month activity Pay attention to, strictly require, put an end to formalities and formalities in work, and regard the promotion of publicity month activities as an effective work.

All member units work closely with each street, coordinate actions, support each other, and form synergy to build an all-round, multi-level, multi-form, and multi-channel publicity system, "eight-entry" areas, open up the "last mile", and achieve mass prevention and telecommunications The awareness of online fraud has increased significantly. The general public's awareness rate of basic fraud prevention knowledge has reached more than 70%, and the awareness rate of financial personnel has reached 100%, ensuring that the publicity month activities are implemented effectively. At the same time, the District Comprehensive Management Office will set up a supervision group to conduct supervision and inspection of publicity activities from time to time, and the supervision situation will be included in the year-end comprehensive management assessment.

4. Anti-fraud publicity work report Part 4

After the launch of the county’s special action to crack down on and rectify pension fraud, the County Financial Services Center strictly followed the "x County to Combat and rectify Pension Fraud According to the deployment requirements of the "Special Action Plan" and the "Special Rectification Work Plan for Illegal Fund-raising in the Elderly Care Field of X City", according to the division of responsibilities and tasks, measures such as establishing mechanisms, strict inspections, and strengthening education were adopted to carry out special rectification work on illegal fund-raising in the elderly care field throughout the county. Promote the county's special campaign to crack down on and rectify pension fraud in depth.

1. Work progress

(1) Strengthen organizational leadership and make comprehensive arrangements. A county-wide special rectification office for illegal fund-raising in the field of elderly care has been established. Comrade Gao Limin, director of the county non-profit office, also serves as director of the special rectification office. The county financial services center, county civil affairs bureau, county banking supervision team, county public security bureau, county housing and construction bureau, The county and city supervision bureaus, county Internet information offices and other relevant units are members and work under the unified leadership of the county non-leading group. The "Special Rectification Work Plan for Illegal Fund-raising in the Elderly Care Field in X County", the "Work Plan for Risk Investigation and Rectification of Illegal Fund-raising in the Elderly Care Field in Each member unit has identified a leader and a staff member who are specifically responsible for the rectification work.

Comrade Zhou Weihua, member of the Standing Committee of the County Party Committee, Executive Deputy County Magistrate, and leader of the County Non-Leading Group, attaches great importance to preventing illegal fund-raising and has chaired many meetings to require all units to enhance their sense of responsibility and actively do a good job in financial lending, telecommunications Prevention and rectification of Internet fraud and illegal fund-raising in the field of elderly care.

(2) Strengthen responsibility and conduct in-depth investigations for clues. On the one hand, the County Non-Member Office strengthens contact and reporting with the Municipal Finance Office and accepts business guidance. On the other hand, it organizes non-member units in various divisions to carry out special investigations of illegal fund-raising in the field of elderly care in various jurisdictions and industries according to the division of responsibilities, and promptly announces illegal fund-raising in the field of elderly care. Fundraising reporting hotline. The County Public Security Bureau conducted a comprehensive investigation of key institutions and key behaviors, and conducted an in-depth investigation of existing cases and clues, and found no illegal fund-raising risks; the County Civil Affairs Bureau conducted a comprehensive investigation of nursing homes and other elderly care service institutions registered with the county's civil affairs, and found no Illegal fund-raising risks; the County Cyberspace Affairs Office arranged for dedicated personnel to be on duty 24/7 to monitor the Internet public opinion system and conduct dynamic monitoring of Internet keywords. In May, nine Internet companies and key places were raided and no African-related issues were found that infringed on the legitimate rights and interests of the elderly; County The Municipal Supervision Bureau conducted a survey of x relevant business households in the county and found no business activities that absorbed funds from the elderly; the County Housing and Urban-Rural Development Bureau issued self-inspections and rectifications to x project sites, x real estate properties and x property communities in the county The notice requires all enterprises to self-examine illegal fund-raising in the elderly care field. In early May, random inspections were carried out on all enterprises to conduct self-examinations on pension fraud. The random inspection rate was x%, and no illegal fund-raising problems in the elderly care field were found.

(3) Strengthen publicity and education to improve prevention awareness and capabilities. On the basis of the investigation and publicity work on preventing illegal fund-raising during the Spring Festival this year, the county non-profit office has also formulated and issued a centralized publicity activity plan in the field of elderly care and an illegal fund-raising publicity month activity plan, and organized and carried out high-frequency publicity and education activities.

1. Carry out online publicity. Publish "old age care" risk warning reminders on the county government website, push the "Fraud Prevention Guide" short video produced by the Provincial Special Action Office to Combat Pension Frauds on the x County Government Affairs Official Account, and organize towns and villages to watch the Provincial Financial Supervision Bureau and Beijing Jinxin Online Banking The company held a live publicity broadcast on "Caring for the Elderly and Preventing Fraud" to guide cadres and the masses to recognize and prevent fraud and enhance their "immunity against fraud."

2. Carry out centralized publicity.

On May 13th, I participated in the "5.15" National Public Security Day for Combating and Preventing Economic Crimes organized by the County Public Security Bureau in Yifengshan Park. On June 15th, I organized more than x units to hold the "Keep the Money Bag·Protect" event at Yifengshan Park. A centralized publicity day with the theme of "Happy Home" was held to publicize knowledge on preventing "old age care" fraud to the public, distribute more than Produced x copies of promotional materials and answered x number of legal inquiries. The activities of the centralized publicity day were reported by Xueqiangguo, Xinhuanet, Phoenix, and Jiangxi Satellite TV.

3. Carry out mobile publicity. From May 22 to 24, under the guidance of the x city non-profit office, the county non-profit office jointly carried out x villages and towns within its jurisdiction to carry out The "Five Ones" publicity model (a caravan, a mini-exhibition, an anti-fraud and anti-fraud market, a "small classroom", and a "blue vest" volunteer publicity team) teaches anti-fraud and anti-fraud knowledge to the masses. On June 20, the second set of the central economic half-hour column introduced the development of the blue vest public welfare activities in our county in 7 minutes.

2. Existing problems

(1) The coverage of publicity and education is not enough. There is not much publicity suitable for the elderly. There is still a need to improve the ability of the elderly to recognize and prevent fraud. A lot of work to do.

(2) Inter-departmental coordination and cooperation need to be strengthened, and information sharing is not timely, which is not conducive to rapid risk identification and early warning.

3. Next steps

In the next step, our county will further improve its political position, take the initiative to take action, and further promote the rectification of illegal fund-raising in the elderly care field.

First, increase the investigation of key institutions and key behaviors. Relying on the "Ganjin Eagle Eye", "Financial Institutions Large Fund Movement Platform", investigations by non-units in various places, and reports from the masses, we collect clues to the problem, formulate a work ledger, and carry out account cancellation and rectification.

The second is to strengthen collaborative disposal. Strengthen communication and docking with the public security, People's Bank of China, Banking Regulatory and other departments, and coordinate with relevant departments to handle illegal fund-raising cases in the elderly care field.

The third is to strengthen publicity and education. Take the elderly as key publicity and education targets, carry out various activities close to the grassroots, the masses, and various forms of life through various media carriers, and promote publicity and education activities into institutions, communities, villages, and families, especially for Carry out regular publicity to elderly care institutions and the elderly residents.

5. Anti-fraud publicity work report Part 5

In accordance with the decision-making and deployment of the Party Central Committee on the special action to crack down on pension fraud and the work requirements of the provincial party committee, municipal party committee, and county party committee, our bureau organized the entire The county cultural tourism system has launched a special campaign to crack down on elderly care fraud, focusing on identifying potential fraud risks in elderly tourism and art business, strictly reviewing the content of tourism projects for the elderly, and doing a good job in risk control. Three months since the launch of the special action, phased results have been achieved. The following work summary will be made based on the progress of the special action.

1. Basic situation

There are x cultural management units of various types in x county. Among them, there are There are x stores and x various cultural and art training institutions; the total investment in the cultural heritage tourism market is more than x million yuan, and there are more than

2. Establish rules and regulations

The "X County Culture and Tourism Bureau's Special Action Plan to Combat Pension Fraud" was formulated and issued and a special leading group office was established. According to the "Dedicated Personnel The requirement of "special class and special project" specifically implements the specific implementation of the special person responsible for handling daily work. Convened x meetings on the county's cultural and tourism system's special action to crack down on pension fraud, conveyed and learned the spirit of relevant documents on the county's special action to crack down on pension fraud, and further clarified work tasks, methods, measures and relevant requirements in conjunction with the cultural and tourism system; held x times of owner training meetings, Promote knowledge about traveling and purchasing handicrafts, and remind consumers to be more vigilant and avoid being deceived.

3. Supervision and implementation

Since the launch of this work, we have kept a close eye on market priorities, carried out special rectifications, and organized special rectifications for illegal travel agency business and "unreasonable low prices" .

Focusing on illegal and illegal business operations in the elderly tourism market, we will focus on identifying potential risks of elderly care fraud in the tourism market where travel agencies use prepaid cards, membership fees, financial products, etc. to induce elderly people to "consumption" and "invest"; strengthen the art business market to involve elderly care Identify the hidden dangers of fraud, focus on identifying the hidden dangers of fraud, illegal fund-raising, illegal pyramid schemes and other elderly care fraud in the art market in the name of art business, strictly review the content of tourism projects for the elderly, and do a good job in risk control. A total of more than and related complaints and reports; in conjunction with the county public security, market supervision and other departments, a comprehensive investigation was conducted on x travel agency service outlets and antique and handicraft sales stalls in the county, and no illegal activities were found.

IV. Extensive publicity

(1) In order to continue to expand the awareness and influence of market entities and the people on the special action to crack down on pension fraud, further unblock the reporting channels for the masses, broaden The source of clues in the case has effectively formed the public opinion momentum of "senior care fraud" in the cultural and tourism market. The Provincial Department of Culture and Tourism's Special Action Office to Combat Pension Fraud has designed, produced and issued "senior care fraud" themed posters and promotional videos. Municipal Culture and Tourism The bureau produced and distributed posters with the theme of “Pension Fraud”. Our bureau also produced posters with the theme of “Pension Fraud” and distributed them in county libraries, cultural centers, cultural stations, bookstores, travel agencies, scenic spots, Internet cafes, hotels, and stations. More than x pieces have been posted in places where people gather, such as tourist distribution centers and so on. Rolling electronic screens, handwritten slogans, posters, loudspeakers, etc. have been used for publicity more than x times. It aims to further enhance the elderly's awareness of the rule of law and their ability to detect and prevent fraud, create a social atmosphere in which "everyone shouts about beating" pension fraud, and ensure that the county's cultural and tourism market operating environment and venues are operated in a law-abiding, standardized, safe and orderly manner, ensuring that the elderly People's legitimate rights and interests shall not be infringed upon.

(2) Combined with the epidemic prevention and control in the cultural and tourism system and the "enter, know, and solve" household entry to carry out the investigation of pension fraud risk clues, and actively publicize pension fraud; combined with the theme party day +, villager group meetings, hospital Dam said the event would promote pension fraud.

(3) A total of x pieces of pension fraud information were publicized and published on the

5. Existing problems and difficulties

First, individual travel agency service outlets do not prepare timely reports for group tours, and the level of service to tourists needs to be improved.

Secondly, the sales stalls for antiques and handicrafts are not fixed, making it inconvenient for daily supervision.

6. Next step work plan

(1) In-depth investigation of hidden dangers. For places where the number of potential fraud risks is obviously low, we will conduct thorough investigation and conduct in-depth on-site inspections and covert visits to ensure that hidden risks are not ignored.

(2) Anti-fraud propaganda should be strengthened. It is necessary to use case studies to thoroughly expose and criticize the "routines" used by criminals to defraud money under the guise of "caring services", so that the elderly can consciously stay away from the trap of "family services". It is necessary to strengthen legal publicity and education for operators, urge them to "watch their own doors", and prevent criminals from using nursing homes to defraud the elderly. It is necessary to coordinate with the publicity and Internet information departments to strengthen the supervision of publicity on screens, newspapers, and online elderly care services, and cut off false propaganda and communication channels.