Ten Summary Reports on the Campaign of "All People Fighting Fraud in Action"

Resolutely curb the frequent occurrence of telecommunication network fraud and illegal crimes, and vigorously safeguard people's property safety and legitimate rights and interests. The following are ten summary reports of the 222 "National Anti-Fraud in Action" campaign, and I sincerely hope to help you!

Summary Report of "All People Fight Fraud in Action" 1

With the rapid development of China's finance, telecommunications and Internet, the crime of fraud committed by means of mobile phones, fixed telephones, networks and other communication technologies and online banking technology is high. The contents of telecom fraud information and fraudulent telephone calls are varied, and all kinds of deception are very confusing. The rate of urban and rural residents being deceived has soared, and telecom fraud has become a prominent problem affecting social order.

In the face of the current high telecom fraud, Harbin Rural Commercial Bank _ _ Sub-branch has built a strict telecom fraud protection network through various means, such as publicity and education, detailed procedures, and cooperation between banks and police, so that telecom fraud can be exposed.

First, strengthen the education of telecom fraud prevention awareness

__ Sub-branch will remind customers of telecom fraud prevention on indoor and outdoor electronic screens, remind customers of telecom fraud risks through self-service machine screens, remind customers to operate cautiously, and so on, so as to publicize the common sense of telecom fraud and interpret telecom fraud tricks in an all-round way.

second, strictly control the customer's funds flowing out of the counter

The bank counter is the last pass for the customer's funds to flow out, and it has become a key link to intercept telecom fraud. _ _ Sub-branch ensures the safety of customers' funds by refining the specification and implementation of counter process. According to the standard process of "three questions, two readings and one check", remind each individual remittance customer to prevent telecom fraud; Guide customers to read the Notice on Prevention of Telecom Fraud carefully, and remind them to prevent the risk of telecom fraud again by signing it for confirmation; For customers who newly open online banking and mobile banking services, verify whether the bound mobile phone number is owned by the customer himself to prevent it from being used by criminals; Take advantage of the opportunity of deposit and withdrawal of the elderly, and focus on strengthening the publicity of the common sense of preventing telecom fraud for the elderly; Focus on customers who handle business while calling, look flustered, and are vague about the purpose of remittance and payee information.

Third, strengthen patrol and blocking in self-service areas

At present, using self-service machines to transfer money has become an important way for criminals to cheat. In order to improve the interception of telecom fraud cases in the self-service area, the lobby manager of _ _ sub-branch and the security guard of outlets have stepped up their inspections of the self-service area, strictly implementing the "one question, two readings and three reminders" and making every effort to prevent telecom fraud cases such as self-service machine transfer. ("One question" is to ask the customer what business the ATM machine handles; "Second look" is to see whether the customer's demeanor is reasonable or not, whether to operate while answering the phone, or to operate while reading small notes and mobile phone text messages; The "three reminders" are to remind customers to be deceived carefully, to remind customers to verify the corresponding remittance contents with their family members or acquaintances, and to remind them to transfer and remit money only after they are confirmed to be true. )

in the next work, our sub-branch will increase the publicity on preventing telecom fraud, raise depositors' awareness of preventing telecom fraud, and do our best for the property safety of depositors.

Summary Report of the "National Anti-Fraud in Action" campaign 2

In recent years, the crime of telecom fraud through telephone, SMS and Internet has occurred frequently, and the means are changeable and the fraud is vivid, which makes more and more people fall into the trap and seriously endangers the property safety of community residents. In order to enhance residents' awareness of self-prevention and prevent and reduce the occurrence of telecom fraud cases, our Baihe community has taken various measures in its jurisdiction and actively carried out various forms of anti-telecom fraud publicity activities, mainly from the following aspects:

First, make full use of community publicity positions and carry out publicity work in a wide range.

First of all, we display and post all kinds of publicity materials and notices of "preventing telecom fraud and being deceived" through traditional blackboard newspapers, exhibition boards, banners and community bulletin boards in the community, so that residents can be seen everywhere in the community and a strong safety education atmosphere is created. Secondly, through the community residents' short message platform, community Weibo, QQ group, short message party class and other new online propaganda positions, a series of warm tips to prevent telecom fraud are issued to the residents, reminding them to raise their awareness of prevention from time to time.

the second is to increase publicity by inviting people in and out.

Please come in to invite the community police and financial institutions in the community, such as Shanghai Bank and Rural Commercial Bank, to come to the community regularly to give lectures on anti-telecom fraud knowledge to our community backbone team, such as party member and the head of the building, and help them understand the common crime means and prevention methods of telecom fraud in depth by watching anti-fraud short films, exchanging fraud cases, and distributing publicity materials, so as to be alert ideologically, thus educating one person, influencing one family and driving one.

Going out is mainly:

First, in combination with the community's convenience service activities once every February, we will set up stalls in busy sections of the jurisdiction and places where residents gather more, and distribute anti-telecom fraud leaflets to passers-by to remind everyone not to listen to inexplicable arrears or so-called security accounts.

the second is to combine community grid management and zero-distance visits, organize community cadres to be divided into sections, enter shops and communities, carry out door-to-door publicity, popularize some preventive methods to residents, and further improve the awareness rate of residents' anti-fraud knowledge.

Thirdly, aiming at the elderly living alone in the community, who are at high risk of telecom fraud, we organized volunteers from old community partners to pair up with more than 6 elderly living alone in our jurisdiction, and visited them regularly to chat and communicate and care about their daily lives, thus subtly educating the elderly against telecom fraud and keeping them safe from time to time.

The above is a series of publicity work carried out in our community to prevent telecom fraud. In the future, we will continue to make efforts to make community residents know and prevent telecom fraud cases from happening in the community, and build a solid defense line to prevent telecom fraud.

Summary Report of "All People Fighting Fraud in Action" 3

In recent years, college students' campus fraud cases have been varied and the value of the cases has been increasing. Some lawless elements have taken advantage of the students' poor experience and safety awareness to sneak into the campus to defraud money. In order to help students improve their knowledge of fraud, enhance their awareness of risk prevention of campus fraud, especially online fraud, effectively safeguard the legitimate rights and interests of students and ensure the safety of students' personal property, our hospital has taken the following measures:

1. Implementing the responsibility mechanism and improving the work plan

Adhering to the principle of top-down, our hospital held a special meeting and set up a leading group. According to the requirements of relevant policies and the actual situation of our hospital, all departments closely cooperated to implement the division of labor. Carry out publicity and education activities in the whole hospital, further strengthen the anti-fraud education for students, be alert to online fraud and pyramid schemes, and carry out full coverage publicity and education mainly from three aspects: class, network and home school.

2. Full coverage of class publicity

All counselors carry out publicity and education activities within the class; Create a class meeting with the theme of "fraud prevention", guide students' thoughts positively and enhance their awareness of prevention; Organize all classes to hold "anti-fraud" group day activities, summarize fraud routines through case sharing, and prevent accidents in time; Invite relevant personnel to enter the school and hold a lecture on "anti-fraud" for students in the whole school to popularize leading knowledge and teach preventive methods.

3. Full coverage of online publicity

Make use of the existing resources of the college to widely disseminate relevant preventive knowledge, guide students to actively participate in relevant online activities, and create a positive online environment. Based on the online publicity channel of the college, a knowledge push column of "anti-fraud" was opened to widely disseminate relevant cases, preventive measures against all kinds of fraud, major social events and other information to the whole hospital; Guide students to pay attention to anti-fraud WeChat WeChat official account such as "Nanchang Honggutan Public Security Anti-fraud Pioneer" and provide them with direct communication and feedback channels; Conduct an online "anti-fraud" knowledge contest and call on students to actively participate; During the National Cyber Security Publicity Week, we will carry out relevant activities to purify cyberspace and actively respond to the call of the country.

4. Full coverage of home-school publicity

Distribute "Notice of Fraud Prevention" to students in the whole school to guide students to establish correct concepts, educate them to consciously resist pyramid schemes, stay away from pyramid schemes and purify campus culture; Encourage students to popularize anti-fraud knowledge to family and friends, master the necessary preventive skills, and effectively build a strong ideological defense line; Organize students to volunteer to participate in the seventh national census, participate in community service, and synchronize anti-fraud publicity and prevention work.

5. Implementation has achieved slight results

According to the above measures, the College has carried out targeted safety education, enhanced and enhanced students' awareness and ability to prevent all kinds of fraud and avoid the risk of online loans, and achieved certain results, helping the college students to carry out safe and stable work.

Summary Report of "All People Fighting Fraud in Action" 4

In order to further improve the safety awareness of the people in the jurisdiction to prevent all kinds of telecom fraud, effectively crack down on fraudulent crimes, safeguard the interests of the people, and prevent and reduce the occurrence of telecom fraud cases. Four measures of Xincheng Police Station of hancheng city Public Security Bureau have carried out the propaganda work of preventing telecom fraud within its jurisdiction.

take the center as the center, and weave a mesh "firewall" in all walks of life in the joint jurisdiction. On August 7th, Xincheng Police Station convened the heads of industrial places, property directors, community workers, etc. in the jurisdiction, and held a centralized publicity campaign to prevent telecom fraud, and informed the participants on the spot with the data and cases of the cases in the jurisdiction. After the meeting, a special WeChat group was set up to prevent telecom fraud, and the cases in the jurisdiction were regularly reported in the group, and people from all walks of life were used to spread it, so as to prevent the same telecom fraud cases from happening again.

Take the case as a typical example, and learn from the "Siping Public Security" model to ensure the full coverage of preventive publicity. On the basis of written cases, Xincheng police station organized community police to shoot small videos to prevent telecom fraud, which were accepted by local people. Humorous way, dedicate a small video to prevent telecom fraud or forward other excellent small video to prevent telecom fraud. Let the masses realize the various forms of fraud in joy.

Establish a cooperation mechanism with the banks in the jurisdiction to protect the people's money bags in time. The police went deep into the banks in the jurisdiction to carry out training sessions on preventing telecom fraud. It is required that bank staff should be vigilant and take the initiative to ask questions when encountering people with large transfer amounts, beware of telecom fraud, and stop remittance and report to the public security organ in time if suspicious.

carry out telecom fraud prevention activities in various forms to strengthen residents' defense lines. At 6 o'clock in the afternoon of August 28th, the competent leader of Xincheng Police Station led the community police to go deep into Yudian Garden and Stadium successively, and used mass leisure places to carry out propaganda on preventing telecom fraud, distributed leaflets to the masses, and explained anti-fraud knowledge on the spot. At the same time, various anti-telecom fraud notices and propaganda slogans were pasted and hung on the main streets and places in the high-incidence areas of the jurisdiction, creating a strong publicity atmosphere.

Summary Report of the "All-people Anti-fraud in Action" campaign 5

In order to further strengthen the publicity of preventing telecommunication network fraud in society and raise the awareness of the broad masses of people on preventing telecommunication fraud.

recently, with the theme of "cracking down on the crime of telecommunication network fraud and building a peaceful and harmonious society", the police of Fengyun police station launched a publicity campaign to prevent telecommunication network fraud in its jurisdiction by taking various measures, innovating forms and highlighting key points.

Make full use of the "police-citizen WeChat contact group"

The police of Fengyun Police Station will make rational use of the WeChat group established, conduct online anti-telecom fraud propaganda, and push fraud means and new typical cases to the masses for the group members to learn, forward and warn them about relevant preventive measures and precautions.

through the wechat group, the atmosphere of police and people building a firewall against telecom fraud has been created, which has maintained the stability of the environment in the jurisdiction.

Make full use of the market day to distribute brochures and hang banners

The police of the police station used the market day to publicize the main means of telecom fraud to the past people in the form of "one-on-one" face-to-face explanation by distributing more than 3 leaflets and hanging a banner, and summarized the "six unifications and nine whatevers" anti-fraud jingles to facilitate the people to remember the anti-fraud points.

Make full use of the "small horn" on police cars for publicity

Police officers in police stations use police cars to publicize anti-fraud content while patrolling, unveiling the layers of telecom fraud for the general public, publicizing fraudsters' usual tricks and routines, and improving people's awareness and ability to prevent fraud.

Summary Report of "National Anti-Fraud in Action" 6

With the development of the telecommunications industry, there are more and more cases of fraud by using telecommunications tools and technologies. The experience of a friend around me is a typical case. The specific process of her fraud is as follows:

One afternoon, she received a strange phone call from a different place, and the other party claimed to be the customer service of a shopping website, and told my friend that a certain product she bought on their website was due to. My friend was worried at that time, but when he saw that the other party told the website he bought and even the specific information of the goods exactly, he relaxed his vigilance. Then he added a QQ number provided by the other party, and the other party also sent the specific information of the order on QQ again, leaving a refund website. My friend clicked in, and there was no difference between the login page and the website he bought at that time, but the website address was not the official website. My friend raised this question to the other party, and the person on the phone explained that this was their temporary website. Friends don't have too much doubt. Next, the friend filled in the information of his bank card, and the other party lied that for security verification, he tricked his friend into filling in the password of the bank card. Subsequently, the verification code was sent to a friend's mobile phone. At this time, the other party asked his friend to fill in the verification code quickly on the phone, otherwise he would not be able to get a refund after overtime. The friend filled in the verification code of the payment sent by 95533 twice in a brain-washing state. Then my friend logged into his online bank and found that the deposit of nearly 1 thousand yuan in the bank card had been transferred away, and then he suddenly realized that he had been cheated.

through my friend's case, I think the key to this fraud incident is that the victims are not aware of telecom fraud. First of all, you must be cautious about unfamiliar phone calls and websites. Don't believe them easily. If you confirm that the information they provide is correct, call the official hotline of the shopping website to ask for relevant information. Secondly, I don't know enough about the bank card. When collecting money, I don't need to tell the bank card password anyway. If the password is leaked, the liar can know all the information of your bank account. Finally, as the last barrier of bank card payment, the verification code must not be disclosed to anyone. Once the verification code is disclosed to the other party, the money will be transferred immediately.

if the money is transferred, the party concerned should call the police immediately and ask the police to contact the bank to investigate the bank card account into which the money is remitted, and freeze it in time to avoid more losses. In this regard, we should be on the kind of telecom fraud. Have a certain understanding of this method and be effective when encountering it.