Five Summary Reports on Anti-fraud Publicity Activities in 2022

Resolutely curb the high incidence of telecommunication network fraud and illegal crimes, and vigorously safeguard the property safety and legitimate rights and interests of the people. The following are five summary reports of the 2022 anti-fraud publicity campaign I compiled for you. I sincerely hope I can help you!

Summary Report on Anti-fraud Action in 2022 1

With the rapid development of China's finance, telecommunications and Internet, fraud crimes committed with the help of mobile phones, fixed telephones, networks and other communication technologies and online banking technologies are on the rise. The contents of telecom fraud information and fraudulent telephone calls are varied, and all kinds of deception are very confusing. The cheating rate of urban and rural residents has soared, and telecom fraud has become a prominent problem affecting social order.

In the face of the current high incidence of telecom fraud, Harbin Rural Commercial Bank _ _ Sub-branch has built a strict telecom fraud protection network through publicity and education, detailed procedures, cooperation between banks and police, and exposed telecom fraud completely.

First, strengthen the awareness education to prevent telecom fraud.

_ _ Sub-branch reminds customers of telecom fraud prevention on indoor and outdoor electronic screens, and reminds customers of telecom fraud risks through self-service machine screens, reminding customers to operate cautiously, etc. And comprehensively publicize the common sense of telecom fraud and interpret telecom fraud.

Second, strictly control the capital flow of counter customers.

The bank counter is the last pass for customers' capital outflow, and it has become the key link to intercept telecom fraud. _ _ Sub-branch ensures the safety of customers' funds by refining the standardization and implementation of counter processes. According to the standard process of "three questions, two readings and one check", remind every individual remittance customer to guard against telecom fraud; Guide customers to read the Notes on Preventing Telecommunication Fraud carefully, and remind them to prevent telecommunication fraud risks again by signing 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 the elderly to deposit and withdraw money, 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, increase the patrol and blocking of 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 ability of telecom fraud cases in the self-service area, the lobby manager of _ _ sub-branch and the security guard of outlets stepped up the inspection of the self-service area, strictly implemented the "one question, two readings and three reminders" and made 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 attitude is reasonable, 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 money and remit money after confirmation. )

In the next work, our sub-branch will intensify the propaganda to prevent telecom fraud, improve depositors' anti-fraud awareness of telecom fraud, and do our best for depositors' property safety.

Summary Report of Anti-fraud Publicity Activities in 2022 II

In recent years, there are various cases of college students' campus fraud, and the case value keeps rising. Some lawless elements take advantage of students' inexperience and poor awareness of safety precautions to sneak into the campus to defraud money. In order to help students improve their understanding of fraud, enhance their awareness of risk prevention of campus fraud, especially online fraud, earnestly safeguard their legitimate rights and interests, and ensure their personal and property safety, our college has formulated the following measures:

1. Implement the responsibility mechanism and improve the work plan.

Adhering to the principle of top-down, our institute held a special meeting and set up a leading group. According to the relevant policy requirements, combined with the actual situation of our hospital, all departments closely cooperate, implement the division of labor, carry out publicity and education activities in the whole hospital, further strengthen students' anti-fraud education, and prevent online fraud and pyramid schemes, mainly from three aspects: class, network and home school.

2. Full coverage of class publicity

The counselors carry out publicity and education activities in the class; Create a class meeting with the theme of "anti-fraud" to guide students' thoughts positively and enhance their awareness of prevention; Organize 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, hold "anti-fraud" lectures for all students, popularize leading knowledge and teach preventive methods.

3. Full coverage of online publicity

Make use of the existing resources of the college, widely disseminate relevant prevention knowledge, guide students to actively participate in relevant online activities, and create a positive online environment. Relying on the online publicity channel of the college, we will set up a column to promote the knowledge of "fraud prevention" and widely disseminate relevant cases, various fraud prevention measures, major social events and other information to the whole hospital; Guide students to pay attention to official anti-fraud WeChat accounts such as "Nanchang Honggutan Public Security Anti-fraud Pioneer" and provide them with direct communication and feedback channels; Carry out online "anti-fraud" knowledge contest and call on students to actively participate; During the National Cyber Security Publicity Week, we will carry out activities related to purifying cyberspace and actively respond to the call of the country.

4. Full coverage of home-school publicity

Distribute "Anti-fraud Instructions" to all students, guide students to establish correct concepts, educate students 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, slightly effective.

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

Summary Report on Anti-fraud Action in 2022 3

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 fraud crimes, safeguard the interests of the people, and prevent and reduce the occurrence of telecom fraud cases. Sicuo, Xincheng Police Station of hancheng city Public Security Bureau, has carried out propaganda work to prevent telecom fraud within its jurisdiction.

With the center as the center, we will weave a mesh "firewall" in conjunction with all walks of life in the jurisdiction. On August 7th, Xincheng police station called the person in charge of industrial site, property director and community workers. And held a centralized publicity campaign to prevent telecom fraud in the jurisdiction, and informed the participants with the case data and case site within the jurisdiction. After the meeting, a special WeChat group was set up to prevent telecom fraud, regularly reporting cases in the group and spreading them through people from all walks of life 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 a small video to prevent telecom fraud, which was accepted by local people. Humorous way, dedicate a small video to prevent telecom fraud or forward other excellent small videos to prevent telecom fraud. Let the masses realize the various forms of fraud in joy.

Establish a cooperation mechanism with 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 on preventing telecom fraud. Bank staff are required to be vigilant, and those who encounter a large transfer amount should take the initiative to ask, beware of telecom fraud, and stop paying in time and report to the public security organ if there is any doubt.

Carry out various forms of anti-telecom fraud activities and strengthen residents' defense lines. At 6 o'clock in the afternoon of August 28th, the leaders in charge of Xincheng Police Station led the community police to go deep into shops, gardens and stadiums, made use of 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 publicity slogans were posted and hung on the main streets and places in the high-incidence areas of the jurisdiction, creating a strong publicity atmosphere.

Summary Report on Anti-fraud Action in 2022 4

With the development of telecommunication industry, there are more and more cases of fraud using telecommunication tools and telecommunication technology. 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. The other party claimed to be the customer service of a shopping website and told my friend that a product she bought on their website needed a refund because the size was not enough. My friend was very worried at that time, but when he saw that the other party had told the exact information of the website and even the goods he bought, he relaxed his vigilance. Then he added a QQ number provided by the other party, and the other party sent the specific information of the order on QQ again, leaving a refund website. When a friend clicks in, the login page is no different from the website he bought at that time, except that the website address is not official website. A friend asked the other person this question, and the person on the phone explained that this was their temporary website. Don't have too much doubt, my friend. Next, the friend filled in the information of his bank card, and the other party lied that he had tricked his friend into filling in the password of the bank card for security verification. 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 the overtime could not be refunded. My friend filled in the payment verification code sent by 95533 twice in a brainwashing state. Then my friend logged into his online bank and found that nearly 10,000 yuan in the bank card was transferred away. Only then did he suddenly realize that he had been cheated.

Through my friend's case, I think the key to this kind of fraud lies in the victim's lack of awareness of telecom fraud. First of all, you must be cautious about unfamiliar phones and websites. Don't trust them easily. If you are sure 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 bank cards. When collecting money, you 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 revealed to the other party, the money will be transferred immediately.

If the money is transferred, the party concerned should immediately report to the police and ask the police to contact the bank to investigate the bank card account where the remittance is located, and freeze it in time to avoid greater losses. In this regard, we should cheat on that kind of telecom. Have a certain understanding of these methods, take effective preventive measures when encountering them, find them in time and correct them as soon as possible.

As a bank employee, when opening cards and handling electronic products for customers, we must strengthen the examination of whether we handle them ourselves, and at the same time issue risk warning cards to customers who have signed up for electronic products, telling customers not to click on unknown websites at will, and not to trust and reply to unknown information and phone calls easily, so as to enhance customers' safety awareness, nip in the bud and give criminals an opportunity.

Summary report on anti-fraud actions in 2022 5

There will be no pie in the sky. In order to effectively improve the awareness of the masses, especially the shops facing the street, the bank organized staff and other staff to carry out publicity activities around the bank to prevent telecommunication network fraud.

The publicity month adopts the mode of "lobby outlets+community", which expands the publicity position and builds a good platform for the publicity of knowledge on preventing online fraud. Adhere to the safety awareness education of employees and the study of preventive system measures, and timely forward the surrounding interception cases and the risk tips of higher-level banks. Put "Prevention of Telecommunication Network Fraud" cards in prominent positions in the counter area, online banking area, wealth management area and self-service area of the lobby outlets, which will be distributed by the lobby manager to introduce the knowledge of fraud prevention one by one; Counter staff strictly carry out the reminder of transfer business, observe the situation of transfer customers, take the initiative to ask the transfer customers about the purpose of remittance, the payee's situation and relationship, take the initiative to remind the risks and prevent network telecom fraud.

During the activity, _ _ bank staff and grid workers posted and distributed the leaflet "The Latest Deception of Telecommunication Network Fraud" to residents on the community bulletin board, and watched promotional videos. Inform the masses of the characteristics and ways of telecom fraud cases, how to identify, how to deal with and how to prevent being deceived, remind residents to "don't believe in rumors, don't spread rumors" and stay away from telecom network fraud crimes. Warn the masses to be vigilant when they see strange phone numbers, and not to disclose their identity, deposits, bank cards and other information to each other. In case of suspicious circumstances, communicate with relatives and friends or call 1 10 to avoid illegal infringement. At the same time, it also reminds residents of the community that they must know the correct prevention methods and correct their mentality, and they should not be "greedy and cheap" because of luck.

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