Summary of fraud prevention activities

Summary of fraud prevention activities (general 8 articles)

Unknowingly, a colorful activity has ended. We must have accumulated a lot of feelings. Why not let us summarize our experience? Looking to the future. But I believe many people are clueless. The following is a summary of fraud prevention activities that I have collected (8 general articles). It is for reference only. I hope it can help everyone.

Summary of Fraud Prevention Activities 1

Tonight, the college organized a viewing of an anti-fraud movie. The film uses cartoons to show us various fraud cases in humorous and vivid language. After watching this video, I was deeply affected. I really felt that fraud is everywhere. In life, we must be more vigilant, just like the saying in the film, "Don't be fooled." The main forms of fraud are on the street. Fraud, Internet fraud, etc. Scammers are very cunning and "smart". Their targets of fraud are mainly vulnerable groups such as women and the elderly. They do everything they can to fake doctors, fake car accident victims, fake business travelers, fake teachers, fake friends, fake homosexuals. You at the table, fake daughter and other identities, defrauding money and goods.

They touch the bottom line of morality and will not let you go until they achieve their goal. At first, they use nice words to advise you and threaten you with the danger of your family's life. Use your kindness, your worries, and your conscience to do the most unconscionable things.

In fact, fraud is also common in schools. Especially when freshmen come to school every year, fraudsters will come out to "look for food." They mainly target freshmen, taking advantage of their unfamiliarity with the university, their longing for the beauty of the university, and their kindness. . In order to achieve their goals, they defraud the new students' trust, "brainwash" them, and then successfully defraud them.

It’s hard to look back on the past. I think back to the time when I was a young girl and went to college alone. It was a cruel thing for me, a little girl who was full of fantasies about college, to be deceived by my seniors on the first day I came to college. I remember that when we came back to the dormitory after buying daily necessities for ourselves, a senior sister knocked on our door claiming to be a caring junior student. When she came in, she talked about her college life experience and told us to study hard, train well, and not think about it. Home or something. At that time, we all felt that the senior sister was really nice and very kind.

However, after she finished talking about this, she started to ask us to buy English materials, various materials for CET-4 and CET-6, and recommended that we buy them. But we all don’t know that we can’t take English CET-4 or CET-6 in our freshman year. Also, one portion costs 200 yuan, which is still a lot for us. It's all because of our soft ears. We believed her and bought her information. At the beginning, she sent us a few newspapers and a dictionary, but then she disappeared.

Although it is not a big deal for a senior to deceive her juniors, it is also a disguised form of fraud. I think this behavior is the same as the scammers we saw in the movies deceiving old ladies, kind passers-by, mothers who are worried about their children, and deskmates who miss old friendships. It is a very unethical behavior.

To a large extent, being deceived is because the personnel of the fraud agency are too "smart", but to a certain extent, it is also because of the greedy, weak and kind mentality of the deceived personnel. Therefore, in life, if we want to avoid being deceived, we must develop the psychological awareness of self-protection against fraud and anti-fraud, improve our awareness of prevention, and learn to protect ourselves. We must keep our eyes open when dealing with people and things, and must be on guard against others, and must not have any intention of harming others. Summary of Fraud Prevention Activities 2

With the development of the telecommunications industry, there are more and more fraud incidents using telecommunications tools and technologies. The experience of a friend of mine is a typical case. The details of how she was defrauded The process is as follows:

One afternoon, she received a strange call from a different place. The other party claimed to be the customer service of a shopping website and told my friend that the certain product she purchased on their website was missing in size. , to make a refund. My friend was worried at the time, but when he saw that the other party had described the website and even the specific information about the items he purchased accurately, he relaxed his vigilance and then added a QQ number provided by the other party. The other party also posted the specific information about the order on QQ. Sent it again and left a refund website.

My friend clicked on it and saw no difference between the login page and the website I purchased at the time, but the URL was not an official one. My friend raised this question to the other party, and the person on the phone explained that this was a temporary website they made. . My friend didn’t have too much doubt. Next, the friend filled in the information of his bank card. The other party lied and deceived the friend into filling in the password of the bank card for security verification. Subsequently, the verification code was sent to the friend's mobile phone. At this time, the other party asked the friend to quickly fill in the verification code on the phone, otherwise it would time out and the refund would be impossible. The friend filled in the payment form sent by 95533 twice in a brainwashed state. Verification code. Later, my friend logged into his online banking and found that nearly 10,000 yuan in deposits from his bank card had been transferred. Only then did he realize that he had been defrauded.

Through my friend’s case, I believe that the key to this fraud incident is that the victims did not have enough awareness of the prevention of telecommunications fraud. First of all, you must be cautious when dealing with unknown phone calls, websites, etc., and do not believe their words easily. If you confirm that the information they provide is correct, it is best to call the official hotline of the shopping website to ask for relevant information. Secondly, if you don’t know enough about bank cards, you don’t need to tell the bank card password when collecting money. If the password is leaked, scammers can know all the information about your bank account. Finally, the verification code, as the last barrier to bank card payment, must not be leaked to anyone. Once the verification code is revealed to the other party, the money will be transferred immediately.

If the money is transferred, the person involved should call the police immediately and ask the police to contact the bank to investigate the bank card account to which the money was transferred and freeze it in time to avoid further losses. In this regard, we must have a certain understanding of the various methods of telecommunications fraud, take effective precautions when encountering them, discover them in time, and correct errors as soon as possible.

As bank staff, when opening cards for customers and handling electronic products and other services, they must strengthen verification to see if they can do it in person. At the same time, they must issue risk reminder cards to customers who sign contracts for electronic products, and inform customers that they cannot do so at will. Click on unknown URLs, do not easily believe and reply to unknown messages and phone calls, enhance customer security awareness, and take precautions before criminals take advantage of them. Summary of Fraud Prevention Activities 3

Nowadays, the means of telecommunications fraud are changing rapidly with the advancement of information technology, and fraud prevention often lags behind the updating of fraud means. Therefore, as a front-line bank staff, here are some suggestions A little logical tip reminds the general public that when receiving calls from unknown people, they should do the following:

1. Develop good habits. If you receive a call from an unknown person, first check to see if it is from out of town. Try not to To answer out-of-town numbers, especially landline calls, if your phone is smart, please install something like 360 ??Anti-Fraud. Software can prevent fraudulent calls that have been reported to a certain extent.

2. When you receive a call from any credible organization claiming that your account or email is involved in illegal matters, please believe in yourself. There is no need to worry about things you have not done, and you don’t have to believe that the other party has your best interests at heart. Any institution with bad intentions that freezes or deducts funds from your account needs to go to the bank to perform legal procedures. There is no need to intimidate or show a bodhisattva heart that cares for you. Now is a society governed by the rule of law, and these behaviors must be legally enforced. Based on this, believe that you are the biggest shield!

3. When you receive calls from relatives, friends or mentors claiming to have surgery or urgent need to borrow money, be sure to contact an acquaintance who you can contact to confirm the relevant matters. Scammers often take advantage of emergencies or disasters. People who are prone to panic and worry commit fraud, but stay calm and calm when faced with problems and don’t believe them easily.

4. The highly developed pseudo base stations have greatly increased the chances of customers committing telecom fraud. At the same time, as a highly developed means of fraud, the behavior of pseudo base stations is often difficult to detect. Here, if you receive such information, you must Contact the customer service numbers published by major institutions instead of contacting the URL or contact number sent by the pseudo base station.

The counter staff should keep in mind the following when working:

1. Operate in compliance with regulations, protect customers, protect yourself, be good at observation, and be observant of customers who are handling business while making phone calls. Remind customers in a timely manner to fulfill their work responsibilities and obligations.

2. Regularly check whether the anti-fraud tips are placed conspicuously.

3. Customers who are remittances to other places should be especially cautious. For business that the customer cannot explain clearly, it is best to let the customer make a phone call to confirm on the spot. Because if we give one more reminder, the customer will reduce the probability of a loss, ranging from a few hundred to a million. The reminder does not take two minutes, but if these two minutes are effective, it is possible to reduce the opportunity cost of fraud. Up to several million. Always be responsible and considerate of your customers. Summary of fraud prevention activities 4

1. Deploy in advance and have plans in place.

The Eqiao Police Station has established a leading group for anti-fraud publicity and prevention work to formulate detailed work plans. The leaders of the station regularly organize anti-email fraud work promotion meetings to report on the situation of the case and the progress of the publicity work. According to the characteristics of the case, and regularity, pooling wisdom, adjusting ideas, targeting efforts, and improving effectiveness. At the same time, combined with important time nodes such as the start of the new semester of the school, special publicity activities are planned in advance. The comprehensive office strengthens communication with the police in various communities to comprehensively collect statistics needed. Regarding the quantity and size of promotional materials, we actively contacted advertising companies to select appropriate e-fraud propaganda content, quickly produced large quantities of promotional leaflets, banners, display boards and other materials, and prepared the anti-email fraud propaganda work in place.

2. Online and offline coverage, complete coverage

Online, relying on police enterprises and police and citizen WeChat groups, we continue to push anti-email fraud knowledge, educate and guide the masses to improve their awareness of self-safety prevention capabilities, Mobilize the masses to actively forward and share to expand publicity coverage; organize police forces offline to carry out dynamic publicity through face-to-face explanations, distributing materials, answering questions, etc., and post promotional posters in conspicuous locations in residential areas, enterprises, schools, streets and other crowded places. Make full use of the LED screens of enterprises and units to scroll anti-email fraud propaganda slogans to achieve three-dimensional coverage, moisturize things silently, and internalize the effect. ***A total of more than 1,500 promotional posters have been posted, more than 20 promotional display boards have been set up, 14 promotional banners have been hung, and more than 50 LED electronic screens have been put up.

3. Precise radiation and education in place

First, actively establish a linkage prevention mechanism with banks in the jurisdiction, use bank electronic screens to scroll and broadcast telecom fraud prevention and warning information, and strengthen bank security , lobby managers, and tellers' fraud prevention knowledge training, timely reporting on recent telecommunications fraud cases, and timely and effective prevention of people being deceived; second, at the beginning of the new semester, legal publicity lectures were carried out on campus, and the police educated school teachers and students through real cases A vivid anti-telecom network fraud propaganda class, and common Internet fraud routines were explained to teachers and students on site. The third is to carry out special publicity on telecom fraud prevention knowledge for business unit leaders and financial personnel. So far, *** has visited more than 160 banks, schools, and enterprises in the promotion area, distributed more than 3,000 leaflets, and conducted 3 publicity lectures, educating more than 300 people.

4. Expand channels and publicize in place

Relying on the large number of people received at the household registration window, organically combine business management with prevention and publicity, and actively explain and publicize to the people who come to work. Telecom fraud-related knowledge, mobilize the public to install and register the "National Anti-Fraud Center" APP, and enhance the public's awareness and ability to prevent telecom fraud. At the same time, by carrying out anti-telephone fraud publicity when escorting people to receive the COVID-19 vaccine, and carrying out targeted publicity during home visits, the general public will be introduced to the criminal methods of telecom network fraud, so that they will realize the dangers of telecom fraud. Proactively enhance prevention awareness. Since August, the *** has visited more than 500 households, publicized more than 2,000 people, distributed more than 2,000 leaflets, and answered more than 300 people's questions, forming a good situation of comprehensive rollout and multi-point flowering.

In the next step, Eqiao Police Station will further increase its efforts in anti-email fraud, continue to promote the in-depth development of anti-email fraud work, continue to ensure the safety of people's property, and improve residents' sense of security and satisfaction. Summary of Fraud Prevention Activities 5

On May 6, 20xx, our class carried out anti-fraud movie viewing activities. 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 dissipate. Scams may not be something everyone has encountered, but people’s reactions when they first learn about these scams are quite horrifying.

Preventive measures for fraud cases in colleges and universities. The main reasons why college students are deceived are as follows: simple thoughts, poor awareness of prevention, greed for vanity, lack of rationality when dealing with problems, asking for others, acting rashly in making friends, being greedy for small gains, eager for quick success, etc. Therefore, college students must do the following to prevent campus fraud:

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

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

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

3. Students should communicate and help each other.

In colleges and universities, 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 college friends, we must learn certain basic knowledge on 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 college friends to learn and refer to. In fact, although the fraud methods are diverse, they are always the same. I believe that all college students, with the help of 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. Summary of fraud prevention activities 6

I listened to the education lecture on fraud prevention today. I was inspired a lot and learned a lot of knowledge. There are always many scams around us, and each of us You should be a shrewd detective, observe carefully, and be aware of precautions to prevent yourself from being deceived. You must not have the so-called intention of harming others, and you must have the intention of guarding against others, no matter how close your friends are, or strangers who look very pitiful. People, we should all keep our eyes open and recognize those who are harmful to us. The lecture mainly talked about contact and non-contact fraud, with the emphasis on non-contact, because now the Internet is relatively accessible, and the Internet is a handful. A double-edged sword is beneficial to our lives, but it also creates more opportunities for fraudsters to deceive people.

First, fraudsters will find your information through the Internet, and then defraud you through messages or phone calls. They will pretend to be relatives and friends and send you an account to allow you to make remittances. At this time, we cannot blindly call you. Instead of asking for money, you should call to confirm whether it is really needed by relatives and friends.

Secondly, now more and more people are using communication tools such as WeChat, and the circle of friends has become active. This has resulted in a lot of forwarded information. For example, a certain child has been abducted and needs to be forwarded for publicity. This is It mobilized the sympathy of many people, so many people forwarded it. Little did they know that it contained a virus, which would paralyze the system. Unknowingly, we will fall into the scam, and even become the facilitator of the scam. Although it is not our intention, or even a kind of good intention, it has caused bad effects.

Thirdly, there are some activities that require scanning and you will be given some small gifts. Many people will scan to take advantage of it, which also contains viruses.

Fourth, some lottery winning information is also false. Many popular entertainment activities say that you have won a lottery, and it is worth a lot of money. Don’t believe it, there are not so many bargains and pies in the world waiting for you to take advantage of.

Fifth, do not click on links to some information, as they may cause viruses.

Sixth, some calls are deducted from the beginning of the call. For all these, we have entered the scam without knowing it, so we should improve our awareness of prevention and protect our personal safety and property safety.

The second is a contact scam. Take buying tickets as an example. Train tickets are hot-selling during the Chinese New Year. People at some stations will tell you that there are some insiders who can help you buy tickets. , and the price is the same, but you can only enter the employee channel, so your luggage cannot be brought in and needs to be collected by someone. At this time, your eagerness to go home will make you fall into this scam. In addition, if you do not agree, it is very likely that You will be robbed. At this time, you need your sensitivity. First of all, don't believe such a cheap thing easily. Secondly, this scam may be committed by a group. On the basis of ensuring personal safety, you must also keep property safe.

I have also experienced many scams. When I graduated from high school, someone claiming to be from the Education Bureau called us and told us students that there was a scholarship to receive. He could accurately tell us our information. This is It is very confusing, and to receive the scholarship, you have to transfer your own money to an account before it can return the money to you. This obviously requires us to remit money, and we must not remit money at this time.

In addition, there are often winning messages on mobile phones. For example, if Mango draws your mobile number, you will get a valuable laptop or money, and then there is a link that needs to be clicked, so We can easily see through the scams, so don’t try to take advantage of them to avoid losing a lot of money.

Regarding these scams, we should strengthen our resistance and not believe in things that take advantage. Now there are more and more scams and they are getting more advanced. We should also upgrade our thinking awareness to ensure our own safety. , as college students, our thoughts should be more mature, our experience is not enough, we should take more precautions now and don't let ourselves be deceived! Summary of Fraud Prevention Activities 7

Through the study of several cases, it can be seen that in this era of highly developed informatization, banks are also facing risks from various illegal operations by criminals, such as bill fraud. , phone fraud, text message fraud, etc. Criminals attempt to use customer information and the bank's weak links to commit fraud. Such cases have become more frequent in recent years.

As bank employees, especially front-line employees, it is particularly important to improve their anti-fraud capabilities when handling business and directly contacting customers. They are not only responsible for avoiding the bank's economic losses, but also responsible for informing customers of risk points. obligations. In terms of one's own operating skills, one must achieve impeccable standard operations, strictly follow the procedures, and not miss any link, and must not give criminals an opportunity to take advantage of them. During work, attention should be paid to the general identification of customers and the verification of customer identity information, which should be verified. It must be verified. If the customer is required to provide valid certificates, they must be provided in full to avoid false operations. When encountering large-value transfers and remittances, you should ask more questions about their purpose. For electronic banking services, it is necessary to give customers more security tips, such as password storage and usage procedures. These are very necessary and can effectively prevent customer funds from being defrauded. .

Therefore, in the future business handling, let yourself be more careful and give customers more business communication and warm reminders, which can be very effective in intercepting the fraudulent behavior of criminals. Summary of Fraud Prevention Activities 8

Fraud among college students is not a simple problem for universities and public security departments, it has become a serious social problem.

Therefore, to fundamentally eliminate such problems, society, universities and college students themselves need to work together.

Social level:

Give full play to the publicity and education function of society, strengthen social citizens’ attention to the leakage of personal information through public service advertisements and media exposure, and guide social citizens to be aware of telecommunications fraud. know. At the same time, we vigorously carry out prevention publicity to increase the prevention awareness of mobile phone users, and call on the entire population to be more vigilant. When encountering mobile phone text message fraud, they can proactively and timely report the case to the police and provide relevant criminal evidence and materials to provide a strong basis for exposing and confirming the crime. Strong support.

College level:

First of all, attach importance to the safety education of college students, increase the publicity of telecom fraud cases, make important safety tips during special periods, and comprehensively improve the safety of college students. awareness; secondly, pay attention to students’ mental health education, guide students to establish correct values, and improve students’ psychological endurance; finally, pay attention to the leakage of student information, arrange special departments for effective supervision, and clarify the procedures and channels for school student work. , make official and clear notifications for some tasks, and set up student feedback consultation channels to facilitate students’ consultation and verification of related matters.

Personal level:

In addition to professional studies, our students consciously try to get in touch with society, increase their social experience, strengthen their social adaptability, and at the same time pay attention to safety education and improve their social adaptability. Awareness of your own safety precautions, timely communication and consultation with school teachers on unclear matters; in addition, enhance your own psychological quality, establish correct values ????and views on money, once an accident occurs, stay calm, pay attention to adjusting your mentality, and promptly Communicate with parents and teachers.

Don’t have the mentality of “coveting money”, “getting rich overnight” or “pie in the sky”; pay attention to protecting your personal information and do not register or fill in your identity, mobile phone number, bank card number and other private information at will While taking precautions for yourself, actively publicize it to your relatives and friends around you; report to the police promptly if you discover illegal or criminal acts of telecommunications fraud. If you fall into a trap set by criminals, take timely measures to minimize losses. If you find you have been deceived, don’t take chances. You should quickly preserve the evidence involved and report the case promptly.

The frequent occurrence of fraud cases among college students has become a serious social problem, and the many problems derived from it are worthy of our reflection and consideration. Thinking.

Telecom fraud is very harmful. To prevent telecom fraud, we must start from ourselves. The public must not be greedy and gullible, and relevant departments must take necessary measures to deal with various telecom frauds. We must crack down hard, intensify scientific and technological warnings and crackdowns, and intensify publicity. We must make prevention awareness more popular, standardize bank account management systems, and improve legislation to nip telecommunications fraud in the bud.