What does "three investigations and four notifications" mean?

One, three, four, what do you mean by notice?

"Three investigations": major investigation, major inventory and major inspection;

"Four Notifications" refers to the information collection activities of owners and employees, such as informing responsibility management subjects, standardizing operations according to law, informing reward reporting channels, and informing the basic forms of telecom fraud, as well as "one standard and three realities" (standard address, real population, real house and real unit), and conducting anti-fraud publicity by issuing leaflets and on-site explanations.

2. Places for anti-fraud propaganda.

Go deep into crowded areas such as supermarkets, street shops and farmers' markets, and carry out publicity activities by distributing leaflets and asking all LED screens of shops along the street to scroll anti-fraud propaganda slogans. And remind the masses not to trust any VoIP phone, not to disclose personal information, not to transfer money, and to call the police in time in case of suspicious circumstances, and beware of being deceived.

Third, anti-fraud propaganda into the organs.

In view of the weak link of preventing telecommunication network fraud in government agencies and units, the police station of the police station went into government agencies and communities to preach the knowledge of preventing telecommunication fraud. At the presentation, the police took the current high-incidence online fraud cases such as brushing bills, pretending to be a public security law, and going abroad to work as the starting point, and interpreted typical online fraud from various aspects such as telecommunication network fraud means and information disclosure channels. And preach anti-fraud knowledge and broadcast anti-fraud propaganda films to CPPCC party member and community party member cadres attending the meeting through "things around". Mobilize the staff of government agencies and units to become anti-fraud volunteers voluntarily, preach anti-fraud knowledge to colleagues, relatives and friends around them, and set off an anti-fraud propaganda upsurge.

Fourth, anti-fraud propaganda into the community.

A publicity team composed of CPPCC volunteers, community workers and police officers of the police station went deep into the homes of individual industrial and commercial households and residents of various communities in the jurisdiction, and carried out anti-fraud publicity by means of "three investigations and four notifications" information collection activities, such as issuing leaflets and on-site explanations. In view of the weak ability of the elderly to identify fraud and crack down on fraud, the staff gave a speech in Mongolian and Chinese. At the same time, the police timely released relevant anti-fraud information and early warning tips in the community grid management group, further improving the people's ability to identify fraud and prevent fraud.

legal ground

Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud

Article 1 Whoever swindles public or private property in an amount of over 3,000 yuan, over 30,000 yuan, over 100,000 yuan and over 500,000 yuan shall be deemed as "large amount", "huge amount" or "especially huge amount" as stipulated in Article 266 of the Criminal Law respectively.

The higher people's courts and people's procuratorates of all provinces, autonomous regions and municipalities directly under the Central Government may, in combination with the economic and social development of the region, jointly study and determine the specific amount standards implemented in the region within the scope of the amount specified in the preceding paragraph, and report them to the Supreme People's Court and the Supreme People's Procuratorate for the record.

Article 2 Whoever cheats public or private property to the amount specified in Article 1 of this Interpretation, under any of the following circumstances, may be given a heavier punishment according to the provisions of Article 266 of the Criminal Law:

(1) Sending short messages, making phone calls or publishing false information through the Internet, radio and television, newspapers and magazines, etc., defrauding an unspecified majority;

(2) defrauding disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration, relief and medical funds and materials;

(three) fraud in the name of disaster relief fund-raising;

(four) defrauding the disabled, the elderly or the disabled;

(5) Causing the victim to commit suicide, mental disorder or other serious consequences.

If the amount of fraud is close to the standards of "huge amount" and "extremely huge amount" as stipulated in Article 1 of this Interpretation, and it falls into one of the circumstances as stipulated in the preceding paragraph or belongs to the ringleader of a fraud group, it shall be deemed as "other serious circumstances" and "other particularly serious circumstances" as stipulated in Article 266 of the Criminal Law respectively.