Summary of preventing telecom fraud

Summary of telecom fraud prevention (5 selected articles)

Time flies and a piece of work is over. Looking back on your work during this period, I believe you have many feelings. At this time, how can the most critical work summary fall! But I found that I didn't know what to write. The following is a summary of my work in preventing telecom fraud (5 selected articles), hoping to help everyone.

Summary of preventing telecom fraud 1 XX 1- 10 years ago, telecom fraud cases in the city continued to be high and the case value was huge. The main criminal means are telephone arrears, shopping, winning prizes, impersonating acquaintances, tax refund and more than 30 kinds of names. In order to resolutely crack down on telecom fraud, effectively curb the momentum of such cases and ensure a good social security environment in the capital, a special campaign to crack down on and prevent telecom fraud was launched in the city for a period of 100 days. And set up a special action headquarters to carry out multi-police and all-round crackdown on telecom fraud, integrate professional criminal investigation forces at all levels, and contact China Mobile, Netcom, telecom companies, communications administration, banking system and other relevant units to form a joint force to comprehensively promote the city's special action against telecom fraud, and ensure that the special action has achieved a pre-emptive effect.

The "interception" operation has achieved remarkable results.

With the cooperation of banks and other departments, from June165438+1October 6, all forces will be mobilized to launch a special campaign to prevent and control telecom fraud in the whole city, so as to cut off financial transaction channels such as remittance and transfer as much as possible, so as to make the deception of telecom scammers fail.

The "interception" operation is mainly aimed at the counters and ATMs of bank financial outlets in high-incidence areas, and the police are organized to take care of them. Once a person who is likely to be deceived is found to be engaged in financial transactions, he will be asked and screened in time to determine that he is involved in telecom fraud transactions and dissuade him to avoid the property loss of the victim. At the same time, the on-site police will also report the collected fraud information and bank account number to the criminal investigation department for further processing.

By the end of June, 5438+065438+1October 10, the police stationed in the bank had effectively stopped 14 financial transactions involving telecom fraud within five days, thus avoiding the economic losses of the victims of fraud as high as more than 800,000 yuan. At the same time, the relevant departments will also deal with the bank accounts suspected of fraud.

Case 1: At about 20XX 165438+ 10/2, a victim was in Zhongzhou Road Sub-branch of China Construction Bank, claiming that there were people who claimed to be policemen recently, claiming that the main reason was that the fixed line owed 3 168 yuan, and asked them to mail the money to a place in Wuhan or transfer it to an account of Minsheng Bank. When the victim wanted to send money to the other party, he was found and stopped by the police at Anzhenli police station in time.

1 10 set up an anti-fraud expert information desk.

In view of the grim situation of telecom fraud crimes in our city, in order to effectively enhance the people's awareness of prevention and recover economic losses for the people to the maximum extent, from today, 1 10 alarm service desk has set up a special anti-fraud expert consultation desk, and experienced police officers such as anti-fraud expert Jin are on duty in turn to answer questions for the people.

According to the police, since the beginning of this year, the proportion of telecom fraud in the total police situation in the city has continued to rise, which has brought huge economic losses to the people. The most common means are impersonating a public official, telephone arrears, impersonating an acquaintance, and tax refund. Criminals take advantage of the people's trust in public officials, fear of property losses and greed for cheap money to engage in fraud activities, ranging from several thousand yuan to several million yuan.

According to the police, the functions of the 1 10 anti-fraud expert consultation desk set up this time are as follows: First, seriously accept the alarm from the masses, record the elements of the case in detail, and provide accurate information for the police to investigate and solve the case; Second, pay close attention to the trend of telecom fraud, grasp the law and trend of crime in time, issue early warning notices in time, and accurately guide the frontline prevention work; The third is to give full play to the role of propaganda platform, explain prevention and appreciation to the masses, and effectively improve the awareness of prevention of people who report telecom fraud crimes and their relatives. In addition, the 1 10 alarm service desk will regularly announce the latest fraud cases collected to the public through newspapers, television, radio, internet and other news media to expose the criminal means, so as to achieve the goal of the whole society participating in the prevention of such crimes.

According to statistics, on the day of 10, the10 alarm service desk has received more than 400 such alarms, including more than 60 alarms, involving hundreds of thousands of yuan, and more than 300 tips.

Prevention work is urgent.

Case 2: Around1October 6110, a victim received a phone call at home. This person claimed to be the staff of the telephone office, told the victim that he had installed a telephone in Kunming, and owed 3600 yuan, and then transferred the telephone to a certain office. A policeman who gave his surname as Chen said that the victim disturbed the financial order and told him that the deposit at home would be frozen and needed to be transferred to an account.

In view of the fact that people who don't know the truth are still cheated every day, the police once again send you an early warning signal and preventive tips for telecom fraud:

The purpose of swindlers in all kinds of fraud crimes is to cheat money. Almost all of the above fraudsters cheat money through bank transfer or bank card transfer. No matter how rhetoric and threats the swindlers make, their real purpose is to let the victims transfer the money in their bank cards or bankbooks to the swindlers.

1. Calling for telephone charges is a commercial service means for the telecommunications and communication departments to remind real customers who are in arrears with telephone charges to pay on time, usually before the monthly payment date. As law enforcement departments, public security organs, procuratorial organs and legal organs will never use the telephone to investigate such so-called "telephone arrears" cases. Please beware of being fooled.

2. For those who impersonate all kinds of staff for phone fraud, be sure to pay attention to the phone type on the caller ID, and ignore some strange phones that don't look like the normal landline phone number, especially those with multiple zeros in front. If you receive a similar call, you can call the unified customer service phone of the telecommunications department that provides this service to make an inquiry. If the other party claims to be a policeman, you can call 1 10 to report the consultation.

3. If a stranger asks you to make a bank transfer or remittance to your deposit by phone or text message, or claims to provide you with a safe account to protect your deposit, don't believe it easily, let alone transfer the money to the account provided by the other party.

4. Remind middle-aged and elderly comrades at home to keep all kinds of family and personal information, such as bank account number, bank password and home address. Middle-aged and elderly comrades should not rush to make decisions when they encounter things they don't understand. They should contact their families first to prevent being cheated.

Finally, I remind you again: If you receive a phone call from a stranger asking for money transfer and remittance, please dial 1 10 immediately after you hang up.

Summary of telecom fraud prevention 2 In the city's special campaign against information fraud, Lu 'an Branch earnestly implemented the spirit of the meeting of special governance activities of provincial companies, communication administration and municipal political and legal committee, and actively cooperated with the joint special actions of municipal departments such as comprehensive governance of telecom fraud prevention activities. With a highly responsible attitude, the Party Committee of the company is based on safeguarding the fundamental interests of the broad masses of the people and protecting their vital interests. Based on the technical business characteristics of the industry departments, we performed our duties, cooperated closely, took the initiative, acted quickly and forcefully, took effective measures and technical measures, fully implemented the crackdown and governance activities, and made every effort to promote the effective development of the activities, with remarkable results and remarkable achievements in Pei Ran.

First, the party Committee attaches importance to and establishes organizations.

Established a comprehensive management leading group with Party Secretary and General Manager Bei as the team leader, leaders in charge as the deputy team leader and relevant departments as members; In order to do a good job in the effectiveness and organizational guarantee of comprehensive management to combat and prevent telecom fraud, specific action plans and measures to combat information fraud were promptly forwarded and formulated. In strict accordance with the spirit of the meeting of the Municipal Party Committee and the Political and Legal Committee and the requirements of the action plan, the provisions must not be out of shape. In the content of independent arrangement, our measures are closely combined with the support of communication information and technical advantages, combined with the characteristics of existing industries, and through the analysis and summary of typical criminal cases of information fraud, we put forward specific preventive measures; All technical business departments take the initiative to attack, closely follow up, pay close attention to the entrance and exit of communication business, report abnormal business changes immediately in case of special circumstances, and carry out activities in an organized, orderly and effective manner.

Second, technical advantages, tracing back to the source.

All members of the company's anti-counterfeiting office, especially all business departments, perform their duties according to the technical characteristics of their own departments, highlight their characteristics, report to the anti-counterfeiting office in time once a criminal suspect is found, collect, analyze and sort out information in time, find out the information basis of fraud crimes, report suspected crimes and conclusive evidence in time, and take precautions as early as possible to ensure information security.

Third, actively cooperate and act as a whole.

All departments work together to exchange needed goods, formulate preventive technical plans, integrate resources and implement responsibilities. The network transportation department integrates the advantages of the back-end technical support department, explores technical means to analyze suspicious information and large quantities of information, and studies its abnormal sources and batch analysis, and judges the information source and information initiator website through network advantages. No, Pepsi operates a customer service center, using information platforms and manual information calls to find information release resources and analyze whether there is fraud suspicion. In short, it is to turn special actions into daily supervision from the aspects of organization, system and responsibility, and always regard comprehensive management as an important social obligation and responsibility of telecom enterprises.

Fourth, integrate information and give full play to expertise.

Make full use of free channels, portals, public service messages and other forms of communication to publicize and prevent telecom fraud in various forms, channels and aspects. I made 2,500 brochures to publicize and prevent information fraud, and distributed them to 17 rural telecom sub-branch, to publicize and prevent information fraud to users in the business place, to improve users' prevention skills and awareness, to post large slogans in the main eye-catching positions of the company, and to release typical anti-fraud cases to the society through the Internet. Educate the public, remind the public, always be alert to the abnormal information of criminals, use the information platform to release tens of thousands of anti-information fraud messages to users, make mobile electronic billboards several times in half a month, concentrate the advantages of the industry, grasp their own characteristics, take the initiative to assist the fraternal units of the Federation, do a good job in information collection, collation, analysis and notification, and assist the fraternal units to do a good job in information fraud publicity and education, so as to fulfill their social obligations and responsibilities for preventing information fraud.

Five, strengthen education, based on the long-term.

Not only in current activities, but also in practice, we should explore a long-term mechanism to combat information fraud. By turning activities into daily supervision and short-term publicity and education, and into daily common sense education, we will popularize the public's understanding of its harmfulness, fundamentally improve the public's anti-fraud awareness and skills, and ensure that the anti-fraud work is orderly, powerful, effective, timely and lasting.

Summary of preventing telecom fraud 3 With the development of the times, telecom fraud means emerge in an endless stream, and fraud cases have occurred frequently in society recently. The Xinxing Sub-branch of Songyang Hengtong Rural Bank attaches great importance to it, updating the lobby publicity materials in time, sorting out business processes, organizing village publicity, striving to ensure the safety of customers' funds and guarding customers' "money bags".

At the beginning of August, the bank updated the promotional materials of the business hall, posted the promotional materials of telecom fraud in conspicuous positions such as the entrance and exit of the hall and the business window, and showed them to customers with pictures and texts, so that customers could see them when they entered the door or went out.

The Bank actively combed the business processes to minimize the risks at the account opening stage. So far, banks need to make five-step confirmation when opening an account at the counter. Step 1: the customer carefully reads the responsibility and prevention tips of telecommunication network crime in current account and confirms the signature; Step 2: Face recognition; Step 3: query the "cloud interconnection" system; Step 4: mobile phone number authentication; Step 5: Ask about the purpose and occupation of opening an account in detail and fill in the application form. Only after the above five steps, there is no obvious abnormality, will you enter the account opening operation. The bank promised that it would not adopt a simple "one size fits all" approach, refused to open an account without obvious abnormality, but would cautiously open over-the-counter transactions.

In addition to strictly opening accounts, the bank also took the initiative to reduce the non-counter trading volume of new customers. The limit is changed from the default maximum limit in the past to a small limit that meets the customer's identity needs to protect the customer's funds. If there is a high demand, inform the information to be provided at one time, and increase the amount in time after review to ensure the use of customer funds. Strictly close the counter to transfer money. At present, banks will provide customers with transfer risk tips when filling out transfer documents. The reminder lists some common telecom fraud methods, and lists the telecom fraud incidents that occurred in Songyang in stages. After the customer confirms that it has not happened, the transfer can be made.

Before the transfer, in addition to the customer transferring money to himself, his spouse and children, the teller asked in detail: "Do you know each other? Is it a relative or a friend? " "How do you know him?" "Is this the first time you have had money dealings with him?" "Did you contact him by phone, WeChat or QQ?" "Is the remittance purpose determined as XX?" Wait, the final customer will confirm it twice before remittance. On August 2nd of this month, all employees of the bank went to Dongjiaolong Village to publicize deposit insurance to prevent telecommunication network fraud. This time, the bank did not use the simple way of pulling banners and setting up stalls to promote it. Instead, it spent money to customize a group of fans printed with the content of "Beware of telecom fraud" on this hot summer day. Let the villagers hold it in their hands and keep watching. Let the villagers visit relatives and friends, and make it cool and peaceful.

Xinxing Sub-branch of Songyang Hengtong Rural Bank will continue to persevere, focusing on deposit insurance to ensure the safety of customers' deposits; Pay attention to telecommunication network fraud propaganda and protect the safety of customers' expenditure funds; Grasp both hands, both hands should be hard, and hold the customer's "money bag".

In recent years, the number of crimes committed by means of telecommunication technology is on the rise, and the fraudulent means used are endless, which has a very bad social impact and poses a serious threat to social stability and people's property safety. In order to further improve the residents' anti-fraud ability, the xx Bridge Government and the xx Bridge Police Station have carried out a series of anti-fraud activities.

First, carefully organize and comprehensively create the scope of publicity.

(1) Leaders attach great importance to organizational work. Establish an anti-fraud alliance in xx Bridge Town to attract telecom operators, banks, express delivery industry, hotels and some shops along the street to carry out telecom fraud prevention publicity. Anti-fraud is a "tough battle". Only by relying on the masses, strengthening anti-fraud publicity and education, and increasing public participation, can we build an anti-fraud trench, expand the anti-fraud battlefield, and reduce the fraud rate of the masses.

(2) Launch by stages and pay close attention to deployment. Jointly carry out anti-fraud work with the police, auxiliary police and township grid workers of xx Bridge Police Station, insist on starting from the source, based on the actual situation of the jurisdiction, perform the main business, adopt the method of combining precision with coverage publicity, take the prevention and publicity of telecom cases as the main focus of the grid workers' work in our town, and take the number of cases as an important index for the assessment of grid workers.

The second is to take multiple measures to comprehensively improve the coverage of publicity.

(1) printed more than 654.38+05,000 anti-fraud leaflets, and launched a series of anti-fraud alliance publicity activities once a month. The police station and the mobile company jointly carry out the publicity day of the police station once a week, and improve the participation of the masses by winning questions, installing anti-fraud apps, and distributing small gifts.

(two) the purchase of anti-fraud propaganda trumpet 50, distributed to each floating population coordinator and patrol team, to carry out trumpet propaganda work for key villages every day.

(3) Make anti-fraud advertisements in the circle of WeChat friends, and push them to residents within the jurisdiction in two phases, with 65,438+million WeChat users in each phase. More than 60 typical anti-fraud tweets were screened from various anti-fraud WeChat official accounts. At the same time, the institute * * * produced 13 issue of "Anti-fraud Raiders", which was pushed to key anti-fraud groups such as village groups, enterprise groups and parents of students in the jurisdiction through three-level WeChat groups.

(four) to carry out anti-fraud publicity in the form of issuing a notice to residents, enterprise personnel, parents of students and other groups in the area. Through visits and distribution along the street, more than 50,000 copies of "A Letter to the Residents of xx District", "A Letter to Business Owners and Financial Personnel" and "A Letter to Parents of Students" were printed. In primary and secondary schools, the activity of "I teach parents a lesson" was carried out, and more than 20 thousand copies of telecom fraud prevention publicity materials were distributed to parents of students during the May 1 holiday and the 11 holiday alone, and more than 20 thousand copies of receipt were recovered. After the participation of the masses, the response was enthusiastic.

(V) Create an anti-fraud propaganda position of "One Street, Two Stations, Ten Villages and Hundred Enterprises". There are more than 40 advertising light boxes and more than 80 advertising surfaces in Jinjiang South Street, xx Town. Set up publicity kiosks in Wan Tai Business Circle and Linjiang Industrial Zone Lianqin Police Station (under construction) to carry out anti-fraud publicity; The village Committee set up an anti-fraud publicity exhibition board. At present, exhibition boards have been set up in Yedian, Rangchang, Mahai, Zheng Yang, Henglu and other 1 1 villages in our town. Docking with xx Bridge Chamber of Commerce, more than 200 anti-fraud publicity exhibition boards have been set up in xx Bridge member enterprises funded by the Chamber of Commerce.

(six) publicity through village radio and digital TV advertisements. Docking with China Digital Company, China Digital has set up screensaver publicity among more than 65438+100000 digital TV users within its jurisdiction; Anti-fraud advertisements will be inserted in key time periods of the village small broadcast (noon 10:30 to1:30, and in the evening 17:00 to 18:00).

(VII) In view of the large flow of people in the logistics delivery industry in the jurisdiction, a seal engraved with the slogan of "Warm Tips" was designed and produced, and all delivery outlets were required to affix their seals before sending the package to ensure that the majority of recipients knew it. Up to now, more than 30,000 "tips" for express parcels have been stamped at more than 40 outlets in the jurisdiction.

(8) More than 0/0000 copies of anti-fraud propaganda tips were printed and posted on the dining tables of restaurants in the jurisdiction; Distribute 20,000 anti-fraud publicity cards to all take-away food and beverage outlets, and publicize them by distributing take-away orders to the people in the jurisdiction.

In recent years, the elderly group has become an important target of criminals. Through the coverage and publicity of anti-fraud knowledge, especially the method of identifying telecommunication network fraud, we will strengthen the awareness of preventing telecommunication network fraud and better protect the peace and happiness of the elderly.

Summary of Preventing Telecommunication Fraud On May 3rd, pinghu city Experimental Primary School received the Notice of the Office of the People's Government of pinghu city on Launching a Special Action to Combat Telecommunication (Network) Fraud in the Whole City (Ban Fa [20xx] No.84) and the Work Plan of pinghu city Publicity Week to Combat and Prevent Telecommunication (Network) Fraud (Ping Comprehensive Management Committee Office [20xx]) forwarded by Pinghu Municipal Committee Office. Specific arrangements were made at the first time. The moral education department and the school security department are required to actively use all kinds of publicity resources before the Dragon Boat Festival holiday, vigorously create a publicity atmosphere in which the whole society participates through all-round and full-coverage preventive publicity, effectively reduce the loopholes in prevention and control work, actively prevent and stop the occurrence of telecom (network) fraud cases, and further enhance the awareness and ability of all teachers and students to prevent telecom (network) fraud cases.

1. Actively use network tools to publicize to teachers and students. On the 5th, we publicized the importance of online fraud to all teachers and class teachers through the campus network and teachers' OA wizard platform. The class teacher will preach the knowledge of preventing telecom fraud to the students through this week's class meeting.

2. Strengthen publicity and education for parents of students. On the afternoon of the 6th, "A letter to parents of all students to prevent telecom (Internet) fraud", the coverage rate should reach 100%. And tell every parent to read the school magazine carefully. Strengthen anti-fraud publicity for key groups. We should guard against and publicize people who are easily deceived, such as the elderly, rural students' families, migrant workers' children's families who leave early and return late, and do not pay attention to news propaganda, so as to raise everyone's anti-fraud awareness.

3. Long-term measures to strengthen prevention. Give full play to the special position of the school, incorporate the propaganda activities to prevent telecom (network) fraud into the creation of a safe campus, implement long-term planning and normal management, decompose tasks, refine measures, clarify responsibilities, deploy, implement and evaluate teaching work, effectively strengthen the organization and leadership of the propaganda activities, and promote the activities in a focused, rhythmic and powerful way to ensure the effectiveness of the prevention work.

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