Summary of unit fraud prevention work

Inadvertently, the work has come to an end. After this period of hard work, we have made more progress in our continuous growth, which means that we are ready to start writing a work summary again. However, I found that I didn't know what to write. The following is a summary of the unit's anti-fraud work (5 selected articles). Welcome to read, I hope you will like it.

Summary of Anti-fraud Work of the Company 1 With the rapid development of finance, telecommunications and Internet in China, fraud crimes committed by using communication technologies such as mobile phones, fixed telephones and networks and online banking technologies are high. 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.

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

First, strengthen the awareness education to prevent telecom fraud.

Xx 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 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. Xx 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 again to prevent telecommunication fraud risks through signature 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 xx Branch and the security guards of outlets intensified their inspections of the self-service area, strictly implemented the "one question, two readings and three reminders", and made every effort to prevent telecom fraud cases involving ATM transfers. ("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 of unit anti-fraud work 2 With the development of the times, telecommunication fraud means emerge in an endless stream, and fraud cases have occurred frequently in the 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, finally, the customer will confirm the remittance twice. 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".

Summary of unit anti-fraud work 3 In order to do a good job in cracking down on fraud and defrauding medical insurance funds, strengthen the safe and rational use of medical insurance funds and risk prevention and control, ensure the safety of medical insurance funds, severely crack down on all kinds of fraud, and safeguard the legitimate rights and interests of insured persons, according to the requirements of the Notice of X Provincial Medical Insurance Bureau on Seriously Doing a Good Job in Combating Insurance Fraud and Maintaining Fund Safety Centralized Publicity Month and the Notice of X Municipal Medical Insurance Bureau on Launching the Centralized Publicity Month of Medical Insurance Combating Insurance Fraud and Insurance in the whole city,

Focusing on illegal and fraudulent behaviors in the field of medical insurance, this campaign aims to explain the laws, regulations and policies related to the supervision of basic medical insurance funds to the masses, strengthen the anti-fraud work of medical insurance, form a high-pressure situation, and achieve the purposes of publicizing laws and regulations, strengthening management, purifying the environment and deterring crimes. At the same time, enhance the consciousness of both doctors and patients to abide by the medical insurance management regulations, further improve the medical insurance governance system, build a multi-sectoral linkage mechanism, achieve source prevention, and ensure the safety of medical insurance funds.

First, the use of town and village cadres meetings, villagers' group meetings and other forms to increase publicity and severely crack down on fraudulent acts of defrauding medical security funds.

The second is to put up posters. Town and village staff posted posters in prominent positions such as bulletin boards, publicized the telephone number of reports and complaints to crack down on fraud and defraud medical insurance benefits, explained relevant medical insurance policies to medical insured personnel, deepened their understanding of relevant policies, and raised their awareness of vigilance.

The third is the mobile distribution of leaflets. Use the market day to distribute leaflets to the masses, and call on the majority of insured people to establish legal awareness of medical insurance, understand relevant common sense, consciously exercise self-discipline and * * * supervise.

Medical insurance fund is the money for the masses to save lives and health, which is related to the vital interests of every insured person. It is a long-term and systematic work to prevent and combat fraud in the field of medical insurance. Our town will continue to take high-intensity precautions and strikes, strengthen publicity, form a public opinion offensive, and strive to create a social atmosphere of "dare not cheat, can't cheat".

Summary of unit fraud prevention work 4 In recent years, there are various cases of college students' campus fraud, and the case value is increasing. Some lawless elements take advantage of the weakness of students' shallow experience 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

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 of Anti-fraud Work of the Unit In May of 20xx, our class launched an anti-fraud movie viewing activity. The film introduces the scams we may encounter and the corresponding anti-fraud measures to improve students' anti-fraud awareness. Fraud is not only closely related to our lives, but also happens around us all the time. So we take the content of this class meeting very seriously. The film we watched introduced the definition and characteristics of fraud, and introduced many fraud methods in detail, such as atm fraud, online fraud and so on. In the face of these various scams, we can't help but ask. After we explained the "technical know-how" to the students with cases collected by combining pictures and texts, the doubts on everyone's head began to spread. Fraud may not be encountered by everyone, but the reaction of people when they first learned about these fraud methods is quite scary.

There are several reasons why students are deceived: simple thinking, poor awareness of prevention, vanity, irrationality, no help, rash friends, greed for petty gains and quick success. Therefore, students must do a good job in preventing campus fraud:

1, raise awareness of prevention and learn to protect yourself.

Students should actively participate in the legal and safety education activities organized by the school, learn more, know more, and master more preventive knowledge. In daily life, don't be greedy for petty gain, seek personal gain, believe in sweet words, and tell strangers your home address to avoid being cheated.

2. Be careful when making friends, and don't act as an agent.

Students should communicate with each other and help each other.

At school, everyone yearns for the same learning goal, life and study are unified and synchronized, and friendship between classmates and teachers and students is more precious than anything else, so we should strengthen communication, help each other and avoid some injuries.

4. Obey campus management and consciously abide by school rules and regulations.

Students must conscientiously implement relevant regulations, consciously abide by school rules and regulations, actively support relevant departments to perform management functions, and strive to play their due role. At present, with the rapid development of network and telecommunications technology, some lawless elements use the media such as network and telecommunications to conduct various fraud activities. Combating and preventing fraud has become a common topic of the whole society. On the one hand, the police should crack down on illegal activities. On the other hand, it is necessary to rely on the joint efforts of all teachers and students to improve their basic awareness of prevention and their ability to identify fraud.

Especially for our students and friends, we should learn some basic knowledge of fraud prevention, improve our basic ability of fraud prevention, avoid thinking blindly when encountering practical problems, and never be confused by some illusions. In order to help you see through some network and telecom fraud, we have compiled some common types of fraud here for your students and friends to learn from. In fact, although there are various means of fraud, they are all the same. I believe that with your intelligence, your classmates and friends will be able to see through these fraud tricks.

It is very common for modern college students to use bank cards for consumption. However, we are not very clear about the fraudulent means of bank cards and the safe transaction of online banking. This time, I introduced the countermeasures to prevent bank card fraud, the skills of safe consumption of credit cards and how to ensure the security of online banking transactions, so that everyone can have a deeper understanding of the use of bank cards.

We all have a certain understanding of criminals' fraud methods and the corresponding anti-fraud countermeasures, and we have improved our anti-fraud awareness, so we all benefited a lot from the film.