Summary report on anti-telecom fraud publicity activities

#report# Introduction When writing a summary report, you should pay attention to a clear purpose and highlight the key points. You must not cover everything; it should be inspiring and appealing. The following is a summary report of the anti-telecom fraud publicity activities. Welcome to read!

1. Summary report on anti-telecom fraud publicity activities

With the development of the Internet and communication technology, some criminals use modern communication technology and networks to continuously innovate fraud methods. Telecom Internet fraud has increasingly shown the characteristics of high-tech methods, diversified forms, rapid processes, and concealed crimes. The situation of prevention and crackdown is still grim.

As the grassroots department closest to customers, the business department of XX branch of XX bank launched a centralized publicity month activity to prevent telecommunications fraud.

During the publicity month activities, the "hall, outlet, community" model was adopted to expand the publicity position and build a good platform for the publicity of knowledge on preventing online fraud. We insist on carrying out safety awareness education and prevention system measures for employees, and promptly forward the investigation cases around us and risk warnings from superiors. "Prevent Telecommunications Network Fraud" cards are placed in the counter area, online banking area, financial management area, self-service area and other prominent locations in the lobby outlets. The lobby manager will distribute them and introduce fraud prevention knowledge one by one; counter staff strictly implement the transfer business In the reminder work, we must observe the situation of transfer customers, proactively ask transfer customers about the purpose of remittance, the status and relationship of the payee, etc., proactively remind them of risks, and prevent online telecommunications fraud.

At the same time, our bank takes advantage of the location of each outlet to promote it in nearby supermarkets. Business development personnel go deep into surrounding communities, distribute promotional materials to residents and provide explanations, guiding the public to understand and master telecom network fraud prevention measures and basic response methods. In community activities, we summarized several common fraud methods for middle-aged women, the elderly and other vulnerable groups: telling people over the phone that they are in arrears, having poisoned parcels or guns, having their social security cards stolen, etc. Transfer to the police and ask the customer to open online banking and then inform the user name and password or transfer funds to the designated account. And instruct them on how to prevent online telecommunications fraud and pay attention to personal information theft.

XX Bank XX Branch will continue to strengthen daily publicity, actively create a good atmosphere of public opinion, effectively improve the public’s prevention awareness and identification capabilities, effectively prevent and combat telecommunications fraud from the source, and do a good job in serving the people. While providing services, we will further fulfill the social responsibilities and obligations of financial institutions, effectively protect the legitimate rights and interests of public customers and improve customer satisfaction by serving customers and people's livelihood.

2. Summary report of anti-telecom fraud publicity activities

From January to October XX, telecom fraud cases continued to occur in the city at a high rate, with huge case value. The main criminal methods were phone arrears and shopping , winning prizes, pretending to be acquaintances, tax refunds, etc. There are more than 30 kinds of projects. In order to resolutely crack down on telecom fraud crimes, effectively curb the incidence of such cases, and ensure a good social security environment in the capital, the Municipal Police Department mobilized various forces to launch a 100-day special operation to combat and prevent telecom fraud throughout the city. A special operations headquarters was established to carry out multi-type and all-round crackdowns on telecommunications fraud, integrate professional criminal investigation forces at all levels, and contact relevant units such as China Mobile, China Netcom, telecommunications companies, communications administration authorities, and banking systems to form a joint force. , comprehensively promote the city's special action to combat telecommunications fraud and ensure that the special action achieves preliminary results.

The "interception" operation has achieved remarkable results

With the cooperation of banks and other departments, starting from November 6, the Municipal Police Department mobilized all forces to carry out prevention and control of telecommunications fraud throughout the city. The special operation "Interdiction" may cut off financial transaction channels for remittances and transfers, making the telecom fraudsters' deceptions come to nothing.

This "interception" operation mainly targets the counters and ATMs of bank financial outlets in areas with high incidence of crime, and organizes police to guard them. Once it is discovered that people who may have been deceived are conducting financial transactions, they will be promptly Conduct inquiry and screening to determine if the transaction involves telecommunications fraud, and dissuade the transaction to avoid property losses to the victim.

At the same time, the on-site police will also report the collected fraud information and bank account numbers to the criminal investigation department for the next step.

As of November 10, bank police stationed in the bank effectively prevented 14 financial transactions involving telecommunications fraud in five days, preventing the victims from suffering economic losses totaling more than 800,000 yuan. At the same time, relevant departments will also investigate suspected cases. Fraudulent bank accounts are processed.

Case 1: At about 12:00 on November 6, 20XX, a victim was at the Zhongxian Road Branch of China Construction Bank and said that policemen claiming to be Wuhan Police Department had been coming in recently, claiming that the victim was in arrears due to landline charges. 3,168 yuan, requiring him to mail the money to a place in Wuhan or transfer it to an account at Minsheng Bank, otherwise his personal account will be frozen. When the victim wanted to remit money to the other party, he was promptly discovered and stopped by the police stationed at Anzhenli Police Station.

110 has set up an anti-fraud expert consultation seat

In view of the severe situation of telecom fraud crimes in our city, in order to effectively enhance the public’s awareness of prevention and maximize the recovery of economic losses for the public, starting from today The 110 police service desk has specially set up an anti-fraud expert consultation seat, and experienced police officers such as anti-fraud expert Jin Dazhi take turns to be on duty to answer questions for the general public.

According to the police, since the beginning of this year, the proportion of telecom fraud police reports in the city’s total police reports has continued to rise, causing huge economic losses to the people. The most common methods include impersonating public officials, phone bill arrears, impersonating acquaintances, tax refunds, etc. Criminals take advantage of the public's trust in public officials, fear of property damage, and greed for gains to carry out fraudulent activities, ranging from thousands to millions of dollars.

According to the police, the functions of the 110 anti-fraud expert consultation seat set up this time are: first, to seriously accept calls from the public, record the elements of the case in detail, and provide accurate information for police investigation and investigation; second, to closely Pay attention to the trend of telecom fraud cases, promptly grasp the laws and trends of crimes, issue police reports in a timely manner, and accurately guide front-line prevention work; third, give full play to the role of publicity platforms, explain prevention and appreciation to the public face-to-face, and effectively improve the awareness of people who report crimes and their relatives Preventive awareness of telecommunications fraud crimes. In addition, the 110 police service desk will regularly publish the latest fraud cases collected to the public through newspapers, television, radio, the Internet and other news media to expose criminal methods and achieve the goal of the whole society participating in the prevention of such crimes.

According to statistics, on the 10th, the 110 alarm service desk received more than 400 such alarm calls, including more than 60 discouraging calls, involving hundreds of thousands of yuan, and more than 300 reporting clues.

Precautionary work is urgent

Case 2: At about 10 o'clock on November 6, 20XX, a victim received a call at home. The person claimed to be a staff member of the telephone exchange and informed the victim that he was at home. Kunming City installed a phone and owed 3,600 yuan. The call was then transferred to a police station. A policeman who claimed to be surnamed Chen said that the victim was disrupting financial order and informed him that the deposits at home would be frozen and that he needed to transfer the deposits to a certain account. At about 11 o'clock that day, the victim went to the counter of Maliandao Branch of ICBC to transfer a deposit of 50,000 yuan to the account.

In view of the fact that people who do not know the truth are still being deceived every day, the police once again send you telecom fraud warning signals and prevention tips:

In various fraud crimes, the purpose of scammers is to defraud money. The above-mentioned scammers almost always achieve their purpose of defrauding money through bank transfers and bank card transfers. No matter how flattering and threatening the scammers are, their real purpose is to get the victims to transfer the money in their bank cards or passbooks to the scammers.

1. Telephone bill collection is a method for the telecommunications and communication departments to remind customers who have real phone bill arrears to pay on time through computer voice using the normal customer service phone number before the monthly payment date. means of business services. As law enforcement agencies, public prosecutors, prosecutors, and law enforcement agencies will never use telephone methods to investigate such so-called "phone arrears" cases. Please be careful not to be deceived.

2. For those who pretend to be various staff members to make fraudulent calls, be sure to pay attention to the type of call on the caller ID. For some unfamiliar calls that do not look like normal landline mobile phone numbers, especially those with a phone number on the front Ignore numbers with multiple "0"s. If you receive a similar call about arrears, you can call the unified customer service number of the telecommunications department that provides the service to check. If the other party claims to be a police officer from a certain police station, they can report the crime and consult by dialing 110.

3. Don’t believe easily, let alone anyone who asks you to make a bank transfer or remittance of your deposits through a phone call or text message from a stranger, or claims to provide you with a safe account to protect your deposits. Transfer money to the account number provided by the other party.

4. Middle-aged and elderly comrades at home should be reminded to keep all kinds of family and personal information, such as bank account numbers, bank passwords, home addresses, etc. Middle-aged and elderly comrades should not rush to make decisions when they encounter something they do not understand. They should contact and communicate with their families first to prevent being deceived.

Finally, I would like to remind you again: If you receive a call from a stranger asking for money transfer and do not listen, believe, remit or transfer money, please hang up and dial 110 immediately.

3. Summary report on anti-telecom fraud publicity activities

In recent years, criminals have frequently used mobile phones, telephones and the Internet to commit telecom fraud crimes. Due to the small investment and low returns of such crimes, The reasons for the high crime rate, strong concealment, difficulty in obtaining evidence, and poor students' awareness of prevention have resulted in a high incidence of cases every year and a certain degree of difficulty in solving the cases, seriously endangering social security and school management safety.

In order to effectively curb the high incidence of telecom fraud crimes, effectively improve teachers and students' ability to identify and respond to telecom fraud crimes, conscientiously do preventive work to effectively protect the interests of teachers and students, and ensure the safety of teachers and students' property, With the joint support of the student office, security office and XX police station of the college, our department used the evening self-study time to organize teachers and students from June 4 to 7, 20x, and watched the "xx city's prevention" in batches on the xx building "Telecom Fraud 'Promotional Video", from the perspective of case reproduction and professional police analysis, gave teachers and students in our department a vivid "Prevention of Telecommunications Fraud" publicity and education class, and required all classes to use this opportunity to carry out in-depth "Prevention of Telecommunications Fraud" "Fraud and Internet Security" themed class meeting to further publicize and warn and consolidate prevention awareness. Combined with the student management work of our department, this publicity and education activity is summarized as follows:

1. Form a working group in a timely manner

According to the requirements of the "Student No. 20x3" document issued by the Student Affairs Office , the leaders of our department attached great importance to it, held a special meeting as soon as possible, and established a "Telecom Fraud Prevention Publicity and Education" working group of the Humanities Department with Mr. xx, deputy secretary of the Party Branch as the team leader and counselors from each class as team members, to do The work has been arranged and implemented, aiming to cover 100% of the teachers and students of our department with this publicity and education, and comprehensively strengthen the awareness of fraud prevention.

2. Orderly organization and multi-channel publicity

Led by the team leader and under the arrangement of the working group, teachers and students of our department actively participated in this publicity and education activity, led by the department The student union is responsible for the evening self-study from x month x to x month x night self-study. Every evening self-study is divided into two periods and broadcasted in turn. *** broadcast x times, covering x classes of 20xx and 20xx levels, with more than x teachers and students , and asked every student to write down their experience after watching the video and summarize it in a timely manner.

In addition to watching the video promotional video, our department combines the characteristics of the department’s student management work and consolidates the effectiveness of publicity and education through multiple channels and directions. First, each class organizes timely meetings on the basis of watching the video. The theme class meeting summarized the video education and read the "xx Police 48 Common Telecom Network Fraud Techniques" booklet to students, so that students can learn more about the types and methods of telecom network fraud and improve their identification and response capabilities; second, make full use of their own The media repeatedly conducts anti-telecom fraud propaganda through class WeChat groups, QQ groups, and Moments, using methods that everyone knows and likes, and further expands the scope of publicity and education through students’ self-media groups and Moments. Coverage of prevention education.

3. The effect of the activity

Through the implementation of this publicity and education activity, teachers and students have learned about the methods and harms of various telecommunications frauds, and improved their identification of telecommunications frauds. and coping capabilities, it enhances students' awareness of telecom fraud prevention, enables students to have the ability to identify telecom fraud in their future lives, reduces the chance of telecom fraud cases happening to them, and effectively strengthens the public security organs' ability to crack down on telecom fraud. The ability of police and citizens to coordinate and cooperate in telecom fraud propaganda activities has had a good educational effect.

4. Summary report of anti-telecom fraud publicity activities

With the development of the telecommunications industry, there are more and more incidents of fraud using telecommunications tools and technologies. A friend of mine Her experience is a typical case. The specific process of her being defrauded is as follows:

One afternoon, she received a strange phone call from a different place. The caller claimed to be the customer service of a shopping website and told my friend that she was at A certain product purchased on their website needs to be refunded due to missing sizes. 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 brainwashing 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 away. 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 easily believe their words. If you confirm that the information they provide is correct, 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, the scammer can know all the information about your bank account. Finally, as the last barrier to bank card payment, the verification code 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 need to deal with the types of telecommunications fraud. Have a certain understanding of these methods, take effective precautions when encountering, discover in time, and correct errors as early 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.

5. Summary report on anti-telecom fraud publicity activities

According to the spirit of the Chaohu Municipal Education Bureau’s “Notice on Carrying out Centralized Anti-Telecom Fraud Publicity Activities in Primary and Secondary Schools in the City”, our school Specific arrangements were made for a while. The Moral Education Department and the School Safety Office are required to actively use various publicity resources to vigorously create a publicity and public opinion atmosphere in which all members of society participate through all-round and full-coverage prevention publicity, effectively reduce blind spots and loopholes in prevention and control work, and proactively prevent and prevent The occurrence of telecom fraud cases has further enhanced the awareness and ability of all teachers and students to prevent telecom fraud crimes.

Activity measures:

1. Actively use campus radio to promote teachers and students. On the 12th, the importance of online fraud crimes was publicized to all teachers, students, and class teachers through campus radio. The class teacher then teaches the students the knowledge of preventing telecommunications fraud through class meetings.

2. Strengthen publicity and education for parents of students. "Police and Citizens Join Hands to Prevent Fraud—A Letter to Parents of All Students" was distributed on the afternoon of the 12th, with a coverage rate of 100. And inform every parent to read it carefully. Strengthen anti-fraud publicity to key groups. Preventive publicity for vulnerable groups such as the elderly, rural student families, and families with children of migrant workers who leave early and come back late and who don’t pay much attention to news propaganda will raise everyone’s awareness of fraud prevention.

3. Strengthen long-term prevention measures. Give full play to the special position of the school, incorporate telecommunications (network) fraud prevention and publicity activities into the work of creating a safe campus, implement long-term planning and normalized management, break down tasks, refine measures, clarify responsibilities, and deploy and implement them together with teaching work , joint assessment, effectively strengthen the organization and leadership of prevention publicity activities, promote the continuous and in-depth development of activities in a focused, rhythmic and vigorous manner, and ensure that prevention work achieves effective results.

Our school actively publicizes the prevention of telecommunications fraud and preventive and countermeasures through class meetings and the distribution of "A Letter to Parents", which effectively improves the awareness and popularity of telecommunications fraud prevention and forms a It has established a collaboration mechanism for schools and families to jointly prevent telecommunications fraud, and jointly prevents and curbs the spread of telecommunications fraud crimes, ensures the safety of students' property, and further enhances the awareness and awareness of all teachers and students in preventing telecommunications fraud crimes. ability.