Summary of anti-fraud work (selected 5 articles)

In order to do a good job in people's safety prevention education, prevent and reduce the occurrence of telecom fraud cases, further improve residents' awareness of preventing telecom fraud and improve residents' anti-fraud ability, Hewenhu Community of Qilihu Street organized a volunteer team to come to the scene of the jurisdiction to explain the typical cases and related knowledge of preventing telecom fraud to residents, so that residents can deeply understand the importance of preventing fraud in safeguarding their own interests. At the same time, we will distribute publicity materials to prevent telecom fraud, so that residents and friends can master many practical anti-fraud tricks and better master anti-fraud skills.

during the activity, community volunteers showed and analyzed the recent online recharge and rebate fraud cases, online loan fraud cases, billing fraud cases and other fraud cases to the residents in the area, and explained to the people in the area that they would never trust calls and information of unknown origin, and would not disclose their identity card information, deposits and bank account numbers to strangers. Once you encounter suspicious circumstances, you should communicate with relatives, friends, etc. or call the police in time to avoid being deceived.

through this anti-fraud publicity campaign, the awareness and ability of residents in the jurisdiction to prevent telecom fraud have been effectively enhanced, and the "immunity" of residents to resist telecom fraud has been further enhanced, achieving good publicity results. Summary of Anti-fraud Work 2

According to the deployment of the the State Council Joint Conference Office on Combating and Governing New Crimes in Telecommunication Networks, our sub-branch immediately organized all staff to carry out centralized publicity work on combating and governing new crimes in telecommunication networks. We earnestly implemented our determination to combat and control crimes in telecommunication networks, improved our customers' anti-fraud awareness and ability, and adopted effective measures. Vigorously publicize the harm of telecommunication network fraud to the financial system and citizens' personal and property safety, earnestly strengthen coordination and cooperation with public security organs in combating telecommunication network fraud publicity activities, and solidly carry out publicity activities to prevent telecommunication network fraud. The relevant situation is summarized as follows:

1. Raise awareness and enhance awareness of prevention

In recent years, using telecommunications to publish false news and engage in fraud has become a prominent problem in social security. Telecommunication network fraud refers to the criminal form of swindling money through fixed telephone, mobile phone, computer and other communication tools. Telecommunication network fraud is a new type of crime, with low crime cost, high income, wide range of infringement, rapid changes in criminal methods, great difficulty in cracking down, and hard to prevent the victims.

after the branch and Minqing county public security bureau issued relevant notices, our branch held a staff meeting in time to publicize the harm of telecommunication network fraud to the financial system and the safety of citizens' personal and property

by reading brochures and watching warning education films, and explained in detail the meaning and means of telecommunication network fraud to all the staff of the branch, asking them to attach great importance to this publicity activity ideologically and understand the serious harm of telecommunication network fraud. Through the publicity campaign to prevent telecommunication network fraud, employees' vigilance and awareness of prevention have been effectively enhanced, so that employees can understand the significance of this prevention campaign ideologically, and timely notify their family members and customers to be vigilant. Qi Xin will work together to maintain social stability, maintain the stability of the financial system and protect the personal and property safety of themselves and their families.

2. Understand the means of telecommunication network fraud, and actively participate in the prevention publicity activities

Our branch actively does a good job in the publicity work of preventing telecommunication network fraud. On November 1th, our branch, together with Minqing County Public Security Bureau and County People's Bank, launched an outdoor public welfare publicity activity in Naitang Square, Minqing County to introduce the types of telecommunication network fraud to the public. At present, telecommunication network fraud mainly includes: pretending to be an acquaintance to make up facts, fictional children having an accident, fictional children being kidnapped, pretending to be the staff of telecommunication bureau, public security department, law department, company, etc., in the name of buying a house, car tax refund, winning fraud, using bank cards to spend money, remittance without reason, providing stock information, publishing false winning information, etc. At the same time, it also introduces several methods and measures to prevent telecommunication network fraud, such as not trying to use unfamiliar banking business easily, not trusting strangers' phone and mobile phone messages, and not revealing your bank card password easily, bearing in mind the "three noes", that is, not trusting, not leaking, not transferring money, and reporting the case in time.

This publicity activity made the people present recognize the important harm of telecommunication network fraud, and they all said that they would actively participate in the prevention of telecommunication network fraud and contribute their own strength to maintaining the security of financial system and property.

Third, take effective measures to resist telecommunication network fraud.

Our branch has actively taken various measures to increase coordination and cooperation with district and county public security bureaus, and to build barriers to prevent telecommunication network fraud.

first, put up posters to prevent telecommunication network fraud in the business area and self-service equipment area. The anti-telecommunication network fraud propaganda content is scrolled daily on the LED display screen, and employees, customers and the general public are reminded to be vigilant at any time through eye-catching warning slogans.

The second is to raise employees' awareness, so that employees can understand the significance of carrying out this preventive activity ideologically.

The third is to require front-line employees to fulfill the obligation of reminding when handling business. For those who come to handle business, key departments such as accounting and credit have given more tips and more communication, and actively distributed leaflets, especially for the elderly, which has played a good warning role. While raising customers' awareness of telecommunication network fraud prevention, it has also established a good brand image of the Bank. Summary of anti-fraud work 3

In xx, the number of telecom fraud cases in the city continued to be high, and the case value was huge. The main criminal means were more than 3 kinds of names such as telephone arrears, shopping, winning prizes, impersonating acquaintances and tax refund. In order to resolutely crack down on the crime of telecom fraud, effectively curb the momentum of such cases and ensure a good social security environment in the capital, a 1-day special campaign to crack down on and prevent telecom fraud was launched in the city. 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 related 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 pre-effect.

"Interception" has achieved remarkable results

With the cooperation of banks and other departments, from November 6th, we mobilized all forces to launch a special campaign to prevent and control telecom fraud, so as to cut off the financial transaction channels of remittance and transfer as much as possible, and make the deception of telecom fraudsters fail.

this "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 people who are likely to be deceived are found to conduct financial transactions, they will be asked and screened in time to determine that they are involved in telecom fraud transactions, and they will be discouraged to avoid the property losses of the victims. 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 1th, the police stationed in the bank have effectively prevented 14 financial transactions involving telecom fraud in five days, avoiding economic losses of more than 8, yuan, and relevant departments will also deal with bank accounts suspected of fraud.

Case 1: At about 12: on November 6th, 2xx, a victim was in Zhongzhou Road Sub-branch of China Construction Bank, claiming that there were people claiming to be policemen in recent days, claiming that the owner owed RMB 3,168 to the fixed line and asked him to mail the money to a place in Wuhan or transfer it to an account of Minsheng Bank, otherwise his personal account would be frozen. When the victim wanted to remit money to the other party, he was found and stopped by the police stationed at Anzhenli police station in time.

11 Set up an anti-fraud expert consultation seat

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 maximize the economic losses for the people, from today, the 11 alarm service desk will set up an anti-fraud expert consultation seat, and experienced police officers such as anti-fraud expert Jin Dazhi will be on duty in turn to answer questions for the masses.

according to the police, the proportion of telecom fraud in the total police situation in the city has been rising since this year, which has brought huge economic losses to the people. The most common means are impersonating public officials, telephone arrears, impersonating acquaintances, and tax refund. Criminals take advantage of the masses' confidence in public officials, fear of property damage, and greed for cheap money to engage in fraudulent activities, ranging from several thousand yuan to several million yuan.

According to the police, the functions of the 11 anti-fraud expert consultation desk set up this time are: firstly, to seriously accept the alarm from the masses, record the elements of the case in detail, and provide accurate information for police investigation and investigation; Second, pay close attention to the trend of telecom fraud, grasp the law and trend of crime in a timely manner, issue warning notices in a timely manner, and accurately guide the frontline prevention work; The third is to give full play to the role of the propaganda platform, face the masses to explain the prevention and appreciation, and effectively improve the awareness of the people who reported the crime of telecom fraud and their relatives. In addition, the 11 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 preventing such crimes.

according to statistics, on the 1th, the 11 alarm service desk had received more than 4 such alarm calls, including more than 6 cautions, involving hundreds of thousands of yuan and more than 3 tips. Summary of anti-fraud work 4

In order to actively respond to the requirements of "the city's education system solidly promotes the anti-fraud people's war", further enhance the awareness of teachers and students to prevent telecommunication network fraud, and earnestly safeguard the property safety and vital interests of teachers and students. Our park has carried out a series of anti-fraud activities, forming a strong anti-fraud propaganda atmosphere throughout the park, and striving to make everyone know, prevent and refuse to cheat.

1. Anti-fraud meeting, planning in advance

In order to create a safe and good criminal environment for preventing telecommunication network fraud, teachers and students will be comprehensively improved in their criminal safety awareness and safety protection skills for preventing telecommunication network fraud. On October 17th, a safety meeting was held under the organization of the leading teacher in charge of safety, and the implementation plan of publicity and education to prevent telecommunication network fraud was studied, and the relevant work was deployed.

Second, anti-fraud propaganda, taking various measures simultaneously

During the anti-fraud and anti-fraud period, the kindergarten also made great efforts to create an atmosphere for parents and children through electronic screens, nail groups, speeches under the national flag, and show off rice, so as to enhance the criminal safety awareness of all teachers, students and parents to prevent telecommunication network fraud.

on xx, xx, the teacher made use of the speech under the national flag to carry out an educational activity on the theme "Keep your eyes open and beware of fraud" for all the staff and children, so as to let all the staff know some necessary tips on fraud prevention, avoid being deceived, raise the awareness of fraud prevention among the teachers and students in the whole park, and learn the basic knowledge of fraud prevention.

on xx month, in order to enhance the safety awareness of online telecom fraud, party member teachers and volunteers went into the community to explain the knowledge of anti-fraud and anti-fraud by distributing brochures, and warned residents in the jurisdiction to pay attention to raising their awareness of anti-fraud with cases around them. Summary 5

In order to further enhance college students' awareness of online fraud prevention, enhance their ability to prevent online fraud and cultivate their anti-fraud skills, on November 7, International Business College launched a safety education activity on "Anti-Internet Telecom Fraud".

The safety education activity of "preventing network telecom fraud" is carried out from three aspects, so that students can understand what telecom fraud is, what are the common forms of fraud and how to identify and prevent telecom fraud. Each class is conveyed to every student in school in the form of a theme class meeting. At the beginning of the class meeting, the counselor (class teacher) explained the types of telecom fraud to the students, and combined with practical examples in life to impress the students and improve their vigilance. Then, the students watched the video case and asked questions about preventing telecom fraud. This activity adopted a combination of various forms, vividly popularized various forms of campus telecom fraud to the students, and at the same time put forward various preventive measures. Finally, the counselor (class teacher) stressed that when students encounter the risk of being cheated, they should take the initiative to contact the trusted people around them and contact the police when necessary, so as not to suffer heavy losses because of their greed for petty gains.

At the same time, 144 students were organized to attend an education report on the theme of "college dropout loans, youth is not in debt" made by Xing Huanhuan, a full-time lawyer of Jinglin (Beijing) Law Firm. The report will popularize the knowledge of preventing campus online loans and telecom fraud, enhance students' awareness of financial prevention and improve their ability to prevent telecom fraud.

this educational activity on the theme of "preventing network telecom fraud" made students deeply realize the harm of telecom fraud and improved their anti-fraud awareness and self-protection ability. At the same time, I also hope that students will pay more attention to their property and personal safety, be vigilant and be rational college students.