5 Selected Articles from the 2022 “National Anti-Fraud in Action” Activity Summary

Doing a good job in fraud prevention publicity will help maintain normal social order and reduce people’s property losses. The following are 5 selected articles of the 2022 "National Anti-Fraud in Action" activity summary that I have compiled for you. I sincerely hope to help you!

2022 "National Anti-Fraud in Action" Action" activity summary 1

Telecom fraud is closely related to our lives. Not everyone has encountered fraud, but in campus life, we college students often encounter telecom fraud. I believe that each of us has encountered the following situations at one time or another: a scammer pretends to be a friend to borrow money from the victim, a text message says he won a prize on an entertainment show, asking the victim to transfer money to pay taxes, a scammer pretends to be a police officer from another place and asks the victim to transfer money, etc. These are all cases of wire fraud. The main reasons why college students are deceived are as follows: simple thoughts, poor awareness of prevention, greed for vanity, lack of rationality in situations, being too demanding, being rash in making friends, being greedy for petty gains, eager for quick success, etc. Therefore, college students must do the following to prevent campus fraud:

1. Raise awareness of prevention and learn to protect themselves. College students should actively participate in the legal and safety education activities organized by the school, know more, understand more, and master more prevention knowledge. In daily life, they should not be greedy for cheap or seek personal gain, do not believe in rhetoric, and do not put their own family at risk. Feel free to tell strangers your address and other information to avoid being deceived.

2. Be cautious when making friends and avoid replacing reason with emotion.

3. Students should communicate and help each other. In colleges and universities, everyone aspires to the same learning goal. Life and learning are unified and synchronized. The friendship between classmates, teachers and students is more precious than anything else. Therefore, they should strengthen communication and help each other to avoid some harm.

4. Obey campus management and consciously abide by school disciplines and rules. Students must conscientiously implement relevant regulations, consciously abide by school disciplines and rules, actively support relevant departments in performing their management functions, and strive to play their due role. At present, with the rapid development of network and telecommunications technology, some criminals use the Internet, telecommunications and other media to carry out various fraudulent activities. Combating and preventing fraud has become a common topic in the whole society. On the one hand, the police must strike hard. , To combat illegal activities, on the other hand, it is necessary to rely on the joint efforts of all teachers, students and staff of the school to improve basic prevention awareness and the ability to see through fraud. Especially for our college friends, we must learn certain basic knowledge on preventing fraud and improve the basic ability to prevent fraud. When encountering practical problems, avoid being blind and think more, and do not be fooled by certain illusions. You must be wary of others. Once money is involved, you must be extremely cautious and careful. No matter it is a real fraud or an online fraud, the ultimate core or the most common denominator of the scammer is the same word. As long as we strengthen our prevention mentality and implement the "three don'ts": do not be gullible; Do not disclose or transfer funds; report the case promptly. Criminals take advantage of the victim's mentality of seeking benefits and avoiding harm and being gullible to induce victims to commit fraud and criminal activities. For this reason, we should be more vigilant and strengthen our awareness of prevention in our daily life and work to prevent being deceived. You know, there is no free lunch in the world, there is no free pie, even if it is dropped, you can't pick it up. In short, we must be vigilant.

2022 "National Anti-Fraud in Action" Activity Summary 2

In order to further enhance the awareness of the people in the jurisdiction about their ability to prevent and recognize fraud and create a strong atmosphere of "National Anti-Fraud", Sanshan Branch Eqiao Based on the actual situation of the jurisdiction, the police station summed up the "four-in-place work method" and launched a "combination of anti-email fraud propaganda" to effectively improve the public's awareness of prevention, reduce property losses in a timely manner, and effectively curb the high incidence of e-mail fraud cases.

1. Deploy in advance and have plans in place

The Eqiao Police Station established an anti-fraud publicity and prevention leading group to formulate detailed work plans. The leaders of the station regularly organized and held anti-email fraud work promotion meetings. Inform the crime situation and the progress of the publicity work. According to the characteristics and patterns of the crime, gather public wisdom, adjust ideas, target efforts, and improve effectiveness. At the same time, combined with important time nodes such as the start of the new semester of the school, plan special publicity activities in advance. The comprehensive office strengthens communication with the police in various communities, comprehensively counts the number, size and other contents of the required promotional materials, actively connects with advertising companies, selects appropriate electronic fraud promotional content, and quickly produces large quantities of promotional leaflets, banners, display boards, etc. materials and prepare the anti-email fraud publicity work in place.

2. Online and offline coverage, complete coverage

Relying on WeChat groups of police enterprises and police and civilians online, we continue to push anti-email fraud knowledge, educate and guide the masses to improve their awareness of self-safety prevention capabilities, Mobilize the masses to actively forward and share to expand publicity coverage; organize police forces offline to carry out dynamic publicity through face-to-face explanations, distributing materials, answering questions, etc., and post promotional posters in conspicuous locations in residential areas, enterprises, schools, streets and other crowded places. Make full use of the LED screens of enterprises and units to scroll anti-email fraud propaganda slogans to achieve three-dimensional coverage, moisturize things silently, and internalize the effect. ***A total of more than 1,500 promotional posters have been posted, more than 20 promotional display boards have been set up, 14 promotional banners have been hung, and more than 50 LED electronic screens have been put up.

3. Precise radiation and education in place

First, actively establish a linkage prevention mechanism with banks in the jurisdiction, use bank electronic screens to scroll and broadcast telecom fraud prevention and warning information, and strengthen bank security , lobby managers, and tellers' fraud prevention knowledge training, timely reporting on recent telecommunications fraud cases, and timely and effective prevention of people being deceived; second, at the beginning of the new semester, legal publicity lectures were carried out on campus, and the police educated school teachers and students through real cases A vivid anti-telecom network fraud propaganda class, while explaining common Internet fraud routines to teachers and students on site. The third is to carry out special publicity on telecom fraud prevention knowledge for business unit leaders and financial personnel. So far, *** has visited more than 160 banks, schools, and enterprises in the promotion area, distributed more than 3,000 leaflets, and conducted 3 publicity lectures, educating more than 300 people.

4. Expand channels and publicize in place

Relying on the large number of people received at the household registration window, organically combine business management with prevention publicity, and actively explain and publicize to the people who come to work. Telecom fraud-related knowledge, mobilize the public to install and register the "National Anti-Fraud Center" APP, and enhance the public's awareness and ability to prevent telecom fraud. At the same time, by carrying out anti-telephone fraud publicity when escorting people to receive the COVID-19 vaccine, and carrying out targeted publicity during home visits, the general public will be introduced to the criminal methods of telecom network fraud, so that they will realize the dangers of telecom fraud. Proactively enhance prevention awareness. Since August, the *** has visited more than 500 households, publicized more than 2,000 people, distributed more than 2,000 leaflets, and answered more than 300 people's questions, forming a good situation of comprehensive rollout and multi-point flowering.

In the next step, Eqiao Police Station will further increase its efforts in anti-email fraud, continue to promote the in-depth development of anti-email fraud work, continue to ensure the safety of people's property, and improve residents' sense of security and satisfaction.

2022 "National Anti-Fraud in Action" Activity Summary 3

According to the deployment of the Joint Conference Office of the State Council on Combating New Illegal Crimes in Telecom Networks, our branch immediately organized all employees to carry out crackdowns and governance In the centralized publicity work on new illegal crimes in the telecommunications network, our bank conscientiously implements its determination to crack down on illegal crimes in the telecommunications network, improves customers' awareness and ability to detect fraud, takes effective measures, and vigorously publicizes the impact of telecommunications network fraud on the financial system and citizens' personal property. In view of the harm to security, we have effectively strengthened coordination and cooperation with the public security organs in combating telecom network fraud publicity activities, and carried out solid publicity activities to prevent telecom network fraud.

1. Raise awareness and enhance prevention awareness

In recent years, the use of telecommunications to publish false news and engage in fraud activities has become a prominent problem for social security. Telecom network fraud refers to the criminal form of defrauding money through landline phones, mobile phones, computers and other communication tools. Telecommunications network fraud is a new type of crime with low crime costs, high profits, wide range of infringements, rapid changes in criminal methods, high difficulty in cracking down, and difficulties for victims to prevent.

After the branch and the Minqing County Public Security Bureau issued relevant notices, our branch promptly held a meeting of all employees to vigorously publicize the impact of telecommunications network fraud on the financial system and the financial system by reading promotional brochures and watching warning educational videos. The harm to the personal and property safety of citizens was explained in detail to all employees of the branch in terms of the meaning and methods of telecommunications network fraud, and employees were required to attach great importance to this publicity activity ideologically and understand the serious harm of telecommunications network fraud. By carrying out publicity activities to prevent telecom network fraud, employees' vigilance and prevention awareness have been effectively enhanced, so that employees can ideologically understand the importance of carrying out this prevention activity, promptly notify family members and customers around them to increase their vigilance, and work together to * **While maintaining social stability, maintaining the stability of the financial system, and protecting the personal and property safety of yourself and your family.

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

Our branch actively conducts publicity work to prevent telecom network fraud. On November 10, our branch jointly launched a joint venture with Minqing County The Public Security Bureau and the County People's Bank of China launched an outdoor public welfare campaign at Naitang Plaza in Minqing County to introduce the types of telecommunications network fraud to the public. At present, telecommunications network fraud mainly includes: pretending to be an acquaintance and fabricating facts, fictitious children’s accidents, fictitious children’s kidnapping, impersonating staff of telecommunications bureaus, public prosecutors, law enforcement departments, etc., in the name of buying houses and car purchases, tax refunds, winning lottery fraud, using banks Card consumption, unreasonable remittances, publishing false lottery winning information in the name of providing stock information, etc. At the same time, we also introduced to the people at the scene not to easily try to use banking services that they are not familiar with, and not to credulously trust calls and mobile phone messages from strangers. , don’t easily leak your bank card password and other methods and measures to prevent telecommunications network fraud, and keep in mind the “three don’ts”, that is: don’t be gullible, don’t leak, don’t transfer, and report the case in time.

This publicity event made the people present understand the important harm of telecom network fraud activities, and they all expressed their willingness to actively participate in preventing telecom network fraud activities, in order to maintain the security of the financial system and ensure the safety of property. Contribute your own strength.

3. Take effective measures to *** resist telecommunications network fraud

Our branch actively takes various measures to increase coordination and cooperation with the district and county public security bureaus,* **Together, we build barriers to prevent telecommunications network fraud.

First, posters on the prevention of telecommunications network fraud are posted in conspicuous locations in the business area and self-service equipment area. And anti-telecom network fraud propaganda content is played daily on the LED display, and employees, customers and the general public are reminded to be vigilant at all times through eye-catching warning slogans.

The second is to improve employee awareness and enable employees to understand the importance of carrying out this preventive activity.

The third is to require front-line employees to fulfill their reminder obligations when handling business. For those who come to handle business, key departments such as accounting and credit departments have provided multiple reminders and communication, and actively distributed leaflets. In particular, they have strengthened publicity and education for the elderly, which has played a good warning role and improved customers' understanding of telecommunications networks. While raising awareness of fraud prevention, it also established a good brand image of our bank.

2022 “National Anti-Fraud in Action” Activity Summary 4

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 at the first opportunity.

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 campus broadcast was used to promote the importance of Internet fraud crimes to all teachers, students, and class teachers. The class teacher then teaches 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 telecom fraud and preventive and countermeasures through class meetings and the distribution of "A Letter to Parents", which effectively improves the awareness and popularity of telecom 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.

2022 “National Anti-Fraud in Action” Activity Summary 5

In recent years, campus fraud cases on college students have continued to appear in various ways, and the case value has continued to increase. Some criminals take advantage of the inexperienced, inexperienced, and Due to weak security awareness and other weaknesses, they sneaked into the campus to defraud money. In order to help students improve their awareness of fraud, enhance their risk prevention awareness of campus fraud, especially online fraud, effectively protect the legitimate rights and interests of students, and protect the safety of students’ personal and property, our school has taken the following measures:

1. Implement the responsibility mechanism and improve the work plan

Adhering to the top-down principle, our hospital held special meetings and established a leadership group. According to relevant policy requirements and the actual situation of our hospital, all departments cooperated closely To implement the division of labor, publicity and education activities are carried out throughout the hospital to further strengthen fraud prevention education for students and be wary of online fraud and pyramid schemes. Publicity and education are mainly carried out in three aspects: classes, the Internet, and home and school.

2. Full coverage of class publicity

Each counselor implements class-wide publicity and education activities; creates a special class meeting with the theme of "anti-fraud" to positively guide students' thinking and enhance prevention awareness ; Organize each class to hold "Fraud Prevention" themed group day activities, share cases, summarize fraud routines, and prevent accidents in a timely manner; invite relevant personnel to the school to hold "Fraud Prevention" themed lectures for all students in the school, popularize preliminary knowledge, and teach prevention method.

3. Full coverage of online publicity

Use the existing resources of the college to widely disseminate relevant prevention knowledge, guide students to actively participate in relevant online activities, and create a positive online environment. Based on the college's online publicity channel, a "Fraud Prevention" knowledge push column was opened to widely disseminate relevant cases, preventive measures against various types of fraud, major social events and other information to the entire college; guide students to pay attention to "Nanchang Honggutan Police Fraud Prevention" "Pioneer" and other anti-fraud WeChat public accounts to provide them with direct communication and feedback channels; launch an online "anti-fraud" knowledge contest and call on students to actively participate; during the National Cyber ??Security Publicity Week, carry out relevant activities to purify cyberspace, Actively respond to the country’s call.

4. Full coverage of home-school publicity

Distribute ""Fraud Prevention" Notice" to all students in the school to guide students to establish correct concepts and educate them to consciously resist pyramid schemes and stay away from MLM, purify campus culture; encourage students to popularize fraud prevention knowledge to family and friends, master necessary prevention skills, and effectively build a solid ideological defense line; organize students to volunteer to participate in the seventh national census, participate in community services, and synchronize anti-fraud publicity and prevention work .

5. Implementation has shown some results

Based on the above measures, the college has carried out targeted safety education work to strengthen and improve students' prevention of various types of fraud and avoid online loan risks awareness and ability, and achieved certain results, helping the safety and stability of college students.

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