1. When you receive a call, no matter who the other party is, you should always hang up as long as the bank card is involved: if a stranger asks you to transfer money and remit your deposit by phone, internet or SMS, don't listen, don't believe, don't transfer money and don't remit money.

2. When you get a call and talk about winning the prize, hang up: Don't believe that there is such a thing as pie in the sky. The unprovoked winning information is set by the liar.

3. Upon receiving the call, the public security organ and other personnel will hang up: now the swindler will pretend to be the staff of the public security organ, claiming that the victim's bank account deposit is abnormal, etc., and cheat on the grounds of so-called protection.

4. All short messages, as long as there are links, will be deleted: this is a typical fraud method that uses short message links to implant Trojan virus into mobile phones.

5. The links sent by people we don't know on WeChat are different: there are many fortune-telling games in WeChat, which usually steal your mobile phone number in the background. If the input name matches, it will steal the name and mobile phone number information, so everyone should pay attention to protecting their personal information.

2. How to prevent the kindergarten large class safety lesson plan from being cheated?

Activity purpose:

1, know the safety precautions for fraud prevention. And publicize it to parents.

2. Learn to protect yourself and improve your awareness of self-protection.

Teaching preparation: collecting fraudulent information

Teaching process:

First, import

1, tell the story of fraud around you.

2. blackboard writing topic. Make the content of this lesson clear.

Second, explain the fraud story.

1, loan fraud

Primary school students' safety education teaching plan: lead an honest and clean life and prevent being cheated: be vigilant when interacting with unfamiliar people, especially when the other party borrows things, never let things leave their sight, and be more careful when borrowing valuables.

2. "Change package" fraud

Switching bags is a way to turn dragons into phoenixes. Criminals prepare forged passbooks (or savings cards) in advance, and when they come into contact with the victim, they take the opportunity of inspection to quickly replace the passbooks (or savings cards) in the hands of the victim. After the principal deposits the money into his passbook (or savings card), the criminals abscond with a savings card (or passbook) that matches the passbook (or savings card).

3, fund-raising fraud

Some people use the spare money in the hands of ordinary people to lie that there are good investment projects. If they invest, they can get high profit returns, but once they invest, they often lose everything. Fund-raisers don't spend money on projects at all, but transfer or squander it.

4, the magic medicine fraud

The panacea itself is a myth, and there can be no cure-all in real life. When someone sells medicine to you, you must be careful not to be fooled. Second, when you are sick, especially when you have an incurable disease, you must go to a regular hospital for examination, prescribe the right medicine, and recover slowly after treatment. Third, don't be greedy. We should correctly understand the value of drugs. Some greedy people often become targets for criminals to lure and defraud money. Fourth, when encountering such criminals, we should respond skillfully and strive for time to call the police.

5, cans winning fraud

This kind of deception usually occurs in parks, bus stations, cars, trains, ships and other means of transportation, and the scammers are mostly three people. Criminals often use a can as a prop to tell the victim that they have won the prize, and then their accomplices buy it under the guise of encouraging the victim to listen to the prize.

Check the phone content to confirm that you really won the prize (this phone call was actually answered by another partner), and trick the victim into buying the winning ring. If they appear, don't trust them; Second, we must stabilize each other, call the police quietly and help the police kill people.

6. Recruitment fraud

To find a job, you should go to a legal and formal labor agency market, and never listen to small advertisements on the street. The so-called "high-paying recruitment" advertisement is not only illegal, but also full of scams. Do not believe! Every time these swindlers talk, they don't ask you to pay a lot of money, but all kinds of fabricated reasons are really true, which not only deceive rural job seekers and laborers, but also make residents who are not alert fall for it.

7. Emergency telephone fraud remittance

Don't believe the news that a family member who is away from home has been involved in a car accident. Don't panic. Call "1 14" to check the telephone number of local public security bureau and hospital, and then remit money.

8. Commercial fraud partnership

Is it possible to invite you to do business on the street and make a lot of money? Remember impossible, absolutely impossible, he is trying to cheat money.

9. Magic fraud

There are always some mysterious magic shows or swindlers who claim to have special functions in the park. They use magic to cause people's visual errors and let you participate, while some people are too credulous and always think that seeing is believing. As a result, they regret losing their money. Don't take chances and don't take part in any gambling or opportunistic activities. There are usually two criminals. When doing business in partnership, one person first accosted the victim, claiming that he could turn small money into big money during the chat and demonstrate it on the spot. He used magic to change the one yuan in the victim's hand into ten yuan, and the ten yuan into one hundred yuan, so that the victim could believe that he really went home to get the money to exchange it, and then cheated the victim of his money by changing the bag.

Police tip: If you really have such amazing skills, why do you still do business!

Three. abstract

What did you gain after listening to today's anti-fraud knowledge introduction? What will you do if you encounter similar fraud in the future?

3. How do people prevent telecom fraud?

1. Remember some special numbers, such as mobile customer service 10086 and telecom 10000. Remember these figures. Once you receive a phone call or text message informing the householder that the mobile phone or landline is in arrears, you can hang up or delete it without doubt.

2. Sometimes when browsing some web pages, a dialog box will pop up in the lower right corner. The most common news is "qq or Baidu account was drawn, won several prizes, and got a gift of what value". Faced with this situation, as long as you keep in mind, it is impossible for well-known enterprises like Tencent and Baidu to publish such winning news on unofficial websites without any activity notice. 3. I once received something like "Dad, I was arrested and needed remittance urgently. The account number is xxxxxx, xxx (account name) ",and I always like to add a personal callback at the back. The more suspicious.

If you really have children, don't worry. The first thing to do is to call the child to verify. If the phone is disconnected or no one answers, you can check the location of the message to see if it is credible. If the child is in Guangzhou and the number shows Shandong, he must be a liar.

Really not, you can call back and put the other person on the phone, and the child will know as soon as he listens. Remember that caring is confusing, so keep calm and don't be taken in by a liar.

4. Read more newspapers and news, and learn about some of the fraud methods reported above, such as the most classic loss, money collection, money sharing, street endgame, medical care, etc. And people have been cheated. Alas, the most important thing is to control your curiosity and greed so that you won't fall into the trap of a liar easily. 5. Don't easily believe that online dating, or those small advertisements posted on telephone poles that rich women are pregnant, take advantage of some people's greed for money, first stun you, then ask for money in various names, and then there is no news ... Most of them have never even met.

Even if there are people who are willing to meet, they are likely to be bait for wine trays or other scams. Once they can't resist the temptation, they may be cheated badly.

4. What are the tips to prevent telecom fraud?

The purpose of swindlers in all kinds of fraud crimes is to cheat money, and finally the purpose of cheating money is achieved through bank transfer and bank card transfer.

Therefore, no matter how rhetoric and threats the swindler makes, everyone must remember "Don't listen, don't believe, don't transfer money, don't remit money", and call 1 10 for consultation or alarm if you have any questions. Here are the key tips for everyone:? First, remember the three "absolutely not"? 1. The public security bureau, the procuratorate and the court will never use the telephone to investigate cases and inform you of suspected crimes, money laundering and drug trafficking. And they won't send you a "court summons" or other legal procedures through the Internet or fax.

? 2. Law enforcement departments such as judicial organs will never call the masses to transfer money and remit money. ? The judiciary will never set up a so-called "national security account".

These are all scams implemented by swindlers who take advantage of the people's ignorance of the working procedures of some law enforcement departments. ? Second, pay the phone bill safety knowledge? 65438+

? 2. It is impossible to directly transfer the telephone arrears to public security organs, procuratorial organs, legal organs and other law enforcement departments. ? It's best to go to the business outlets of the telecommunications department and meet the salespeople face to face.

In this case, you should contact your child in time to ensure the safety of your property. ? Third, the common sense of caller ID? 1, basic knowledge of caller ID, for some calls that are not children, relatives and friends, unfamiliar, unlike normal landline or mobile phone numbers, you can not answer them.

? 2. If you receive a direct call pretending to be all kinds of staff, you must pay attention to the phone type on the caller ID, especially the number "000 19" in front of the phone. ? 3. If the other party claims to be a policeman of the court or public security bureau, don't naively follow the other party's prompts to verify whether this unit exists, because the liar can use some technical means to bind these calls. If in doubt, be sure to call 1 10 for alarm or consultation.

? Fourth, believe in yourself and your family? 1, do nothing wrong, not afraid of ghosts knocking at the door. Don't trust anyone to ask your bank to transfer money or remit money to your deposit by phone or text message.

? 2. When middle-aged and elderly people encounter things they don't understand, don't rely on past social experience to make judgments and decisions on the situation, and don't transfer money before verifying the situation. Those who claim to provide you with notarized accounts and safe accounts for deposit protection are all scams.

? 3. Always talk to your child on the phone to learn about the child's situation. Old people who retire at home should insist on watching TV news and newspapers to understand relevant knowledge and improve their awareness of prevention. ? 5. Do children have to fulfill their obligations? 1, often go home to see, often remind middle-aged and elderly parents at home to take good care of family and personal bank account numbers, bank passwords, home addresses and other information.

? 2. If children work in other places or can't visit their parents often, they should always keep in touch with their families, tell the elderly about their current situation, and explain some common sense and telecom fraud cases they know. Prevent being cheated.

? 3. It often happens that young people receive text messages or phone scams, and they will also hear similar cases. Please don't laugh, delete or forget.

Take such short messages and fraudulent phone calls as a precautionary reminder, and immediately tell your parents the tricks of swindlers to prevent your loved ones from being cheated. ? Sixth, be vigilant and help neighbors? 1. Middle-aged and elderly people should hang up immediately after receiving calls from strangers or from public security, procuratorates and courts, and ignore them to avoid being lured, intimidated or threatened into the trap of swindlers.

? 2. If you can't contact your child temporarily, you can consult with your neighbors. Because the liar's phone may have been received by your neighbor, reminding each other can effectively avoid being cheated.

? 3. When the elderly exercise or shop together, they can take telecom fraud they know as a talk, remind each other and take precautions together.

5. How to effectively prevent telecom fraud?

To prevent telecom fraud, we can start from the following four aspects:

1. Attach great importance to preventing telecom fraud.

From the manager to the counter staff, we should carry out preventive duties at all levels, fully understand the significance of doing a good job in telecom fraud prevention to ensure the safety of customers' funds and establish a good service image, and do a good job in combination with the actual situation of the post to effectively prevent reputation risks.

2. Actively explain the key points of preventing telecom fraud to customers.

Explain all kinds of fraud cases to customers, and improve their ability to identify and respond to fraud forms such as telephone winning fraud, court seizure fraud, car tax refund fraud, credit card consumption fraud, etc.

Warm tips warn customers not to trust all kinds of winning information, and not to trust others' investment misleading. And remind customers to protect their personal information, bank media and passwords.

3. Actively participate in anti-fraud skills training.

Vigorously maintain the high-pressure situation that cases must be blocked and cases must be prevented. Participate in telecom fraud prevention knowledge training at the first time, be familiar with telecom fraud prevention methods, and master the anti-fraud essentials.

Organize drills to prevent telecom fraud, and improve the alertness and practical handling ability of counter personnel.

4. Intensify the inspection of the self-service area in the business area.

For customers who handle remittance or transfer business, kindly remind customers not to remit money to strangers easily. For customers who look flustered and behave abnormally, ask the reason for remittance and whether they know the payee.

Timely release "safety tips" and "goodwill reminders" to customers. Once suspicious, immediately discourage customers from terminating their business, eliminate risks from the source and ensure the safety of customers' funds.

Extended data:

First, anti-fraud cheats:

1. Telecommunications, banking and public security systems all have their own platforms. Liars say your account involves money laundering or your account is unsafe. I want to transfer it to your safe account.

If you don't trust me, it's actually impossible to transfer you to the public security bureau and the bank, because they are different systems and platforms, so it's impossible to transfer directly, so don't trust him.

No company has ever set up such a safe account. The so-called security accounts are all set by scammers. Which account is a secure account? Your own account is safe, and so is your own confidential account.

3. When the tax department and the financial department refund the tax to consumers, they will make announcements through telecommunications, newspapers and other departments. For example, restricting the refund of road maintenance fees by motor vehicles is publicized on the Internet, newspapers and television.

I will never call and say that I want to refund your money. These are all lies. If the mobile phone is in arrears, the telecom company will send some bills to recover the arrears, and will not call manually. Everything involving your account number and password must be thought calmly.

4. Don't trust phone calls and text messages of unknown origin. No matter what sweet words criminals use, don't believe them easily. Go away in time and hang up the phone. Do not reply to mobile phone text messages, and do not give criminals the opportunity to set traps further;

5. Consolidate your psychological defense. Don't be tempted by criminals or illegal text messages because you are greedy for small profits. No matter what happens, don't disclose identity information, deposits, bank cards, etc. You and your family.

6. Learn the common sense of bank cards, ensure the safety of funds in your bank cards, and never remit or transfer money to strangers. According to the sampling survey of public security organs, women account for more than 70% of the victims in terms of gender.

In terms of age, middle-aged and elderly people account for 70%. So middle-aged and elderly people and women should pay special attention. There are also some company accountants and people who often have money dealings. Check the account number of the other party repeatedly before remittance and transfer, so as not to let the criminals succeed.

Second, telecom fraud means:

1, credit card consumption fraud

Criminals send text messages in groups, pretending to be UnionPay center or public security police, demanding that the money in the bank card be transferred to the so-called safe account or take the bank account number and password to commit crimes on the grounds that the victim's bank card consumption may disclose personal information.

2. Package fraud

Criminals claimed to be suspected of money laundering on the grounds that drugs were found in the victim's package, and asked the victim to transfer the money to the national security account for a fair investigation, thus committing fraud.

3. Medical insurance and social security fraud

The criminals pretend to be the staff of the social security medical insurance center, falsely claiming that the victim's medical insurance is abnormal, and may be fraudulently used by others, overdrawn, suspected of money laundering, drug trafficking and other crimes.

Later, pretending to be a staff member of the judicial organs, on the grounds that the investigation was fair and easy to verify, the victim was tricked into sending money to the so-called safe account to commit fraud.

4. Inducing remittance fraud

Criminals directly ask the other party to remit money to a bank account by sending short messages in groups. Because the victim is preparing to remit money, after receiving such remittance fraud information, he often puts the money into the liar's account without careful verification.

5. Ticket change fraud

Criminals pretend to be airline customer service, and on the grounds of "flight cancellation, providing return and change service", they repeatedly trick ticket buyers into remittance operations and implement serial fraud.

People's Network-There are four ways to prevent telecom fraud.

6. How to prevent all kinds of telecom fraud?

First, computer and mobile phone security software must be installed.

Computer security software can prevent online banking Trojans, and mobile phone security software can directly intercept fraudulent calls. Second, the computer hacked first for no reason.

Once the computer suddenly appears black screen, blue screen and other abnormal situations, you should immediately unplug the network cable and disconnect it, or even turn it off directly. The third is to keep in mind the "three noes" formula.

Don't trust phone calls and text messages of unknown origin; Don't be tempted by small profits and disclose your identity information, deposits, bank cards, etc. To each other; Don't send money or transfer money to strangers; If you encounter any suspicious calls, you should call the police for advice. The fourth is to keep in mind the key words of fraud.

The most commonly used keywords of telecom fraud are postal parcel * * *, telephone (water, electricity, gas and cable TV) arrears, information disclosure, court summons, annual credit card fee deduction, malicious overdraft, money laundering, security account, checking account and online banking upgrade. Once you receive a strange phone call with the above keywords, you should be alert immediately.

Fifth, the elderly at home need "popular science". Because middle-aged and elderly people have a narrow contact with information, they often don't know the latest scams. Young people should pay attention to the "popular science" of the elderly at home, often tell the elderly the latest scams, and install security software for their computers and mobile phones.

Sixth, Weibo always pays attention to safety. Pay attention to the security Weibo such as "the Ministry of Public Security cracks down on criminals", so that you can know the latest scam at the first time to avoid being fooled.

7. How to make a plan to prevent online fraud?

In order to comprehensively improve the efficiency of preventing telecommunication and network fraud crimes, effectively intercept all kinds of telecommunication and network fraud crimes, minimize people's property losses, and promote social harmony and stability in our county, this plan is formulated.

1. Work objective: Guided by Scientific Outlook on Development, guided by public opinion, closely centering on the goal of building a safe society, this scheme is specially formulated to improve the efficiency of preventing telecommunication and cyber fraud crimes, effectively intercept all kinds of telecommunication and cyber fraud crimes, minimize people's property losses, promote social harmony and stability in our county, and carry out all-round and multi-directional work. Effectively enhance the people's awareness and ability to prevent telecommunication and cyber fraud crimes, and strive to curb the high incidence of such crimes.

Strive to prevent telecommunication and cyber fraud crimes of the masses? Fan's awareness rate reached 100%, the number of cases dropped by 20% year-on-year, and the interception success rate of telecom fraud cases reached over 90%. Two. Responsibilities (1) County Public Security Bureau: Give full play to the leading role, carefully study the characteristics and laws of telecommunication and online fraud criminal activities, strengthen cooperation with telecommunications, finance and other departments, and jointly study preventive countermeasures.

It is necessary to take the opportunity of "three evaluations, three visits and big visits" to promote the activities of rallying people's hearts in the police square, and strive to enter the organs, enterprises, communities, schools and families through publicity activities, so that the public's awareness rate of preventing these two types of cases can reach 100%. It is necessary to give full play to the role of the main force in investigating and handling cases, detect a number of cases in time, and improve the efficiency of cracking down.

It is necessary to further strengthen communication with various functional departments and units, establish and improve a rapid response and cooperation mechanism to combat telecommunications and online fraud crimes, and strive to complete the established tasks. (2) County Education Bureau: organize small hands and big hands in primary and secondary schools and kindergartens to jointly carry out anti-fraud publicity activities. By distributing anti-fraud publicity materials, parents can learn about various telecom and online fraud methods in the form of homework, improve their awareness of prevention, and expand the coverage of publicity work and the effect of social communication.

(3) County Media Group: According to the relevant materials provided by the public security organs, it takes various forms such as reporting typical cases and revealing the criminal means of telecom fraud to widely publicize and prevent telecom and online fraud crimes? Road, improve the anti-fraud ability of the masses. (4) Financial institutions: Through the led display screen of each business outlet, large posters in the lobby, the inquiry reminder of the manager on duty, and the four questions of the counter staff (where is the remittance, whether the payee knows it, what is the purpose of the remittance, and whether you have received the remittance by phone or SMS from strangers) and other measures, such as setting a limit on the remittance amount of atm machines and self-service terminals, sending short messages to customers in groups, and incorporating the prevention and interception work into the performance appraisal of the security officers at outlets.

(5) All communication units: continuously increase publicity, improve the construction of anti-fraud and counter-measures platform, further study and solve the problems of monitoring, blocking, tracking and counter-measures of fraudulent telephone calls, short messages and internet information in communication networks, improve the internal prevention mechanism of the system, and plug loopholes. Three. Job Requirements (1) Strengthen organizational leadership and work barriers.

All departments and units should deeply understand the serious harm of current telecommunication and cyber fraud crimes, further enhance the sense of crisis and urgency in carrying out publicity and prevention work, and earnestly regard publicity and prevention work as an important measure to ensure safety, stability and harmony. To this end, the county * * * set up a leading group to publicize and prevent telecommunications and online fraud, and set up an office in the county public security bureau to be responsible for organizing, leading, coordinating and deploying the county's publicity and prevention work.

All departments and departments? All units should also set up corresponding institutions in time to effectively strengthen the organization and leadership of propaganda and prevention work in their own departments and units. (two) to strengthen publicity and education, improve the ability to prevent.

All departments and units should actively carry out publicity and make full use of newspapers, television, radio, internet, mobile phone short messages and other media to achieve six coverage of publicity and prevention: namely, the anti-fraud counter platform covers the county's fixed telephones; Signboards and manual anti-fraud tips cover the county's financial outlets; SMS anti-fraud tips cover mobile phone users as widely as possible; Pop-up window anti-fraud tips cover all internet cafes in the county; Pop-up window anti-fraud tips cover all broadband user computers in the county; Anti-fraud news propaganda covers traditional and online media in the county. Through multi-level and all-round publicity, telecommunication and online fraud crimes are well known, the people's ability to know and prevent fraud is effectively improved, and efforts are made to reduce the occurrence of such cases.

(3) Strengthen departmental linkage and form joint efforts. Telecommunications and online fraud activities involve a wide range, and all departments and units must establish an overall awareness of cracking down, do their own jobs, cooperate closely, and form a joint force.

First, it is necessary to establish a joint meeting and regular consultation mechanism to inform the situation in time and solve problems together. Public security, finance, telecommunications and other departments should exchange criminal information involving banks and telecommunications departments in a timely manner, and jointly study and solve the key points, difficulties and blind spots in prevention work.

It is necessary to further improve the judicial emergency inquiry and freezing mechanism of the fund accounts involved, and enhance the joint efforts of fighting and preventing. The second is to establish a rapid joint persuasion mechanism.

The public security organs should strengthen the docking and contact with the financial outlets under their jurisdiction, and in the case of unsuccessful persuasion by the staff of the outlets in the bank's business premises, they should be present at the first time to jointly persuade and prevent the masses from being deceived. (four) to strengthen supervision and inspection, the implementation of work responsibilities.

All departments and units should further clarify their job responsibilities and pay close attention to the implementation of the work. All financial institutions should explore the establishment of a performance appraisal mechanism to strengthen interception and prevention work, and earnestly implement the responsibilities of counter personnel at outlets.

In order to strengthen the work, the county leading group will inspect and supervise the implementation of the work of various departments and units from time to time, and timely supervise and notify the units that are not implemented, the measures are not in place, and the results are not obvious, and seriously investigate the responsibilities.