Summary of preventing telecom fraud 1 In August, the Bank took effective measures to publicize the harm of telecom fraud to the financial system and citizens' personal and property safety, earnestly strengthened cooperation with public security organs in the publicity campaign against telecom fraud, and solidly carried out the publicity campaign against telecom fraud. The situation is summarized as follows:
First, raise awareness and enhance awareness of prevention.
In recent years, the use of telecommunications to publish false news and engage in fraudulent criminal activities has become a prominent problem in social security. Telecom fraud refers to the criminal form of swindling money through fixed telephone, mobile phone, computer and other communication tools. Telecommunication fraud crime is a new type of crime, with low crime cost, high income, wide range of infringement, rapid changes in criminal means, great difficulty in cracking down, and unpredictable victims.
After the branch and district public security bureau issued relevant notices, the bank held a staff meeting in time to publicize the harm of telecom fraud to the financial system and citizens' personal and property safety by reading brochures and watching warning education films, and explained the meaning and means of telecom fraud to all employees of the branch in detail, asking them to attach great importance to this publicity activity ideologically and understand the serious harm of telecom fraud. Prevention of telecom fraud through publicity activities
Move, and effectively enhance the vigilance and awareness of prevention of employees, so that employees can understand the significance of carrying out this preventive activity ideologically, and promptly notify their families and customers to be vigilant. Qi Xin works together to maintain social stability, maintain the stability of the financial system, and protect the personal and property safety of itself and its family.
Two, understand the means of telecom fraud, and actively participate in preventive publicity activities.
In August, the bank actively cooperated with the district public security bureau to prevent telecom fraud, and introduced the types of telecom fraud to employees through the staff meeting. At present, telecom fraud mainly includes: pretending to be an acquaintance and fabricating facts. Com: summary of bank's prevention of telecom fraud) fictional children's accidents, fictional children being kidnapped, posing as telecommunication bureau staff, prosecutors, lawyers, companies, etc. , in the name of buying a house, car tax rebate, winning fraud, using bank cards to spend money, sending money without reason, providing gambling and stock information, and publishing false winning information. At the meeting, the leaders of the branch demonstrated to the employees and introduced several methods and measures to prevent telecom fraud, such as not using unfamiliar banking business easily, not trusting strangers' phone calls and mobile phone messages, not revealing their bank card passwords easily, and keeping in mind the "three noes", that is, not trusting, not revealing, not transferring money and reporting the case in time. At the meeting, employees expressed their opinions, recognized the important harm of telecom fraud, supplemented fraud means through their own experiences, and said that they would actively participate in preventing telecom fraud activities and contribute their own strength to maintaining the security of the financial system and ensuring the safety of property.
Third, take effective measures to resist telecom fraud.
After the meeting, the Bank actively took various measures to strengthen cooperation with the District Public Security Bureau.
Coordinate and cooperate to build a barrier against telecom fraud. The first is to post posters to prevent telecom fraud. The security personnel of the branch will post posters at the door of the business department and where employees can see them every day, and remind employees and customers to be vigilant at any time through eye-catching warning slogans. Second, the heads of all departments should conscientiously perform their duties, take an hour every Friday to organize employees to learn typical cases, constantly improve their awareness of prevention and identify telecom fraud. The third is to require front-line employees to fulfill their 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 played a good warning role. While raising customers' awareness of preventing telecom fraud, it also established a good brand image of the bank.
June 29th is the National Anti-Fraud Publicity Day. The theme of this year's publicity of the Payment and Clearing Association is "Protecting the young and the old, and staying away from fraud". With the development of the times, the Internet and mobile phones are playing an increasingly important role in people's daily life. While bringing convenience to life, they are also accompanied by many hidden dangers. The ever-changing fraudulent means of telecommunication network pose a serious threat to public safety.
Telecommunication network fraud is a kind of criminal behavior that criminals use mobile phones, fixed telephones, Internet and other communication tools to induce victims to make money or transfer money to designated accounts in a remote and non-contact way, thus defrauding others' property.
In order to further prevent telecommunication network fraud and raise people's anti-fraud awareness, the bank launched a series of publicity activities.
Publicity activities are combined online and offline. Online publicity is mainly based on the anti-fraud propaganda content pushed by the branch employees on the day of forwarding the official WeChat account, which has formed a good social effect.
Offline publicity mainly includes explaining the characteristics and countermeasures of telecom network fraud to customers who come to handle business in the lobby, and guiding customers to actively participate in knowledge quiz. In addition, the branch also organized outdoor publicity activities, arranged special personnel to walk into nearby communities, distributed anti-fraud safety knowledge leaflets to community residents, and introduced various telecom fraud cases in detail. At present, the main forms of telecom fraud are: high-yield financial fraud, health care product sales fraud, lying about the accident of relatives and friends, cheating for financing mortgage housing, online recruitment "margin" routine, "campus loan" series and so on. And interact with customers through community publicity to improve.
Through a series of various publicity activities, the bank publicized the main points of preventing all kinds of fraud, raised the people's awareness of fraud prevention, achieved good publicity results and won unanimous praise from everyone. We will always be committed to protecting the rights and interests of financial consumers, unremittingly fulfill the social responsibilities and obligations of the public against fraud, and work together to build a stable and harmonious financial order in our city.
Online fraud routines emerge one after another. Let's polish our eyes and jointly build a firewall to prevent network telecom fraud.
Summary of preventing telecom fraud 3 Recently, Qingfu Community of Haibin Street launched a publicity campaign of "Preventing telecom fraud grid workers in action". Zhao Xin, a grid member of Qingfu Community, turned into an anti-fraud propagandist. Through real case analysis, the residents' ability to refuse fraud, identify fraud and prevent fraud was improved.
In the publicity activities, the grid staff distributed anti-fraud leaflets to the residents of the community, and patiently informed the residents of the usual methods of telecom fraudsters, especially reminding them not to trust calls or text messages of unknown origin, not to click on strange links and provide verification codes, and not to transfer money to strange accounts. Once you find yourself cheated, you must call the police in time.
"Hello, uncle, I am a member of the community grid. Today, I will popularize various means of telecom fraud for everyone. " During the chat, the grid member learned that Uncle Wang, who lives in Qingfu Beili, is from other places to take care of his little grandson and is not skilled in the operation of smart phones. However, due to the popularity of smart phones and the Internet, telecommunication network fraud has gradually become an important means for criminals to commit crimes. The grid clerk explained several cases of telecom fraud to Uncle Wang, and also helped Uncle Wang download the national anti-fraud center software in his mobile phone to protect the property safety of residents as much as possible. Uncle Wang said, "Thank you, Xiao Zhao, the grid worker, for letting me know more about the importance of fraud prevention. I will be more vigilant in the future."
Community workers said that the next step is to continue to strengthen the anti-telecom fraud publicity activities, further deepen residents' understanding of telecom fraud knowledge, raise residents' awareness of anti-telecom fraud, and raise residents' awareness of self-protection, so that residents can truly "not trust, not disclose, and not transfer money", effectively helping residents to enhance their anti-fraud "immunity", manage their own money bags and stay away from telecom fraud.
Summary of Prevention of Telecommunication Fraud 4 20 10 Feb. 65438+Feb., 2004, the Bank took effective measures to publicize the harm of telecommunication fraud to the financial system and the personal and property safety of citizens, and effectively strengthened cooperation with public security organs in the publicity campaign against telecommunication fraud. According to the spirit of Notice on Strengthening Payment and Settlement Management to Prevent New Crimes in Telecommunication Networks issued by the Payment and Settlement Department of the People's Bank of China and the XXXX Publicity Work Plan for Preventing Telecommunication Fraud formulated by the People's Bank of China. The publicity activities are summarized as follows:
First, improve ideological understanding and enhance awareness of prevention.
Telecommunication fraud, as a new type of criminal means, has the characteristics of low crime cost, changeable criminal means and great difficulty in cracking down, which is a prominent social security problem in recent years. Telecom fraud not only endangers people's property security, but also triggers a crisis of social trust. In this regard, our bank has a deep understanding, and we should focus on improving our ideological understanding and enhancing our customers' awareness of prevention. All business institutions of the whole bank organize staff meetings, and actively carry out meeting spirit communication and staff training through morning meetings, after-work training and special education, so as to raise the awareness of risk prevention of the whole bank, especially front-line staff. The employees of the whole bank are required to attach great importance to this publicity activity ideologically, understand the social harm of telecom fraud, and earnestly enhance their vigilance and awareness of prevention.
Second, understand telecom fraud and actively prevent publicity 1. All institutions of the Bank carry out relevant publicity work according to their own actual conditions. Through the led display screen of the outlets, the tips are continuously scrolled for publicity. At the same time, a publicity desk will be set up in business outlets, Yi Labao will be placed, publicity materials uniformly produced by the Head Office and branches will be distributed, and various policies and regulations will be publicized to customers in a timely manner. Conditional outlets will download and play propaganda cartoons to prevent telecom fraud on the TV screen in the lobby, so as to expand public awareness as soon as possible. 2. The Bank publicized financial knowledge to customers through the official website and WeChat WeChat official account and other media platforms to raise public awareness of risk prevention. Let the masses fully understand the background, purpose and significance of the formulation of the Notice, strengthen the public's understanding of the new regulations, and further increase publicity. And actively prevent and control public opinion risk points that may appear in the notice, prepare public opinion response plans, forward and push public opinion response articles on media platforms such as official website and WeChat official accounts, control the development orientation of public opinion, and master the initiative of public opinion.
Third, take effective measures to resist telecom fraud.
Strengthen the publicity, education and training of counter staff, and suspend all non-counter business of bank accounts and payment accounts for "telecom fraud accounts" identified by public security organs. Make a statement on an account opened under another person's false name and cancel the account. Limit the number and limit of customer counter transactions, add Chinese voice prompts on the interface of self-service teller machines, and set anti-fraud reminders by means of words, signs and pop-ups. Effectively blocked the way of committing crimes by telecom fraudsters and reduced the harm caused by telecom fraud. Through this publicity and training activity, the employees' awareness of risk prevention has been greatly improved, and the people's understanding of the new regulations and financial risks has been effectively strengthened, which has promoted the smooth implementation of the new regulations.