Personal Work Report and Summary on Anti-telecom Fraud in 2022 —— In recent years, criminals frequently commit telecom fraud by using mobile phones, telephones and the Internet. Due to low investment, high return, strong concealment, difficulty in obtaining evidence and poor students' awareness of prevention, the incidence rate of cases remains high every year and is difficult to detect, which seriously endangers social order and school management safety.
In order to effectively curb the high incidence of telecom fraud crimes, effectively improve the ability of teachers and students to identify and respond to telecom fraud crimes, do a good job of prevention, effectively safeguard the interests of teachers and students, and ensure the safety of teachers and students' property, with the joint support of the Student Affairs Office, the Security Office and the Haikou Police Station, our department organized teachers and students to study during the evening of March 4-7, 20 19. I watched the Kunming Telecom Fraud Prevention Propaganda Film of Minghui Building in batches. From the perspective of case reappearance and police professional analysis, I gave a vivid publicity and education lesson on "Prevention of Telecom Fraud" to teachers and students in our department, and asked all classes to take this opportunity to carry out a class meeting with the theme of "Prevention of Telecom Fraud and Network Security" to further publicize warnings and consolidate their awareness of prevention. Combined with the management of students in our department, the publicity and education activities are summarized as follows:
First, set up a working group in time.
According to the document "Student No.20 193", the leaders of our department attached great importance to it, held a special meeting as soon as possible, and set up a working group on "Prevention of Telecommunication Fraud Publicity and Education" in the Humanities Department, with Mr. Yuan Linzhi, Deputy Secretary of the General Party Branch, as the team leader and counselors in each class as the team members. The implementation of the work arrangement aims to 100% cover the teachers and students of our department and comprehensively strengthen the anti-fraud awareness.
Second, orderly organization and multi-channel publicity.
Under the leadership of the team leader and the arrangement of the working group, the teachers and students of our department actively participated in this publicity and education activity, which was the responsibility of the student union of our department. From March 4 th to March 7 th, the evening self-study was played in two phases in turn every day, * * * played 8 times, covering 25 classes in grades 20 17 and 20 18, with more than 65,438 teachers and students.
Third, the effect of the activity.
Through this publicity and education activity, teachers and students learned about the ways and dangers of various telecom fraud, improved their ability to identify and respond to telecom fraud, enhanced their awareness of preventing telecom fraud, enabled students to identify telecom fraud in their future lives, reduced the probability of telecom fraud cases happening to themselves, effectively strengthened the public security organs' ability to coordinate with the police and the people in combating telecom fraud publicity activities, and played a good educational effect.
Report and summary of 2022 personal work against telecom fraud. At present, criminals mostly use the telephone as a platform to commit fraud, which is diversified and increasingly refurbished. Criminals mainly cheat by the following means: First, publishing false news of winning prizes; The second is to use online shopping traps to cheat; The third is to use the internet to find a job or borrow money to defraud the deposit and handling fee; The fourth is to impersonate family and friends qq or WeChat to cheat money; The fifth is to pretend to be a national staff member to defraud the remittance through the incident.
Crime science and technology
Criminals first obtain the home phone number and user information of the victim's family through relevant means, and then use high-tech means to make the number dialed by the victim's caller ID show that it is indeed a common business phone number such as 1 10 or 10086, so as to make the victim believe it and relax his vigilance. The means of committing crimes has now involved computer hackers, Internet telephony and other technologies, and he is very good at using psychological knowledge to control the victim's psychology, and then remotely control it to induce the other party to be deceived step by step.
Concealed criminal means
Criminals often contact the victims only by phone or text message, and never meet the victims directly. The organizer of the telephone search never shows up, even if he goes to the bank to withdraw money or transfer money to defraud, he never shows up. Instead, it instructed his men or paid people who didn't know the truth to transfer the stolen money, making it difficult for the investigation organs to accurately arrest the deep people even if they got clues.
Great social harm
Telecom fraud involves a wide range of fraud and a large number of fraud. The victims suffered huge losses and seriously disrupted the social and economic order. In the face of the fraud of the whole telephone user or a specific group, the fraud is not aimed at a specific object, but in the form of casting a wide net and focusing on fishing, waiting for the victim to take the bait.
counter-measure
College students' fraud is no longer a simple problem in colleges and public security departments, but has become a serious social problem. Therefore, it is necessary for society, universities and college students to make joint efforts to fundamentally eliminate such problems.
1) Social level: Give full play to the publicity and education functions of the society, strengthen the concern of social citizens about personal information disclosure through public service advertisements and media exposure, and guide social citizens to understand telecom fraud. At the same time, vigorously carry out preventive publicity, improve the awareness of mobile phone users, and call on the whole people to be vigilant. When encountering the crime of mobile phone short message fraud, they can actively report the case to the police in time and provide relevant criminal evidence, which provides strong support for exposing and confirming the crime.
2) University level: First of all, attach importance to the safety education of college students, increase the publicity of telecom fraud cases, make important safety tips in special periods, and comprehensively improve the safety awareness of college students; Secondly, pay attention to students' mental health education, guide students to establish correct values and improve their psychological endurance; Finally, pay attention to the leakage of students' information, arrange special departments for effective supervision, and clarify the process and channels of school students' work.
Clear the official notice, and set up feedback channels for students to facilitate students to consult and verify related matters.
Experience &; counter-measure
After professional study, we students consciously try to get in touch with society, increase social experience and strengthen social adaptability. At the same time, pay attention to safety education, improve their safety awareness, and communicate with school teachers in time for unclear things. Furthermore, we should strengthen our psychological quality, establish a correct outlook on values and money, be calm when encountering accidents, pay attention to adjusting our mentality, and communicate with parents and teachers in time.
Don't have the psychology of "greedy for cheap", "getting rich overnight" and "falling pie in the sky"; Pay attention to protecting personal data information, and don't register and fill in your personal information such as your identity, mobile phone number and bank card number at will; While doing a good job of self-prevention, actively publicize to friends and relatives around; We should call the police in time when we find illegal and criminal acts of telecom fraud. If you fall into the trap set by criminals, you should take timely measures to minimize the losses. If you find yourself cheated, don't take any chances. You should quickly save the evidence involved and report the case in time.
The frequent occurrence of college students' fraud cases has become a serious social problem, and many problems behind it deserve our reflection and consideration.
Summary and suggestions
Telecommunication fraud is very harmful, so we should start from ourselves to prevent telecommunication fraud. The people should not be greedy and credulous, and take more precautions. Relevant departments should take necessary measures to crack down on all kinds of telecom fraud, increase scientific and technological early warning and crackdown, increase publicity, focus on cracking down on prevention awareness, standardize the bank account management system, and improve legislation. Eliminate telecom fraud in the bud.
Report and Summary of Personal Anti-telecom Fraud Work In 2022, the Criminal Investigation Brigade of the Third District Bureau took many measures to introduce the new and launched a series of publicity and education activities to prevent telecom network fraud, and transmitted information such as typical cases and anti-fraud routines to the people in the jurisdiction anytime and anywhere, which not only improved the people's ability to prevent new network telecom fraud, but also strengthened the relationship between the police and the people, and truly promoted "full coverage and seamless prevention of telecom fraud".
In March, we constantly integrated publicity resources, innovated working methods, and cooperated with the public security brigade to visit our city? A courier company reached a cooperation agreement and distributed 40,000 copies of publicity materials to the public by sticking anti-fraud leaflets on express parcels, which opened up a new path of anti-fraud publicity and expanded the coverage of anti-fraud publicity.
In mid-May, the city's publicity campaign to prevent telecommunication network fraud was held in xx Square, attended by nearly 500 people, including bureau leaders, relevant units under the bureau, news media in Peng, anti-fraud volunteers and community people. An anti-fraud publicity video was broadcast at the event site, and the police of the anti-fraud center introduced the work of the special campaign to crack down on telecommunication network fraud crimes and the typical cases cracked. More than 2,000 leaflets and anti-fraud propaganda mineral water were distributed on site. It has improved the awareness of citizens in the jurisdiction to prevent telecommunication network fraud and created a good social atmosphere to prevent telecommunication network fraud.
In late May, xx Takeaway expanded the channels of anti-fraud propaganda, and organized takeaway brothers to distribute more than 20,000 placemats with anti-fraud propaganda to customers, which made anti-fraud propaganda enter thousands of households and added strength to anti-fraud propaganda.
At the beginning of August, in order to further implement the anti-fraud publicity and education of enterprise financial personnel and avoid large property losses of enterprises in the jurisdiction, the anti-fraud police joined forces with the police of various police stations to go deep into enterprises in the jurisdiction and conduct face-to-face training and exchanges with enterprise bosses and financial personnel. According to the scale, industrial direction and personality of financial personnel of each enterprise, they actively carried out accurate prevention propaganda for financial personnel who are easily deceived and have a large amount of funds, and distributed more than 800 copies of "A Letter to Financial Personnel of Enterprises in the City" on the spot.
In September, a month-long anti-fraud publicity month was launched. During the activity, anti-fraud banners were hung at major traffic intersections, anti-fraud audio was broadcast through small broadcasts in residential quarters, anti-fraud propaganda contents were scrolled through display screens in supermarkets, banks, gas stations and other places, anti-fraud propaganda was conducted through loudspeaker broadcasts in villages under the jurisdiction of town government radio stations, anti-fraud leaflets were distributed in residential quarters, rural fields, supermarkets, markets, fairs, school gates, tourist attractions and so on, and anti-fraud small audio was broadcast through drones at the school gates. During the period, banners were pulled, small audio was played for several hours, various display blocks were used, leaflets were distributed, and drones were used to participate in publicity.
On June+10, 5438, the criminal investigation brigade and the police station jointly went to the college to carry out targeted anti-fraud propaganda. During the period, the main leaders of the Criminal Investigation Brigade and the police station had a discussion and exchange with the school leaders, and reached a * * * understanding on the necessity of preventing telecom fraud. The publicity police adopted a step-by-step training method, focusing on the teaching assistants of the college and the main members of the student union, and gave a detailed explanation and training on the types, means and preventive measures of recent campus fraud cases. Teaching assistants hold special class meetings, conduct special training for their respective classes, distribute brochures, and establish anti-fraud propaganda WeChat groups. Through training, the anti-fraud awareness and identification ability of teachers and students in the college have been improved.
Anti-fraud propaganda vehicle-The Criminal Investigation Brigade has built the first mobile anti-fraud propaganda vehicle in the whole region. Anti-fraud slogans, posters and various fraud means are attached to the vehicle body, and anti-fraud small audio is played in residential areas, parks, squares, passenger stations, important road sections and other places with heavy traffic, so that more citizens can receive anti-fraud publicity and education in their daily lives.
Take advantage of the fast spread and convenient use of WeChat groups, organize police stations to establish multiple anti-fraud publicity WeChat groups in communities and villages, and establish anti-fraud WeChat groups for corporate financial personnel in their jurisdictions to achieve full coverage of anti-fraud publicity jurisdiction. Up to now, anti-fraud knowledge, early warning of electric fraud cases, alarm notification of electric fraud cases and other projects have been promoted in the anti-fraud WeChat group to ensure that the masses know the latest fraud tricks and the most effective prevention methods at the first time and improve the masses.
Over the past year, the Criminal Investigation Brigade has effectively raised people's awareness of prevention, effectively curbed the high incidence of cases, protected people's property safety and received good social effects through the above-mentioned various forms of extensive publicity and education activities.
Report and summary of personal anti-telecom fraud in 2022 IV. In order to further curb the high incidence of fraud cases and effectively raise the awareness of the people in the jurisdiction, on the morning of June 9, the xx police station of xx County Public Security Bureau launched a publicity campaign to prevent telecom network fraud.
During the period, the police introduced the characteristics of telecommunication network fraud cases to the village cadres, and informed them of fraud cases posing as the secretary of the town party Committee, emphasizing not to trust any VoIP, not to transfer money, not to click on unknown links, and to call the police in time in case of suspicious circumstances to guard against being deceived. At the same time, the "Publicity Manual for Preventing Telecommunication Network Fraud" and the "Publicity Code for Suining Anti-Fraud Defenders" will be issued to guide the registration. At the same time, village cadres are required to strengthen the propaganda of preventing telecommunication network fraud knowledge, so that the surrounding people can scan the code and register in time.
In this activity, more than 50 brochures and 60 publicity codes of Suining Anti-fraud Guardian were distributed, which enhanced everyone's anti-fraud knowledge and self-protection awareness and was well received.
Report and summary of personal anti-telecom fraud work 2022: 5 Recently, the xx police station of xx Public Security Bureau of xx City further refined the publicity measures according to the actual situation in its jurisdiction, and adopted various effective ways to comprehensively carry out publicity activities to prevent telecom fraud.
During the publicity activities, the police went deep into the residents of the jurisdiction to publicize and explain the means and characteristics of telecom fraud to the masses, especially the middle-aged and elderly groups, especially the fraud of posing as public prosecutors and acquaintances. By setting up information desks, placing billboards and distributing publicity materials.
At the same time, the actual cases encountered in the daily work of the police station are analyzed and explained, telling the masses not to be greedy and cheap, not to disclose personal information, and not to transfer money to strange accounts. When similar things happen, we should handle them correctly, don't be credulous, and report the case to the public security organ quickly if we find that we have been cheated or suspected of fraud. Combined with the real cases in the jurisdiction, the community police explained in detail the means and prevention skills of participating in many telecom network frauds, patiently answered the on-site consultation of the masses, guided the masses to scan the code to install and register the National Anti-Fraud Center APP, and raised their awareness of security.
In this publicity campaign, xx police station * * * set up 5 publicity spots, hung 25 propaganda slogans, distributed and posted more than 0/000 leaflets, and received more than 0/000 people's inquiries, creating a strong atmosphere for preventing telecom fraud propaganda within its jurisdiction. It has further enhanced the people's awareness of property safety and their ability to prevent it, and formed a good atmosphere for the whole people to crack down on fraud.
Report and Summary of Personal Anti-telecom Fraud 2022 6 In order to implement the decision and arrangement of the CPC Central Committee and the State Council on cracking down on new illegal crimes and cross-border gambling of telecom network fraud, under the guidance of the head office of the People's Bank of China, Changsha Central Sub-branch of the People's Bank of China organized financial institutions under its jurisdiction to carry out in-depth anti-fraud and anti-fraud activities. Publicity first "focuses on publicity month activities. Through online and offline channels, the financial institutions under their jurisdiction have continuously popularized the knowledge of anti-fraud and refusal to gamble, and used their accounts in compliance with the law, which has enhanced the people's awareness of anti-fraud and refusal to gamble, built a protective wall against telecommunication network fraud and cross-border gambling, and effectively guarded the people's "money bags".
Recently, the * * Sub-bureau, the * * District Police Station, the * * Community and the * * College jointly launched a publicity campaign to prevent fraud and refuse gambling.
During the activity, the staff of * * Branch explained the knowledge of preventing cheating and refusing gambling to the teachers and students, and vividly revealed the typical cases, modus operandi and social harm of the current telecommunication network fraud crime in simple terms; Use the school's LED display screen and projector to scroll anti-fraud and gambling refusal propaganda slogans, hang propaganda banners in eye-catching positions, and distribute publicity leaflets to prevent telecommunication network fraud tips and ensure property safety and payment safety.
* * Sub-branch staff conducted all-round publicity on campus by sharing fraud cases, explaining card safety knowledge and interpreting laws and regulations, so that gullible students understood the importance of "using bank accounts legally and knowing the knowledge of fraud prevention and gambling prevention", which effectively helped teachers and students improve their awareness and ability of fraud prevention and gambling prevention.
Carrying out the anti-fraud publicity campaign of "entering the campus" is one of the series of activities of "anti-fraud, anti-fraud and publicity first" carried out by Dongguan Bank. In order to strengthen the defense line of bank account funds and safeguard the legitimate rights and interests of the people, * * * Branch has launched an all-round anti-fraud propaganda offensive and taken various measures simultaneously, creating a strong atmosphere of "anti-fraud by the whole people".
Strengthen organizational leadership and assume the main responsibility.
Set up a publicity leading group to prevent telecommunication network fraud and cross-border gambling, with the president of the branch as the leader, adhere to the principle of "prevention first", regard publicity and prevention as the "first move" to deal with the grim situation of electric fraud crimes, provide human, financial and material support, and ensure that all publicity measures are implemented, normalized and long-term.
Strengthen the division of responsibilities and enhance the joint efforts of publicity.
Formulate in detail the propaganda work plan of * * Branch to prevent telecommunication network fraud and cross-border gambling. Through detailed division of labor, clear responsibilities, formulation of publicity plan, careful deployment and overall promotion, it is ensured that the publicity work is put in place and the responsibility lies with people to achieve the publicity effect.
Multi-channel development and publicity are deeply rooted in the hearts of the people.
Continue to publicize anti-fraud knowledge through self-help channels such as WeChat official account, SMS, LED display and ATM, and go into enterprises, communities, schools, factories and villages to carry out easy-to-understand all-round on-site publicity for different groups, so as to truly let the people know about anti-fraud knowledge, effectively enhance their self-protection awareness and anti-fraud awareness, and protect their "money bags".
Personal Report and Summary of Anti-telecom Fraud in Chapter 7 of 2022 In order to promote the activity of "I do practical things for the masses", build a national anti-fraud protection wall, protect the people's "money bags", * * Bank has the courage to take responsibility, carry out diversified knowledge propaganda on preventing telecom fraud, and strive to improve the public's awareness and self-protection ability to prevent telecom fraud and do practical things for the masses.
Multi-channel education in hall? Anti-fraud propaganda is not lax.
* * Promote the "National Anti-Fraud Center" APP in the business hall by taking advantage of the fact that each township in Yingde has 49 business outlets. By playing propaganda slogans on LED screens, playing propaganda videos on LCD screens, distributing propaganda leaflets, and placing operation guides and function introduction posters at conspicuous outlets, customers are encouraged to download and install the APP. The staff also took the initiative to ask every customer who entered the door whether they downloaded and installed the APP, and explained the functions of the APP to customers who did not install it, guiding them to download it, and improving customers' vigilance against telecommunication network fraud. Since 20** years, * * Bank has successfully intercepted three telecom fraud incidents to protect the personal and property safety of customers and do practical things for the masses.
Are there any installation instructions for the elderly? Anti-fraud propaganda is not hasty.
In view of the fact that elderly customers are unfamiliar with the operation of smart phones, there are many steps to install the APP, and it is difficult to install it by themselves, the staff of * * Bank gave meticulous and intimate guidance, and demonstrated the actual operation from every step, such as scanning, registration, login, real-name registration and opening the early warning function, to ensure that the elderly can also master the use of the APP skillfully.
Visiting residents to do practical things? Anti-fraud propaganda does not give up.
* * The bank's anti-fraud volunteer team took to the streets, went deep into the masses, brought anti-fraud knowledge into different places such as villages, campuses, enterprises, families, communities, etc., and conducted accurate publicity for people at different levels to help them resist telecom network fraud and really do practical things for the masses. Since 20** years, * * Bank has organized 53 special anti-fraud publicity activities, covering nearly 9,000 people, and actively cooperated with yingde city Anti-fraud Center, Yingde Sub-branch of the People's Bank of China, yingde city Women's Federation and other departments to carry out anti-fraud publicity, creating an atmosphere of "rectifying chaos and filling the shortcomings of anti-fraud for the whole people".
Pay equal attention to business and safety? Anti-fraud propaganda has never stopped.
Since the start of grid service, grid service personnel of * * Bank have actively popularized financial knowledge such as card breaking and telecom fraud while providing on-site service for customers to solve problems, reminding everyone that fraud is around, so we must be vigilant and avoid falling into the trap of swindlers.
* * The bank will continue to take practical actions to promote "taking history as a mirror", practice its initial mission, take the initiative, give priority to services, and take various measures to strengthen the crackdown on telecommunication network crimes, solidly carry out the practical activities of "I do practical things for the masses", create a good atmosphere of "anti-fraud for the whole people", safeguard the security of people's financial accounts, and practice the initial intention and mission of Yingde's own bank with practical actions.
Report and Summary of Personal Anti-telecom Fraud Work In August 2022, in order to further improve residents' awareness of preventing telecom network fraud and effectively prevent the occurrence of telecom network fraud cases, the * * police station, based on the actual situation of its jurisdiction, made point-to-point and accurate publicity on preventing telecom network fraud activities, which achieved good results in enhancing people's awareness of preventing fraud and identifying, thus curbing the high incidence of telecom fraud cases in its jurisdiction.
First, the propaganda methods are diversified. First, combined with the characteristics of telecommunication network fraud cases, more than **0 posters, anti-fraud brochures and banners were produced, which were brought into the jurisdiction by the police and auxiliary police, and actively posted in crowded places such as teahouses, central towns, schools, village community activity rooms, residential quarters and village committees for extensive publicity. Hang propaganda banners on the main roads in the town to ensure that the anti-fraud propaganda work covers all aspects and comprehensively enhance the anti-fraud awareness of the people in the jurisdiction. Second, zero-distance publicity activities to promote face-to-face understanding. Organize the police and auxiliary police to get in touch with the people in the area during home visits, publicize the knowledge of preventing telecom fraud and the typical characteristics and modus operandi of various recent fraud cases to the masses in the form of case statements, and distribute anti-fraud publicity materials to remind everyone to think more and discuss with their families more, and not to be confused by some illusions. There is no such thing as a free lunch. Don't be greedy for petty advantages. Whenever it comes to money, personal bank cards and other information, don't believe it, don't disclose it, don't transfer money, and call the police in time. At the same time, the common tricks, crime methods and identification and prevention skills of telecom fraud criminals are announced to guide the masses to spread anti-fraud knowledge to their families and friends around them.
Second, the propaganda target is accurate. First, go deep into the community and keep an eye on the residents. In view of the characteristics of victims' low general education level and poor discrimination ability, through case analysis and scientific judgment, targeted publicity work was carried out focusing on vulnerable groups such as the elderly, housewives and students in the jurisdiction, and anti-fraud publicity was jointly carried out with the town government, village committees, residential properties and schools for many times, and anti-fraud tips were given in time. Make contact cards with the names, contact numbers and other information of the police, and post them in conspicuous positions in towns, schools and villages to receive advice and help from the masses at any time. The second is to go deep into the jurisdiction and keep an eye on the working group. In view of the large floating population in the jurisdiction, the police went deep into various construction sites and merchants to carry out face-to-face anti-fraud publicity activities with the theme of preventing telecom fraud. Combined with the professional characteristics of construction workers and business owners, the police introduced how criminals used loans, swiping bills and making friends to commit telecommunication network fraud cases and enhance their awareness of prevention. The third is to go deep into primary and secondary schools and keep an eye on the student groups. Give full play to the favorable conditions for the police in the jurisdiction to concurrently serve as the legal person in charge of the school, hold lectures on anti-fraud knowledge in primary and secondary schools, explain practical cases to students with relatively shallow social experience and simple awareness of prevention, and adopt interactive answering methods to enhance students' ability to prevent telecommunication network fraud crimes. Make full use of primary and secondary school radio platforms, use students' break time to carry out anti-fraud propaganda, and create a strong anti-fraud atmosphere on campus.
Third, the publicity content is close to the people. The first is to enhance the richness of propaganda content and help the masses grasp understanding. The common means, daily prevention and classic cases of telecommunication network fraud are compiled into brochures and posters. With easy-to-understand language and pictures, it will be distributed to the masses through the household registration window, duty room and other windows in the jurisdiction to achieve all-round publicity coverage. For younger students, elderly residents with low education level and other groups with weak understanding ability, it is necessary to reduce text propaganda as much as possible, and publicize through cartoon pictures, oral demonstrations and other means to improve their understanding and mastery ability. The second is to pay attention to the daily tour propaganda and fill the blind spot of propaganda. Carry out random publicity in daily work such as receiving police, home visits, patrol prevention, etc., and give targeted prevention suggestions according to the questions raised by the masses. Make publicity exhibition boards and organize community police to tour the township residential areas for publicity. Especially for the gullible key groups such as the elderly, women and students, we will carry out in-depth publicity and education to explain the common types, common modus operandi, modus operandi, characteristics, identification and prevention methods of telecom fraud, guide the masses to avoid bending the law and improve their ability to identify and prevent fraud. At the same time, according to the characteristics of villages and towns, in areas with high incidence of cases, patrol publicity was carried out to increase the publicity frequency and extend the publicity time.
Anti-telecom fraud personal work report and summary of 2022 nine ideas _ F machine, organize police to take care of it. Once a person who may be deceived is found to be engaged in financial transactions, he will ask and identify _f in time to determine his participation in telecom fraud transactions. They will give hot job information to Changsha and various enterprises, and learn about the intelligent matching of a large number of jobs directly recruited by advertising bosses with one click, so as to help you find a job easily, check the details to discourage and avoid the property loss of the victim. At the same time, the on-site police will also report the collected fraud information and bank account number to the criminal investigation department for further processing.
By the end of June, 5438+065438+1October 10, the police stationed in the bank had effectively stopped 14 financial transactions involving telecom fraud within five days, thus avoiding the economic losses of the victims of fraud as high as more than 800,000 yuan. At the same time, the relevant departments will also deal with the bank accounts suspected of fraud.
Case 1: At about1October 6 1 12, a victim was in Zhongzhou Road Sub-branch of China Construction Bank, claiming that there were police who claimed to be Wuhan Public Security Bureau recently, saying that the main reason for the incident was that they owed a fixed line 3 168 yuan and asked them to mail the money to a place in Wuhan or transfer it to an account of Minsheng Bank, otherwise it would be. When the victim wanted to send money to the other party, he was found and stopped by the police at Anzhenli police station in time. 1 10 set up an anti-fraud expert information desk. 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 recover economic losses for the people to the maximum extent, from today, the 1 10 alarm service desk will set up an anti-fraud expert consultation desk, and experienced police officers such as anti-fraud experts will be on duty in turn to answer questions and solve doubts for the people.
According to the police, since the beginning of this year, the proportion of telecom fraud in the total police situation in the city has continued to rise, which has brought huge economic losses to the people. The most common means are impersonating a public official, telephone arrears, impersonating an acquaintance, and tax refund. Criminals take advantage of the people's trust in public officials, fear of property losses and greed for cheap money to engage in fraud activities, and the purchase amount ranges from several thousand yuan to millions of yuan. According to the police, the function of 1 10 anti-fraud expert consultation desk was established this time.
First, seriously accept the alarm from the masses, record the elements of the case in detail, and provide accurate information for the police to investigate and solve the case;
Second, pay close attention to the trend of telecom fraud, grasp the law and trend of crime in time, issue early warning notices in time, and accurately guide the frontline prevention work;
The third is to give full play to the role of propaganda platform, explain prevention and appreciation to the masses, and effectively improve the awareness of prevention of people who report telecom fraud crimes and their relatives. In addition, the 1 10 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 the prevention of such crimes.
According to statistics, on the day of 10, the10 alarm service desk has received more than 400 such alarms, including more than 60 alarms, involving hundreds of thousands of yuan, and more than 300 tips. Prevention work is urgent.