Excellent summary of national anti-fraud activities in action 1
In recent years, criminals use mobile phones, telephones and the Internet to commit telecom fraud frequently. Due to low investment, high return, strong concealment, difficulty in obtaining evidence and poor awareness of students, the incidence rate of such crimes remains high every year, which is difficult to solve, seriously endangering 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 in prevention, effectively safeguard the interests of teachers and students, and ensure the safety of teachers and students' property, with the joint support of the College Student Office, the Security Office and the _ _ police station, My department organized teachers and students to watch "Prevention of Telecom in _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 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 requirements of the document "No.20 _ 3 of Student Affairs Office" issued by the Student Affairs Office, the leaders of our department attached great importance to it, and held a special meeting as soon as possible, and set up a working group on "Publicity and Education for Preventing Telecommunication Fraud" in the Humanities Department, with the deputy secretary of the General Party Branch as the team leader and counselors of each class as the team members, so as to arrange and implement the work, aiming at 100% coverage of teachers and students in our department and comprehensively strengthening the awareness of fraud prevention.
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 _ _ _ _ _ to _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
In addition to watching videos, our department combines the characteristics of student management in our department to consolidate the effect of strengthening publicity and education. First, on the basis of watching the video, each class will organize the theme class meeting in time, summarize the video education, and read the booklet "48 Methods of Police Common Telecommunication Network Fraud" to students, so that students can learn more about the types and methods of telecommunication network fraud and improve their ability to identify and respond; Second, make full use of self-media, repeatedly publicize and prevent telecom fraud by using class WeChat group, QQ group and circle of friends, and further expand the scope of publicity and education and expand the coverage of prevention education through students' self-media group and circle of friends.
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.
Wonderful summary of national anti-fraud action II
Telecommunication fraud is closely related to our life. Not everyone has encountered fraud, but we college students often encounter telecom fraud in campus life. I believe that each of us has encountered the following situations to a greater or lesser extent: a swindler pretends to be a friend to borrow money from the victim, wins a prize in a short message entertainment program in Huangcheng, and asks the victim to transfer money to pay taxes, while a swindler pretends to be a foreign public security law and asks the victim to transfer money. These are all cases of telecom fraud. There are several reasons why college students are deceived: simple thinking, poor awareness of prevention, vanity, irrationality, no help, rash friends, greedy for petty gains and quick success. Therefore, college students must do a good job in preventing campus fraud:
1, raise awareness of prevention and learn to protect yourself. College students should actively participate in the legal and safety education activities organized by the school, learn more, know more, and master more preventive knowledge. In daily life, don't be greedy for petty gain, seek personal gain, believe in sweet words, and tell strangers your home address to avoid being cheated.
2. Be careful when making friends, and don't act as an agent.
Students should communicate with each other and help each other. In colleges and universities, everyone yearns for the same learning goal, life and study are unified and synchronized, and friendship between classmates and teachers and students is more precious than anything else, so we should strengthen communication, help each other and avoid some injuries.
4. Obey campus management and consciously abide by school rules and regulations. Students must conscientiously implement relevant regulations, consciously abide by school rules and regulations, actively support relevant departments to perform management functions, and strive to play their due role. At present, with the rapid development of network and telecommunications technology, some lawless elements use the media such as network and telecommunications to conduct various fraud activities. Combating and preventing fraud has become a common topic of the whole society. On the one hand, the police should crack down on illegal activities. On the other hand, it is necessary to rely on the joint efforts of all teachers and students to improve their basic awareness of prevention and their ability to identify fraud. Especially for our college students, we should learn some basic knowledge of fraud prevention, improve our basic ability of fraud prevention, avoid thinking blindly when encountering practical problems, and never be confused by some illusions. It is necessary to guard against people. When it comes to money, we should be extremely cautious and more careful. Whether it is real fraud or online fraud, the ultimate core or * * * similarity of a liar is a fraud word. As long as we strengthen our preventive psychology, we will earnestly achieve the "three noes": no credulity, no disclosure, no transfer; Report the case in time. Criminals all use the victim's psychology of seeking advantages and avoiding disadvantages and credulity to induce him to commit fraud. Therefore, in daily life and work, we should be vigilant and strengthen our awareness of prevention to prevent being deceived. You know, there is no such thing as a free lunch and no pie. You can't pick it up even if you drop it. In short, we must be vigilant.
Excellent summary of national anti-fraud activities 3
In, the Criminal Investigation Brigade of this branch took various measures to bring forth the old and bring forth the new, and carried out a series of publicity and education activities to prevent telecommunication network fraud, transmitting 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 telecommunication fraud, but also strengthened the relationship between the police and the people, and truly achieved the propaganda of "full coverage and seamless prevention of telecommunication fraud in the jurisdiction".
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 People's Square, attended by nearly 500 people, including bureau leaders, relevant units under the bureau, news media in Peng, anti-fraud volunteers and community masses. 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, we cooperated with Meituan Takeaway to expand anti-fraud publicity channels, and organized takeaway brothers to distribute more than 20,000 sticky notes with anti-fraud publicity to customers, which made anti-fraud publicity enter thousands of households and added strength to anti-fraud publicity.
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.
Excellent summary of national anti-fraud activities 4
In the city's special campaign to crack down on information fraud, Lu 'an Branch conscientiously implemented the spirit of the meeting of provincial companies, the Communications Administration Bureau and the Municipal Political and Legal Committee to crack down on and prevent telecom fraud, and actively cooperated with municipal departments in the joint special campaign to crack down on and prevent telecom fraud. With a highly responsible attitude, the Party Committee of the company is based on safeguarding the fundamental interests of the broad masses of the people and protecting their vital interests. Based on the technical business characteristics of industry departments, we have carried out our duties, cooperated closely, acted proactively, quickly and forcefully, adopted effective measures and technical means, fully implemented the crackdown and governance activities, and made every effort to promote the effective development of the activities, with remarkable results and remarkable achievements in Pei Ran.
First, the party Committee attaches importance to and establishes organizations.
Established a comprehensive management leading group with Party Secretary and General Manager Bei as the team leader, leaders in charge as the deputy team leader and relevant departments as members; In order to do a good job in the effectiveness and organizational guarantee of comprehensive management to combat and prevent telecom fraud, specific action plans and measures to combat information fraud were promptly forwarded and formulated. In strict accordance with the spirit of the meeting of the Municipal Party Committee and the Political and Legal Committee and the requirements of the action plan, the provisions must not be out of shape. In the content of independent arrangement, our measures are closely combined with the support of communication information and technical advantages, combined with the characteristics of existing industries, and through the analysis and summary of typical criminal cases of information fraud, specific preventive measures are put forward; All technical business departments take the initiative to attack, closely follow up, pay close attention to the entrance and exit of communication business, report abnormal business changes immediately in case of special circumstances, and carry out activities in an organized, orderly and effective manner.
Second, technical advantages, tracing back to the source.
All members of the company's anti-counterfeiting office, especially the business department, perform their duties according to the technical characteristics of their own departments, highlight their characteristics, report to the anti-counterfeiting office in time once a criminal suspect is found, collect, analyze and sort out information in time, find out the information basis of fraud crimes, report suspected crimes and conclusive evidence in time, take precautions as early as possible, and ensure information security.
Third, actively cooperate and act as a whole.
All departments work together to exchange needed goods, formulate preventive technical plans, integrate resources and implement responsibilities. The network transportation department integrates the advantages of the back-end technical support department, explores technical means to analyze suspicious information and large quantities of information, studies its abnormal source and batch analysis, and judges the information source and the website of the information initiator through network advantages. No, Pepsi operates a customer service center, using information platforms and manual information calls to find information release resources and analyze whether there is fraud suspicion. In short, it is to turn special actions into daily supervision from the aspects of organization, system and responsibility, and always regard comprehensive management as an important social obligation and responsibility of telecom enterprises.
Fourth, integrate information and give full play to expertise.
Make full use of free channels, portals, public service messages and other forms of communication to publicize and prevent telecom fraud in various forms, channels and aspects. I made 2,500 brochures to publicize and prevent information fraud, and distributed them to 17 rural telecom sub-branch, to publicize and prevent information fraud to users in the business place, to improve users' prevention skills and awareness, to post large slogans in the main eye-catching positions of the company, and to release typical anti-fraud cases to the society through the Internet. Educate the public, remind the public, always be alert to the abnormal information of criminals, use the information platform to release tens of thousands of anti-information fraud short messages to users, make several mobile electronic publicity billboards for half a month, concentrate the advantages of the industry, grasp their own characteristics, actively assist the fraternal units of the Federation, do a good job in information collection, analysis and notification, and assist the fraternal units to do a good job in information fraud publicity and education. In order to prevent information fraud, the company has fulfilled its due social obligations and responsibilities.
Five, strengthen education, based on the long-term.
Not only in current activities, but also in practice, we should explore a long-term mechanism to combat information fraud. By turning activities into daily supervision and short-term publicity and education, and into daily common sense education, we will popularize the public's understanding of its harmfulness, fundamentally improve the public's anti-fraud awareness and skills, and ensure that the anti-fraud work is orderly, powerful, effective, timely and lasting.
Excellent summary of national anti-fraud activities 5
From 1 to 10, the number of telecom fraud cases in the city continued to be high, and the case value was huge. The main criminal means are telephone arrears, shopping, winning prizes, impersonating acquaintances, tax refund and more than 30 kinds of names. In order to resolutely crack down on telecom fraud, effectively curb the momentum of such cases, and ensure a good social security environment in the capital, the municipal police department mobilized all forces extensively and launched a special campaign to crack down on and prevent telecom fraud for a period of 100 days in the city. And set up a special action headquarters to carry out multi-police and all-round crackdown on telecom fraud, integrate professional criminal investigation forces at all levels, and contact China Mobile, Netcom, telecom companies, communications administration, banking system and other relevant units to form a joint force to comprehensively promote the city's special action against telecom fraud, and ensure that the special action has achieved a pre-emptive effect.
The "interception" operation has achieved remarkable results.
With the cooperation of banks and other departments, starting from165438+10.6, the municipal police department mobilized all its forces to launch a special campaign to prevent and control telecom fraud in the whole city, which may cut off financial transaction channels such as remittance and transfer, and make the deception of telecom scammers fail.
The "interception" operation is mainly aimed at the counters and ATMs of bank financial outlets in high-incidence areas, and the police are organized to take care of them. Once a person who is likely to be deceived is found to be engaged in financial transactions, he will be asked and screened in time to determine that he is involved in telecom fraud transactions and dissuade him to 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: Around 20 years1October 6 1 12, a victim was in Zhongzhou Road Sub-branch of China Construction Bank, claiming that there were many policemen who claimed to be Wuhan Police Department recently, claiming that the main reason was that they owed 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. 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 people's awareness of prevention and maximize economic losses for the people, from today, 1 10 alarm service desk will set up a special anti-fraud expert consultation desk, and experienced police officers such as anti-fraud expert Jin will be on duty in turn to answer questions 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, ranging from several thousand yuan to several million yuan.
According to the police, the functions of the 1 10 anti-fraud expert consultation desk set up this time are as follows: 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.
Case 2: Around 20 years1October 6/kloc-0 10, a victim received a phone call at home. This person claimed to be a staff member of the telephone office, told the victim that he had installed a telephone in Kunming, and owed 3,600 yuan, and then transferred the telephone to a police station. A policeman who identified himself as Chen said that the victim disturbed the financial order and told him that the deposits in his home would be frozen and he needed to transfer money.
In view of the fact that people who don't know the truth are still cheated every day, the police once again send you an early warning signal and preventive tips for telecom fraud:
The purpose of swindlers in all kinds of fraud crimes is to cheat money. Almost all of the above fraudsters cheat money through bank transfer or bank card transfer. No matter how rhetoric and threats the swindlers make, their real purpose is to let the victims transfer the money in their bank cards or bankbooks to the swindlers.
1. Calling for telephone charges is a commercial service means for the telecommunications and communication departments to remind real customers who are in arrears with telephone charges to pay on time, usually before the monthly payment date. As law enforcement departments, public security organs, procuratorial organs and legal organs will never use the telephone to investigate such so-called "telephone arrears" cases. Please beware of being fooled.
2. For those who impersonate all kinds of staff for phone fraud, be sure to pay attention to the phone type on the caller ID, and ignore some strange phones that don't look like the normal landline phone number, especially those with multiple zeros in front. If you receive a similar call, you can call the unified customer service phone of the telecommunications department that provides this service to make an inquiry. If the other party claims to be a policeman of a police station, they can call 1 10 to report the consultation.
3. If a stranger asks you to make a bank transfer or remittance to your deposit by phone or text message, or claims to provide you with a safe account to protect your deposit, don't believe it easily, let alone transfer the money to the account provided by the other party.
4. Remind middle-aged and elderly comrades at home to keep all kinds of family and personal information, such as bank account number, bank password and home address. Middle-aged and elderly comrades should not rush to make decisions when they encounter things they don't understand. They should contact their families first to prevent being cheated.
Finally, remind again: if you receive a phone call from a stranger asking for transfer and remittance, don't listen, don't believe, don't remit money, don't transfer money. Please dial 1 10 immediately after you hang up.
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