Preventing telecommunications fraud work summary

Winifred

January 4, 2023 at 1:22 am

Regarding the summary of the work of preventing telecommunications fraud (5 selected)
This time is fast, and the work for a period of time has ended. Looking back on this work, I believe you have a lot of thoughts. At this time, how to summarize the most critical job summary at this time, how to summarize the summary of the work summary at this time. Can fall! However, I found that I do n’t know what to write. The following is a summary of the work of preventing telecommunications fraud (5 selected). I hope it will be helpful to everyone.

The prevention of telecommunications fraud work summary 1 XX year from January to October, the city's telecommunications fraud cases continued to cause high incidence, and the case value was huge. More than 30 types of names. In order to resolutely crack down on the crime of telecommunications fraud, effectively curb the situation of the case of such cases, ensure a good social security environment in the capital, and carry out a 100 -day special operation of anti -telecommunications fraud in the city. And set up a special action headquarters to carry out multiple police and comprehensive blows on telecommunications fraud, integrate criminal investigation professional forces at all levels, contact China Mobile, Netcom, telecommunications companies, communications administration bureau, and banking systems to form a joint force to form a joint force to form a joint force to form a joint force , Comprehensively promote the city's special operations to crack down on telecommunications fraud to ensure that special actions are achieved.

"blocking" action results are significant
In cooperation with banks and other departments, starting from November 6 The special operation of the "blocking" of telecommunications fraud, the most likely truncation of the financial trading channels of the transfer of remittance transfer, has lost the scams of telecommunications scammers.
The "blocking" operation is mainly for the counters and ATM machines of bank financial outlets in the high incidence area to organize police to take care of them. Once they are found to be deceived, they will take a timely inquiry and screening. It is determined that it involves telecommunications fraud transactions, which is discouraged to avoid the loss of property of the victim. At the same time, the police at the scene will also report the collected fraud information and bank accounts to report the next step in the criminal investigation department.
. As of November 10, 5 days of the bank station stationed police effectively prevented 14 financial transactions involving telecommunications fraud and avoiding a total of more than 800,000 yuan in economic losses of the victim. Essence
Cases: At 12 o'clock on November 6, 20xx, the victim was at the Central Capital Road Sub -branch of the Construction Bank. Somewhere in Wuhan may transfer to a account of Minsheng Bank, otherwise it will freeze his personal account. When the victim wanted to remit the money to the other party, the police at the An Zhenli police station in the station discovered and stopped it in time.
110 Establish an anti -fraud expert consultation seat
The severe situation for the crime of telecommunications fraud in our city, in order to effectively enhance the awareness of the masses, maximize the economic losses for the masses. From today, the 110 alarm service desk The anti -fraud expert consulting seat is specially established, and the experienced police and other experienced police officers such as anti -fraud experts Jin Dazhi took turns on duty and answered questions for the masses.
Inned the police, the proportion of telecommunications fraud have continued to rise in the city's general police situation since this year, bringing huge economic losses to the people. It is most common to pretend to be public officials, phone arrears, impersonation, and tax refund. Criminals use the masses to believe in public officials, fearing that property is damaged, and cheap and other psychology, and perform fraud activities. The amount ranges from thousands of yuan to millions of yuan.
Inned the police, the function of the 110 anti -fraud expert consultation seat set up this time is to carefully accept the masses' alarm, record the case elements in detail, and provide accurate information for the police's investigation and investigation. The trend of the case, timely grasp the laws and trends of crime, issue alarm report in a timely manner, and accurately guide the front -line defense work; the third is to give full play to the role of the propaganda platform, facing the people to explain to the masses Awareness of prevention. In addition, the 110 alarm service desk will regularly collect the latest fraud cases collected to the society through newspapers, television, radio, and Internet news media to expose criminal methods to achieve the purpose of jointing such crimes to prevent such crimes.
Inned statistics, on the 10th, the 110 alarm service desk has received more than 400 such alarm electricity, of which more than 60 police conditions are abandoned, the amount involved in the case is hundreds of thousands of yuan, and more than 300 reports are reported.
The prevention work is urgent
Cases 2: At 10 o'clock on November 6, 20xx, the victim received a call at home. And arrears 3,600 yuan, and then transferred the phone to a certain game. A policeman who claimed to be Chen Chen said that the victim disrupted the financial order and informed that the deposit in his home would be frozen. At the counter at the Malian Road Sub -branch of the Industrial and Commercial Bank of China, the deposit was remitted to the account of 50,000 yuan.
In view of the deception of the people who still have unknown truth every day, the police once again issue a telecommunications fraud warning signal and prevention prompt:
The purpose of the scammers in various fraud crimes is to cheat money. The above scammers almost achieve the purpose of cheating money through the form of bank transfers and bank card transfers. No matter how scammers spend their words and intimidation, their real purpose is to let the victim transfer the money in his bank card or passbook to the scammers' hands.
1. The telephone fee is a telecommunications and communication department for real phone arrears customers. Usually, before the monthly payment date, use a normal customer service phone to remind a business service means to pay on time. Essence Public, prosecutors, and law organs will never use telephone to carry out investigation of such so -called "phone arrears" cases. Please beware of it.
. If you call all kinds of staff members to call fraud, you must pay attention to the type of call on the display. For some phone numbers that are not familiar with the mobile phone number of normal seat machines, especially in front of the phone, there are multiple ones in front of the phone "0" numbers should not be ignored. If you receive a similar arrears call, you can call the unified customer service phone of the telecommunications department to check the service. If the other party claims to be a police officer, it can be reported and consults by dialing 110.
3. Strangers require you to transfer and remit money on your deposit by phone and SMS, or claim to provide you with a security account to protect your deposit, not to believe it easily, let alone provide the other party with the other party with the other party. The account is transferred.
4. Remind the middle -aged and elderly comrades at home to conservative families and personal information, such as bank accounts, bank passwords, family address, etc. Middle -aged and elderly comrades should not rush to make decisions when they encounter things that do not understand. They must first contact their families and communicate to prevent being deceived.
Finally, I remind you again: Everyone who receives a call from strangers to call for transfer remittances. The phone does not listen, does not believe, does not remit money, and does not transfer. Please call 110 immediately after hanging up.
This Key Telecom Fraud Work Summary 2 Liu'an Branch will conscientiously implement the spirit of provincial companies, communications management bureaus, and municipal law commissions to combat the spirit of prevention of telecommunications fraud. Cooperating with the city's joint special operations such as the comprehensive management of telecommunications fraud activities, the company's party committee is based on a highly responsible attitude to safeguard the fundamental interests of the people and protect the people of the people. Points, each performs their duties, cooperate closely, take the initiative, quickly and powerful, adopt effective blow methods and technical measures, fully implement the crackdown governance activities, and strive to promote the effective development of the activity. The effect is significant and the results are Pei Ran.
. The party committee attaches great importance to and establishes organizations.
The comprehensive governance leadership group with Bei Xuebin, the secretary of the party committee, the general manager Bei Xuebin as the team leader, the leader of the management as the deputy team leader, and the relevant departments; It has been reposted and formulated in a timely manner to combat information fraud operations and measures. It strictly follows the requirements of the meeting of the Municipal Party Committee, the Politics and Development Commission and the superior authorities. Information support and technological advantages, made the existing industry characteristics for governance, and analyzed and summarized the cases of criminal crimes of typical information fraud, and proposed specific preventive measures; various technical business departments took the initiative to attack, followed closely, and paid close attention to communication communication. The business in and out of the port, the business is abnormal, and there are special circumstances in the case of special circumstances. Immediately summarized the report, so that there are organized, orderly, plans, and effective, orderly, and effective activities.
. Technical advantages, chasing roots for the source.
The company cracking down on member units of the office, especially business departments, according to the technical characteristics of the department, each performs its duties and highlights its characteristics. Once suspicion of criminal suspects reports the office in time The basis for crime information is suspected of criminal, conclusive evidence, reporting in a timely manner, preventing early prevention, and ensuring information security.
three, active cooperation, overall movement.
ME departments to cooperate, whether there is any, formulate preventive technical solutions, integrate resources, and implement responsibilities. From the study of its abnormal sources and batch analysis, and through the network advantage, judge the source of information, judge the in -out website of the initiator of the information; Publish resources and analyze whether there is suspected fraud. In short, it has changed special actions from organizations, systems, and responsibilities to daily supervision, and always regards comprehensive governance as an important social obligation and responsibility for telecommunications companies.
4. Integrate information and give full play to expertise.
made full use of free channels, portals, public welfare text messages and other forms of communication. Multi -form, multi -pipelines, and multi -sides carried out prevention of telecommunications fraud activities. I produced 2500 volumes of publicity and information fraud. The Telecommunications Branch promotes users to prevent information fraud at business places and improves preventive skills and consciousness. Significantly slogans are posted on the company's main prominent positions. Use the Internet to publish typical cases of anti -fraud to the society to educate the public, remind the public to be vigilant at the non -criminals of the non -elements of the non -elements of the non -elements of the non -elements of the non -elements Normal information, use the information platform to publish tens of thousands of information defense information to users, and do multiple advertising billboards for mobile electronic publicity. The time cycle is as high as half a month. Do a good job of collecting and organizing, analyzing and notifying information, assisting brothers' units to do a good job of publicity and education in information fraud. In order to do a good job of preventing information fraud, the company has made due social obligations and responsibilities.
5. Strengthen mission and based on long -term.
not only actively acting in the current activity, active action, but also in practice, exploring the long -term mechanism of cracking down on information fraud, through the activity into daily supervision, through short -term publicity and education, to become daily common sense education, popularize the public's pair Its harmful awareness, fundamentally raising the public's awareness and skills of anti -fraud, can ensure the orderly, powerful, effective, timely, and long -term.
This Key Telecom Fraud Work Summary 3 With the development of the times, telecommunications fraud has emerged endlessly. Recently, fraud cases in the society have frequently occurred. Songyang Hengtong Village Bank Xinxing Branch attaches great importance to updating the lobby's promotional materials, sorting out business processes, organizing organizations, organizing organizations Go to various villages for publicity, strive to ensure the safety of customers' funds, and keep the customer's "money bag".
The early August, the bank updated and organized the promotional data of the business market hall, and uniformly attached the publicity materials of telecommunications fraud at the entrance and exit of the hall and the window of the business. You can see it when you go to the door.
The bank actively sorted out the business process and minimized the risk during the account opening stage. As of now, 5 steps confirmation steps need to be performed before opening an account on the cabinet. Step 1: Customers read the "Responsibility and Prevention of Crime and Prevention of Telecom Network Crime Crime and Prevention of Telecoming Telecom Networks" and confirm the signature; Step 2: Face recognition; Step of "Cloud Interconnection" system inquiry; Fourth Step Verification; Step 5: Inquire about information such as account opening, occupation and other information and fill in the application. After the above five steps without obvious abnormalities, the account opening operation will be entered. The bank promises that without obvious abnormalities, it does not adopt a simple "one -size -fits -all" method to refuse the account opening, but it will openly open non -counter transactions.
In addition to strictly linked the account opening, the bank also actively reduced the non -counter transaction quota of new account opening customers. The quota has been changed from the previous default maximum limit to the small amount that meets the needs of customer identity to protect customer funds. If you really need a high amount, inform the information you need to provide at one time, and make a timely amount after review to ensure the use of customer funds. Strictly control the counter. At present, the bank is filled in the gap between the transfer document and provides the transfer risk reminder book to the customer to watch. The prompts list some common methods of telecommunications fraud and listed the local telecommunications fraud incidents in Songyang. Transfer after no occurrence.
Is before the transfer, except for customer transfer to himself, spouse, and children, the teller asked in detail: "Do you know each other with each other? Is it your relatives and friends?", "How do you know him?" "Are you the first time with him this time?", "Are you contacting him or WeChat or QQ?", "Is the remittance use determined to be XX?", Etc., finally the customer after the second confirmation of the customer before the second confirmation Remarks remittance. On August 2nd of this month, all the employees went to Dongjiao Roman Village for deposit insurance and preventing the publicity of telecommunications network fraud. The bank did not use a simple pull banner and setting stalls this time to promote it. Instead, in this hot summer, a group of fans printed with "beware of telecommunications fraud" were made. Let the villagers hold it in their hands, and always see, let the villagers walk out of their relatives and friends, to stir up cool and safe.
In Songyang Hengtong Village Bank Emerging Sub -branch will continue to be persistent, grasp deposit insurance in one hand to protect customers 'security of funds; grasp the publicity of telecommunications network fraud to protect the security of customers' expenditure funds; "Money bag".
This Key Telecom Fraud Work Summary 4 In recent years, the number of cases of crimes with the help of telecommunications technical means has been on the rise. The number of frauds used has emerged endlessly, causing a very bad social impact, which has a serious threat to social stability and people's property security. In order to further improve the ability of residents to prevent fraud and fraud in the jurisdiction, the XX Bridge Town Government launched a series of anti -fraud activities with the XX Bridge Police Station.
1. Careful organization to comprehensively create the scope of propaganda
(1) Leaders attach great importance to the organization. Established the XX Bridge Town Anti -Fraud Alliance to absorb the communication operators, banks, delivery industry, hotels, and some stores along the jurisdiction to jointly carry out telecommunications fraud prevention propaganda work. Anti -fraud is the ‘tough battle’. Only by relying on the masses to strengthen anti -fraud publicity and education, and improve public participation, can we build ‘anti -fraud troops’, expand anti -fraud 'battlefields', and reduce the deceit of the masses.
(2) Layers to launch and pay close attention to deployment. The police of the XX Bridge Police Station, the auxiliary police, and the township grid staff walked to the village to carry out anti -fraud work, insisted on starting from the source, based on the actual situation of the jurisdiction, fulfilling the main responsibility business, and the combination of accurate and covered publicity methods. The prevention and publicity of telecommunications cases is the main hand of the work of our town's grid staff, and the number of cases is used as an important indicator of grid staff assessment.
. Together with multiple measures to comprehensively improve the coverage of publicity
(1) Printed more than 150,000 anti -fraud leaflets, carry out a series of anti -fraud alliances for publicity activities per month. Carry out the publicity day of the police station once a week, and improve the participation of the masses through awarded quiz, installation of anti -fraud app distribution small gifts.
(2) Buy 50 anti -fraud publicity small speakers and distribute it to each mobilized population coordinator and patrol player, and carry out small speakers to promote the village community daily.
(3) Making WeChat friends circle anti -fraud publicity advertising push period 2 phase 2, targeted push to residents in the area, push 100,000 WeChat users each period. Select more than 60 typical anti -fraud tweets in various anti -fraud WeChat public accounts. At the same time, the Institute produces a total of 13 "anti -fraud strategies" and push it to village residential groups and enterprise groups in the jurisdiction through the third -level WeChat group. , Student parent groups and other key anti -fraud groups.
(4) Anti -fraud propaganda for residents, corporate personnel, and parents of students in the jurisdiction to carry out "a letter" in the form of "a letter". Printed "a letter to the residents of XX district", "a letter to the business owner and financial personnel" and "a letter to the parent of the student", a total of more than 50,000 copies, and distributed through visiting and distributing along the street. Carrying out the "I give a class for parents" in primary and secondary schools. Only twice during the May Day and Eleven Holidays will issue more than 20,000 copies of telecommunications fraud to the parents of the students. warm.
(5) Create anti -fraud publicity positions of "one street, two stations, ten villages, and hundred enterprises". In Jinjiangnan Street, XX Bridge Town, more than 40 advertising light boxes have been set up in more than 80 advertising surfaces; promoting booths were set up in the Wantai Business District and Linjiang Industrial Zone Lianqin Police Station (under construction) to carry out anti -fraud publicity; in Each village committee has set up anti -fraud propaganda exhibition boards. At present, 11 village communities such as Yedian, Jean, Mahai, Zhengyang, and Hengda Road have been set up in our town. Members of the bridge have more than 200 anti -fraud publicity board.
(6) Publicity is carried out through village broadcasting and digital TV interpolation advertisements. Docking with Huashu Company, Huachesia set up boot -screen guarantee publicity among more than 10,000 users in the jurisdiction; the key period of small broadcasting in villages in the area of the area (10:30 noon to 11:30, from 17:00 in the evening to 18: 00) Inserting anti -fraud publicity ads.
(7) The characteristics of the characteristics of large flow in the logistics delivery industry in the area are designed and produced and produced and produced a seal engraved with the "warm prompt" prevention prompt slogan. Know. As of now, more than 40 outlets in the jurisdiction have printed more than 30,000 courier packages "warm reminder".
(8) Printed more than 10,000 anti -fraud publicity tips and posted on the table of restaurants in various dining restaurants in the jurisdiction; provided 20,000 anti -fraud publicity cards to each takeaway restaurant, and distributed through takeaway orders through takeaway orders. Carry out publicity to the people in the jurisdiction.
In recent years, the elderly group has become an important goal of infringement of criminals. Through the coverage of anti -fraud knowledge, especially identifying the method of telecommunications network fraud, it can strengthen the awareness of the elderly to prevent telecommunications network fraud. It is better to be better. The ground guards the peace and happiness of the elderly.
This Key Telecom Fraud Work Summary. 5 Pinghu Experimental Primary School received the "Office of the Pinghu Municipal People's Government Office of the Pinghu Municipal Committee of the Communist Party of China on June 3 to forward the Office of the Jiaxing Municipal People's Government of the Jiaxing Municipal Committee of the Communist Party of China on the city of the Jiaxing Municipal People's Government of the Communist Party of China. Network) Notice of Special Action for Fraud "(Pingqin Office [20xx] No. 84) and" Pinghu City Campaign (Network) Fraud Propaganda Week Work Plan "(Ping Comprehensive Committee Office [20xx] No. 19) and Pinghu City Education The spirit of the bureau's teaching office [20xx] No. 253 notification. Specific deployment was made as soon as possible. The German Education Department and the School Security Office actively use various publicity resources before the Dragon Boat Festival holidays, and through all -round and full coverage prevention publicity, vigorously create the public opinion atmosphere of public opinion participating in the whole society, effectively reduce the vulnerabilities of the prevention and control work, and actively prevent preventive prevention and control work. And prevent the occurrence of telecommunications (network) fraud cases, further enhance the consciousness and ability of all teachers and students to prevent telecommunications (network) fraud cases.
1. Actively use network tools to promote teachers and students. On the 5th, through the campus network and the teacher OA elves to promote the importance of online fraud to all teachers and class teachers. The head teacher will preach the knowledge of telecommunications fraud through this week's class activities.
2. Strengthen the publicity and education of parents of students. On the afternoon of the 6th, the "Capital of Telecommunications (Network) Fraud, a Letter to the Parents of all students", the coverage rate was 100%. And informed each parent to read it carefully on the school news. Strengthen the propaganda of anti -fraud prevention of key groups. For the elderly, rural student families, and family members of migrant workers who do not pay much attention to news and propaganda, they are not very concerned about the prevention and propaganda of those who are susceptible to deceived people from the children of migrant workers and improve everyone's awareness of anti -fraud.
3. Strengthen the long -term prevention measures. Give full play to the school's special position, incorporate the publicity activities of telecommunications (network) fraud prevention in the work content of the safety campus, implement long -term planning and normal management, decompose tasks, refine measures, clarify their duties, and implement them with teaching work. , Same assessment, effectively strengthen the organization and leadership of publicity activities, have a focus, rhythm and efforts to promote the continuous and in -depth development of activities to ensure that the prevention work is effective.
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1 thought on “Preventing telecommunications fraud work summary”

Winifred
January 4, 2023 at 1:22 am

Regarding the summary of the work of preventing telecommunications fraud (5 selected)
This time is fast, and the work for a period of time has ended. Looking back on this work, I believe you have a lot of thoughts. At this time, how to summarize the most critical job summary at this time, how to summarize the summary of the work summary at this time. Can fall! However, I found that I do n’t know what to write. The following is a summary of the work of preventing telecommunications fraud (5 selected). I hope it will be helpful to everyone.

The prevention of telecommunications fraud work summary 1 XX year from January to October, the city's telecommunications fraud cases continued to cause high incidence, and the case value was huge. More than 30 types of names. In order to resolutely crack down on the crime of telecommunications fraud, effectively curb the situation of the case of such cases, ensure a good social security environment in the capital, and carry out a 100 -day special operation of anti -telecommunications fraud in the city. And set up a special action headquarters to carry out multiple police and comprehensive blows on telecommunications fraud, integrate criminal investigation professional forces at all levels, contact China Mobile, Netcom, telecommunications companies, communications administration bureau, and banking systems to form a joint force to form a joint force to form a joint force to form a joint force , Comprehensively promote the city's special operations to crack down on telecommunications fraud to ensure that special actions are achieved.

"blocking" action results are significant
In cooperation with banks and other departments, starting from November 6 The special operation of the "blocking" of telecommunications fraud, the most likely truncation of the financial trading channels of the transfer of remittance transfer, has lost the scams of telecommunications scammers.
The "blocking" operation is mainly for the counters and ATM machines of bank financial outlets in the high incidence area to organize police to take care of them. Once they are found to be deceived, they will take a timely inquiry and screening. It is determined that it involves telecommunications fraud transactions, which is discouraged to avoid the loss of property of the victim. At the same time, the police at the scene will also report the collected fraud information and bank accounts to report the next step in the criminal investigation department.
. As of November 10, 5 days of the bank station stationed police effectively prevented 14 financial transactions involving telecommunications fraud and avoiding a total of more than 800,000 yuan in economic losses of the victim. Essence
Cases: At 12 o'clock on November 6, 20xx, the victim was at the Central Capital Road Sub -branch of the Construction Bank. Somewhere in Wuhan may transfer to a account of Minsheng Bank, otherwise it will freeze his personal account. When the victim wanted to remit the money to the other party, the police at the An Zhenli police station in the station discovered and stopped it in time.
110 Establish an anti -fraud expert consultation seat
The severe situation for the crime of telecommunications fraud in our city, in order to effectively enhance the awareness of the masses, maximize the economic losses for the masses. From today, the 110 alarm service desk The anti -fraud expert consulting seat is specially established, and the experienced police and other experienced police officers such as anti -fraud experts Jin Dazhi took turns on duty and answered questions for the masses.
Inned the police, the proportion of telecommunications fraud have continued to rise in the city's general police situation since this year, bringing huge economic losses to the people. It is most common to pretend to be public officials, phone arrears, impersonation, and tax refund. Criminals use the masses to believe in public officials, fearing that property is damaged, and cheap and other psychology, and perform fraud activities. The amount ranges from thousands of yuan to millions of yuan.
Inned the police, the function of the 110 anti -fraud expert consultation seat set up this time is to carefully accept the masses' alarm, record the case elements in detail, and provide accurate information for the police's investigation and investigation. The trend of the case, timely grasp the laws and trends of crime, issue alarm report in a timely manner, and accurately guide the front -line defense work; the third is to give full play to the role of the propaganda platform, facing the people to explain to the masses Awareness of prevention. In addition, the 110 alarm service desk will regularly collect the latest fraud cases collected to the society through newspapers, television, radio, and Internet news media to expose criminal methods to achieve the purpose of jointing such crimes to prevent such crimes.
Inned statistics, on the 10th, the 110 alarm service desk has received more than 400 such alarm electricity, of which more than 60 police conditions are abandoned, the amount involved in the case is hundreds of thousands of yuan, and more than 300 reports are reported.
The prevention work is urgent
Cases 2: At 10 o'clock on November 6, 20xx, the victim received a call at home. And arrears 3,600 yuan, and then transferred the phone to a certain game. A policeman who claimed to be Chen Chen said that the victim disrupted the financial order and informed that the deposit in his home would be frozen. At the counter at the Malian Road Sub -branch of the Industrial and Commercial Bank of China, the deposit was remitted to the account of 50,000 yuan.
In view of the deception of the people who still have unknown truth every day, the police once again issue a telecommunications fraud warning signal and prevention prompt:
The purpose of the scammers in various fraud crimes is to cheat money. The above scammers almost achieve the purpose of cheating money through the form of bank transfers and bank card transfers. No matter how scammers spend their words and intimidation, their real purpose is to let the victim transfer the money in his bank card or passbook to the scammers' hands.
1. The telephone fee is a telecommunications and communication department for real phone arrears customers. Usually, before the monthly payment date, use a normal customer service phone to remind a business service means to pay on time. Essence Public, prosecutors, and law organs will never use telephone to carry out investigation of such so -called "phone arrears" cases. Please beware of it.
. If you call all kinds of staff members to call fraud, you must pay attention to the type of call on the display. For some phone numbers that are not familiar with the mobile phone number of normal seat machines, especially in front of the phone, there are multiple ones in front of the phone "0" numbers should not be ignored. If you receive a similar arrears call, you can call the unified customer service phone of the telecommunications department to check the service. If the other party claims to be a police officer, it can be reported and consults by dialing 110.
3. Strangers require you to transfer and remit money on your deposit by phone and SMS, or claim to provide you with a security account to protect your deposit, not to believe it easily, let alone provide the other party with the other party with the other party. The account is transferred.
4. Remind the middle -aged and elderly comrades at home to conservative families and personal information, such as bank accounts, bank passwords, family address, etc. Middle -aged and elderly comrades should not rush to make decisions when they encounter things that do not understand. They must first contact their families and communicate to prevent being deceived.
Finally, I remind you again: Everyone who receives a call from strangers to call for transfer remittances. The phone does not listen, does not believe, does not remit money, and does not transfer. Please call 110 immediately after hanging up.
This Key Telecom Fraud Work Summary 2 Liu'an Branch will conscientiously implement the spirit of provincial companies, communications management bureaus, and municipal law commissions to combat the spirit of prevention of telecommunications fraud. Cooperating with the city's joint special operations such as the comprehensive management of telecommunications fraud activities, the company's party committee is based on a highly responsible attitude to safeguard the fundamental interests of the people and protect the people of the people. Points, each performs their duties, cooperate closely, take the initiative, quickly and powerful, adopt effective blow methods and technical measures, fully implement the crackdown governance activities, and strive to promote the effective development of the activity. The effect is significant and the results are Pei Ran.
. The party committee attaches great importance to and establishes organizations.
The comprehensive governance leadership group with Bei Xuebin, the secretary of the party committee, the general manager Bei Xuebin as the team leader, the leader of the management as the deputy team leader, and the relevant departments; It has been reposted and formulated in a timely manner to combat information fraud operations and measures. It strictly follows the requirements of the meeting of the Municipal Party Committee, the Politics and Development Commission and the superior authorities. Information support and technological advantages, made the existing industry characteristics for governance, and analyzed and summarized the cases of criminal crimes of typical information fraud, and proposed specific preventive measures; various technical business departments took the initiative to attack, followed closely, and paid close attention to communication communication. The business in and out of the port, the business is abnormal, and there are special circumstances in the case of special circumstances. Immediately summarized the report, so that there are organized, orderly, plans, and effective, orderly, and effective activities.
. Technical advantages, chasing roots for the source.
The company cracking down on member units of the office, especially business departments, according to the technical characteristics of the department, each performs its duties and highlights its characteristics. Once suspicion of criminal suspects reports the office in time The basis for crime information is suspected of criminal, conclusive evidence, reporting in a timely manner, preventing early prevention, and ensuring information security.
three, active cooperation, overall movement.
ME departments to cooperate, whether there is any, formulate preventive technical solutions, integrate resources, and implement responsibilities. From the study of its abnormal sources and batch analysis, and through the network advantage, judge the source of information, judge the in -out website of the initiator of the information; Publish resources and analyze whether there is suspected fraud. In short, it has changed special actions from organizations, systems, and responsibilities to daily supervision, and always regards comprehensive governance as an important social obligation and responsibility for telecommunications companies.
4. Integrate information and give full play to expertise.
made full use of free channels, portals, public welfare text messages and other forms of communication. Multi -form, multi -pipelines, and multi -sides carried out prevention of telecommunications fraud activities. I produced 2500 volumes of publicity and information fraud. The Telecommunications Branch promotes users to prevent information fraud at business places and improves preventive skills and consciousness. Significantly slogans are posted on the company's main prominent positions. Use the Internet to publish typical cases of anti -fraud to the society to educate the public, remind the public to be vigilant at the non -criminals of the non -elements of the non -elements of the non -elements of the non -elements of the non -elements Normal information, use the information platform to publish tens of thousands of information defense information to users, and do multiple advertising billboards for mobile electronic publicity. The time cycle is as high as half a month. Do a good job of collecting and organizing, analyzing and notifying information, assisting brothers' units to do a good job of publicity and education in information fraud. In order to do a good job of preventing information fraud, the company has made due social obligations and responsibilities.
5. Strengthen mission and based on long -term.
not only actively acting in the current activity, active action, but also in practice, exploring the long -term mechanism of cracking down on information fraud, through the activity into daily supervision, through short -term publicity and education, to become daily common sense education, popularize the public's pair Its harmful awareness, fundamentally raising the public's awareness and skills of anti -fraud, can ensure the orderly, powerful, effective, timely, and long -term.
This Key Telecom Fraud Work Summary 3 With the development of the times, telecommunications fraud has emerged endlessly. Recently, fraud cases in the society have frequently occurred. Songyang Hengtong Village Bank Xinxing Branch attaches great importance to updating the lobby's promotional materials, sorting out business processes, organizing organizations, organizing organizations Go to various villages for publicity, strive to ensure the safety of customers' funds, and keep the customer's "money bag".
The early August, the bank updated and organized the promotional data of the business market hall, and uniformly attached the publicity materials of telecommunications fraud at the entrance and exit of the hall and the window of the business. You can see it when you go to the door.
The bank actively sorted out the business process and minimized the risk during the account opening stage. As of now, 5 steps confirmation steps need to be performed before opening an account on the cabinet. Step 1: Customers read the "Responsibility and Prevention of Crime and Prevention of Telecom Network Crime Crime and Prevention of Telecoming Telecom Networks" and confirm the signature; Step 2: Face recognition; Step of "Cloud Interconnection" system inquiry; Fourth Step Verification; Step 5: Inquire about information such as account opening, occupation and other information and fill in the application. After the above five steps without obvious abnormalities, the account opening operation will be entered. The bank promises that without obvious abnormalities, it does not adopt a simple "one -size -fits -all" method to refuse the account opening, but it will openly open non -counter transactions.
In addition to strictly linked the account opening, the bank also actively reduced the non -counter transaction quota of new account opening customers. The quota has been changed from the previous default maximum limit to the small amount that meets the needs of customer identity to protect customer funds. If you really need a high amount, inform the information you need to provide at one time, and make a timely amount after review to ensure the use of customer funds. Strictly control the counter. At present, the bank is filled in the gap between the transfer document and provides the transfer risk reminder book to the customer to watch. The prompts list some common methods of telecommunications fraud and listed the local telecommunications fraud incidents in Songyang. Transfer after no occurrence.
Is before the transfer, except for customer transfer to himself, spouse, and children, the teller asked in detail: "Do you know each other with each other? Is it your relatives and friends?", "How do you know him?" "Are you the first time with him this time?", "Are you contacting him or WeChat or QQ?", "Is the remittance use determined to be XX?", Etc., finally the customer after the second confirmation of the customer before the second confirmation Remarks remittance. On August 2nd of this month, all the employees went to Dongjiao Roman Village for deposit insurance and preventing the publicity of telecommunications network fraud. The bank did not use a simple pull banner and setting stalls this time to promote it. Instead, in this hot summer, a group of fans printed with "beware of telecommunications fraud" were made. Let the villagers hold it in their hands, and always see, let the villagers walk out of their relatives and friends, to stir up cool and safe.
In Songyang Hengtong Village Bank Emerging Sub -branch will continue to be persistent, grasp deposit insurance in one hand to protect customers 'security of funds; grasp the publicity of telecommunications network fraud to protect the security of customers' expenditure funds; "Money bag".
This Key Telecom Fraud Work Summary 4 In recent years, the number of cases of crimes with the help of telecommunications technical means has been on the rise. The number of frauds used has emerged endlessly, causing a very bad social impact, which has a serious threat to social stability and people's property security. In order to further improve the ability of residents to prevent fraud and fraud in the jurisdiction, the XX Bridge Town Government launched a series of anti -fraud activities with the XX Bridge Police Station.
1. Careful organization to comprehensively create the scope of propaganda
(1) Leaders attach great importance to the organization. Established the XX Bridge Town Anti -Fraud Alliance to absorb the communication operators, banks, delivery industry, hotels, and some stores along the jurisdiction to jointly carry out telecommunications fraud prevention propaganda work. Anti -fraud is the ‘tough battle’. Only by relying on the masses to strengthen anti -fraud publicity and education, and improve public participation, can we build ‘anti -fraud troops’, expand anti -fraud 'battlefields', and reduce the deceit of the masses.
(2) Layers to launch and pay close attention to deployment. The police of the XX Bridge Police Station, the auxiliary police, and the township grid staff walked to the village to carry out anti -fraud work, insisted on starting from the source, based on the actual situation of the jurisdiction, fulfilling the main responsibility business, and the combination of accurate and covered publicity methods. The prevention and publicity of telecommunications cases is the main hand of the work of our town's grid staff, and the number of cases is used as an important indicator of grid staff assessment.
. Together with multiple measures to comprehensively improve the coverage of publicity
(1) Printed more than 150,000 anti -fraud leaflets, carry out a series of anti -fraud alliances for publicity activities per month. Carry out the publicity day of the police station once a week, and improve the participation of the masses through awarded quiz, installation of anti -fraud app distribution small gifts.
(2) Buy 50 anti -fraud publicity small speakers and distribute it to each mobilized population coordinator and patrol player, and carry out small speakers to promote the village community daily.
(3) Making WeChat friends circle anti -fraud publicity advertising push period 2 phase 2, targeted push to residents in the area, push 100,000 WeChat users each period. Select more than 60 typical anti -fraud tweets in various anti -fraud WeChat public accounts. At the same time, the Institute produces a total of 13 "anti -fraud strategies" and push it to village residential groups and enterprise groups in the jurisdiction through the third -level WeChat group. , Student parent groups and other key anti -fraud groups.
(4) Anti -fraud propaganda for residents, corporate personnel, and parents of students in the jurisdiction to carry out "a letter" in the form of "a letter". Printed "a letter to the residents of XX district", "a letter to the business owner and financial personnel" and "a letter to the parent of the student", a total of more than 50,000 copies, and distributed through visiting and distributing along the street. Carrying out the "I give a class for parents" in primary and secondary schools. Only twice during the May Day and Eleven Holidays will issue more than 20,000 copies of telecommunications fraud to the parents of the students. warm.
(5) Create anti -fraud publicity positions of "one street, two stations, ten villages, and hundred enterprises". In Jinjiangnan Street, XX Bridge Town, more than 40 advertising light boxes have been set up in more than 80 advertising surfaces; promoting booths were set up in the Wantai Business District and Linjiang Industrial Zone Lianqin Police Station (under construction) to carry out anti -fraud publicity; in Each village committee has set up anti -fraud propaganda exhibition boards. At present, 11 village communities such as Yedian, Jean, Mahai, Zhengyang, and Hengda Road have been set up in our town. Members of the bridge have more than 200 anti -fraud publicity board.
(6) Publicity is carried out through village broadcasting and digital TV interpolation advertisements. Docking with Huashu Company, Huachesia set up boot -screen guarantee publicity among more than 10,000 users in the jurisdiction; the key period of small broadcasting in villages in the area of the area (10:30 noon to 11:30, from 17:00 in the evening to 18: 00) Inserting anti -fraud publicity ads.
(7) The characteristics of the characteristics of large flow in the logistics delivery industry in the area are designed and produced and produced and produced a seal engraved with the "warm prompt" prevention prompt slogan. Know. As of now, more than 40 outlets in the jurisdiction have printed more than 30,000 courier packages "warm reminder".
(8) Printed more than 10,000 anti -fraud publicity tips and posted on the table of restaurants in various dining restaurants in the jurisdiction; provided 20,000 anti -fraud publicity cards to each takeaway restaurant, and distributed through takeaway orders through takeaway orders. Carry out publicity to the people in the jurisdiction.
In recent years, the elderly group has become an important goal of infringement of criminals. Through the coverage of anti -fraud knowledge, especially identifying the method of telecommunications network fraud, it can strengthen the awareness of the elderly to prevent telecommunications network fraud. It is better to be better. The ground guards the peace and happiness of the elderly.
This Key Telecom Fraud Work Summary. 5 Pinghu Experimental Primary School received the "Office of the Pinghu Municipal People's Government Office of the Pinghu Municipal Committee of the Communist Party of China on June 3 to forward the Office of the Jiaxing Municipal People's Government of the Jiaxing Municipal Committee of the Communist Party of China on the city of the Jiaxing Municipal People's Government of the Communist Party of China. Network) Notice of Special Action for Fraud "(Pingqin Office [20xx] No. 84) and" Pinghu City Campaign (Network) Fraud Propaganda Week Work Plan "(Ping Comprehensive Committee Office [20xx] No. 19) and Pinghu City Education The spirit of the bureau's teaching office [20xx] No. 253 notification. Specific deployment was made as soon as possible. The German Education Department and the School Security Office actively use various publicity resources before the Dragon Boat Festival holidays, and through all -round and full coverage prevention publicity, vigorously create the public opinion atmosphere of public opinion participating in the whole society, effectively reduce the vulnerabilities of the prevention and control work, and actively prevent preventive prevention and control work. And prevent the occurrence of telecommunications (network) fraud cases, further enhance the consciousness and ability of all teachers and students to prevent telecommunications (network) fraud cases.
1. Actively use network tools to promote teachers and students. On the 5th, through the campus network and the teacher OA elves to promote the importance of online fraud to all teachers and class teachers. The head teacher will preach the knowledge of telecommunications fraud through this week's class activities.
2. Strengthen the publicity and education of parents of students. On the afternoon of the 6th, the "Capital of Telecommunications (Network) Fraud, a Letter to the Parents of all students", the coverage rate was 100%. And informed each parent to read it carefully on the school news. Strengthen the propaganda of anti -fraud prevention of key groups. For the elderly, rural student families, and family members of migrant workers who do not pay much attention to news and propaganda, they are not very concerned about the prevention and propaganda of those who are susceptible to deceived people from the children of migrant workers and improve everyone's awareness of anti -fraud.
3. Strengthen the long -term prevention measures. Give full play to the school's special position, incorporate the publicity activities of telecommunications (network) fraud prevention in the work content of the safety campus, implement long -term planning and normal management, decompose tasks, refine measures, clarify their duties, and implement them with teaching work. , Same assessment, effectively strengthen the organization and leadership of publicity activities, have a focus, rhythm and efforts to promote the continuous and in -depth development of activities to ensure that the prevention work is effective.
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