Summary is a reflection of the unit or individual’s own practical activities. Its content and writing come from its own practice, and its conclusions also serve to guide its own practice in the future. The following are 5 theme summaries of the 2022 National Anti-Fraud Action Activity that I have compiled for you. I sincerely hope to help you!
National Anti-Fraud Action Theme Summary 1
Nowadays, the means of telecommunications fraud are changing rapidly with the advancement of information technology, and fraud prevention often lags behind Fraud methods are constantly changing, so as a front-line bank staff, here are some logical tips to remind the general public that when receiving calls from unknown people, they should do the following:
1. Develop good habits As a habit, if you receive a strange call, first check to see if it is from out of town. Try not to answer a number from out of town, especially a landline. If the mobile phone is smart, please install software like 360 ??anti-fraud, which can prevent it to a certain extent. Reported scam calls.
2. When you receive a call from any credible organization claiming that your account or email is involved in illegal events, please believe in yourself. There is no need to worry about things you have not done, and you don’t have to believe that the other party has your best interests at heart. Any institution with bad intentions that freezes or deducts funds from your account needs to go to the bank to perform legal procedures. There is no need to intimidate or show a bodhisattva heart that cares for you. Now is a society governed by the rule of law, and these behaviors must be legally enforced. Based on this, believe that you are the shield!
3. If you receive calls from relatives, friends or mentors claiming to have surgery or urgent need to borrow money, please be sure to contact an acquaintance who you can contact to confirm the relevant matters, fraud Scammers often take advantage of people who are prone to panic and worry when encountering emergencies or disasters to commit fraud. Stay calm and do not believe easily.
4. The highly developed pseudo base stations have greatly increased the chances of customers committing telecom fraud. At the same time, as a highly developed means of fraud, the behavior of pseudo base stations is often difficult to detect. Here, if you receive such information, you must Contact the customer service numbers published by major institutions instead of contacting the URL or contact number sent by the pseudo base station.
Counter staff should keep in mind the following when working:
1. Operate in compliance with regulations, protect customers, protect yourself, be good at observation, and be observant of customers who are handling business while on the phone. Remind customers in a timely manner to fulfill their work responsibilities and obligations.
2. Regularly check whether the anti-fraud tips are placed conspicuously.
3. Customers who are remittances to other places should be especially cautious. For business that the customer cannot explain clearly, the customer can make a phone call to confirm on the spot. Because if we give one more reminder, the customer will reduce the probability of a loss, ranging from a few hundred to a million. The reminder does not take two minutes, but if these two minutes are effective, it is possible to reduce the opportunity cost of fraud. Up to several million. Always be responsible and considerate of your customers.
Summary of the theme of the nationwide anti-fraud action activity 2
On _month__, 20__, our class launched an anti-fraud movie viewing activity. This video mainly introduces the scams we may encounter and the corresponding anti-fraud measures that should be taken to improve students' anti-fraud awareness. Fraud is not only closely related to our lives, but it happens all around us all the time. Therefore, we take the content of this class meeting very seriously. The video we watched introduced the definition and characteristics of fraud, and introduced many fraud methods in detail, such as ATM fraud, Internet fraud, etc. Faced with these various scams, we can't help but raise questions. After we explained the "techniques" to the students using pictures, texts and cases we collected, everyone's doubts began to dissipate. Scams may not be something everyone has encountered, but people’s reactions when they first learn about these scams are quite horrifying.
The main reasons why students are deceived are as follows: simple thinking, poor awareness of prevention, greed for vanity, lack of rationality when dealing with problems, asking for others, acting rashly in making friends, being greedy for petty gains, eager for quick success, etc.
Therefore, if students want to prevent campus fraud, they must do the following:
1. Increase awareness of prevention and learn to protect themselves.
Students should actively participate in legal and safety education activities organized by the school, know more, understand more, and master more prevention knowledge. In daily life, they should not be greedy for gain, not seek personal gain, and do not be gullible. Use sweet talk and don’t tell strangers your home address and other information to avoid being deceived.
2. Be careful when making friends and avoid replacing reason with emotion.
3. Students should communicate and help each other.
In school, everyone aspires to the same learning goal. Life and learning are unified and synchronized. The friendship between classmates, teachers and students is more precious than anything else. Therefore, we should strengthen communication and help each other to achieve better results. Avoid some harm.
4. Obey campus management and consciously abide by school disciplines and rules.
Students must conscientiously implement relevant regulations, consciously abide by school disciplines and rules, actively support relevant departments in performing their management functions, and strive to play their due role. At present, with the rapid development of network and telecommunications technology, some criminals use the Internet, telecommunications and other media to carry out various fraudulent activities. Combating and preventing fraud has become a common topic in the whole society. On the one hand, the police must strike hard. , To combat illegal activities, on the other hand, it is necessary to rely on the joint efforts of all teachers, students and staff of the school to improve basic prevention awareness and the ability to see through fraud.
Especially for our student friends, it is necessary to learn certain basic knowledge of preventing fraud and improve the basic ability to prevent fraud. When encountering practical problems, avoid being blind and think more, and do not be fooled by certain scams. Beguiled by illusions. In order to help you spot some online and telecommunications scams, we have compiled some common types of fraud here for your students and friends to learn from. In fact, although the fraud methods are diverse, they are always the same. I believe that with the help of students and friends, With your intelligence, you will be able to see through these scams.
Using bank cards for consumption is already a very common phenomenon among modern college students. However, we are not very clear about bank card fraud methods and online banking security transaction issues. This article introduces to us the prevention methods. Bank card fraud countermeasures, safe credit card consumption techniques and how to ensure safe online banking transactions. This knowledge gives us a better understanding of the use of bank cards.
We all have a certain understanding of the fraud methods of criminals and the corresponding anti-fraud measures and countermeasures that should be taken, and we have improved our anti-fraud awareness, so we all benefited a lot from the film.
Summary of the theme of the National Anti-Fraud Action Activities 3
In order to further improve the awareness of telecom network fraud prevention among residents in the jurisdiction and effectively prevent the occurrence of telecom network fraud cases, the __ Police Station is based on the actual situation of the jurisdiction, Taking the prevention of telecom network fraud propaganda as the starting point, we carried out point-to-point and precise propaganda to prevent telecom network fraud activities, which achieved good results in enhancing the public's anti-fraud awareness and identification ability, thereby curbing the high incidence of electronic fraud cases in the jurisdiction.
1. Diversified publicity methods. First, combined with the characteristics of telecommunications and network fraud cases, more than __ posters, anti-fraud brochures, and banners were produced, which were brought into the jurisdiction by the police and auxiliary police, and were used in teahouses, central towns, around schools, village community activity rooms, etc. Publicity boards in densely populated areas, residential areas and village committees are actively posted and widely publicized. Promotional banners were hung on the main roads in the town to ensure that the fraud prevention publicity work covers all aspects and comprehensively enhance the fraud prevention awareness of the people in the jurisdiction. The second is to conduct publicity activities at a "zero" distance to promote understanding face to face. Organize civilian auxiliary police to have "zero-distance" contact with the people in the jurisdiction during house visits, use case explanations and other methods to publicize knowledge on preventing telecom fraud and the typical characteristics and committing methods of recent various fraud cases, and send out anti-fraud propaganda Information, remind everyone to think carefully and discuss with their families when encountering problems. Don’t be fooled by some illusions. There is no free lunch in the world. Don’t be greedy for petty gains. Whenever you encounter information involving money, personal bank cards and other information, you must not be credulous and trustworthy. Do not disclose or transfer money, and call the police promptly.
At the same time, the common tactics, methods of committing crimes, identification and prevention techniques of telecom fraud criminals are announced, and the public is guided to "spread" anti-fraud knowledge to their family and friends.
2. Precise publicity targets. The first is to go deep into communities and keep a close eye on resident groups. In view of the characteristics of the victimized groups, such as generally low educational level and poor identification 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 many times cooperated with the town government, Village committees, residential properties, and schools carry out anti-fraud publicity and provide timely prevention tips. Make police-civilian contact cards with the names, contact numbers and other information of the police officers and post them in conspicuous places in towns, schools and villages to accept inquiries and help from the masses at any time. The second is to go deep into the jurisdiction and keep a close eye on migrant workers. In view of the large floating population in the jurisdiction, the police went to various construction sites and merchants to carry out "face-to-face" anti-fraud propaganda activities with the theme of preventing telecommunications fraud. The police combined the professional characteristics of construction workers and merchant owners to introduce how criminals pass loans Cases of telecom network fraud through , fake orders, making friends, etc., to enhance their awareness of prevention. The third is to go deep into primary and secondary schools and keep a close eye on student groups. Give full play to the advantageous conditions of the police in the jurisdiction who are also responsible for school legal affairs, and conduct anti-fraud knowledge lectures in primary and secondary schools. For students with relatively little social experience and simple prevention awareness, explanations are given based on actual cases, and interactive methods are used to answer questions. Improve the ability of school students to prevent telecommunications and network fraud crimes. Make full use of the primary and secondary school radio station platform, use students' breaks to carry out anti-fraud propaganda, and create a strong anti-fraud atmosphere on campus.
3. Propaganda content should be user-friendly. The first is to enhance the richness of publicity content and help the public understand it. Compile the common methods, daily prevention, classic cases and other contents of telecommunications and network fraud into brochures, posters, etc. in easy-to-understand language and pictures, and distribute them to the masses through household registration windows, duty rooms and other windows, as well as through visits to jurisdictions. In your hands, you can achieve publicity coverage in all aspects. For groups with weak understanding ability, such as young students, elderly residents with low education, etc., we should reduce text propaganda as much as possible and use cartoon pictures, oral presentations and other methods to carry out propaganda to improve understanding and mastery. The second is to focus on daily publicity tours and fill in the blind spots of publicity. Carry out random publicity in daily police handling, home visits, patrol prevention and other tasks, and provide targeted prevention suggestions based on issues raised by the masses. Produce publicity display boards and organize community police to carry out publicity tours in villages, towns and residential areas. In particular, we will carry out in-depth publicity and education for key groups such as the elderly, women, and students who are vulnerable to fraud, and explain the common types, common modus operandi, methods, characteristics, and identification and prevention methods of telecommunications fraud, so as to guide the public to avoid biased beliefs and improve their awareness. Anti-fraud ability. At the same time, based on the characteristics of towns and villages, in areas with high crime incidences, vehicle-mounted radios and other forms are used to conduct publicity while patrolling, and the frequency and time of publicity are increased and extended in a targeted manner.
Theme Summary 4 of the National Anti-Fraud Action Activities
Lu'an Branch carried out special activities to combat information fraud in the city, and conscientiously implemented the provincial company, Communications Management Bureau and Municipal Law Committee, etc. In accordance with the spirit of the meeting on the special governance activities of the department to combat and prevent telecommunications fraud, and actively cooperate with the city's joint special actions to combat and prevent telecommunications fraud activities, the company's party committee adopts a highly responsible attitude, starting from safeguarding the fundamental interests of the broad masses of the people, and protecting the vital interests of the masses. Based on the technical and business characteristics of the industry sector as the focus, each performed his or her duties, cooperated closely, took the initiative, acted quickly and effectively, adopted effective combat methods and technical measures, comprehensively implemented the crackdown and governance activities, and made every effort to promote the effective implementation of the activities. , the effect is remarkable and the results are great.
1. The party committee attaches great importance to and establishes an organization.
A comprehensive management leading group was established with Party Secretary and General Manager Bei Xuebin as the team leader, the leader in charge as the deputy team leader, and relevant departments as members; in order to effectively carry out the effectiveness and effectiveness of comprehensive management to combat and prevent telecommunications fraud Organize guarantees, timely forward and formulate specific action plans and measures to combat information fraud. We strictly follow the spirit and action plan requirements of the meetings of the Municipal Party Committee, the Political Development Committee and the superior authorities, and the stipulated content is not out of shape. Among the independently arranged content, our measures Closely combining communication information support and technical advantages, we have made governance based on industry characteristics, and analyzed and summarized typical criminal cases of information fraud to propose specific preventive measures; each technical business department took the initiative, followed up closely, and Pay attention to the entry and exit ports of communication business and abnormal business changes. If there are special circumstances, summarize and report immediately to ensure that the activities are organized, orderly, and planned, and the activities are carried out effectively, orderly, and effectively.
2. Technical advantages, pursuing the root cause.
Each member unit of the company's crackdown office, especially the business department, performs its own duties and highlights its characteristics according to the technical characteristics of the department. Once a criminal suspect is discovered, it reports to the crackdown office in a timely manner, and timely summarizes, analyzes and organizes the information, and finds out Provide the basis of criminal information for fraud. If there is a suspicion of crime and the evidence is conclusive, report it in a timely manner to prevent it as early as possible to ensure information security.
3. Active cooperation and overall action.
All departments work together to communicate with each other, formulate prevention technical plans, integrate resources, and implement responsibilities. The Network Operation Department integrates the advantages of the back-end technical support department to explore technical means to analyze suspicious information, Large amounts of information, study its abnormal sources and batch analysis, and use network advantages to determine the origin of the information, determine the entry and exit URL of the originator of the information, etc.; number Pepsi operations and customer service centers, use information platforms and manual information calls and other methods , look for information release resources, analyze whether there is suspicion of fraud, in short, turn special actions from organization, system, and responsibility into daily supervision, and always regard comprehensive management as an important social obligation and responsibility of telecommunications companies.
4. Integrate information and utilize expertise.
Make full use of free channels, portals, public welfare text messages and other forms of communication to promote telecom fraud prevention activities in multiple forms, channels and aspects. I produced 2,500 brochures on preventing information fraud and distributed them 17 rural telecommunications branches publicize the prevention of information fraud to users in business premises, improve prevention skills and awareness, post large slogans in major prominent locations of the company, use the Internet to release typical cases of fraud prevention to the public, educate the public, and remind the public to always be wary of illegal activities. Abnormal information about molecules, using the information platform to publish tens of thousands of anti-information fraud information to users, and making mobile electronic billboards in many places, with a time period of as much as half a month, focusing on industry advantages, grasping its own characteristics, and taking the initiative to assist the comprehensive Brother units should do a good job in information collection, analysis and reporting, and assist brother units in information fraud publicity and education. In order to prevent information fraud, the company has fulfilled its social obligations and responsibilities.
5. Strengthen missionary work and focus on the long term.
Not only take active actions in current activities, but also explore long-term mechanisms to combat information fraud in practice, by turning activities into daily supervision, through short-term publicity and education, and into daily common sense education. Only by popularizing the public's understanding of its dangers and fundamentally improving the public's awareness and skills in preventing fraud can we ensure that the prevention and control work is orderly, powerful, effective, timely and long-term.
Theme Summary 5 of National Anti-Fraud Action
In recent years, criminals have frequently used mobile phones, telephones and the Internet to commit telecommunications fraud cases. Due to the small investment and low returns of such crimes, The reasons for the high crime rate, strong concealment, difficulty in obtaining evidence, and poor students' awareness of prevention have resulted in a high incidence of cases every year and a certain degree of difficulty in solving the cases, seriously endangering social security and school management safety.
In order to effectively curb the high incidence of telecom fraud crimes, effectively improve teachers and students' ability to identify and respond to telecom fraud crimes, conscientiously do preventive work to safeguard the interests of teachers and students, and ensure the safety of teachers and students' property, With the joint support of the college's student office, security office and __ police station, our department used the evening self-study time to organize teachers and students from _ month 4 to 7, 20_, and watched "_ in batches in the __ building" _ City's "Prevention of Telecommunications Fraud" promotional video", from the perspective of case reproduction and professional police analysis, gave a vivid publicity and education class on "Prevention of Telecommunications Fraud" to the teachers and students of our department, and required all classes to take advantage of this opportunity to conduct in-depth Conduct a themed class meeting on "Telecom Fraud Prevention and Network Security" to further publicize and warn and consolidate prevention awareness. Combined with the student management work of our department, this publicity and education activity is summarized as follows:
1. Timely formation of a working group
According to the requirements of the "Student No. 20_3" document issued by the Student Affairs Office , the leaders of our department attached great importance to it, held a special meeting as soon as possible, and established a "Telecom Fraud Prevention Publicity and Education" working group of the Humanities Department with Mr. __, deputy secretary of the Party branch as the team leader and counselors from each class as team members. To ensure that the work is arranged and implemented, the purpose is to cover 100% of the teachers and students of our department with this publicity and education, and comprehensively strengthen the awareness of fraud prevention.
2. Orderly organization and multi-channel publicity
Led by the team leader and under the arrangement of the working group, teachers and students of our department actively participated in this publicity and education activity. The student union is responsible for the evening self-study from _month_ to the evening self-study on _month_. Every evening self-study is divided into two periods of broadcasting in turn, with *** broadcasting times, covering _ classes of 20__ and 20__, teachers and students_ After watching the video, each student was asked to write down their experience and summarize it in a timely manner.
In addition to watching the video promotional video, our department combines the characteristics of the department’s student management work and consolidates the effects of publicity and education through multiple channels and directions. First, each class organizes timely meetings on the basis of watching the video The theme class meeting summarizes the video education and reads the booklet "__Police 48 Common Telecom Network Fraud Techniques" to students, so that students can learn more about the types and methods of telecom network fraud and improve their identification and response capabilities; the second is to make full use of Self-media, through the class WeChat group, QQ group, and circle of friends, repeatedly conduct anti-telecom fraud propaganda in a way that everyone knows and likes, and further expands the scope of publicity and education through students' self-media groups and circles of friends. Expand the coverage of prevention education.
3. Effects of the activity
Through the implementation of this publicity and education activity, teachers and students have learned about the methods and harms of various telecommunications frauds, and improved their identification of telecommunications frauds. and coping capabilities, it enhances students' awareness of telecom fraud prevention, enables students to have the ability to identify telecom fraud in their future lives, reduces the chance of telecom fraud cases happening to them, and effectively strengthens the public security organs' ability to crack down on telecom fraud. The ability of police and citizens to coordinate and cooperate in telecom fraud propaganda activities has had a good educational effect.
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