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Anti-fraud article
Anti-fraud article

In our daily study, work and life, we often come into contact with short writing. With the help of short writing, we can improve our language organization ability. You didn't have a clue when you wrote your paper? The following is an anti-fraud essay I compiled for you, which is for reference only and I hope it will help you.

Anti-fraud essay 1 Nowadays, high technology is more and more developed, and people can't live without it. Even liars cheat by high technology. Even if you are far away in a mountain or a city, even if you cross the ocean, you can put the money in your pocket in their pocket. It is precisely because the swindlers' methods are becoming more and more sophisticated and varied that the school specially gave us this special safety education class. In this class, the teacher showed us a video and told us various cases.

For example, pretending to be a staff member of a political and legal organ told the victim that one of his bank cards was suspected of money laundering and other illegal and criminal activities, and the money inside should be frozen. Hearing this, the victim immediately became flustered and explained quickly. Later, the swindler asked the victim to transfer the money to a safe account and return it to him after inspection. Without saying anything, the victim immediately transferred the money to the so-called safe account. In this way, the swindler can easily cheat the victim of money. Others lied that the school called the parents and said that if something happened to their children, they would immediately send money to help. When my parents heard the news, they panicked and didn't have time to think about it, so they remitted the money. These hateful swindlers just take advantage of people's panic and parents' worry about their children, thus deceiving people.

I think, as long as people don't covet petty advantages and handle things calmly, then no matter how clever the deception is, they can't cheat you. There will be no pie in the sky, let alone gold. As long as you believe this sentence and don't covet ill-gotten gains, you won't be easily fooled. When you receive some text messages and phone calls, such as children's accidents, frozen credit cards and discounts, don't panic, let alone believe them easily. At this time, you must keep a clear head. If you can, try to make a phone call to confirm, and then think twice. Liars are good at using people's weaknesses, such as greed, food and anxiety, to deceive people. As long as you overcome these problems, the liar can't cheat you. My mother-in-law received the winning text message more than once. The content of short messages is very attractive, and hundreds of thousands of things and computers make people itch. But we just look at it, sometimes we take it as a joke and never take it seriously. So liars can't fool us.

As long as we don't covet petty advantages, think twice before acting, and don't covet ill-gotten gains, then we won't be cheated. I also hope that the society can be more sincere and less deceptive. Everyone is sincere, so how beautiful the world will be. However, I believe this wish will not be far away. Let's join hands and start for a better tomorrow!

Anti-fraud composition 2 I. The objectives of the class meeting:

1. Through the study of a series of false SMS fraud cases, let students establish safety awareness and strengthen their own quality training.

2, improve students' safety awareness, so that students can learn some anti-fraud methods, so that students can take certain measures to protect themselves when encountering.

3. Let the students know the safety knowledge, and convey the knowledge they have learned to the people around them, and be a small propagandist of safety education.

Second, the activity process

1, talk introduction

In today's society, there are more and more fraud cases and the means are becoming more and more sophisticated. Since the beginning of school, there have been many incidents in which students have been cheated. Criminals take advantage of some students' psychological characteristics, such as vanity, greed, simplicity, etc., and implement various fraud tricks, causing some students to suffer huge property losses and mental stress. In order to strengthen everyone's anti-fraud awareness and improve their self-prevention ability, our class has carried out anti-fraud theme education activities.

2. Do you know what fraud is?

Fraud refers to the illegal and criminal act of defrauding public and private property by fabricating facts or concealing the truth for the purpose of illegal possession. Among them, the amount of fraud is relatively large, and the current judicial practice is more than 2,000 yuan, which is regarded as fraud. Those who defraud less than 2,000 yuan belong to general violations of public security management, and are given criticism and education or public security punishment as appropriate. Because violence is generally not used, but in a calm or even "pleasant" atmosphere, victims often fall for it. To prevent and punish fraudsters, in addition to relying on social forces and the rule of law, it is more important for students to be cautious, recognize the usual tricks of fraudsters and avoid being deceived.

3. Understand fraud cases

Mobile phone fraud, qq fraud, winning fraud, etc.

4. What are the main fraud methods?

With the increasing complexity of social security, all kinds of criminals often have a bad idea about us young, naive and simple-minded students, use the opportunity of making friends or selling, change their methods, and use deception to attract you to fall for it. The main means of fraud are:

(1) Forge identity and directly cheat money;

(2) forging identity and committing crimes;

(3) Deliberately finding fault and extorting money;

(4) defrauding trust and looking for opportunities to commit crimes;

(5) shoddy, malicious fraud;

(6) do what you like, lure bait, etc.

5. The students in this class tell their personal experiences of being cheated or preventing cheating.

Cases of being stolen on the train, cases of being cheated because of sympathy, cases of difficult subsidies from the State Education Bureau, illegal links on online shopping, and so on.

6. The main reason why students are deceived.

Simple thinking, poor awareness of prevention

Vanity is irrational when something happens.

Asking for help and making friends rashly.

Greedy, cheap, quick success.

Careless friends, with love as an agent.

Do not obey campus management, and consciously abide by school rules and regulations.

Emotionally, leave school and run away from home.

7. How to prevent fraud

(1) Raise awareness of prevention and learn to protect yourself. Students should actively participate in the legal system and safety prevention education activities organized by the school, and learn more, understand more and master more prevention knowledge, which is beneficial to themselves.

(2) In daily life, we should not be greedy for petty gain and seek personal gain; While advocating helping others and giving love, we should be vigilant and not believe in rhetoric; Don't tell strangers your home address, so as not to be deceived; Can't apply for a job abroad by unfair means; Report suspicious persons in time; After being deceived, it is even more important to report the case in time and boldly expose it so that criminals can be punished by law.

(3) Be careful when making friends, and never act as an agent with affection. For people introduced by acquaintances or friends, we should learn to "listen to their words, observe their colors and distinguish their actions" and not be at their mercy. There are two basic principles for making friends: First, choose the good ones and follow them. True friends should be based on like-minded and noble moral sentiments. Sincere emotional communication is not a simple interest relationship, so we should learn to understand, understand and forgive. Second, we should strictly implement "under temptation", that is, we should refrain from making friends with low-level and dirty people, spending money like water, eating, drinking, whoring and gambling, and idleness.

(4) Students should communicate with each other and help each other. Some students are used to treating personal communication as personal privacy. Once they are cheated, they can't be investigated. Some relationships should be properly disclosed or publicized within their own scope, which is also the need of security.

Three. abstract

In the spiritual world of many middle school students, study life and society are beautiful. They think that there is only happiness and happiness in life, but they don't realize that there are some unsafe factors in it. Maybe when they let their guard down, it may bring them property losses and cause casualties. They will think that they are all kind in society, but in reality, society is complex and diverse, and some people live only for profit or for survival. How to identify fraud tricks and how to prevent fraud? The so-called harmful heart is indispensable, so we have to keep a clear head and face life and society.

To put it bluntly, if you don't want to be cheated, you must first raise your awareness of prevention and don't treat others' rhetoric lightly. You know, there is no free lunch, and there is no pie in the sky. Don't covet unexpected wealth, otherwise, you are likely to be cheated.

Liar Chichiwa, liar Qian Qian. Although a thousand words can't reach one in ten thousand, in one word: ill-gotten wealth is not desirable, and the heart of prevention is indispensable.

With the increasing socialization of university campus, fraud cases occur from time to time in colleges and universities, and the incidence rate of cases is second only to theft cases. A fraud case refers to a criminal act of fabricating facts or concealing the truth by fraudulent means such as counterfeiting or forgery, and illegally occupying public or private property. The behavioral feature of fraud cases is that criminals resort to deception. Judging from the means of committing crimes, it belongs to intelligent crime, and its criminal purpose is to defraud public and private property, which is classified as existing. Judging from the type of crime, it belongs to the crime of infringing on property, and there are many kinds of crimes at the same time. The overall characteristics of fraud cases are that criminals pretend to be identities, fabricate lies, commit crimes on the run and commit crimes repeatedly. Swindlers are usually used to playing tricks on college students. They have a glib tongue. They cheat the trust of the victims by playing tricks and fabricating lies, and voluntarily hand over their property. Through the analysis of some common cases among college students, it can be seen that although some college students have a high level of cultural knowledge, some cases have occurred due to lack of social experience, weak awareness of safety precautions and weak awareness of legal concepts. According to statistics, college students' theft and fraud cases account for more than 75% of students' public security cases. The vast majority of these cases are due to the weak awareness of college students' own safety precautions, paralysis of thinking, improper custody of property, credulity of others and carelessness in making friends. Some of these cases caused property losses to students, and some even endangered their lives. There are also some college students who are eager for success in work-study programs or graduate job hunting, and do not apply for jobs through legal institutions, which creates an opportunity for criminals, infringes on their legitimate interests, and even causes some college students to be trafficked.

First, common fraud methods

Fraud cases have simple means of committing crimes, and there is no need to destroy tools like theft cases, nor to take violent attacks like robbery cases. The common methods used by fraudsters to commit fraud are as follows:

1, fake identity, looking for opportunities to commit crimes: fraudsters often use fake business cards and fake ID cards to communicate with people, and some even use the found ID cards to open accounts in banks and withdraw fraudulent funds. In order to get property without revealing clues, swindlers usually commit crimes in guerrilla mode, and then run away after getting the property. Others use money, business cards, identity cards, reputations, etc. They cheat others and commit crimes repeatedly.

2. Taking advantage of the victim's eagerness to find a job and go abroad, some fraudsters often take advantage of the victim's eagerness to go abroad to play tricks and defraud property. In order to find a job, Wang, a fresh graduate of a university, met his buddy Qian, who claimed to be closely related to the daughter-in-law of a company manager. Qianmou said, "As long as you pay 800 yuan's referral fee, it's no problem to find a job", but Qianmou and others disappeared after getting the referral fee.

3. True identity and false contracts: In recent years, cases of fraud by using false or invalid contracts have increased. Some swindlers take advantage of college students' inexperience, poor legal awareness and eagerness to make money to subsidize their lives. They often ask students to sell products for them in the name of the company, but they don't honor their promises and rewards afterwards, so that students are deceived. For similar cases, due to the lack of complete contract procedures in advance, it is difficult to deal with them, often taking a long time, consuming a lot of energy but not getting the due return.

4. In the name of borrowing money, cheating money is the truth: some swindlers take advantage of people's greed for cheap money and use high-interest fund-raising as bait to deceive some teachers and students. Individual students often borrow money from other students on the pretext of "being in a hurry to use money" and then squander it. When I was in a hurry, I asked other students to borrow money to fill the hole and didn't leave until graduation.

5, shoddy, malicious deception: Some scammers use the characteristics of teachers and students who have little experience in "knowing goods" and demand good quality and low price to promote various products at home, so that teachers and students are deceived. Some people who sell products in offices and student dormitories will sneak away as soon as they find no one indoors.

6. Set up a scam in the name of recruitment: With the reform of university system and the development of socialist market economy, the proportion of college students sharing training fees has gradually increased. In order to reduce the family burden, work-study program has become an important means for college students to make a living and study. Fraudsters often take advantage of this opportunity to deceive some "ignorant" students in the name of recruitment, defrauding introduction fees, security deposits, registration fees and so on. Several students in a university contacted the tutor business through the so-called "tutor intermediary". After paying the agency fee, they only got a few contact numbers. In fact, the other party does not need a tutor, and there is no "late contact", but it is absolutely impossible to get back the agency fee.

7. "acquaintances" commit crimes: most of these scammers are very enthusiastic. After a short meeting, they seem to "hit it off" with you, gain your trust, and then commit crimes and escape. Some swindlers "invited" for dinner, but took the opportunity to escape halfway, leaving you with the task of paying the bill. Some swindlers look at the students who look around after leaving the station at stations and ports, defrauding trust in the name of "picking up people" on behalf of relatives and friends, and taking advantage of the unguarded time of students to take the opportunity to sneak away with their luggage.

8. Attract with benefits: This kind of deception has the most "market". Although people all understand the truth that "there will be no pie in the sky", when the liar throws the bait in front of him, some people are carried away by the "pie". Common cases are: texting, drinking the "grand prize" in cans, taking advantage of some people's lack of common sense about foreign currency, converting it into money at a low price, and using fake "expensive" drugs to trick people into buying it at a high price.

9, alarmist: Liars use some people's fears or superstitions about things, saying that you are sick or have a disaster and need to spend money to resolve it, thus defrauding those who are "in a hurry to go to the hospital." "Old Chinese doctor" is the most common deception. It is also a common deception for relatives and friends to be "sick" outside. This kind of swindler tricked the traveler into telling his home phone number, and then secretly dialed the traveler's home phone number, claiming that his friend was sick or injured during the trip and his life was dying, and asked his family to remit money to the account he gave him for a rainy day.

10, defrauding sympathy: Liars fabricate some "unfortunate experiences" to defraud good people of sympathy to get money. For example, it is common on the street to find relatives to cheat money to go home, posing as college students with financial difficulties and asking for help. There are also relatives and friends who are "stolen on business trip", "cheated on going out" and "seriously ill" and have no money for treatment. This kind of liar is generally more polite and confusing.

Second, anti-fraud common sense

True or false, no matter how cunning the liar is, as long as you keep a cautious heart and listen carefully to his words and deeds, you can expose the mask of the liar. Specifically, we can identify cheaters from three aspects: identity, language and behavior:

How to prevent being cheated? Everyone should have a clear head, never be fooled by the rhetoric of swindlers, never be tempted by petty profits, never try to gain benefits from others' "charity" and "care", and never let your money fall into others' hands easily for no reason. In the process of commodity exchange, if you are unfamiliar with each other, the money and goods received shall prevail. If the quality of the goods is suspicious,

When it is difficult to distinguish between true and false, you must choose a reputable one to do the transaction. For those "good people", don't be fooled by cheap goods, transfer to the domestic market, or roadside trading activities. To master some legal knowledge, the transactions of a large number of commodities in the unit should be carried out in the form of contracts (the contracts should be notarized by notary organs), and economic exchanges should be settled through banks. Believe in science and don't let wizards, witches, magicians, healers or other superstitious professionals have activities. Establish a noble socialist morality, care for your own property and other people's property, do not lose money, and do not participate in gambling activities such as lottery tickets and cards, so as not to be deceived. In order to defraud other people's money, criminals will do whatever it takes, some stop pedestrians on the road, and some sell "bargains" and fakes on the roadside and in street stalls. In this case, beware of being deceived and prevent others from being deceived. The best way is not to be fooled by sweet words and not to be greedy for petty gain.

2. Be good at uncovering the identity disguise of a liar. In order to cheat and not be caught after cheating, a liar must first disguise his identity and falsely fabricate all kinds of identities he needs. In order to disguise their identity, swindlers go to two extremes, either pretending to be powerful people, or pretending to be people who can bring you economic benefits, or pretending to be poor people who are in urgent need of help and make you very sympathetic. This requires students to carefully examine and verify each other's identity in their daily communication with others, especially in the process of economic communication. You can ask the other person some specific questions and see if he can answer them fluently. You can also ask the other party to show relevant certificates and certificates to confirm your identity. Of course, you should carefully check such certificates and certificates themselves, because many certificates and certificates made by scammers are fake; Or you can call his self-reported unit to confirm. Then you can expose the true face of the liar.

3. Be good at identifying the abnormal and unreasonable words and deeds of swindlers. All the words and deeds of a liar before he gets the money may be fabricated, at least some of them are fabricated. Liars will inadvertently show some abnormal or unreasonable words and deeds in the process of "acting". If students are good at grasping, they can see through their masks. There is also a typical "language" anomaly in fraud cases. Liars always make beautiful promises to you, promising you the reputation, profits or other benefits you want, and you will be elated, lose your vigilance and obey the liar.

(1) Characteristics of fraudsters. First, because liars tell lies and do false things, they are bound to feel guilty, which will cause changes in physiological mechanisms, such as high blood pressure, rapid heartbeat, shortness of breath, and some will be flushed and muscles will not stretch. Secondly, due to the change of its physiological mechanism, the vocal cords are abnormal, especially when meeting for the first time and getting prey, the voice is often short, with mixed timbre, low pitch and slightly imperceptible. Third, when they are talking and laughing, because their facial muscles can't stretch, they are obviously unnatural in their smiles, showing a look of flesh and blood. Fourth, their eyes are full of hypocrisy, cunning and vigilance. When the other party has doubts and distrust, they often show anxiety and fear.

(2) The language characteristics of fraudsters. First, their expressive ability is strong, and they are articulate and articulate; Second, in order to win people's favor, it is often sweet words and flattery;

Teaching objectives of anti-fraud composition 4:

1, improve students' awareness of prevention;

2, in life, be vigilant and be able to seek advantages and avoid disadvantages;

3. Enhance students' self-protection ability when they are in danger;

4. Let students know how to protect themselves and grow up safely.

Teaching content:

First, import:

The teacher showed that there had been fraud cases against junior high school students, and the students talked about their feelings.

Students exchange answers:

Reasons for being deceived:

1, why did you get cheated?

2. Students freely communicate and speak:

As the saying goes, "greedy for small gains and cheap losses". In the fraud cases, the victims are cheated in order to seek personal interests, use others and trust others. It is precisely by grasping the psychological characteristics of these people that criminals cheat.

(1) Many people are deceived because they are greedy for cheap and selfish interests.

(2) Simple thinking and lack of social life experience.

(3) Negligence in prevention and emotionalization.

(4) Make demands on others and act rashly. Everyone will inevitably ask others for help. Whether it can be done depends on what it is and who it is. If some people make friends rashly in order to achieve their goals, they may be cheated.

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