Summary on the prevention of telecom fraud (5 selected articles)
Time flies, and a period of work has ended. Looking back on the work during this period, I believe you have many feelings. At this time, how can the most critical summary of work be left behind! But I found that I didn't know what to write. The following is a summary of my work on preventing telecom fraud (selected 5 articles), hoping to help everyone.
Summary of preventing telecom fraud 1
From October to October in XX, telecom fraud cases in the whole city continued to be high, with a huge case value. The main criminal means were more than 31 kinds of names such as telephone arrears, shopping, winning prizes, impersonating acquaintances and tax refund. In order to resolutely crack down on the crime of telecom fraud, effectively curb the momentum of such cases and ensure a good social security environment in the capital, a 111-day special campaign to crack down on and prevent telecom fraud was launched in the city. And set up a special action headquarters to carry out multi-police and all-round crackdown on telecom fraud, integrate professional criminal investigation forces at all levels, and contact China Mobile, Netcom, telecom companies, communications administration, banking system and other related units to form a joint force to comprehensively promote the city's special action against telecom fraud, and ensure that the special action has achieved pre-effect.
The "interception" campaign has achieved remarkable results
With the cooperation of banks and other departments, from October 6th, we mobilized all forces to launch a special campaign to prevent and control telecom fraud, so as to cut off the financial transaction channels of remittance and transfer as much as possible, and make the deception of telecom fraudsters fail.
this "interception" operation is mainly aimed at the counters and ATMs of bank financial outlets in high-incidence areas, and the police are organized to take care of them. Once people who are likely to be deceived are found to conduct financial transactions, they will be asked and screened in time to determine that they are involved in telecom fraud transactions, and they will be discouraged to avoid the property losses of the victims. At the same time, the on-site police will also report the collected fraud information and bank account numbers to the criminal investigation department for the next step.
By the end of October 11, the police stationed in the bank had effectively prevented 14 financial transactions involving telecom fraud in five days, avoiding economic losses of more than 811,111 yuan. At the same time, relevant departments will also deal with bank accounts suspected of fraud.
Case 1: At 12 o'clock on October 6, 21XX, a victim was in the Zhongzhou Road Sub-branch of China Construction Bank, claiming that there were people calling themselves policemen recently, claiming that the main reason was that they owed RMB 3,168 to the fixed line and asked them to mail the money to a place in Wuhan or transfer it to an account of Minsheng Bank, otherwise their personal account would be frozen. When the victim wanted to remit money to the other party, he was found and stopped by the police stationed at Anzhenli police station in time.
111 set up an anti-fraud expert consultation seat
In view of the grim situation of telecom fraud crimes in our city, in order to effectively enhance the people's awareness of prevention and maximize the economic losses for the people, from today, 111 alarm service desk will set up an anti-fraud expert consultation seat, and experienced police officers such as anti-fraud expert Jin Dazhi will be on duty in turn to answer questions for the masses.
according to the police, the proportion of telecom fraud in the total police situation in the city has been rising since this year, which has brought huge economic losses to the people. The most common means are impersonating public officials, telephone arrears, impersonating acquaintances, and tax refund. Criminals take advantage of the masses' confidence in public officials, fear of property damage, and greed for cheap money to engage in fraudulent activities, ranging from several thousand yuan to several million yuan.
According to the police, the functions of the 111 anti-fraud expert consultation desk set up this time are as follows: firstly, seriously accept the alarm from the masses, record the elements of the case in detail, and provide accurate information for the police to judge and solve the case; Second, pay close attention to the trend of telecom fraud, grasp the law and trend of crime in a timely manner, issue warning notices in a timely manner, and accurately guide the frontline prevention work; The third is to give full play to the role of the propaganda platform, face the masses to explain the prevention and appreciation, and effectively improve the awareness of the people who reported the crime of telecom fraud and their relatives. In addition, the 111 alarm service desk will regularly announce the latest fraud cases collected to the public through newspapers, television, radio, internet and other news media to expose the criminal means, so as to achieve the goal of the whole society participating in preventing such crimes.
according to statistics, on the 11 th, the 111 alarm service desk had received more than 411 such alarm calls, including more than 61 warnings, involving hundreds of thousands of yuan and more than 311 tips.
Precautions are urgent
Case 2: At 11 o'clock on October 6th, 21XX, a victim received a phone call at home. The person claimed to be a telephone office worker and told the victim that he had installed a telephone in Kunming and owed 3,611 yuan, and then transferred the phone to a bureau. A policeman who claimed to be surnamed Chen said that the victim had disturbed the financial order and told him that the deposit in his home would be frozen and needed to be transferred to an account.
In view of the fact that people who don't know the truth are still deceived every day, the police once again send you an early warning signal and preventive tips on telecom fraud:
The purpose of swindlers in various fraud crimes is to cheat money. Almost all of the above fraudsters achieve the purpose of defrauding money through bank transfer or bank card transfer. No matter how rhetoric and threats the swindlers make, their real purpose is to let the victim transfer the money in his bank card or passbook to the swindlers.
1. Call for payment of telephone charges is a commercial service means for telecom and communication departments to remind real customers who are in arrears with telephone calls to pay on time by using normal customer service phones through computer voice before the monthly payment date. As law enforcement departments, public security organs, procuratorial organs and legal organs will never use telephone to carry out such so-called "telephone arrears" case investigation. Please beware of being fooled.
2. For those who impersonate all kinds of staff to cheat by phone, be sure to pay attention to the phone type on the caller ID, and ignore some unfamiliar phones that don't look like normal landline phone numbers, especially those with multiple "1s" in front of them. If you receive a similar phone call, you can call the unified customer service phone of the telecommunications department that provides the service to check. If the other party claims to be a policeman, you can call 111 to report and consult.
3. If a stranger asks you to make a bank transfer or remittance on your own deposit by phone or text message, or claims to provide you with a safe account to protect your deposit, don't believe it easily, let alone transfer money to the account provided by the other party.
4. Middle-aged and elderly comrades at home should be reminded to keep all kinds of family and personal information, such as bank account number, bank password and home address. Middle-aged and elderly comrades should not rush to make decisions when they encounter things they don't understand. They should contact and communicate with their families first to prevent being deceived.
Finally, I remind you again: Anyone who receives a phone call from a stranger asking for transfer and remittance will not listen, believe, remit or transfer money. Please call 111 immediately after hanging up. Summary of telecom fraud prevention 2
In the special campaign to combat information fraud in the whole city, Lu 'an Branch earnestly implemented the spirit of the special governance activities meeting of provincial companies, communication management bureau and municipal political and legal committee, actively cooperated with the joint special actions of municipal departments such as comprehensive governance of telecom fraud prevention activities, and the party committee of the company took a highly responsible attitude and proceeded from safeguarding the fundamental interests of the broad masses of the people. On the basis of protecting the people's vital interests, focusing on the technical business characteristics of industry departments, we carried out our duties, cooperated closely, took the initiative, acted quickly and forcefully, adopted effective measures and technical measures to comprehensively implement the crackdown and governance activities, and made every effort to promote the effective development of the activities, with remarkable results and Pei Ran achievements.
first, the party Committee attaches importance to and establishes organizations.
A comprehensive management leading group with Party Secretary and General Manager Bei Xuebin as the team leader, leaders in charge as the deputy team leader and relevant departments as members was established; In order to effectively carry out the effectiveness and organizational guarantee of comprehensive management to combat and prevent telecom fraud, we promptly forwarded and formulated specific action plans and measures to combat information fraud, and strictly followed the spirit of the meeting of the Municipal Party Committee and the Political Development Committee and the requirements of the action plan, and stipulated that the content should not be out of shape. In the independently arranged content, our measures closely combined with the support of communication information and technical advantages, made governance with existing industry characteristics, and put forward specific preventive measures by analyzing and summarizing typical criminal cases of information fraud; All technical business departments take the initiative to attack, closely follow up, pay close attention to the entry and exit ports of communication services, and report the abnormal changes of services immediately in case of special circumstances, so as to be organized, orderly and preplanned, and carry out activities forcefully, orderly and effectively.
second, technical advantages, seeking the source.
all members of the company's crackdown office, especially the business departments, perform their duties according to the technical characteristics of their own departments, highlight their characteristics, report to the crackdown office in time once they find criminal suspects, collect, analyze and sort out information in time, find out the criminal information basis of fraud, report the suspected crimes in time, prevent them as early as possible, and ensure information security.
third, actively cooperate and act as a whole.
All departments make concerted efforts to exchange needed goods, formulate preventive technical plans, integrate resources, and implement responsibilities. The Network Transportation Department integrates the advantages of back-end technical support departments, explores technical means to analyze suspicious information and large quantities of information, studies its abnormal sources and batch analysis, and judges the source of information and the website address of the originator of information through network advantages. No. Pepsi Operation and Customer Service Center, using information platform and manual information calling and other ways, looks for information release resources and analyzes whether there is fraud suspicion. In short, it turns special actions into daily supervision from organization, system and responsibility, and always regards comprehensive management as an important social obligation and responsibility of telecom enterprises.
fourth, integrate information and give full play to expertise.
make full use of free channels, portals, public service messages and other forms of communication to publicize the prevention of telecom fraud activities in various forms, channels and aspects. I have produced 2,511 brochures on information fraud prevention and distributed them to 17 rural telecom branches, publicized the prevention of information fraud to users in business places, improved their prevention skills and awareness, posted large slogans in major prominent positions of the company, and released typical cases of fraud prevention to the society through the Internet. Educate the public, remind the public, always be alert to the abnormal information of criminals, use the information platform to release tens of thousands of anti-information fraud messages to users, make many mobile electronic publicity billboards for half a month, concentrate on the advantages of the industry, grasp its own characteristics, take the initiative to assist the brothers in the Federation, do a good job in information collection, collation, analysis and notification, assist the brothers in doing a good job in information fraud publicity and education, and make due social obligations and responsibilities in order to prevent information fraud.
5. Strengthen education and take a long-term view.
not only in the current activities, but also in practice, we should explore a long-term mechanism to combat information fraud. Only by changing activities into daily supervision, short-term publicity and education, and daily common sense education, can we popularize the public's awareness of its harmfulness and fundamentally improve the public's anti-fraud awareness and skills, can we ensure that the anti-fraud work is orderly, powerful, effective, timely and long-lasting. Summary of preventing telecom fraud 3
With the development of the times, telecom fraud means emerge one after another, and there are frequent fraud cases in the society recently. Xinxing Sub-branch of Songyang Hengtong Rural Bank attaches great importance to it, updates lobby publicity materials in time, sorts out business processes, organizes publicity in various villages, and strives to ensure the safety of customers' funds and guard their "money bags".
at the beginning of August, the bank updated and sorted out the publicity materials of the business hall, posted the publicity materials of telecom fraud in conspicuous positions such as the entrance and exit of the hall and the window for handling business, and showed them to customers with pictures and texts, so that they could be seen when they entered the door and when they went out.
the bank actively combed the business processes to minimize the risks in the account opening stage. Up to now, the bank needs to carry out five steps of confirmation before opening an account at the counter. Step 1: The customer carefully reads the Prompt for Responsibility and Prevention of Telecommunication Network Crimes in Current Accounts and confirms the signature; Step 2: Face recognition; Step 3: query the "cloud interconnection" system; Step 4: mobile phone number authentication; Step 5: Ask about the purpose and occupation of account opening in detail and fill in the application form. Only after the above five steps, there is no obvious abnormality will you enter the account opening operation. The bank promised not to adopt a simple "one-size-fits-all" method to refuse to open an account without obvious abnormalities, but it would carefully open off-counter transactions.
in addition to strictly controlling account opening, the bank also actively reduced the off-counter trading quota of new account opening customers. The limit has been changed from the default maximum limit in the past to a small limit that meets the customer's identity needs to protect the customer's funds. If there is a need for a high amount, inform the information to be provided at one time, and raise the amount in time after review to ensure the use of customers' funds. Strictly close the counter transfer. At present, the bank provides a transfer risk reminder to customers when filling in the transfer documents. The reminder lists some common methods of telecom fraud and lists the telecom fraud incidents in Songyang in stages, and the customers can make the transfer after confirming that it has not happened.
before the transfer, the teller asks in detail: "Do you know the other party?"? Are you a relative or friend? " "How did you meet him?" "Is this the first time you have had money dealings with him?" "Did you contact him by phone, WeChat or QQ?" "Is the remittance purpose determined to be XX?" Wait, the final customer will confirm it twice before remittance. On August 2nd of this month, all employees of the bank went to Dongjiaolong Village for deposit insurance and publicity to prevent telecommunication network fraud. This time, the bank did not use the simple method of pulling banners and setting up stalls for publicity, but spent money to customize a number of fans printed with the content of "beware of telecom fraud" on this hot summer day. Let the villagers hold it in their hands and see it all the time. Let the villagers visit relatives and friends and stir up coolness and peace.
Xinxing Sub-branch of Songyang Hengtong Rural Bank will continue to persevere and pay attention to deposit insurance to protect the safety of customers' deposited funds; Pay attention to telecommunication network fraud propaganda to protect the safety of customers' expenditure funds; Grasp with both hands and be hard with both hands, and hold the customer's "money bag". Summary of preventing telecom fraud 4
In recent years, the number of crimes committed by means of telecom technology is on the rise, and the fraudulent means used are endless, which has caused very bad social impact and seriously threatened social stability and people's property safety. In order to further improve the residents' anti-fraud and anti-fraud ability, the government of xx Bridge and the police station of xx Bridge launched a series of anti-fraud activities.
1. Carefully organize and comprehensively create the publicity scope
(1) Leaders attach importance to it and organize it effectively. Establish the anti-fraud alliance in xx Bridge Town, and attract communication operators, banks, delivery industry, hotels and some shops along the street to carry out the propaganda work of telecom fraud prevention. Anti-fraud is a' tough battle'. Only by relying on the masses, strengthening anti-fraud publicity and education and increasing public participation can we build an' anti-fraud trench', expand the anti-fraud' battlefield' and reduce the rate of people being cheated.