In order to thoroughly implement the decision-making and deployment of cracking down on illegal and criminal telecommunication network fraud, and further increase the publicity of anti-fraud and anti-fraud, the Yintong Sub-branch of Zhangze Rural Commercial Bank continued to carry out publicity activities on combating and controlling telecommunication network fraud with the theme of "being vigilant against new methods of fraud and not being a tool for telecommunication fraud".
With the staff as the main body, do enough basic skills in anti-fraud and anti-fraud. The sub-branch made full use of the time of the daily morning and evening meetings to organize employees to conduct in-depth study of the "Anti-Telecom Network Fraud Law" and the typical types of Internet fraud that have recently occurred frequently in the province, such as case analysis, interpretation of fraud methods, and fraud recognition and anti-fraud skills. At the same time, the counter personnel are required to strengthen the review of new account openings in their daily work, do a good job in the classification and grading management of accounts, strengthen the daily monitoring and reporting of suspicious transactions, consciously act as anti-fraud propagandists, and effectively enhance the public's awareness of fraud, fraud prevention and anti-fraud.
With the business outlets as the center, we will create a strong publicity atmosphere. Give full play to the advantages of outlets, and make full use of the outlets hall to carry out regular publicity. Through the LED screen of the outlets, the anti-fraud propaganda slogan is played on a monthly basis, so that the anti-fraud slogan is deeply rooted in the hearts of the people. At the same time, use the time when customers are waiting for business to popularize anti-fraud and anti-fraud knowledge to customers, publicize the current typical cases of telecommunication network fraud and cross-border gambling crimes, and reveal the modus operandi and social harm.
Focusing on the surrounding business districts, the combination of internal and external linkage is realized. The staff of the sub-branch actively "went out", went deep into the surrounding small and micro enterprises, merchants, communities, and other fields, carried out face-to-face anti-fraud propaganda activities, combined with the actual local situation, for different audience groups, formulated personalized publicity plans, and explained anti-fraud knowledge in easy-to-understand language, so that the masses can improve their awareness of prevention in a relaxed and happy atmosphere. At the same time, the employees also actively collect the opinions and suggestions of the masses on the anti-fraud work, and constantly improve the content and form of publicity, so that the anti-fraud propaganda is closer to the needs of the masses. Hou Xinxin
Editor: Xuan Xuan
Review: Liu Li