"After listening to the explanation of the police, we have a deeper understanding of the prevention of telecommunication network fraud, and after going back, we must actively promote the anti-fraud knowledge we have mastered today to our colleagues, so that fraudsters will no longer have a chance! After listening carefully to the anti-fraud lecture, the employees of the Zhuge Police Station of the Jinhua Lanxi Public Security Bureau said with heartfelt emotion.
Since 2023, the Zhuge Police Station has continued to deepen the brand building of "11087 Qinqing in Zhejiang" for enterprisesRelying on the "one enterprise, one police" visit work mechanism, we will continue to promote the creation of "fraud-free enterprises", actively explore new paths for enterprise anti-fraud governance, effectively protect "fraud-free enterprises", effectively reduce the incidence rate of telecommunications network fraud involving enterprises, weave a dense protective network for the property security of enterprises in the jurisdiction, and help optimize the business environment under the rule of law.
Precise propaganda and defense "Kong Ming Police Class" sent to the door
On the morning of February 18, a "corporate anti-fraud lecture" was held in Zhuge Police Station, and the heads and financial staff of 15 enterprises in the jurisdiction were the focus of the publicity and training.
At present, on the occasion of the resumption of work and production in the New Year, there are ...... high incidence of non-local consumption fraud, impersonation of leadership fraud, and compound order swiping fraudYou must keep in mind that you must verify or contact in person before making a transfer. At the lecture, the police focused on the real cases of recent high-incidence fraud, carried out the "first lesson of the new year" for the employees of the enterprise, and interpreted the "Anti-Fraud Law" and other relevant laws and regulations in detail, so as to effectively enhance the employees' awareness and ability to recognize fraud and prevent fraud, know the law and abide by the law.
In addition to regularly holding the "Kong Ming Police Class", the Zhuge Police Station also carefully created the "Enterprise Anti-Fraud Propaganda Corner" and "Anti-Fraud Salon", etc., and went to various enterprises in the jurisdiction to carry out targeted face-to-face lectures from time to time, such as incorporating the anti-fraud course into the pre-job training of new employees in labor-intensive enterprises, and taking the "first lesson of entry"; For different categories of enterprises such as high-tech and special top-notch, state-owned enterprises and private enterprises, the joint enterprise police have formulated publicity work plans by category, carefully designed diversified publicity content, and formed an anti-fraud propaganda matrix covering multiple age groups and occupations, ......PassedThe unique mobility "Kong Ming Police Section", coupled with the "one enterprise, one policy" precise propaganda and defenseUp to now, the firm has carried out more than 50 anti-fraud classes of various kinds, continuing to promote enterprises in the jurisdiction to tighten the string of anti-fraud and improve the "immunity" of employees against fraud.
Cooperation and linkage to deepen and expand the "police-enterprise anti-fraud alliance".
In their daily work, the police of the Zhuge Police Station found that although the coverage of anti-fraud propaganda has been continuously improved, the propaganda effect is sometimes not ideal, and many people have already learned about anti-fraud propaganda, but they will still be deceived.
To this end, the Zhuge Police Station deeply analyzed the bottlenecks and shortcomings in the anti-fraud propaganda work, fully tapped the anti-fraud forces within the enterprise, and formed a "3+N" police-enterprise anti-fraud alliance composed of joint enterprise police, enterprise employees and anti-fraud volunteers, and an enterprise version of the "Wolong Vigilante" team came into being. Today, the team has grown from 15 to more than 80 people. The vigilantes of the "Anti-Fraud Alliance" continue to innovate all kinds of publicity methods, set up stalls at the door of the enterprise canteen, pantry and other dense places, and send rich content of "anti-fraud dry goods", so that enterprise employees can "learn home" anti-fraud knowledge between work. As an important part of the anti-fraud network covering enterprises in the jurisdiction, the anti-fraud alliance vigilantes have effectively filled the time gap required for the police to carry out anti-fraud work. Since the establishment of the team, members have distributed more than 500 copies of various anti-fraud publicity materials, benefiting more than 600 employees.
Every day, I will push anti-fraud information and weekly reports in the group, and provide precise prevention suggestions, reminding enterprises to strengthen anti-fraud knowledge training for employees, and minimize the risk of fraud that may occur internally. The enterprise anti-fraud WeChat group set up by the deputy director has been widely praised in the jurisdiction. On weekdays, group members will also provide the police with suspected fraud**, QQ number, **, etc., in a timely manner, and the police will issue an early warning as soon as possible after verification, realizing two-way communication and escalating prevention.
"We have combined the strength of the masses to deepen and expand the 'police-enterprise anti-fraud alliance', continue to innovate various measures for anti-fraud publicity and prevention of enterprises, and comprehensively create an atmosphere of 'fraud-free enterprises'. ”The director of the Zhuge Police Station said.
Efficient stop loss to create and promote a "new type of dissuasion work method".
The other party pretended to be the avatar of our boss and pulled me into a WeChat group and asked me to send money to the cooperative company, and I felt that something was wrong and called you ** ......On the afternoon of February 17, the police of Zhuge Police Station received a report from the financial personnel of an enterprise in the jurisdiction that fraudsters pretended to be their leaders and asked for a large transfer of hundreds of thousands of yuan. The police immediately came to the door to carry out verification and carried out emergency dissuasion, and finally successfully avoided losses for the company.
Such examples are not isolated cases. In order to achieve "fast countermeasures", let the early warning dissuasion run before the fraud occursThe Zhuge Police Station innovated the anti-fraud and dissuasion work method to realize the special operation of anti-fraud work. After receiving relevant police information or early warning instructions on a daily basis, they will respond quickly and deal with them in a coordinated manner, and the anti-fraud commissioner will carry out protective stop payment measures at the first time, contact the parties at the same time, and the police on duty will carry out "point-to-point" precise dissuasion work, and implement the "7 24-hour tracking and dissuasion" system, and strive to improve the quality of loss recovery. In accordance with the "Multiple Anti-Fraud Dissuasion Law", all-round dissuasion, post-event remediation, review and analysis, and follow-up feedback were carried out in turn, so as to reduce the rate of the masses being deceived for the second time by 87%, and continuously strengthen the anti-fraud "defense circle" of enterprises in the jurisdiction.
According to statistics, in 2023, the Zhuge Police Station will carry out door-to-door dissuasion of enterprises more than 80 times in a timely manner, stop the payment of more than 20 accounts involved in the case in accordance with the law, freeze the amount involved in the case of more than 90 yuan, and help enterprises recover losses of more than 150 yuan.
*: Zheli anti-fraud.