It is the duty and mission of the bank to do a good job in anti-fraud propaganda, protect the people's "money bags", and maintain social harmony and stability. In order to further implement the decision-making and deployment of cracking down on telecom fraud and cross-border gambling crimes, and enhance the people's ability to prevent financial risks, recently, the branch of Jinshang Bank Comprehensive Reform Demonstration Zone actively carried out a series of anti-fraud publicity activities and made more efforts.
The first is to do a good job in staff training and improve the ability of anti-fraud work. Organize all employees to learn anti-fraud knowledge and warning cases; Organize special seminars to exchange and discuss how to effectively carry out anti-fraud work, and put forward a number of effective measures; Carry out anti-fraud simulation activities, combine various real cases, simulate real situations, guide employees to further understand fraud methods, and improve vigilance and identification.
The second is to do a good job in publicity and promotion, and enhance the masses' awareness of fraud prevention. Roll the anti-fraud propaganda slogan on the LED screen in the business hall, and popularize anti-fraud knowledge for customers who come to handle business through posters, display boards and warnings in the industry; Organize all employees to conduct telephone visits to customers, and explain the basic knowledge of fraud prevention to customers in detail; Carry out anti-fraud knowledge into community activities, focusing on middle-aged and elderly groups, through leaflets, on-site explanations and other forms, so that anti-fraud and anti-fraud knowledge into the mind.
The third is to do a good job in joint defense and linkage, and improve the rapid response mechanism. Establish good contacts with local public security organs, jointly carry out anti-fraud operations, and jointly build a strong anti-fraud defense line; Accurately identify money laundering accounts and accounts involved in fraud and gambling, give feedback to the public security organs in a timely manner, and cooperate with the investigation; Use the "Taiyuan Anti-Fraud Precision Governance Platform" system to accurately study and judge fraud-related crimes, and block the source and intercept the flow.
Through a series of effective anti-fraud measures, we have effectively created a strong atmosphere of anti-fraud and anti-fraud among the whole people, and safeguarded the interests of the people and social stability. In the future, the sub-branch of Jinshang Bank Comprehensive Reform Demonstration Zone will continue to carry out anti-fraud work, ensure the financial security of the people, and make due contributions to the first-class strategy and people's health and well-being! (Liu Yuying).