Agricultural issuance of Nanyang Branch actively prevent the name of fraud in the name of "old -age care" to implement fraudulent crimes
Author:Focusing point Time:2022.06.17
Recently, the Nanyang Branch of Nanyang City has adopted measures such as centralized learning, conducting seminars, on -site publicity, and holding symposiums to actively implement the notice The act of fraud illegal crimes, effectively safeguard the legitimate rights and interests of the elderly group.
The bank fully understands the politics and people's people to crack down on the work of rectifying pension fraud, enhance the sense of responsibility and mission, and take the crackdown on the rectification of pension fraud as a long -term work. Established the leader group of the governor as the leader, the president of the branch department, and the leading group of the main departments as a member of the members, refined work measures, clarified the division of responsibilities, effectively integrating resources, and giving full play to the active role of combating and rectifying. Combined with activities such as "Preventing illegal Funding Propaganda Month", give full play to the multi -faceted and wide advantages, and use vectors such as electronic screens and self -service machinery of business outlets to carry out daily publicity through arrangement of exhibition boards, posted posters, broadcasting publicity videos, and distribution of publicity materials. Adopt the characteristics and methods suitable for elderly groups, expose the criminal methods, expression forms and serious harm of pension fraud, and help the elderly to improve the awareness of the rule of law and the ability to prevent fraud.
Combined with internal education and training and warning education, enhance the importance of employees and the awareness of abide by the law, and consciously stay away from and resist pension fraud. At the same time, do a good job of funding and investigate hidden dangers. Strengthen the risk assessment of pension fraud, investigate the hidden risks in all aspects and areas, focus on investigating whether there are employee participation, organizing pension fraud activities, whether there are hidden dangers involving pension fraud risks, and whether it has business cooperation with institutions engaged in pension fraud activities to achieve realization to achieve realization and achieve realization. "Heng to the edge, the end, no dead ends." Practice the people -centered development concept, and further do a good job of aging financial services. Cooperate with the investigation according to law and strengthen information submission. All bank insurance institutions should actively cooperate with public security judicial organs to investigate and obtain evidence, to find out the flow of funds involved, timely seize, seize, and freeze the property involved in time, prevent hidden, escaped, transfer assets, and maximize the protection of the property rights and interests of the people. (Correspondent Liang Dongkang)
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