Anti -fraud rejected gambling safe payment | One article reveals the common routine of online gambling

In order to thoroughly implement the decision -making and deployment of the Party Central Committee and the State Council on cracking down on telecommunications network fraud and cross -border gambling illegal crimes, cut off the illegal capital chain involving illegal funds, improve the public financial security knowledge and anti -fraud in the public, and effectively enhance the enhancement The people's anti -scams rejected the awareness and ability of gambling, and carried out a concentrated publicity month activity of "anti -fraud, safe payment" for "anti -fraud, security payment".

In Linhai, Taizhou, some banks have launched rich and diverse financial knowledge popularization solutions to take multiple ways to carry out this activity.

Organize all members to watch the "you, I have concentric, anti -fraud" comprehensive anti -fraud lecture hall, learn to master common types of cases of telecommunications fraud cases, improve the ability of fraud, so as to have more professional knowledge to do anti -fraud publicity.

The bank propaganda team entered the Century Lianhua supermarket and surrounding shops, promoted the common fraud methods of illegal financial activities to the masses, and effectively improved the masses' awareness of fraud and self -protection through one -to -one answers.

The picture shows the employees of the Linghai Branch of Taizhou Promotion

On weekdays, in addition to doing a good job of promoting the business network position, bank employees communicate with customers one -on -one customers, and also distribute customers who are waiting for the business to do the "Prevention of telecommunications network fraud publicity manuals", "beware of telecommunications fraud leaflets", etc. Materials, guide customers to read, analyze the typical cases and crime methods, and preach the important significance of "anti -fraud beta security payment" and account risk prevention and control of prevention and control of illegal crimes. At the same time, staff will also recommend customers to pay attention to the official government number of the National Anti -Fraud Center, download and install the "National Anti -Fraud Center" APP to build a digital security protection barrier for them.

In addition, through online channels such as WeChat public account, "anti -fraud and betting, security payment" and reposting through the corporate WeChat circle of friends to improve the audience's audience.

At present, with the deepening of the "broken card" operation and the increase of the account involved, the bank has gradually strengthened the entry review of the individual account opening of the hall. Unconscious account opening. In the future, it will also continue to do a good job of publicizing the management of telecommunications network fraud and cross -border gambling, and work hard with the majority of financial consumers to build a healthy and good financial ecological environment.

The picture is transferred from the China Payment Clearance Association

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