'Police Bank Cooperation' to combat telecommunications fraud to protect the people "money bags"

In recent years, various types of telecommunications fraud have emerged endlessly, raging badly, bringing serious losses to the capital and property of the people, and repeatedly infringed the legitimate rights and interests of the people. In order to further strengthen the crackdown on new types of illegal crimes such as telecommunications fraud and effectively ensure the safety and legitimate rights and interests of the people's property, ICBC Yichun Wanzai Branch actively implements government departments, the People's Bank of China, the CBRC and other departments to prevent new types of illegal crimes against telecommunications fraud. The work requirements of illegal activities such as activities, cracking down on cross -border gambling, etc., actively act, organize, carefully organize, strengthen measures, implement it, improve ideological standing, adhere to the leadership system, the first question system, who handle the responsibility system, police silver silver, police silver silver Cooperation and strikes have effectively cracked down on various types of telecommunications fraud activities, won the trust and approval of the people, and achieved a good two -effect bank and society.

Since 2021, the business department of the Wanzai Sub -branch has further implemented the anti -fraud work. In July 2021, a client, Mr. Zhao, was defeated by the fraud as a "township secretary". With the cooperation and cooperation, the final race and time to help customers recover the losses. In November and December of the same year, the outlets insisted on unlocking the customer's "five checks" and "two questions". Through the follow -up of the account, after the customer arrived at the store, The police banking cooperation mechanism was adopted in a timely manner to successfully capture the personnel involved in the case. Shortly before this year, the outlets successfully traveled to a fraudulent customer. After the outlets were identified as fraud by the employee, the person in charge of the outlets held up the pressure of the customer's noise to transfer. After the alarm processing in time, through the cooperation of the anti -fraud center, it successfully saved the borrowed 100,000 yuan for customers. The anti -fraud staff praised the anti -fraud work of ICBC, further deepened the cooperation of police banks and kept the people's money bags.

In order to do a good job in telecommunications fraud, reduce the account involved and reduce the economic losses of the people, the Wanzai Sub -branch has continuously explored and innovated in the long -term foreign -related work practice, and summarized a set of effective propaganda methods, including no does Limited to the following types: First, the outlets of the outlets are penetrated into the key communities and streets, and the stalls of telecommunications fraud are promoted; the second is to make full use of the important carrier such as the outlets, the lobby propaganda column, and the WeChat circle of friends. Various tasks are promoted; the third is to distribute publicity and discount pages, verbally explain and download the National Anti -Fraud Center APP, etc., and inform customers of various forms and risk prevention of telecommunications fraud; the fourth is outlets Establish a police bank cooperation anti -fraud site, and has timely feedback from security officers as an important channel for the masses to report the case at any time. The bank will continue to implement the various management regulations of the Ministry of Public Security and the People's Bank of China, adhere to the cooperation of police banks, vigorously do a good job of collecting, analyzing, and judging the data of fraudulent crimes, and jointly protect the "money bags" of customers. Do good things for the people and protect the peace of the party together. (Cao Haibing Gong Xuan)

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