"Four measures" crack down on rectification of pension fraud

Author:Heze Daily Time:2022.09.21

In recent years, the emergence of pension fraud has become the highest type of fraud. In this regard, the Zibo Branch of Industrial and Commercial Bank of China actively responded to the country's special action requirements for combating the special action of pension fraud, carried out the popularization of pension fraud knowledge, explained to customers to explain fraud routines and traps, increase customer risk prevention awareness, stay away from illegal financial activities, protect their own rights and interests, firmly adhere to the elderly "Money bag" for group pension.

1. Strengthen leadership and arrange deployment carefully. The bank attaches great importance to the establishment of a special operation leadership group with the special operation of pension fraud with the chief executive as the leader and the head of the relevant department as a member. Organize relevant personnel to fully become familiar with financial criminal means of pension fraud and the form of formal content of pension fraud, and increase employees' understanding of the knowledge of financial crimes for pension fraud. Through publicity, we will effectively improve the awareness of the prevention of the elderly group, create a safe and stable social environment, and make every effort to build a new pattern of "anti -fraud in the whole society".

Second, weekly deployment and timely organization. The bank designated the special department to take the lead in the publicity work, and timely and issued information on the propaganda slogans, publicity pages, posters and other materials to crack down on pension fraud publicity slogans, combined with the recent "Centennial Publicity Campaign on Carrying out the province's prevention of telecommunications network fraud crimes" The spirit of the document, guide the various branches and business outlets in the jurisdiction to do a good job of propaganda prevention of fraud, so that the general public will deeply understand the relevant content of the special actions to combat pension fraud.

Third, take multiple measures to create a popularity of publicity. During the event, the business outlets were mainly printed and distributed to the publicity manual, and the publicity content of the "cracking down on pension fraud crimes" was played at the LED screen at the door of our bank, and a publicity poster was played on the outlet poster machine. Leading the employees of the outlets by the Director of the Dot, using "anti -fraud, security payment", "combat the governance of telecommunications network fraud, cross -border gambling, we are acting" as the publication theme, enter nearby communities, schools, business districts, etc. To give a case preaching, let the general public be vigilant in life, and recommend customers, the public, students, and merchants to download and install the "National Anti -Fraud Center" APP to improve the consciousness of the people's anti -fraud and anti -gambling ideas, so as to "do not believe", " Illegal acts such as telecommunications fraud and gambling. Remind the public that if you encounter gambling and fraud, choose to call the police to report illegal acts around him.

4. Adopt the "latest" and "hottest" publicity channels to improve the effectiveness of publicity. On the basis of traditional publicity channels, the bank uses WeChat, the Internet and other publicity channels to launch the employees to actively forward relevant publicity materials through WeChat public accounts, online media and other platforms, combined with various methods to improve the effectiveness of publicity, create a strong one Propaganda atmosphere. The bank's outlets use this publicity as the platform, which further deepen the customer's understanding of the knowledge of "cracking down on governance of pension fraud crimes". (Lu Lianxian)

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