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The police and banks join hands to enter the community and the whole people are in action against fraud——the documentary of Bank of Tianjin’s “National Anti-Fraud in Action” Concentrated Publicity Month-Times Finance-Northern Network

The police and banks join hands to enter the community and the whole people are in action against fraud——the documentary of Bank of Tianjin’s “National Anti-Fraud in Action” Concentrated Publicity Month-Times Finance-Northern Network


  In recent years, telecommunications and network fraud cases have emerged in endlessly and in various ways. Faced with the increasingly innovative fraud methods of criminals, how to help citizens prevent fraud and prevent fraud and effectively improve risk awareness has become the focus of bankers’ daily work.In order to thoroughly implement the spirit of the 20th National Congress of the Communist Party of China and further practice the service concept of finance for the people, Bank of Tianjin actively contacted relevant departments of Baodi Branch of Tianjin Municipal Public Security Bureau, communicated and judged, and agreed that the first priority of combating telecom and network fraud is to “focus on prevention” and “synchronize prevention and control”, and continue to increase publicity to make the prevention of telecom and network fraud more solid..

  The key to propaganda work is how to preach so that the citizens can enter their minds and hearts.Bank of Tianjin Business DepartmentCombining the “Anti-Telecommunications Network Fraud Law of the People’s Republic of China”, “Card Breaking Action”, typical cases of telecommunications network fraud, etc., the staff focused on the concerns of villagers and towns residents to formulate activity plans, organize courseware, and compile questions. They also sincerely invited the police from the Anti-Fraud Center of Baodi Branch of Tianjin Public Security Bureau to tell real cases closely related to citizens in combination with their work. It is planned to further cooperate with the police and banks from multiple dimensions and perspectives to help citizens protect their money bags.

  On July 13, 2023, Bank of Tianjin, together with Baodi Branch of Tianjin Municipal Public Security Bureau, and the Baodi District Jiangcheng Emergency Rescue Team Anti-Fraud Alliance presentation team, brought a lot of “anti-fraud dry goods” into the densely populated Tianjinyuan community, and launched a centralized publicity campaign of “National Anti-Fraud in Action” to combat and control telecom network fraud crimes. activity,

  Bank of TianjinThe staff used vivid language to vividly describe the characteristics of the “Ten High-occurrence Cases” of telecommunications and network fraud and the “Seven Anti-Fraud Weapons” to prevent telecommunications fraud for residents; the police officers of Baodi Branch of Tianjin Public Security Bureau quoted “people and things around them” to explain the latest fraud methods in simple terms and teach prevention skills. The actual cases of the police and the financial knowledge of the bank complement each other, profoundly revealing the characteristics of telecommunications network fraud, and effectively improving the awareness of the residents on the spot against telecommunications network fraud. In order to help the residents remember the key points of anti-fraud knowledge and make the content of anti-fraud publicity entertaining, the staff of Bank of Tianjin specially set up an interactive and rewarded answering session. Through game sessions such as “I ask you to answer”, “You ask me to answer”, and “Rush to answer with prizes”, the atmosphere of the scene was successfully stimulated, and the activity was pushed to a climax many times, fully mobilizing the enthusiasm of the residents of Tianjinyuan community to participate in the learning of anti-fraud knowledge.

“Auntie, what I said just now is not to trust calls from strangers, do you remember the fraud prevention and early warning line?”

“Remember, remember, 96110, resolutely don’t be deceived,” an old man in his seventies replied earnestly in a plain local accent.

A total of more than 200 copies of anti-fraud publicity materials and promotional materials were distributed in this publicity activity, and the response was enthusiastic and the effect was good. The activity expectation of “don’t ignore early warning and dissuasion, and pay attention to property safety” has been achieved. In the scorching summer, the enthusiasm of the Tianjin Bank staff and police officers was unanimously praised by the participating residents.

  After the event, the staff of Bank of Tianjin and the police officers of Baodi Branch of Tianjin Public Security Bureau conducted a discussion on how to further strengthen police-bank cooperation and jointly promote anti-telecom fraud publicity, learn anti-fraud experience, and share anti-fraud results.The staff of the Bank of Tianjin and the public security officers said that “helping citizens truly realize the dangers of telecommunications and network fraud and knowing how to use financial knowledge to protect the safety of personal funds reflects the importance of our publicity work.” “Every additional resident who understands telecommunications and network fraud can help reduce a loss of property.”

  In the future work, Bank of Tianjin will alwaysAdhere to the “people-centered” development philosophy, shoulder the responsibility and mission of state-owned financial institutions, continue to carry out financial knowledge popularization work, continue to strengthen multi-party cooperation with relevant social units, effectively protect the safety of citizens’ funds, cooperate to build a “national anti-fraud” line of defense, and use practical actions to protect the social order of Haiyan Heqing.



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