Anti-fraud essay

In our daily study, work and life, we often come into contact with essay writing, which can improve our language organization ability. You have no clue when you write the essay? The following is the anti-fraud essay I compiled for you, for reference only, hoping to help you.

essay on fraud prevention 1

Nowadays, high technology is more and more developed, and people can't live without it. Even scammers rely on high technology to cheat. Even if you are far away from a mountain or a city, even if you cross the ocean, you can put the money in your pocket into their pockets. It is precisely because the swindlers' skills are becoming more and more sophisticated and the tricks are becoming more and more varied, so the school specially gave us this special safety education class. In this class, the teacher played a video for us, talking about various cases.

For example, pretending to be a member of the political and legal organs tells the victim that one of his bank cards is suspected of money laundering and other illegal and criminal activities, and the money in it should be frozen. As soon as the victim heard this, he was immediately flustered and explained quickly. Later, the swindler asked the victim to transfer the money to a safe account and return it to him after the inspection. Without saying anything, the victim immediately transferred the money to the so-called safe account. In this way, the swindler can easily cheat the victim's money. There is also a lie to pretend to be a school to call parents, saying that what happened to his child, he should immediately remit money to help. As soon as the parents heard the news, they panicked, and they didn't have time to think about it, so they remitted the money. These hateful swindlers just take advantage of people's panic and parents' worry about their children's psychology, thus cheating people.

I think, as long as people don't covet petty advantages and deal with things calmly, then no matter how clever the deception is, they can't cheat you. There will be no pie in the sky, let alone gold. As long as you believe this sentence and don't covet ill-gotten gains, you won't be easily fooled. When you receive some text messages and phone calls, such as children's accidents, frozen credit cards, discounts on things, don't panic, let alone believe them easily. At this time, you must keep a clear head. If you can, try to make a phone call to confirm, and then think twice. Liars are good at taking advantage of people's weaknesses, such as greed, delicious food and anxiety, to cheat people. As long as you overcome these problems, a liar can't cheat you. My mother-in-law has received winning text messages more than once. The contents of short messages are very attractive, such as hundreds of thousands of things and computers, which make people itch. But we just look at it, and sometimes we take it out to make fun of it, and we never take it seriously. So liars can't fool us.

as long as we don't covet petty advantages, think twice before acting, and don't covet ill-gotten gains, then we won't be cheated. I also hope that the society can be more sincere, less deceptive, and everyone is sincere, so how beautiful the world will be. However, I believe this wish will not be far away. Let's join hands and set out for a better tomorrow! Anti-fraud essay 2

1. Objectives of class meeting:

1. Through studying a series of false SMS fraud cases, let students establish safety awareness and strengthen their own quality training.

2. Improve students' safety awareness, enable students to learn some anti-fraud methods, and enable students to take certain measures to protect themselves when encountering.

3. Let students know about safety knowledge, and convey what they have learned to the people around them, so as to be a small propagandist of safety education.

2. Activity process

1. Introduction of conversation

In today's society, there are more and more fraud cases and the means are becoming more and more sophisticated. Since the beginning of school, there have been many incidents of students being cheated in our school. Criminals use some students' psychological characteristics, such as vanity, greed and simplicity, to implement various fraud tricks, which makes some students suffer huge property losses and mental stress. In order to strengthen everyone's anti-fraud awareness and improve their self-prevention ability, our class launched anti-fraud theme education activities.

2. What is fraud?

Fraud refers to an illegal and criminal act of defrauding public and private property by fabricating facts or concealing the truth for the purpose of illegal possession. Among them, the amount of fraud is relatively large, and the current judicial practice is 2, yuan or more, which is regarded as fraud. If the income obtained by cheating is less than 2, yuan, it is a general violation of public security management, and criticism and education or public security punishment shall be given as appropriate. Because it generally does not use violence, but is carried out in a calm and even "pleasant" atmosphere, victims often fall for it. To guard against and punish fraudsters, apart from relying on social forces and the rule of law, it is more important for students to be cautious and recognize the usual tricks of fraudsters to avoid being deceived.

3. Understand fraud cases

Mobile phone fraud, qq fraud, winning fraud, etc.

4. Summarize what are the main means of fraud

With the increasing complexity of social security, all kinds of criminals often try their best on our young and naive students, and use the opportunity of making friends or selling to change their methods and display deception to attract you to fall for it. The main means of fraud are:

(1) Disguising identity and directly defrauding money;

(2) Fake identity and commit crimes on the run;

(3) deliberately finding fault and extorting money;

(4) defrauding trust and looking for opportunities to commit crimes;

(5) Cheating maliciously by shoddy goods;

(6) do what you like, lure the bait, etc.

5. Students in this class tell their personal experiences of being cheated or preventing cheating

Cases of being stolen when boarding a train, cases of being cheated because of sympathy, cases of difficult subsidies from the State Education Bureau, illegal links in online shopping, etc.

6. The main reasons for students being deceived are

simple thinking, poor awareness of prevention

being vain and not being rational enough to ask for help

. Make friends rashly

greedy for petty gain and quick success

make friends carelessly, replace reason with emotion

disobey campus management, consciously abide by school rules

be emotional, leave school and run away from home

7. How to prevent fraud

(1) Improve the awareness of prevention and learn to protect yourself. Students should actively participate in the legal system and safety prevention education activities organized by the school, and know more, understand more and master more prevention knowledge, which is beneficial to themselves.

(2) In our daily life, we should not be greedy for cheap and seek personal gain; While advocating helping others and giving love, we should be vigilant and not believe in rhetoric; Don't tell strangers about your home address, so as not to be deceived; You can't seek employment and go abroad by improper means; Report suspicious personnel in time; After being deceived, it is even more important to report the case in time and expose it boldly, so that criminals can be punished by law.

(3) Be careful when making friends, and avoid replacing reason with emotion. For people introduced by acquaintances or friends, we should learn to "listen to their words, check their colors and distinguish their actions", and we should not be at the mercy of them. There are two basic principles in making friends: first, choose the good ones and follow them. Real friends should be based on like-minded and noble moral sentiments, and sincere emotional exchanges are not simple interest relations, so they should learn to understand, understand and forgive; Second, we should strictly implement the "under the temptation", that is, we should abstain from making friends with low-level and dirty people, spending money like water, eating, drinking, whoring and gambling, and idlers.

(4) Students should communicate and help each other. Some students are used to treating personal communication as personal privacy, and once they are deceived, they can't investigate it. Some relationships should be properly disclosed or made public within their own scope, which is also the need of security.

III. Summary

In the spiritual world of many middle school students, study life and society are beautiful. They think that there are only happiness and happiness in life, but they don't realize that there are also some unsafe factors. Perhaps when they relax their vigilance, they may bring them property losses and cause casualties. They will think that they are all kind in the society, but in the real society, the society is complex and diverse, and some people only live for profit or for survival. How should we identify fraud tricks and how to prevent fraud? The so-called heart of harming others is indispensable, so we have to keep a clear head and face life and society.

To put it bluntly, if you don't want to be cheated, you should first raise your awareness of prevention, and don't take others' sweet words lightly. You should know that there is no such thing as a free lunch and a pie in the sky, and you should not be greedy for sudden unexpected wealth, otherwise, you are likely to be cheated.

There are 1, liars in Qian Qian and 1, swindlers in Qian Qian. Although a thousand words can't reach one in ten thousand, in one word, ill-gotten wealth is not desirable, and the heart of prevention is indispensable. The essay on fraud prevention 3

With the increasing "socialization" of college campuses, fraud cases occur from time to time in colleges and universities, and the incidence rate of cases is second only to theft cases. A fraud case refers to a criminal act of illegal possession of public and private property by fraudulent means such as counterfeiting or forgery, by fictional facts or by concealing the truth. The behavioral feature of fraud case is that criminals adopt deception. From the means of committing crimes, it belongs to intelligent crime, and its criminal purpose is to defraud public and private property and classify it as existing. From the type of crime, it belongs to the crime of infringing on property, and there are many kinds of crimes at the same time. The general characteristics of fraud cases are that criminals pretend to be identities, fabricate lies, commit crimes on the run and commit crimes repeatedly. Fraudsters are often used to playing tricks on college students. With a glib tongue, they take the initiative to hand over their property by playing tricks, making up lies and defrauding the trust of the victims. Through the analysis of some common cases among college students, it can be seen that although some college students have high cultural knowledge, some cases occur because of their lack of social experience, lack of awareness of safety precautions and weak awareness of legal concepts. According to statistics, cases of theft and deception among college students account for more than 75% of public security cases among students. The vast majority of these cases are due to college students' weak awareness of their own safety precautions, ideological paralysis, improper custody of property, trusting others, and carelessness in making friends. Some of these cases have caused students' property losses and some even endangered their lives. There are also some college students who are eager for success in work-study or graduate job hunting, and do not apply for jobs through legal institutions, which creates an opportunity for criminals, infringes their legitimate interests and even causes some college students to be trafficked.

First, the common means of fraud

Fraud cases are simple, and they do not need to destroy tools like theft cases, nor do they use violence like robbery cases. The common methods used by fraudsters to commit fraud are as follows:

1. Fake identity, looking for opportunities to commit crimes: fraudsters often use fake business cards and fake ID cards to communicate with people, and some even use the ID cards they have found to set up accounts in banks to withdraw fraudulent funds. In order to get the property without exposing the clues, swindlers usually use guerrilla methods to commit crimes, and then flee when they get the property. Others use the money, business cards, identity cards, reputation, etc. they cheat others and commit crimes repeatedly.

2. Take advantage of the victim's eagerness to find a job and go abroad, some fraudsters often take advantage of the victim's eagerness to get a job and play tricks to defraud property. In order to find a job, Wang, a fresh graduate of a university, got to know Qian, a buddy who claimed to have a close relationship with the daughter-in-law of a company manager. Qian said that "it's no problem to find a job as long as you pay the 8 yuan referral fee", but Qian and others disappeared after getting the referral fee.

3. True identity, false contract: Cases of fraudulent use of false or invalid contracts have increased in recent years. Some swindlers take advantage of college students' lack of experience, poor legal awareness and eagerness to make money to subsidize their lives. They often ask students to sell products for them in the name of the company, but they don't honor their promises and remuneration afterwards, which makes students deceived. For similar cases, due to the lack of complete contract procedures in advance, it is difficult to deal with them, which often takes a long time and costs a lot of energy but can't get the due return.

4. In the name of borrowing money, cheating is the truth: Some swindlers take advantage of people's greed for cheap money and use high-interest fund-raising as bait to make some teachers and students cheated. Individual students often borrow money from other students on the pretext of "being in a hurry to use money", and then squander it. When they are in a hurry, they borrow money from other students to fill the hole and leave until graduation.

5, shoddy, malicious deception: some swindlers take advantage of the characteristics of teachers and students who are inexperienced in "knowing goods" and demanding good quality and low price, and sell various products at home, which makes teachers and students deceived. Some people who sell products in offices and student dormitories will steal and run away as soon as they find no one indoors.

6, in the name of recruitment, set up a scam: with the reform of university system and the development of socialist market economy, the proportion of college students sharing training fees has gradually increased. In order to reduce the family burden, work-study program has become an important means for college students to earn a living and study. Fraudsters often take advantage of this opportunity to cheat some "ignorant" students in the name of recruitment to defraud introduction fees, deposits, registration fees and so on. Several students in a university contacted the tutoring business through the so-called "tutoring agency". After paying the agency fee, they only got a few contact phone numbers. In fact, the other party didn't need a tutor or "contacted late", but it was absolutely impossible to get the agency fee back.

7. "Acquaintances" commit crimes: Most of these scammers are very enthusiastic. After meeting for a short time, they seem to "hit it off" with you, gain your trust and commit crimes and escape. Some swindlers "invited" to dinner, but took the opportunity to escape halfway, leaving the task of paying the bill to you. Some swindlers look at the students who look around after leaving the station at stations and ports, defrauding trust in the name of "picking up people" on behalf of relatives and friends, and taking advantage of the students' unguarded time, they take the opportunity to slip away with their luggage.

8. luring with benefits: this kind of deception has the most "market". Although people all understand the truth that "there will be no pie in the sky", some people are carried away by the "pie" when the liar throws the bait in front of them. Common cases include: texting, drinking the "grand prize" in cans, using some people's lack of common sense about foreign currency to exchange it for money at a low price, and using counterfeit "expensive" drugs to trick people into buying it at a high price.

9. alarmist: swindlers use some people's fear of things or superstition to say that you are sick or in disaster and need to spend money to solve it, thus defrauding those who "go to the hospital in a hurry". "Old Chinese medicine" is the most common kind of deception. It is also a common cheating method for relatives and friends to "get sick" outside. This kind of swindler tricked the traveler into telling his home phone number, and then secretly called the traveler's home phone number, claiming that his friend was sick or injured during the trip and his life was dying, and asked his family to remit money to the account he gave for emergency.

1. Cheat sympathy: The swindler fabricates some "unfortunate experiences" to cheat the sympathy of good people to get money. For example, it is common on the street to find relatives and swindle money to go home, pretending to be a college student with financial difficulties and seeking help. There are also "stolen on business trip", "cheated when going out" and relatives and friends who are "seriously ill" and have no money to treat them. This kind of liar is generally civilized, polite and more