财经类高职院校参与金融防诈骗活动策略研究

Research on Strategies for Financial and Economic Vocational Colleges to Participate in Financial Anti-fraud Activities

参与洗钱、银行账户余额虚假变动提醒、虚假退款、提升信用卡额度、信用卡欠款等等现代金融诈骗手段层出不穷,严重困扰着全社会。本文认为,财经类高职院校可以利用自身的人才、知识优势,在项目研究、金融立法、防诈骗宣传等方面积极参与全社会的金融防诈骗工作。同时,提出了在这一过程中需要解决经费来源、全社会的理解和配合,财经类高职院校参与防诈骗工作的具体工作形式、方法、策略。

Modern financial fraud methods such as participating in money laundering,reminders of false changes in bank account balances,false refunds,increasing credit card limits,credit card arrears,etc.,are endlessly plaguing the whole society.This article believes that financial vocational colleges can take advantage of their own talents and knowledge to actively participate in the financial anti-fraud work of the whole society in terms of project research,financial legislation,and anti-fraud propaganda.At the same time,it puts forward the specific work forms,methods,and strategies for financial vocational colleges to participate in anti-fraud work that need to solve the source of funding,the understanding and cooperation of the whole society in this process.