Anti-fraud fund analysis method

Abstract

The invention discloses an anti-fraud fund analysis method. The method comprises the following specific steps: automatically extracting case-related account transaction flow data; uploading transaction flow data of all case-related accounts; sorting, integrating and organizing in a semi-automatic manner to obtain result data; storing the result data; automatically analyzing the result data to obtain a case-related account subordinate card; performing card type flow direction analysis on the result data; performing new account analysis on the result data; performing series card analysis on theresult data; performing common transaction account analysis on the result data; and performing disappearance account analysis on the result data. According to the invention, key clues and evidence information such as fund exchange rules, fund flow direction tracks, fund flow network key nodes and the like can be analyzed from tens of thousands of fund transaction flow data, and the data information can be accurately analyzed and processed, so that manpower is greatly saved, a large amount of time is saved, and the case handling efficiency is improved.

Description

technical field [0001] The invention relates to the technical field of the public security industry, in particular to an anti-fraud fund analysis method, which automatically identifies and visualizes the transaction situation of a large number of relevant bank transaction flows. Background technique [0002] Telecom fraud refers to the crime of fabricating false information, setting up scams, implementing remote and non-contact fraud on the victim through telephone, network and text messages, and inducing the victim to make money or transfer money, usually impersonating others, and counterfeiting various Legal cloaks and forms or counterfeit forms to achieve the purpose of deception, such as posing as public prosecutors, posing as merchants, company manufacturers, state agency staff, bank staff, and various institutional staff, forging and pretending to recruit, swiping bills, loans, mobile phone positioning, Fraud in various forms such as prostitution. In recent years, new...

AI Technical Summary

Problems solved by technology

[0005] The technical problem to be solved in the present invention is to provide an anti-fraud fund analysis method to solve the problem that the key clues and evidence extraction methods in fraud funds are mostly processed manually, resulting in low case handling efficiency, so as to reduce the labor intensity. Improve the efficiency of case handling and realize accurate and rapid analysis of fraudulent funds

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