Method for obtaining transaction identity information of fraud party

An identity information and transaction technology, applied in the information field, can solve problems such as fraudulent transaction prevention and control

Active Publication Date: 2020-04-17
ALIPAY (HANGZHOU) INFORMATION TECH CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

This makes it difficult for the trading platform to prevent and control potential fraudulent transactions based

Method used

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  • Method for obtaining transaction identity information of fraud party
  • Method for obtaining transaction identity information of fraud party
  • Method for obtaining transaction identity information of fraud party

Examples

Experimental program
Comparison scheme
Effect test

Embodiment Construction

[0026] In practice, most of the fraudulent transactions that occur on the trading platform are triggered by online chats between the fraudulent party and the victim, which are the negative consequences of online chat fraud. Since the fraudulent process of the fraudulent party to the victim did not occur on the trading platform, it is difficult for the trading platform to prevent such fraudulent transactions, and often only after the fraudulent transaction has occurred, the victim’s fraud complaint can be remedied afterwards.

[0027] When the victim makes a fraud complaint to the trading platform, the trading platform can easily learn the name, mobile phone number, bank card number, trading platform account number and other transaction identity information used by the fraudulent party in the current fraudulent transaction, and add these transaction identity information to In the prevention and control blacklist, avoid the same transaction identity from participating in fraudulent ...

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PUM

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Abstract

The invention discloses a method for obtaining transaction identity information of a fraud party. The method comprises configuring an intelligent chat plug-in for an online chat program, and establishing a chat session between the intelligent chat plug-in and the fraud party through the online chat program by using the chat account of the fraud party. The intelligent chat plug-in chats with the fraud party based on a pre-constructed chat model. In the chatting process, if the fraud party wants to fraud a person disguised by the intelligent chatting plug-in, the fraud party can give own transaction identity information, so that the intelligent chatting plug-in can obtain the transaction identity information to be used by the fraud party in potential fraud transaction.

Description

Technical field [0001] The embodiments of this specification relate to the field of information technology, and in particular to a method for obtaining transaction identity information of a fraudulent party. Background technique [0002] For trading platforms, the prevention and control of fraudulent transactions is crucial. In practice, fraudulent transactions are often triggered by online chats between the fraudulent party and the victim. The fraudulent party deceives the victim through online chat, so that the victim agrees to trade with the fraudster on the trading platform. [0003] Usually, the victim of a fraudulent transaction will complain to the trading platform after discovering that he has been fraudulent. The trading platform can follow the victim’s complaint. The complaint provides the transaction identity information used by the fraudulent party in the fraudulent transaction (such as Name, mobile phone number, bank card number and other information). [0004] Frauds...

Claims

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Application Information

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IPC IPC(8): G06Q20/40
CPCG06Q20/4016
Inventor 潘思宇陈露佳吴君佳赵文飙
Owner ALIPAY (HANGZHOU) INFORMATION TECH CO LTD
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