Communication network fraud identification method and apparatus, and electronic device

Abstract

Embodiments of the invention provide a communication network fraud identification method and apparatus, and an electronic device. The invention discloses a communication network fraud identification method. The electronic devicereceives a communication request of a communication opposite terminal, and then establishes communication connection with a communication opposite terminal; then, the electronic deviceacquires equipment information of the communication opposite terminal; thedata of a first user is acquired by using the electronic device and a second user using the communication opposite terminal in the communication process; risk analysis is carried out according to the equipment information of the opposite communication terminal; text analysis, environment analysis and voiceprintrecognition are carried out according to the collected data; and finally, according to a risk analysis result, a and / or the prompt information is output to the first user according to the results of the text analysis, the environment analysis and the voiceprint recognition, so that the information output by the communication opposite terminal in the communication process can be recognized and prompted at the first time when the two communication parties begin to communicate, and accompanying risk management and control are realized.

Description

【Technical field】 [0001] The embodiment of this specification relates to the field of Internet technologies, and in particular to a method, device and electronic equipment for identifying communication network fraud. 【Background technique】 [0002] Communication network fraud is a crime of fraud based on the Internet, which can be defined as the perpetrator using non-contact contact methods such as telecommunication networks for the purpose of illegally occupying the victim's property, using fraudulent techniques such as fabricating facts and / or concealing the truth, causing the victim to fall into Mistakes in order to dispose of assets in accordance with the will of the perpetrator. [0003] Communication network fraud is a non-contact crime that induces others to voluntarily hand over their property. During the crime process, it does not rely on offline contact and the transfer of property is purely voluntary. In the existing related technologies, the risk control means of...

AI Technical Summary

Problems solved by technology

[0003] Communication network fraud is a non-contact crime that induces others to voluntarily hand over their property. During the crime process, it does not rely on offline contact and the transfer of property is purely voluntary. In the existing related technologies, the risk control means of payment tools can only be based on The risk characteristics of the user's actual operation behavior are used to identify the relevant risks, and the identification efficiency and coverage are limited

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