Novel network anti-fraud active inspection and early warning system

Abstract

The invention belongs to the field of public safety, particularly relates to a novel network anti-fraud active inspection and early warning system, and aims to solve the problem of poor prevention robustness of a network and telephone fraud prevention technology. The system comprises: an automatic inspection module configured to construct a fraudulent clue clustering space; an online discrimination module which is configured to obtain the total probability association distribution of the first information of the theme leader and the affiliated member in the suspicious fraud clue through topological sorting and conditional distribution sampling; a credibility evaluation module which is configured to evaluate the suspicious fraud clues through a hierarchical label-free network comprehensiveevaluation method; and an active early warning module which is configured to actively push the suspicious fraud clue of which the weight is greater than a set early warning threshold to a mobile phoneor a case checking system of anti-fraud department personnel, and start electronic supervision for checking the suspicious fraud clue in a limited period. According to the invention, through activelycapturing the network and telephone fraud interaction structure and locking the fraud clue, the robustness of preventing the network and telephone fraud is improved.

Description

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AI Technical Summary

Benefits of technology

This patented technology helps improve internet security by automatically detects potential attacks on individuals' computers connected via their phone lines. It uses special software installed onto these devices to gather relevant details about them from other sources like web logs or email messages. These technical means help identify any threatening activities happening around us who are accessing sensitive resources such as personal accounts (either physical or virtual) without being detected. They also use this knowledge to create models based upon observed patterns across multiple datasets collected during normal operations. Overall, it provides better protection against cybercrime and privacy concerns associated therewith.

Problems solved by technology

This patent describes how increasingly complex networks can be used more easily than ever before they were developed because there was no way to tell if these systems had been compromised during their development process. Additionally, this technology could help detect any issues that may occur over time due to changes made through different ways like changing connections between devices or adding features on them.

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