Telecommunication internet fraud identification method based on XGBoost algorithm
Patent Information
- Authority / Receiving Office
- CN · China
- Current Assignee / Owner
- 上海欣方智能系统有限公司
- Publication Date
- 2021-03-09
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Abstract
Description
technical field
[0001] The invention relates to the field of telecommunication and Internet, in particular to a method for identifying telecommunication and Internet fraud based on XGBoost algorithm. Background technique
[0002] Frequently updated telecommunication network technologies provide the society with a new life of "Internet +". People spend more time at home and rely heavily on telecommunication networks. Business transactions, capital turnover, job hunting and shopping, and work and classes through the Internet provide a convenient way of life. At the same time, the Internet will inevitably be used by criminals to carry out targeted fraud. Platform scams; taking advantage of the victim's fear and fear, pretending to be a member of a state agency and claiming that the victim is involved in the case, so that the victim can transfer funds to a safe account; and taking advantage of loopholes such as corporate or individual negligence and greed for convenience, preten...