Fraud countering interception method and system and storage medium

An account number, pending confirmation technology, applied in the fields of instruments, network data retrieval, data processing applications, etc., can solve problems such as the inability to reduce the losses of the defrauded person, and the inability to prevent fraud incidents, so as to improve the efficiency of countermeasures and reduce the possibility of being deceived. , the effect of reducing the probability of false sealing

Active Publication Date: 2022-02-08
深圳安巽科技有限公司
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Problems solved by technology

[0020] In view of the above-mentioned deficiencies in the prior art, the purpose of the present invention is to provide a method, system and storage medium for anti-fraud interception, aiming to solve the problem that the prior art can only obtain the online social number of the deceitful person, but cannot prevent the occurrence of fraudulent incidents. , can't even reduce the loss of the defrauded person

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  • Fraud countering interception method and system and storage medium

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Embodiment Construction

[0050] The present invention provides a method, system and storage medium for anti-fraud interception. In order to make the purpose, technical solution and effect of the present invention clearer and clearer, the present invention will be further described in detail below with reference to the accompanying drawings and examples. It should be understood that the specific embodiments described here are only used to explain the present invention, not to limit the present invention.

[0051] The invention provides a fraud countermeasure interception method, such as figure 1 shown, which includes:

[0052] S100. Obtain fraudulent social accounts according to the data reported by users and Internet data crawled by crawler technology, and determine the fraudulent level of the acquired fraudulent social accounts, and classify the fraudulent social accounts according to the fraudulent levels: already Confirm the fraudulent account and the fraudulent account to be confirmed.

[0053] ...

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Abstract

The invention discloses a fraud countering interception method and system and a storage medium. The method comprises the following steps: acquiring a fraud-related social account and a fraud-related level; and forbidding the confirmed fraud account through an API (Application Program Interface) provided by a social software service provider, adding a fraud warning plug-in for the to-be-confirmed fraud account, and carrying out fraud early warning on the social account communicating with the to-be-confirmed fraud account through the fraud warning plug-in. The confirmed fraud account can be directly forbidden through the API provided by the social software service provider, so that a fraud person is prevented from continuing to fraud through the fraud account; and the fraud warning plug-in is added for the to-be-confirmed fraud account through the API interface, so that fraud events are prevented, the occurrence of the fraud events can be reduced greatly, and the problems that in the prior art, only network social numbers of fraudulents can be obtained, the occurrence of the fraud events cannot be prevented, and the fraud events cannot be prevented are solved. And even the loss of the fraud person cannot be reduced.

Description

technical field [0001] The invention relates to the field of anti-fraud technology, in particular to a method, system and storage medium for anti-fraud interception. Background technique [0002] Fraud refers to the act of defrauding large amounts of public or private property for the purpose of illegal possession by fabricating facts or concealing the truth. Because this kind of behavior does not use violence at all, but is carried out in a calm or even "happy" atmosphere, and the victims generally have poor awareness of prevention and are more likely to be deceived. There are many ways of defrauding at present, such as sending text messages and fabricating false information to set up deceptions; another example is non-contact fraud through social networking software pretending to be a job seeker, and so on. [0003] The invention patent application with the application publication number CN111865925A discloses a method for identifying fraudulent gangs based on network tra...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06F16/951G06F16/9536G06Q30/00G06Q50/00G06Q50/26
CPCG06F16/951G06F16/9536G06Q30/018G06Q50/01G06Q50/26
Inventor 马庆贺朱富康
Owner 深圳安巽科技有限公司
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