Telecommunications fraud prevention and control method, system, device and computer storage medium

Abstract

The present invention relates to the technical field of financial technology (Fintech). The present invention discloses a telecommunications fraud prevention and control method, system, device and computer storage medium, which pre-designs an interactive questionnaire for preventing telecommunications fraud, and then automatically pushes the interactive questionnaire to the transaction initiator when a transaction task is detected to identify and investigate telecommunications fraud, thereby alerting customers and guiding them to answer questions according to actual conditions to complete the effect of telecommunications fraud risk identification; when the initiator perceives that there is a fraud risk in this transaction and gives feedback in the questionnaire, the transaction task is intercepted, thereby effectively recovering financial losses for customers and completing the prevention of telecommunications fraud. The above method has no other costs except for the development cost, so it can effectively save manpower and telecommunications operating costs, and the questionnaire interactive verification is triggered in real time following the customer operation, and the process operation is fast and convenient, thereby achieving the effect of efficient prevention and control.

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