A fraud prevention method applied to a remote control scenario

Abstract

The application discloses a fraud-preventing method applied to a remote control scene. The application takes a remote control platform as a role of device hardware information management, device network information management, user information management and user behavior information collection and management. In order to cope with the occurrence of network fraud cases in the remote control scene, the application provides fraud-preventing coping strategies in three stages of "prior risk prediction and avoidance", "in-process risk detection" and "post-process risk feedback", so that the remote control is fully prevented from being frauded.

Description

TECHNICAL FIELD

[0001] The present application relates to the technical field of remote control software, and particularly relates to a fraud prevention method applied to a remote control scene. BACKGROUND

[0002] Remote control software is widely applied to social fields such as enterprise remote office, remote collaboration and personal remote game entertainment, guarantees the confidentiality of enterprise production, solves a big problem of enterprise remote office, and provides certain convenience for personal users to adapt game entertainment on different terminals. In recent years, network fraud cases frequently occur in China, and in many network fraud cases, remote control software is used to implement fraud (bank transfer behavior is implemented by remotely controlling a terminal device of a deceived user), so it is necessary to implement certain fraud prevention strategies and publicity in remote control software, and it is necessary to prevent fraud cases in a remote control scene as much as possible.

[0003] Therefore, the prior art has defects and needs to be improved. SUMMARY

[0004] The present application solves the technical problem of providing a fraud prevention method applied to a remote control scene, preventing the occurrence of network fraud in a remote control scene, and protecting the safety of user property.

[0005] The technical solution of the present application is as follows: a fraud prevention method applied to a remote control scene is provided, comprising the following steps.

[0006] S1: a risk control service is constructed in a remote control platform, the risk control service provides services of a user blacklist, a device blacklist, an IP address blacklist, a geographic area blacklist and payment software information collection; the remote control platform management party collects the above risk information from the police or professional fraud prevention personnel in advance, so as to initialize the risk control service data.

[0007] S2: when a master terminal and a controlled terminal log in, a TCP connection is initiated to the remote control platform, so that the remote control platform can detect the network IP address of the master terminal and the controlled terminal, the user information of the login device, further analyze the device IP address of the master terminal and the controlled terminal to obtain the geographic location information of the user, and the master terminal and the controlled terminal report SDN network information to the remote control platform.

[0008] S3: When the master terminal obtains the SDN network information of the controlled terminal from the remote control platform, the risk control service executes the risk control rules, including user blacklist detection, device blacklist detection, IP address blacklist detection and geographic area blacklist detection of both the master terminal and the controlled terminal, if the risk avoidance strategy is hit, the master terminal returns error information, otherwise, the remote control platform returns the SDN network information of the controlled terminal to the master terminal, so as to achieve "risk prediction and avoidance in advance".

[0009] S4: Based on the correct return of the SDN network information of the controlled terminal in step S3, the remote control platform issues a payment software information list to the controlled terminal.

[0010] S5: The controlled terminal detects the application currently in activity in real time during remote control, if there is a payment software list, the remote control is interrupted immediately, so as to achieve "risk detection in progress".

[0011] S6: A post-risk feedback mechanism is established, risk events fed back by users are collected, the remote control platform extracts feature information from the risk events fed back by users, further improves the risk control rules, and improves the risk prevention probability, so as to achieve "post-risk feedback" and improve the risk control strategy.

[0012] In the application, after the remote control platform connects the master terminal and the controlled terminal, the network IP address, the user information of the logged device, the device IP address, the geographic location information of the user and the SDN network information are obtained; the risk control rules are executed by the risk control service, including user blacklist detection, device blacklist detection, IP address blacklist detection and geographic area blacklist detection of both the master terminal and the controlled terminal, so as to predict and avoid risks in advance; after the risk prediction and avoidance in advance, the remote control platform issues a payment software information list to the controlled terminal, when the controlled terminal detects the application list currently in activity in real time during remote control, if the payment software list is hit, the remote control is interrupted immediately, so as to achieve "risk detection in progress" and avoid loss; finally, the remote control platform extracts feature information from the risk events fed back by users, further improves the risk control rules, and improves the risk prevention probability, so as to achieve "post-risk feedback" and improve the risk control strategy; so as to realize the reduction of the probability of occurrence of fraud cases.

[0013] The application prevents the occurrence of fraud cases in the remote control scene through "risk prediction and avoidance in advance", "risk detection in progress" and "post-risk feedback", and through the joint prevention and control of the three stages, the probability of occurrence of fraud cases can be greatly reduced.

[0014] Further, the payment software information list includes: payment software name, payment software application package name information.

[0015] Further, in step S2, specifically includes: S21: the controlled terminal establishes a TCP connection with the remote control platform and reports the SDN network information; the master terminal establishes a TCP connection with the remote control platform and reports the SDN network information; S22: the remote control platform checks the user identity of the master terminal and the controlled terminal, analyzes the device IP address of the master terminal and the controlled terminal and the geographic location information of the user, and stores the SDN network information of the master terminal and the controlled terminal.

[0016] Further, in step S3, specifically includes: S31: the master terminal obtains the SDN network information of the controlled terminal from the remote control platform; S32: the remote control platform detects the risk of the master terminal and the controlled terminal according to the risk control service, specifically including: user blacklist detection, IP blacklist detection, device blacklist, and geographic area blacklist detection, that is, judging whether the master terminal and the controlled terminal are in the user blacklist, the IP blacklist, the device blacklist, and the geographic area blacklist; S33: the risk control service returns the risk detection result to the remote control platform; specifically: if the risk avoidance strategy is hit, the risk control service returns the error information to the remote control platform; if the risk avoidance strategy is not hit, the risk control service returns the SDN network information of the controlled terminal and the payment list information to the remote control platform.

[0017] Further, the payment software list information is stored in the risk control service.

[0018] Further, in step S4, specifically: S41: based on the correct return of the SDN network information of the controlled terminal and the payment list information in step S3, the remote control platform returns the SDN network information of the controlled terminal to the master terminal, and the master terminal remotely controls the controlled terminal through the SDN network information; S42: the remote control platform issues the payment software information list to the controlled terminal.

[0019] Further, the specific steps of step S5 are: the remote control platform detects the user behavior of the controlled terminal in real time, and when detecting that the controlled terminal opens the APP in the payment software list, the remote control of the master terminal to the controlled terminal is interrupted.

[0020] Further, the step S5 further includes: after interrupting the remote control, the remote control platform sends a possible fraud to the controlled terminal and carries out anti-fraud propaganda.

[0021] Furthermore, the controlled terminal can open apps from its payment app list in several ways, including by opening apps installed on its own device or by using its camera to photograph apps from the payment app list. This effectively prevents financial losses from payment apps installed on the controlled terminal and from scanning payment apps on other smart devices.

[0022] By adopting the above solution, this invention provides a fraud prevention method applied to remote control scenarios. The remote control platform functions as a manager of device hardware information, device network information, user information, and a collector and manager of user behavior information. To address online fraud cases in remote control scenarios, it provides fraud prevention strategies in three stages: "pre-emptive risk prediction and avoidance," "in-process risk detection," and "post-event risk feedback," effectively preventing fraud during remote control operations. Attached Figure Description

[0023] Figure 1 This is a logic flowchart of the present invention. Detailed Implementation

[0024] The present invention will now be described in detail with reference to the accompanying drawings and specific embodiments.

[0025] Please see Figure 1 The present invention provides a fraud prevention method for remote control scenarios, comprising the following steps.

[0026] S1: Build a risk control service in the remote control platform (remote control platform). The risk control service provides services such as user blacklist, device blacklist, IP address blacklist, geographical area blacklist, and payment software information collection. The remote control platform administrator collects the above risk information from the police or anti-fraud professionals in advance to initialize the risk control service data.

[0027] S2: When the master terminal (master) and the controlled terminal (controlled) log in, they initiate a TCP connection to the remote control platform. Therefore, the remote control platform can detect the network IP addresses of the master terminal and the controlled terminal, as well as the user information of the logged-in device. It can further parse the device IP addresses of the master terminal and the controlled terminal to obtain the user's geographical location information. At the same time, the master terminal and the controlled terminal report SDN network information to the remote control platform.

[0028] S3: When the master terminal obtains the SDN network information of the controlled terminal from the remote control platform, the risk control service performs the risk control rules, including user blacklist detection, device blacklist detection, IP address blacklist detection, and geographic area blacklist detection of both the master terminal and the controlled terminal. If the risk avoidance strategy is hit, the master terminal returns error information. Otherwise, the remote control platform returns the SDN network information of the controlled terminal to the master terminal, thereby achieving "prior risk prediction and avoidance".

[0029] S4: After the SDN network information of the controlled terminal is correctly returned based on step S3, the remote control platform issues a payment software information list to the controlled terminal.

[0030] S5: The controlled terminal detects the application currently in activity in real time during remote control. If there is a payment software list, the remote control is immediately interrupted, thereby achieving "in-process risk detection".

[0031] S6: A post-event risk feedback mechanism is established to collect user feedback on risk events. The remote control platform extracts feature information from the user feedback on risk events, further improves the risk control rules, and improves the risk prevention probability, thereby achieving "post-event risk feedback" and improving the risk control strategy.

[0032] In this embodiment, the payment software information list includes: payment software name, payment software application package name information.

[0033] In this embodiment, in step S2, specifically: S21: the controlled terminal establishes a TCP connection with the remote control platform and reports the SDN network information; the master terminal establishes a TCP connection with the remote control platform and reports the SDN network information; S22: the remote control platform verifies the user identity of the master terminal and the controlled terminal, analyzes the device IP address of the master terminal and the controlled terminal and the geographic location information of the user, and stores the SDN network information of the master terminal and the controlled terminal.

[0034] In this embodiment, in step S3, specifically: S31: the master terminal obtains the SDN network information of the controlled terminal from the remote control platform; S32: the remote control platform performs risk detection on the master terminal and the controlled terminal according to the risk control service, specifically including: user blacklist detection, IP blacklist detection, device blacklist, and geographic area blacklist detection; S33: the risk control service returns the risk detection result to the remote control platform; specifically: if the risk avoidance strategy is hit, the risk control service returns error information to the remote control platform; if the risk avoidance strategy is not hit, the risk control service returns the SDN network information of the controlled terminal and the payment list information to the remote control platform.

[0035] In the embodiment, the payment software list information is stored in the risk control service.

[0036] In the embodiment, in step S4, specifically: S41: after the SDN network information and the payment list information of the controlled terminal are correctly returned based on step S3, the remote control platform returns the SDN network information of the controlled terminal to the master terminal, and the master terminal remotely controls the controlled terminal through the SDN network information; S42: the remote control platform issues the payment software information list to the controlled terminal.

[0037] In the embodiment, the specific step of step S5 is that the remote control platform detects the user behavior of the controlled terminal in real time, and when it is detected that the controlled terminal opens the APP in the payment software list, the remote control of the master terminal to the controlled terminal is interrupted.

[0038] In the embodiment, step S5 further includes that after the remote control is interrupted, the remote control platform issues a possible existence of fraud to the controlled terminal and carries out fraud prevention propaganda.

[0039] In the embodiment, the way in which the controlled terminal opens the APP in the payment software list includes that the controlled terminal opens the APP in the payment software list installed by itself, and the controlled terminal shoots the APP in the payment software list through a camera.

[0040] By using the above scheme, the application provides a fraud prevention method applied to a remote control scene, and the remote control platform plays the role of device hardware information management, device network information management, user information management, and user behavior information collection and management. In order to cope with the occurrence of network fraud cases in the remote control scene, the fraud prevention coping strategies are provided in the three stages of "risk prediction and avoidance in advance", "risk detection in the process", and "risk feedback after the event", and the fraud in the remote control is fully avoided.

[0041] The above is only a preferred embodiment of the application, and is not used to limit the application, and any modification, equivalent replacement, and improvement made within the spirit and principle of the application should be included in the protection scope of the application.

Claims

1. A fraud prevention method applied to a remote control scenario, characterized in that, Comprising the following steps: S1: build a risk control service in the remote control platform, the risk control service provides user blacklist, device blacklist, IP address blacklist, geographic area blacklist, payment software information collection service content; the remote control platform management party collects the above risk information in advance, so as to initialize the risk control service data; S2: when the master terminal and the controlled terminal log in, initiate TCP connection to the remote control platform, so that the remote control platform can detect the network IP address of the master terminal, the user information of the login device, further analyze the user's geographic location information obtained by the master terminal device IP address, and the controlled terminal reports the SDN network information to the remote control platform; S3: when the master terminal obtains the SDN network information of the controlled terminal from the remote control platform, the risk control service executes the risk control rules, including user blacklist detection, device blacklist detection, IP address blacklist detection and geographic area blacklist detection on the master terminal, if the risk avoidance strategy is hit, return error information to the master terminal, otherwise, the remote control platform returns the SDN network information of the controlled terminal to the master platform; S4: based on the correct return of the SDN network information of the controlled terminal in step S3, the remote control platform issues a payment software information list to the controlled terminal; S5: the controlled terminal detects the application currently in activity in real time during remote control, if there is payment software list, the remote control is interrupted immediately; S6: establish a post risk feedback mechanism, collect user feedback risk events, and the remote control platform extracts feature information from the user feedback risk events to further improve the risk control rules.

2. The fraud prevention method for remote control scenes according to claim 1, wherein, The payment software information list includes: payment software name, payment software application package name information.

3. The fraud prevention method for remote control scenes according to claim 1, wherein, In step S2, specifically comprising: S21: the controlled terminal establishes TCP connection with the remote control platform and reports the SDN network information; The master terminal establishes TCP connection with the remote control platform; S22: the remote control platform verifies the user identity of the master terminal, analyzes the device IP address of the master terminal and the geographic location information of the user, and stores the SDN network information of the controlled terminal.

4. The fraud prevention method for remote control scenes according to claim 3, wherein, In step S3, specifically comprising: S31: the master terminal obtains the SDN network information of the controlled terminal from the remote control platform; S32: the remote control platform detects the risk of the master terminal according to the risk control service, specifically including: user blacklist detection, IP blacklist detection, device blacklist, geographic area blacklist detection; S33: the risk control service returns the risk detection result to the remote control platform; specifically: if the risk avoidance strategy is hit, the risk control service returns error information to the remote control platform; if the risk avoidance strategy is not hit, the risk control service returns the SDN network information of the controlled terminal and the payment list information to the remote control platform.

5. The fraud prevention method for remote control scenes according to claim 4, wherein, The payment software list information is stored in the risk control service.

6. The fraud prevention method for remote control scenes according to claim 4, wherein, In step S4, specifically: S41: After the correct return of the SDN network information and the payment list information of the controlled terminal based on step S3, the remote control platform returns the SDN network information of the controlled terminal to the master terminal, and the master terminal remotely controls the controlled terminal through the SDN network information; S42: The remote control platform issues the payment software information list to the controlled terminal.

7. The fraud prevention method for remote control scenes according to claim 6, wherein, The specific steps of step S5 are that the remote control platform detects the user behavior of the controlled terminal in real time, and when it is detected that the controlled terminal opens the APP in the payment software list, the remote control of the master terminal to the controlled terminal is interrupted.

8. The fraud prevention method applied to a remote control scene according to claim 7, characterized in that, The step S5 further includes that after the interruption of the remote control, the remote control platform issues a possible existence of fraud and a fraud prevention propaganda to the controlled terminal.

9. The fraud prevention method for remote control scenes according to claim 6, wherein, The way of opening the APP in the payment software list by the controlled terminal includes that the controlled terminal opens the APP in the payment software list installed by itself, and the controlled terminal shoots the APP in the payment software list through the camera.

Images