Make good use of anti -fraud weapon to build a higher level of Ping An China with a strict defense line

In recent years, the Ministry of Industry and Information Technology has attached great importance to the prevention and control of telecommunications network fraud work. By organizing the construction of a large platform for anti -fraud platforms for the information and communication industry, strengthening the national integration technical prevention capabilities, and building an anti -fraud prevention technical barrier; at the same time, insist on early warning, continue to innovate technology For means, 12381 has launched products and services such as 12381 fraud warning and discouraged SMS systems, national mobile phone cards "One Certificate Inspection" and "Anti -Fraud Business Card", weaving secret protection nets, and effectively protecting the legitimate rights and property safety of the people.

Data show that since June last year, the number of national telecommunications network fraud have declined for 11 consecutive months. What role do these anti -fraud "sharp tools" play? What are the measures to consolidate the effectiveness of the governance? The reporter interviewed the Network Security Administration of the Ministry of Industry and Information Technology and related R & D enterprises.

Launched the "Anti -fraud Business Card" service

Help the masses to identify the source of telephone calls

"You are now suffering from telecommunications network fraud, please don't believe it." In April this year, the Xiamen Public Security Bureau of Fujian Province found that Zhang Mou was suspected to receive a fraud call. The police on duty immediately dissuaded him by warning. However, after the police showed his identity, Zhang still had doubts and hung up the dissua on many occasions.

It turned out that because the scammers accurately grasped and reported personal information, Zhang was convinced of the fraud phone call, but was doubtful about the police call. Later, the police had to use 110 numbers to discourage it again, and eventually successfully prevented the fraud case.

Telecom network fraud is a preventive crime, and timely discouragement of potential deceived users can greatly reduce the success rate of criminal implementation. In recent years, public security organs at all levels have invested a lot of police forces and used the phone to discuss the warning of the people who are being suffered from telecommunications network fraud, which has achieved remarkable results. However, in actual work, the public security calls often occur in the public security organs that are rejected by fraud or harassing calls, which leads to missing the best time to dissuade the time and affect the expected results of the warning dissua.

In order to effectively solve this problem, the Anti -fraud Center of the Ministry of Industry and Information Technology recently cooperated with the National Anti -Fraud Center to organize China Telecom, China Mobile, China Unicom and other "anti -fraud business cards" to conduct authoritative labels on anti -fraud warning discussion phone numbers of public security organs at all levels. When the public security organs call the fraud to discourage the discussion call, the anti -fraud reminder information can be used simultaneously to help the masses effectively identify the source of the phone.

"The" Anti -fraud Business Card "service can not only significantly increase the connection rate of the public security organs' warning of the warning, reducing the risk of deception from the masses, but also widely used in other public service areas to help improve the effectiveness of the government." The person in charge said, "When the user receives the warning of the warning with the" anti -fraud business card ", please rest assured to answer it."

Check the disposal of high -risk telephone cards

Time -to -war early warning to improve the dissuaction effect

In addition to the "anti -fraud business card", for a period of time, the Ministry of Industry and Information Technology and other departments have launched a number of anti -fraud "weapons" to build a multi -line defense line that combats telecommunications network fraud.

Build the first line of defense from the source to improve the effect of strike governance. "Telephone cards have always been a" essential tool "for scammers." Zhao Gang, deputy general manager of China Mobile Xinan Center, said that after the telephone card requires real -name certification, the scammers are widely obtained from the card source, hiring people to open cards, seductive cards, and selling cards, and seductive cards. Cultivate "card merchants" and "Cannon", etc., and deal with supervision with fancy "countermeasures".

In this regard, the Ministry of Industry and Information Technology upgraded the "Broken Card Operation 2.0", jointly issued a breakthrough notice with the Ministry of Public Security, and organized a centralized investigation of more than 97 million high -risk telephone cards, cleaned 61.97 million Internet accounts, and launched the national IoT card to pull the national IoT card. In online investigation, a large number of high -risk cards were cleaned up.

If the "break -off operation" is the first line of defense to deploy anti -fraud, then the "one certificate inspection" convenience service is the second line of defense for public deficiencies. After opening the "One Certificate Inspection" service, users can inquire about the number of telephone cards registered under their personal name with the resident ID card. "The" one certificate "reduces the risk of doing cards to do cards, which can effectively help combat telecommunications network fraud." The relevant person in charge of the Cyber ​​Security Administration of the Ministry of Industry and Information Technology introduced that it has provided more than 76 million query services for users across the country.

During the speech, the 12381 fraud warning and dissuading SMS system constituted the third line of defense. In July of last year, the Ministry of Industry and Information Technology officially launched 12381 fraud warning dissuades SMS systems, and for the first time, it realized real -time early warning of potential fraud -related victims.

While pushing the warning SMS to the talked user, the anti -fraud center will also send it synchronously to the family name, and improve the dissuades through mutual reminders. Since last year, a total of 230 million early warning text messages and flash letters were sent, and the effective rate of warning dissuasion was 60%, which woven the protection net for the masses.

There are many means of electrical fraud and strong concealment

Industry governance still needs to be deepened

Aiming at the multiple links of telecommunications network fraud, the different anti -fraud "weapons" design of each dimension design support and complement each other, and jointly build anti -fraud "firewalls" to help crack down on telecommunications network fraud to achieve remarkable results.

Data show that in 2021, a total of 2 billion times, 2.1 billion SMS messages were intercepted, 170 million were sent to early warning information, more than 97 million high -risk telephone cards involved in fraud were investigated, and 1.04 million were disposed of in the domain name website involved in the case.

Sending deception links, making "fishing" web pages, fiddles with acquaintances online chat, and refunds on online shopping ... Nowadays, there are many means of telecommunications online fraud and strong hidden. According to statistics from the 360 ​​Division Anti -Fraud Laboratory, information acquisition scams, such as counterfeit public prosecution law, financial platform customer service, e -commerce express personnel, etc., rather than information acquisition fraud, such as ordering orders, online shopping refunds, etc. Upward trend. "The current telecommunications network fraud involves social networking, forums, shopping, payment, borrowing and other aspects, and the links are intricate." Liu Tao, head of the 360 ​​Division Anti -Fraud Department, believes that it is not ideal to rely on the effect of governance only in the past. Only by linkage and upstream and downstream collaboration can achieve greater breakthroughs.

The prevention and control of telecommunications network fraud is related to the interests of the people and the healthy development of the industry. At present, in anti -fraud work, the entire industry has actively acted. China Mobile's prevention of different scams has launched a number of security service products such as "high -frequency anti -harassment fraud" and "green Internet access". As of now, related security service products have provided services for 86.15 million users. In the Internet field, Douyin launched the smart customer service "Xiao'an" this year to provide users with anti -fraud services such as warnings, verification, and intervention. It can identify more than 1.6 million potential risk accounts a day. 360 Digital Division Joint relevant departments to carry out anti -fraud online classrooms, and accumulated a total of nearly 20,000 people who dissuaded the potential to abacus.

"This year, on the basis of consolidating existing work results, it will continue to deepen industry governance and promote the prevention and control of telecommunications network fraud." The relevant person in charge of the Network Security Administration of the Ministry of Industry and Information Technology said that on the one hand, it will strengthen the cross -border business involved. Fraud early warning capabilities, realize the active reminders of international talks and SMS, and enhance the awareness of the masses' awareness of fraud; on the other hand, focus on solving the pain points of the masses, launch convenience services such as the Internet account "one certificate," Anti -fraud publicity.

Source: People's Daily

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Review: Wang Shaoyun

Editor: Wang An

Material arrangement: Shi Jiaojiao, Chen Zhuo

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