Strengthen responsibility and build a strong anti-fraud "protection network" with massive engines

Whipniushi reported that you can earn high commissions by completing a few tasks? Follow the investment giants and buy stocks, and you will definitely make money without losing money? Received a call saying that you need to handle "online course refunds"? Be careful, These are likely to be the "vests" of telecommunications network fraud. In recent years, telecom network fraud cases have continued to occur frequently, and fraud patterns have continued to be updated. While causing economic losses and mental harm to users, it also poses challenges to regulatory authorities and related service platforms. On December 1, the "Anti-Telecommunications Network Fraud Law" (hereinafter referred to as the "Anti-Fraud Law") was officially implemented. The law has seven chapters and 50 articles. It is based on the prevention and control of telecommunications network fraud in all links and the entire chain. In order to combat and curb telecommunications network fraud, Internet fraud activities provide strong and effective legal protection. A highlight is that the Anti-Fraud Law strengthens the governance of key industries and has clearer requirements for Internet platforms, operators and financial institutions, reflecting the orientation of "multi-sector collaboration and full-chain governance" . In response, many Internet platforms such as Judo Engine took active actions to strengthen their responsibilities and further build an anti-fraud "protection network."

The new field of online fraud, part-time job fraud accounts for 30%. Ms. Liu saw a part-time job advertisement online, so she contacted the person with the mentality of giving it a try. The other party pulled Ms. Liu into the chat group and guided her to complete orders and tasks. It went smoothly at first. Just by moving her fingers, Ms. Liu got tens of yuan in commission. Later, the other party asked Ms. Liu to download an APP, and she had to advance funds to complete tasks in the APP. When Ms. Liu advanced funds and wanted to withdraw cash after completing the task, the other party informed her that the operation failed, and asked Ms. Liu to transfer money multiple times on the grounds that she had to complete the "four-in-one order" task and repair the data. When Ms. Liu realized that something was wrong, the other party started to disappear from the world. In the end, Ms. Liu was defrauded of nearly 50,000 yuan. What Ms. Liu encountered was part-time fraud. According to authoritative research, in the past five years, part-time fraud has accounted for an average of nearly 30% of all online information crime cases, making it the new "King of Frauds." When investigating such fraud cases, some police found that the fraud methods used by criminals often use small rebates as bait in the name of part-time jobs to trick the victims into investing a large amount of money, and then blacklist them to complete the fraud. It is worth noting that in part-time fraud, Internet advertising often passively serves as a tool for criminals to commit fraud. When committing crimes, criminals first use the business licenses and other compliance qualifications purchased through the black market to open advertising accounts on the Internet platform and publish a variety of recruitment content. However, they will then break away from the prevention and control of the delivery platform through offline contact and other methods, induce users to go to social platform accounts such as WeChat, or download third-party APPs, and then commit fraud. Once the original "legal" content is investigated, criminals will immediately jump to the next "legal" industry and continue to "transform".

Strengthen fraud-related advertising placement and ensure auditing. The “Anti-Fraud Law” that is implemented this time clearly states that “Internet platforms are not allowed to provide advertising promotion services to users who do not provide their true identity information.” "Internet service providers should re-examine the abnormal accounts involved in fraud identified through monitoring, and take disposal measures such as restricting functions and suspending services in accordance with relevant national regulations." This provides practical guidance for fraud management on Internet advertising platforms. On the basis of existing practices, the giant engine implements the relevant requirements of the Anti-Fraud Law, further strengthens front-end governance, and improves anti-fraud defense capabilities. In order to block the risk of fraud through advertising diversion, the platform strictly controls the access to high-risk industries and prohibits "handicraft" type advertisements including "assembly pens", "folk weaving", "beading crafts", etc., as well as personal online part-time jobs and fake websites. Earn-making advertising, and strengthen the qualification audit of advertisers in the recruitment industry. At the same time, Judao Engine continuously improves the accuracy of identifying fraudulent accounts based on the characteristics of fraudulent advertisers and the results of correlation mining, and promptly conducts judgments and execution of account suspension, suspension and other actions. Since the beginning of this year, it has dealt with fraudulent advertisers. The quantity exceeds 3,000. In addition, the platform uses technical means to severely crack down on malicious anti-audit behaviors such as constantly changing advertising materials.

Actively assist the public security in investigating cases, popularizing science, anti-fraud, creating "new" and "heart-warming" New types of online fraud rely on network technology to carry out deception and transfer funds, which often requires the government and enterprises to give full play to their respective characteristics and advantages to form a cooperative prevention and crackdown Cooperation efficiency is also one of the governance propositions of the Anti-Telecommunications Network Fraud Law - "When public security organs handle telecommunications network fraud cases and collect evidence in accordance with the law, Internet service providers should provide timely technical support and assistance." Since this year, Judao Engine has been actively exploring the characteristics of fraud gangs for part-time fraud, and has assisted local public security agencies in providing support such as clue follow-up and verification. So far, Judao Engine *** has assisted the public security organs in cracking down on 4 off-site fraud cases involving part-time job recruitment. Among them, it focused on cooperating with the police to catch a criminal gang involved in batches of fraudulent advertisements, which has a deterrent effect on other potential criminals. . Doing a good job in anti-fraud publicity is also an important part of the anti-fraud work of the giant engine. The platform continues to increase anti-fraud publicity and risk warnings for users through search prompts, on-site messages, pop-up windows, video calls and other forms. This year, it has sent a total of about 16,000 anti-fraud reminder on-site messages, and intervened through manual calls and other methods. Nearly 3,000 times. In order to make the publicity more heart-warming, Juliu Engine has also set up the official Douyin account of "Juliu Engine Security Officer" for commercial security. It uses the current trend of online presentation to promote anti-fraud information in a fun way to help users improve their anti-fraud awareness and avoid being scammed. The losses so far have covered multiple scenarios such as part-time fake orders, fake red envelopes on e-commerce APPs, crash training courses, chain investment and franchise scams, etc.