Chinanews.com, Beijing, December 1 (Zhang Jian and Zhang Su) The Anti-Telecommunication Network Fraud Law of the People's Republic of China will come into effect on December 1, which focuses on the regulatory responsibilities and risks of entities in the fields of telecommunications, finance, and the Internet responsibility for prevention.

  Some commentators believe that through the law to clarify the anti-fraud responsibilities and obligations of enterprises, the ability of various departments and industries to cooperate and cooperate in anti-fraud will be improved, and the efficiency of investigation and control of funds involved in the case, recovery of stolen goods and damages will also be further improved.

  China's Internet and technology companies have achieved certain results in exploring the paths and methods of "technology anti-fraud".

An annual report previously released by YY Live showed that from January to November 2022, a total of 167,749 fraud-related accounts were disposed of, 123 clues to solve fraud cases were sent to public security organs, and assisted public security organs in cracking more than 1,000 fraud cases. More than 10 million yuan (RMB, the same below), and more than 190 suspects involved in fraud were arrested.

  "Internet companies, as the core subjects of anti-fraud risk prevention and control obligations and responsibilities, can only achieve better results if they start anti-fraud and anti-fraud work simultaneously in the whole chain and in multiple dimensions." Su Wei, head of operation security of YY Live Legal Center, introduced They launched their self-developed anti-fraud and anti-fraud exclusive system "Wind Shield".

The system has a complete self-circulation processing mechanism built with AI technology.

In the first 11 months of this year alone, they relied on the "Wind Shield" system to track 22,630 fraud incidents, recovered more than 4 million yuan of fraudulent transactions, and intercepted more than 15 million yuan of risky transactions.

  Su Wei said that after upgrading and development, the "Wind Shield" system successfully enabled the IP risk level classification function on the original basis, and carried out warnings, interceptions, transaction restrictions, and bans according to risk levels to reduce the incidence of fraudulent risk transactions .

The system can also hit specific keywords related to fraud based on the texts sent by risky users on the public screen, and immediately push them to the content security center for review, so as to achieve precise attack and control of risky users.

  In June this year, the National Anti-Fraud Center and other parties carried out special cooperation in risk control, prevention, and early warning for cases of fraudulent acquaintances, relatives and friends.

Practice has shown that the "Wind Shield" system provides effective early warning and interception of frauds involving posing as relatives and friends, and synchronizes illegal and criminal data related to telecommunications fraud with the public security department to achieve precise crackdowns on fraudulent cases of posing as relatives and friends.

  "We have gradually formed an effective closed-loop ecology that takes the 'Wind Shield' as the technical means, the 'Security Center' jointly established by multiple departments as the core of responsibility, and the police-enterprise linkage to solve crimes and innovative planning of anti-fraud propaganda as the starting point." Su Wei He said that the platform will continue to expand investment in anti-fraud and anti-fraud work under the guidance of the Anti-Electronic Fraud Law to protect the legitimate rights and interests of the majority of netizens.

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