CN107342986A - A kind of fraudulent call early warning system and method for early warning - Google Patents
A kind of fraudulent call early warning system and method for early warning Download PDFInfo
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- CN107342986A CN107342986A CN201710466442.9A CN201710466442A CN107342986A CN 107342986 A CN107342986 A CN 107342986A CN 201710466442 A CN201710466442 A CN 201710466442A CN 107342986 A CN107342986 A CN 107342986A
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- fraudulent call
- early warning
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- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L63/00—Network architectures or network communication protocols for network security
- H04L63/14—Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic
- H04L63/1441—Countermeasures against malicious traffic
- H04L63/1466—Active attacks involving interception, injection, modification, spoofing of data unit addresses, e.g. hijacking, packet injection or TCP sequence number attacks
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L41/00—Arrangements for maintenance, administration or management of data switching networks, e.g. of packet switching networks
- H04L41/06—Management of faults, events, alarms or notifications
- H04L41/0631—Management of faults, events, alarms or notifications using root cause analysis; using analysis of correlation between notifications, alarms or events based on decision criteria, e.g. hierarchy, tree or time analysis
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L43/00—Arrangements for monitoring or testing data switching networks
- H04L43/12—Network monitoring probes
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L63/00—Network architectures or network communication protocols for network security
- H04L63/08—Network architectures or network communication protocols for network security for authentication of entities
- H04L63/0876—Network architectures or network communication protocols for network security for authentication of entities based on the identity of the terminal or configuration, e.g. MAC address, hardware or software configuration or device fingerprint
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L67/00—Network arrangements or protocols for supporting network services or applications
- H04L67/01—Protocols
- H04L67/10—Protocols in which an application is distributed across nodes in the network
- H04L67/1095—Replication or mirroring of data, e.g. scheduling or transport for data synchronisation between network nodes
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04M—TELEPHONIC COMMUNICATION
- H04M7/00—Arrangements for interconnection between switching centres
- H04M7/006—Networks other than PSTN/ISDN providing telephone service, e.g. Voice over Internet Protocol (VoIP), including next generation networks with a packet-switched transport layer
- H04M7/0078—Security; Fraud detection; Fraud prevention
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- Engineering & Computer Science (AREA)
- Computer Networks & Wireless Communication (AREA)
- Signal Processing (AREA)
- Computer Security & Cryptography (AREA)
- Computer Hardware Design (AREA)
- Computing Systems (AREA)
- General Engineering & Computer Science (AREA)
- Power Engineering (AREA)
- Telephonic Communication Services (AREA)
Abstract
The invention discloses a kind of fraudulent call early warning system and method for early warning, including:Data crawl module, data processing module and early warning display module;It is respectively used to obtain the data message of caller phone, the data message got is analyzed and processed;Determine whether to swindle number, and to being determined as that the fraudulent call for swindling number carries out early warning.The present invention can carry out early warning to fraudulent call, trace to the source by crawling fraud information, analysis fraud information and displaying fraud information, and final realize is resisted to the safety of telecommunication fraud.
Description
Technical field
The invention belongs to a kind of fraudulent call early warning system and method for early warning.
Background technology
Since 2011, telecommunication fraud case incidence of criminal offenses quantity is quickly rised in value, and information fraud major case, important case increase, and are in integrally
Situation occurred frequently.The whole nation is connected to the number of fraud information more than 500,000,000, and swindle letter was received equivalent at least 1 people in every 3 people in the whole nation
Breath.Information fraud from the formula of casting net to precision, high-tech upgrading, rejuvenation situation is then presented in information fraud criminal.With
Information fraud major case, important case increases, overall be in situation occurred frequently, and single case loss amount of money highest is more than 100,000,000 yuan, and easily
The case that more than million yuan of loss is even more of common occurrence, makes a very bad impression, particularly summer time in 2016, media also successively disclose more
The telephone fraud case of causing death or case-involving great amount is played, has a strong impact on civil order and safety, is pacified to citizen and country
Surely very big loss is caused.Therefore, the view of development of " police and civilians work together, science and technology strengthening police " is implemented comprehensively, it is quickly anti-to improve public security organ
Should and striking capabilities, protect area under one's jurisdiction resident not utilized by swindling gang, cause economic loss, establish public security organ strike telecommunications swindleness
The public image deceived, districts and cities are badly in need of building the anti-network swindle platform that a set of strike is combined with prevention, by platform come to reality
Now with the confrontation of offender.
The content of the invention
It is an object of the invention to lack a kind of platform for restraining fraudulent call in the prior art for above-mentioned, there is provided a kind of
Fraudulent call early warning system and method for early warning.
Technical scheme is as follows:
A kind of fraudulent call early warning system, wherein, including:Data crawl module, data processing module and early warning display module;
The data crawl module, for obtaining the data message of caller phone;
The data processing module, for being analyzed and processed to the data message got;Determine whether to swindle number;
The early warning display module, for being determined as that the fraudulent call for swindling number carries out early warning.
Described fraudulent call early warning system, wherein, the data, which crawl module, to be included:IP resources scanning element, intelligence
Matching unit and image copying unit;
The IP resources scanning element, for being scanned to global ip resource, obtain global network phone information;
The intelligent Matching unit, for the calling number received to be matched with the global network phone information obtained,
Determine whether to swindle number;
The image copying unit, for carrying out image copying to the fraudulent call, and preserve.
Described fraudulent call early warning system, wherein, the data processing module includes:Data convert unit, data are clear
Wash unit and data mining unit;
The data convert unit, for being reduced to the data message of fraudulent call;
The data cleansing unit, for deleting the fraudulent call data message repeated, and data message is corrected automatically;
The data mining unit, for obtaining the caller original number of fraudulent call from the data message of fraudulent call.
Described fraudulent call early warning system, wherein, the early warning display module includes:User's prewarning unit, danger are commented
Level unit and timing push unit;
User's prewarning unit, for sending phone early warning;
The dangerous grading unit, for judging the danger classes of swindle according to the fraudulent call data message of acquisition;
The timing push unit, for regularly pushing the data message of fraudulent call.
Described fraudulent call early warning system, wherein, the intelligent Matching unit includes:Ticket coupling subelement and white name
Single coupling subelement;
The ticket coupling subelement, for passing through the number ratio of gateway by communicating caller original number in ticket and transparent transmission
It is right, judge caller original number whether the number of changing, if occur, be determined as swindle number;
The white list coupling subelement, for caller original number to be matched with the swindle number contained in white list,
If the match is successful, it is judged to swindling number.
A kind of fraudulent call method for early warning, wherein, comprise the following steps:
Step A, the data message of caller phone is obtained;
Step B, the data message got is analyzed and processed;Determine whether to swindle number;If so, step C is then performed,
Otherwise, return to step A;
Step C, to being determined as that the fraudulent call for swindling number carries out early warning.
Described fraudulent call method for early warning, wherein, also include in the step A:
Step A1, global ip resource is scanned, obtains global network phone information;
Step A2, the calling number received is matched with the global network phone information obtained, determines whether to swindle
Number;If so, then perform step A3;
Step A3, for carrying out image copying to the fraudulent call, and preserve.
Described fraudulent call method for early warning, wherein, also include in the step B:
Step B1, the data message of fraudulent call is reduced;
Step B2, the fraudulent call data message repeated is deleted, and data message is corrected automatically;
Step B3, the caller original number of fraudulent call is obtained from the data message of fraudulent call.
Described fraudulent call method for early warning, wherein, also include in the step C:Send phone early warning, basis obtains
The fraudulent call data message taken judges that the danger classes of swindle, and timing push the data message of fraudulent call.
Described fraudulent call method for early warning, wherein, it is in the step A2 that the calling number received is complete with obtaining
Net network phone information is matched, and is determined whether to swindle number, is specifically included following steps:
Step A21, compared by communicating caller original number in ticket and transparent transmission by the number of gateway, judge that caller is original
Number whether the number of changing, if occur, be determined as swindle number;
Step A22, caller original number is matched with the swindle number contained in white list, if the match is successful, judged
To swindle number.
The invention discloses a kind of fraudulent call early warning system and method, by the data message, right for obtaining caller phone
The data message got is analyzed and processed;Determine whether to swindle number, and to being judged to swindling the swindle electricity of number
Words carry out early warning.The present invention can be entered by crawling fraud information, analysis fraud information and displaying fraud information to fraudulent call
Row early warning, is traced to the source, and final realize is resisted to the safety of telecommunication fraud.
Other features and advantages of the present invention will be illustrated in the following description, also, partly becomes from specification
Obtain it is clear that or being understood by implementing the present invention.The purpose of the present invention and other advantages can be by the explanations write
Specifically noted structure is realized and obtained in book, claims and accompanying drawing.
Brief description of the drawings
Fig. 1 is the structural representation of fraudulent call early warning system provided by the invention.
Fig. 2 is the step FB(flow block) of fraudulent call method for early warning provided by the invention.
Embodiment
Embodiments of the present invention are described in detail below with reference to drawings and Examples, and how the present invention is applied whereby
Technological means solves technical problem, and the implementation process for reaching technique effect can fully understand and implement according to this.Need to illustrate
As long as not forming conflict, each embodiment in the present invention and each feature in each embodiment can be combined with each other,
The technical scheme formed is within protection scope of the present invention.
The invention provides a kind of fraudulent call early warning system, as shown in figure 1, including:Data crawl module, data processing
Module and early warning display module;
The data crawl module, for obtaining the data message of caller phone;
The data processing module, for being analyzed and processed to the data message got;Determine whether to swindle number;
The early warning display module, for being determined as that the fraudulent call for swindling number carries out early warning.
Early warning system provided by the present invention, by crawling the data message of caller phone, data message is analyzed
Processing, and to being determined as that the telephone number of fraudulent call carries out early warning, so as to realize the identification to fraud information.
Include preferably, the data crawl module:IP resources scanning element, intelligent Matching unit and image copying list
Member;
The IP resources scanning element, for being scanned to global ip resource, obtain global network phone information;
The intelligent Matching unit, for the calling number received to be matched with the global network phone information obtained,
Determine whether to swindle number;
The image copying unit, for carrying out image copying to the fraudulent call, and preserve.
The data processing module includes:Data convert unit, data cleansing unit and data mining unit;
The data convert unit, for being reduced to the data message of fraudulent call;
The data cleansing unit, for deleting the fraudulent call data message repeated, and data message is corrected automatically;
The data mining unit, for obtaining the caller original number of fraudulent call from the data message of fraudulent call.
The early warning display module includes:User's prewarning unit, dangerous grading unit and timing push unit;
User's prewarning unit, for sending phone early warning;
The dangerous grading unit, for judging the danger classes of swindle according to the fraudulent call data message of acquisition;
The timing push unit, for regularly pushing the data message of fraudulent call.
Described fraudulent call early warning system, wherein, the intelligent Matching unit includes:Ticket coupling subelement and white name
Single coupling subelement;
The ticket coupling subelement, for passing through the number ratio of gateway by communicating caller original number in ticket and transparent transmission
It is right, judge caller original number whether the number of changing, if occur, be determined as swindle number;
The white list coupling subelement, for caller original number to be matched with the swindle number contained in white list,
If the match is successful, it is judged to swindling number.
Specifically, the concrete methods of realizing of fraudulent call early warning system is in a particular embodiment:By on the internet
Deployment scan node is quickly scanned to Global IP addresses, is identified by ICP/IP protocol stack fingerprint, and identification uses bag
Include FIN marks, BOGUS marks, TCP ISN samplings, ACK responses, ICMP response messages integrate sample and compared and matching,
The IP for meeting networking telephone feature is filtered out, protocal analysis and detection are carried out, in the case where not damaging target device, to being related to
The equipment of communication network swindle carries out traffic mirroring duplication, and it is real to resume technology (data increment breakpoint transmission) using multithreading increment
When the data traffic of global network phone is converged.For data transfer to after home server, data processing module carries out data point
Analysis, mainly includes data convert and data cleansing, by carrying out data mining after unified be put in storage, therefrom identifies whether to cheat for the number of changing
Deceive number.Recognition methods is two kinds:First, compared by the caller original number in cdr tickets and transparent transmission by the number of gateway,
It is inconsistent, it is the number of changing;2nd, it is whether identical with public security organs or enterprise number by white list matches caller number;Meet the above 2
Point, then be judged as fraudulent call propelling data carry out phone early warning, propelling data include victim call time, when
Length, number, swindle type.According to the time of user's communication, duration, number, swindle type etc., pass through big data analysis engine pair
The danger coefficient of user carries out grading mark, and early warning sequence is appended to automatically according to different early warning degree, and by continuous
The actual case data of combination carry out the accuracy of automatic amendment warning data, be shown eventually through early warning display systems.
Preferably, on the basis of a kind of fraudulent call early warning system disclosed above, the system can also also include:With
Family and authority management module and data analysis engine.
The data analysis engine module, engine use four layer architecture models, are exactly divided into whole service application:Should
With layer, operation layer, log collection, data source, wherein data processing are mainly upper three layers.Data source include data collection and
Basic storage, and the software and hardware environment needed.Then log collection layer by data pick-up, specification, modeling, merger and
Storage, then gives operation layer;Operation layer is taken obtain data after, data are inquired about, associated, are polymerize, are analyzed and visually
Change is handled;Data are shown last application layer and interactive interface, there is provided is used to user, application layer contains simultaneously in addition
To authority and the control operation of user.Data analysis engine realizes the quick analysis and processing to warning data, is whole flat
The core processing module of platform.
The data source of data analysis engine has:The data that public security organ provides, the data that web crawlers obtains automatically, net
The data that network safety means obtain with system.
User and authority management module include:Service management unit, rights management unit and system journal unit.
User can be divided into 2 roles by service management unit, and one is keeper, and one is domestic consumer.Keeper
User's progress additions and deletions can be changed and look into operation, the authority of user can be changed etc..
Rights management unit, for being managed to the authority of user in system, specifically, the authority of system is divided into operation
With check, can flexibly set, different authorities is set for different users according to the work requirements of reality, system is layered
Secondary management.
System journal unit, to login and publish for record system log recording, including user, the additions and deletions of keeper change difference,
Authority is changed, operation note of each module of all users etc..All records of system journal can only increase and can not delete,
By checking that system journal can see all behaviors that whole system occurs.
The present invention also discloses a kind of pre- police of fraudulent call on the basis of a kind of above-mentioned fraudulent call early warning system is disclosed
Method, as shown in Fig. 2 the described method comprises the following steps:
Step S1, the data message of caller phone is obtained;
Step S2, the data message got is analyzed and processed;Determine whether to swindle number;If so, then perform step
S3, otherwise, return to step S1;
Step S3, to being determined as that the fraudulent call for swindling number carries out early warning.
Also include in the step S1:
Step S11, global ip resource is scanned, obtains global network phone information;
Step S12, the calling number received is matched with the global network phone information obtained, determines whether to swindle
Number;If so, then perform step S13;
Step S13, for carrying out image copying to the fraudulent call, and preserve.
Also include in the step S2:
Step S21, the data message of fraudulent call is reduced;
Step S22, the fraudulent call data message repeated is deleted, and data message is corrected automatically;
Step S23, the caller original number of fraudulent call is obtained from the data message of fraudulent call.
Also include in the step S3:Send phone early warning, judge to cheat according to the fraudulent call data message of acquisition
The danger classes deceived, and timing push the data message of fraudulent call.
The calling number received is matched with the global network phone information obtained in the step S12, judged
Whether it is swindle number, specifically includes following steps:
Step S121, compared by communicating caller original number in ticket and transparent transmission by the number of gateway, judge caller original
Beginning number whether the number of changing, if occur, be determined as swindle number;
Step S122, caller original number is matched with the swindle number contained in white list, if the match is successful, judged
To swindle number.
The invention discloses a kind of fraudulent call early warning system and method for early warning, the early warning system includes:Data crawl
Module, data processing module and early warning display module;It is respectively used to obtain the data message of caller phone, the data to getting
Information is analyzed and processed;Determine whether to swindle number, and to being determined as that the fraudulent call for swindling number carries out early warning.This
Invention can carry out early warning to fraudulent call, trace to the source by crawling fraud information, analysis fraud information and displaying fraud information,
Final realize is resisted to the safety of telecommunication fraud.
Claims (10)
- A kind of 1. fraudulent call early warning system, it is characterised in that including:Data crawl module, data processing module and early warning exhibition Show module;The data crawl module, for obtaining the data message of caller phone;The data processing module, for being analyzed and processed to the data message got;Determine whether to swindle number;The early warning display module, for being determined as that the fraudulent call for swindling number carries out early warning.
- 2. fraudulent call early warning system according to claim 1, it is characterised in that the data, which crawl module, to be included:IP Resource scanning element, intelligent Matching unit and image copying unit;The IP resources scanning element, for being scanned to global ip resource, obtain global network phone information;The intelligent Matching unit, for the calling number received to be matched with the global network phone information obtained, Determine whether to swindle number;The image copying unit, for carrying out image copying to the fraudulent call, and preserve.
- 3. fraudulent call early warning system according to claim 2, it is characterised in that the data processing module includes:Number According to reduction unit, data cleansing unit and data mining unit;The data convert unit, for being reduced to the data message of fraudulent call;The data cleansing unit, for deleting the fraudulent call data message repeated, and data message is corrected automatically;The data mining unit, for obtaining the caller original number of fraudulent call from the data message of fraudulent call.
- 4. fraudulent call early warning system according to claim 1, it is characterised in that the early warning display module includes:With Family prewarning unit, dangerous grading unit and timing push unit;User's prewarning unit, for sending phone early warning;The dangerous grading unit, for judging the danger classes of swindle according to the fraudulent call data message of acquisition;The timing push unit, for regularly pushing the data message of fraudulent call.
- 5. fraudulent call early warning system according to claim 2, it is characterised in that the intelligent Matching unit includes:Words Single coupling subelement and white list coupling subelement;The ticket coupling subelement, for passing through the number ratio of gateway by communicating caller original number in ticket and transparent transmission It is right, judge caller original number whether the number of changing, if occur, be determined as swindle number;The white list coupling subelement, for caller original number to be matched with the swindle number contained in white list, If the match is successful, it is judged to swindling number.
- 6. a kind of fraudulent call method for early warning, it is characterised in that comprise the following steps:Step A, the data message of caller phone is obtained;Step B, the data message got is analyzed and processed;Determine whether to swindle number;If so, step C is then performed, Otherwise, return to step A;Step C, to being determined as that the fraudulent call for swindling number carries out early warning.
- 7. fraudulent call method for early warning according to claim 6, it is characterised in that also include in the step A:Step A1, global ip resource is scanned, obtains global network phone information;Step A2, the calling number received is matched with the global network phone information obtained, determines whether to swindle Number;If so, then perform step A3;Step A3, for carrying out image copying to the fraudulent call, and preserve.
- 8. fraudulent call method for early warning according to claim 6, it is characterised in that also include in the step B:Step B1, the data message of fraudulent call is reduced;Step B2, the fraudulent call data message repeated is deleted, and data message is corrected automatically;Step B3, the caller original number of fraudulent call is obtained from the data message of fraudulent call.
- 9. fraudulent call method for early warning according to claim 6, it is characterised in that also include in the step C:Send electricity Talk about early warning, the danger classes of swindle is judged according to the fraudulent call data message of acquisition, and timing push fraudulent call Data message.
- 10. fraudulent call method for early warning according to claim 7, it is characterised in that will receive in the step A2 Calling number is matched with the global network phone information obtained, is determined whether to swindle number, is specifically included following steps:Step A21, compared by communicating caller original number in ticket and transparent transmission by the number of gateway, judge that caller is original Number whether the number of changing, if occur, be determined as swindle number;Step A22, caller original number is matched with the swindle number contained in white list, if the match is successful, judged To swindle number.
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CN107342986B (en) | 2018-08-24 |
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