CN107948451A - A kind of anti-telecommunication fraud method, apparatus, equipment and storage medium - Google Patents

A kind of anti-telecommunication fraud method, apparatus, equipment and storage medium Download PDF

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Publication number
CN107948451A
CN107948451A CN201711192288.7A CN201711192288A CN107948451A CN 107948451 A CN107948451 A CN 107948451A CN 201711192288 A CN201711192288 A CN 201711192288A CN 107948451 A CN107948451 A CN 107948451A
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China
Prior art keywords
analyzed
swindle
score value
communication
communication data
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CN201711192288.7A
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Chinese (zh)
Inventor
张海龙
林国强
张尤彬
周源
廖金鹏
孟小鹏
曾劲
鹿鹏雪
廖家敬
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GUANGZHOU HUIZHI COMMUNICATION TECHNOLOGY CO LTD
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GUANGZHOU HUIZHI COMMUNICATION TECHNOLOGY CO LTD
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Priority to CN201711192288.7A priority Critical patent/CN107948451A/en
Publication of CN107948451A publication Critical patent/CN107948451A/en
Pending legal-status Critical Current

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    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M3/00Automatic or semi-automatic exchanges
    • H04M3/42Systems providing special services or facilities to subscribers
    • H04M3/436Arrangements for screening incoming calls, i.e. evaluating the characteristics of a call before deciding whether to answer it
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04WWIRELESS COMMUNICATION NETWORKS
    • H04W12/00Security arrangements; Authentication; Protecting privacy or anonymity
    • H04W12/12Detection or prevention of fraud
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M2203/00Aspects of automatic or semi-automatic exchanges
    • H04M2203/60Aspects of automatic or semi-automatic exchanges related to security aspects in telephonic communication systems
    • H04M2203/6027Fraud preventions
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04WWIRELESS COMMUNICATION NETWORKS
    • H04W4/00Services specially adapted for wireless communication networks; Facilities therefor
    • H04W4/12Messaging; Mailboxes; Announcements
    • H04W4/14Short messaging services, e.g. short message services [SMS] or unstructured supplementary service data [USSD]

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  • Engineering & Computer Science (AREA)
  • Signal Processing (AREA)
  • Computer Security & Cryptography (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • Telephonic Communication Services (AREA)

Abstract

The invention discloses a kind of anti-telecommunication fraud method, including:Obtain communication data;Communication data is filtered, determines one or more numbers to be analyzed;Score value calculating is carried out to each number to be analyzed using default number analysis model, and obtains score value result of calculation corresponding with each number to be analyzed;For each number to be analyzed, when the corresponding score value result of calculation of the number to be analyzed reaches default point threshold, determine the number to be analyzed for swindle number;For each swindle number, when the swindle number carries out SMS communication or is performed for more than the telephonic communication of preset duration threshold value, prompt message is sent to the communication object of the swindle number.The technical solution provided using the embodiment of the present invention, reduces manual intervention, reduces cost.It can early find and prevent telecommunication fraud behavior.Be conducive to effectively protect the interests of victim.The invention also discloses a kind of anti-telecommunication fraud device, equipment and storage medium, has relevant art effect.

Description

A kind of anti-telecommunication fraud method, apparatus, equipment and storage medium
Technical field
The present invention relates to field of communication technology, is situated between more particularly to a kind of anti-telecommunication fraud method, apparatus, equipment and storage Matter.
Background technology
With the continuous popularization of the development of the communication technology, particularly mobile phone and network, the swindle technology of offender Also it is increasingly advanced, it is necessary to more effective anti-swindle method.
Before mobile phone popularization, swindle molecule is completed to swindle typically by direct contact victim.And with The development of social science and technology, after obtaining victim's information by back door, utilizes the telecommunications of telephonic communication or SMS communication Swindle way occurs more and more, since swindle molecule obtains the information of victim so that victim is difficult in a short time To find to be swindled, and operated, sustained a loss according to the requirement of swindle molecule.
In the field of business, common anti-telecommunication fraud flow is:After swindle molecule implements telecommunication fraud, victim is to law enforcement The essential information of case is reflected in part;Law enforcement part obtains the information related with swindle molecule, such as message registration from operator; Then, the correlation number for swindling molecule is classified as blacklist, prevents secondary swindle of the swindle molecule to victim.
The anti-telecommunication fraud method of the prior art is to rely on law enforcement agency, the method for taking manual intervention, many times, Victim has had been subjected to loss, and such anti-telecommunication fraud method is either in cost, or to the anti-of telecommunication fraud behavior Answer on speed and treatment effeciency, all have much room for improvement.In addition, the fraud tactics of swindle molecule are more and more various, it is this manually dry In advance, in the method for the off-line analysis thing that this extremely emphasizes timely processing in anti-telecommunication fraud, it appears more and more unable to do what one wishes.
In conclusion how in time and to be effectively performed anti-telecommunication fraud, the interests of victim are protected as much as possible, are Those skilled in the art are badly in need of the technical problem solved at present.
The content of the invention
The object of the present invention is to provide a kind of anti-telecommunication fraud method, apparatus, equipment and storage medium.Electricity is subject to protection Believe the interests of the victim of swindle.
In order to solve the above technical problems, the present invention provides following technical solution:
A kind of anti-telecommunication fraud method, this method include:
Obtain communication data;
The communication data is filtered, determines one or more numbers to be analyzed;
Score value calculating is carried out to each number to be analyzed using default number analysis model, and is obtained and each institute State the corresponding score value result of calculation of number to be analyzed;
For each number to be analyzed, when the corresponding score value result of calculation of the number to be analyzed reaches default score value During threshold value, determine the number to be analyzed for swindle number;
For each swindle number, when the swindle number carries out SMS communication or is performed for more than the electricity of preset duration threshold value During words communication, prompt message is sent to the communication object of the swindle number.
Preferably, the acquisition communication data, including:
Communication data is obtained at operator in real time.
Preferably, each number to be analyzed is directed to described, when the corresponding score value result of calculation of the number to be analyzed When reaching default point threshold, after determining the number to be analyzed for swindle number, further include:
Each swindle number is piped off in database, to update the black list database.
Preferably, the filtering communication data, including:
Based on the black list database and interference number database, the communication data is filtered.
Preferably, the interference number database includes the number through confirming as customer service in advance.
Preferably, it is described that score value calculating, bag are carried out to each number to be analyzed using default number analysis model Include:
Using default number analysis model, for each number to be analyzed, according to the front three of the number to be analyzed The news in brief content of numeral, the log of the number to be analyzed and the number to be analyzed, score value is carried out to the number to be analyzed Calculate.
Preferably, the communication object to the swindle number sends prompt message, including:
Early warning short message is sent to the communication object of the swindle number.
A kind of anti-telecommunication fraud device, the device include:
Communication data obtains module, for obtaining communication data;
Number determining module to be analyzed, for filtering the communication data, determines one or more numbers to be analyzed;
Score value result of calculation determining module, for using default number analysis model to each number to be analyzed into Row score value calculates, and obtains score value result of calculation corresponding with each number to be analyzed;
Number determining module is swindled, for for each number to be analyzed, when the corresponding score value of the number to be analyzed When result of calculation reaches default point threshold, determine the number to be analyzed for swindle number;
Prompt message sending module, for for each swindle number, when the swindle number carry out SMS communication or into When row exceedes the telephonic communication of preset duration threshold value, prompt message is sent to the communication object of the swindle number.
A kind of anti-telecommunication fraud equipment, the equipment include:
Memory, for storing computer program;
Processor, for performing the computer program to realize:Obtain communication data;The communication data is filtered, really Fixed one or more numbers to be analyzed;Score value meter is carried out to each number to be analyzed using default number analysis model Calculate, and obtain score value result of calculation corresponding with each number to be analyzed;For each number to be analyzed, when this is treated When the corresponding score value result of calculation of analysis number reaches default point threshold, determine the number to be analyzed for swindle number;Pin To each swindle number, when the swindle number carries out SMS communication or is performed for more than the telephonic communication of preset duration threshold value, Prompt message is sent to the communication object of the swindle number.
A kind of computer-readable recording medium, is stored with anti-telecommunication fraud program on the computer-readable recording medium, The anti-telecommunication fraud program realizes any of the above-described anti-telecommunication fraud method when being executed by processor.
The technical solution provided using the embodiment of the present invention, obtains communication data;Filter communication data, determine one or Multiple numbers to be analyzed;Score value calculating is carried out to each number to be analyzed using default number analysis model, and obtain with respectively The corresponding score value result of calculation of a number to be analyzed;For each number to be analyzed, when the corresponding score value meter of the number to be analyzed When calculation result reaches default point threshold, determine the number to be analyzed for swindle number;For each swindle number, when the swindleness When deceiving number progress SMS communication or being performed for more than the telephonic communication of preset duration threshold value, to the communication object of the swindle number Send prompt message.
Obtain communication data to carry out that one or more numbers to be analyzed are obtained by filtration afterwards, utilize default number analysis mould Type carries out score value calculating to each number to be analyzed, and the number to be analyzed that score value result of calculation is reached to default point threshold is true Think to swindle number.By the way of computer automatic analysis judgement, reduce manual intervention, reduce cost.Also, due to Actively obtain communication data and analyzed, contact law enforcement agency compared to victim oneself is needed in the prior art so that hair The time point of existing telecommunication fraud significantly shifts to an earlier date, and is conducive to find and prevent telecommunication fraud behavior early.In addition the number of communication data It is usually larger according to amount, analyzed using number analysis model, can substantial amounts of data be carried out with processing rapidly and efficiently.According to The feature for swindling number presets out number analysis model so that discrimination is high.In conclusion the solution of the present invention is conducive to The interests of effect ground protection victim.
Brief description of the drawings
In order to illustrate more clearly about the embodiment of the present invention or technical scheme of the prior art, below will be to embodiment or existing There is attached drawing needed in technology description to be briefly described, it should be apparent that, drawings in the following description are only this Some embodiments of invention, for those of ordinary skill in the art, without creative efforts, can be with Other attached drawings are obtained according to these attached drawings.
Fig. 1 is a kind of implementing procedure figure of anti-telecommunication fraud method in the present invention;
Fig. 2 is a kind of structure diagram of anti-telecommunication fraud device in the present invention;
Fig. 3 is a kind of structure diagram of anti-telecommunication fraud equipment in the present invention.
Embodiment
The core of the present invention is to provide a kind of anti-telecommunication fraud method, reduces manual intervention, reduces cost.So that hair The time point of existing telecommunication fraud significantly shifts to an earlier date, and is conducive to find and prevent telecommunication fraud behavior early.And to fraudulent act Discrimination is high, handles quickly and efficiently.Be conducive to effectively protect the interests of victim.
In order to make those skilled in the art more fully understand the present invention program, with reference to the accompanying drawings and detailed description The present invention is described in further detail.Obviously, described embodiment is only part of the embodiment of the present invention, rather than Whole embodiments.Based on the embodiments of the present invention, those of ordinary skill in the art are not making creative work premise Lower all other embodiments obtained, belong to the scope of protection of the invention.
Please refer to Fig.1, for a kind of implementing procedure figure of anti-telecommunication fraud method in the present invention, this method includes:
S101:Obtain communication data.
The communication data of acquisition can come from operator, and the communication data of a number can include the number sets of the number Into, the information such as log, news in brief record, the communication duration that communicates every time and corresponding communication object.
In a kind of embodiment of the present invention, communication data can be obtained in real time at operator.Obtain in real time The concrete technical scheme of communication data can have a variety of, and the application is not defined, such as every 1 minute, at operator Obtain whole communication datas in this minute.By the way of communication data is obtained in real time, it can find that telecommunications is cheated as soon as possible Deceive and carry out anti-telecommunication fraud processing.
The communication data gathered at operator can be inserted in caching, such as communication data is inserted into distributed data Distribution caching Kafka, then communication data is obtained to carry out subsequent step from caching.Certainly, when take the application provide from When obtaining this embodiment of communication data at operator in real time, when the program starts for the first time, due to obtaining in real time Communication data it is less, the history communication data in set period of time can be obtained at operator, and to the set period of time Interior history communication data carries out the analyzing and processing of subsequent step.The period of setting can be carried out according to actual conditions setting and Adjustment, for example, obtain 24 it is small when in history communication data.It should be noted that the selection of above scheme, does not influence this hair Bright implementation.
After communication data is obtained, the operation of step S102 can be carried out.
S102:Communication data is filtered, determines one or more numbers to be analyzed.
Since the data volume of communication data is more, communication data can be filtered, be determined one or more to be analyzed Number.
After determining number to be analyzed, the operation of step S103 can be carried out.
S103:Score value calculating is carried out to each number to be analyzed using default number analysis model, and obtain with it is each The corresponding score value result of calculation of number to be analyzed.
Each number to be analyzed is subjected to score value calculating, default number model analysis can include one or more son Model, such as including number sorted submodel, number sorted submodel according to the respective communication data of each number to be analyzed, Each number to be analyzed is classified., can be according to each to be analyzed number after each number to be analyzed is classified The communication data of code, score value calculating is carried out using other submodels to corresponding number to be analyzed, and obtain with it is each to be analyzed The corresponding score value result of calculation of number.
It should be noted that it can be carried using default number analysis model when carrying out score value calculating according to operator The communication data of confession and the experience of accumulation, include the number feature of swindle number, news in brief content characteristic, telecom frequencies spy Sign etc., the parameter for analysis model of checking numbers is set and is adjusted, and has no effect on the implementation of the present invention.
In a kind of embodiment of the present invention, the default number analysis model of utilization in step S103 is to each Number to be analyzed carries out score value calculating, including:
Using default number analysis model, for each number to be analyzed, according to the front three of the number to be analyzed The news in brief content of numeral, the log of the number to be analyzed and the number to be analyzed, score value is carried out to the number to be analyzed Calculate.
For example, some number to be analyzed is the number of 170 beginnings, using default number analysis model, treated for this Number is analyzed, it is based on the communication data of the number to be analyzed, this is to be analyzed number sorted first with number sorted submodel. After classification, using pretending to be acquaintance's fraud analysis submodel to carry out score value calculating to the number to be analyzed, such as can be according to this The news in brief content of the log of number to be analyzed and the number to be analyzed, calculates the score value of the number to be analyzed.Specifically, Such as whether default keyword can be carried according to the news in brief content in the communication data of the number to be analyzed and carry out score value Calculate, such as when carrying the default keywords such as " transferring accounts ", " borrowing " and the continuous Arabic numerals of multidigit in news in brief content, Often there is keywords one time, score value adds one point;It can also be carried out according to the log in the communication data of the number to be analyzed Score value calculates, such as the communication frequency in the number to be analyzed one hour with same called number;Certainly, number of to be analyzed number Code location, and the communication data such as system of real name information of number, can serve as carrying out the parameter of score value calculating.
Using default number analysis model, after each number to be analyzed is carried out score value calculating, can obtain with The corresponding score value result of calculation of each number to be analyzed.
It is pointed out that default number analysis model is according to the feature of common swindle number, number determined Code analysis model, in practical applications, the relevant parameter for the analysis model that can check numbers is modified, and can also check numbers analysis Model is expanded, and has no effect on the implementation of the present invention.Such as there is a kind of new telecommunication fraud, it can be cheated according to the telecommunications The correlated characteristics such as the swindle number deceived, common fraud tactics, can change the relevant parameter of number analysis model, or establish one A new fraud analysis submodel, to expand original number analysis model.
After swindle number and fraud tactics of the inventor to existing telecommunication fraud are analyzed, according to different telecommunications The respective feature of swindle, determines default number analysis model, the submodel that analysis model of checking numbers below includes into Row citing is introduced.It is pointed out that following each fraud analysis submodels are specific embodiment of the invention medium size code division A part of submodel that model includes is analysed, other fraud analysis submodules can also be included certainly in number analysis model of the invention Type.
It is usually 00 beginning that inventor, which has found to pretend to be the telecommunication fraud of public security organs, and victim can dial 114 afterwards, because Public security organs' fraud analysis submodel is pretended to be in this foundation, using pretending to be public security organs' fraud analysis submodel, in number to be analyzed with 00 beginning, and the communication object of the number to be analyzed dialed 114 carry out score value calculating, and obtain corresponding score value meter Calculate result.In addition, number analysis model can also include pretending to be medical insurance social security fraud analysis submodel, pretend to be and deduct credit card year Take fraud analysis submodel, pretend to be and order air ticket fraud analysis submodel etc..Pretend to be medical insurance social security fraud analysis submodel can be with To starting in number to be analyzed with 00, and the communication object of the number to be analyzed dialed 114 number progress score value calculating, And obtain corresponding score value result of calculation;Pretend to be deduction credit card annual fee fraud analysis submodel can be according to each to be analyzed number The news in brief content of code, score value calculating is carried out to corresponding number to be analyzed, and obtains corresponding score value result of calculation;Pretend to be order Air ticket fraud analysis submodel can be to 400 beginning in number to be analyzed, and only caller is not called, and is carried out using news in brief The number of communication carries out score value calculating, and obtains corresponding score value result of calculation.
After the score value result of calculation of each number to be analyzed is determined, the operation of step S104 can be carried out.
S104:For each number to be analyzed, when the corresponding score value result of calculation of the number to be analyzed reaches default point When being worth threshold value, determine the number to be analyzed for swindle number.
Default point threshold can be set and be adjusted according to actual conditions, for example, in a kind of embodiment In, default point threshold is 10, for each number to be analyzed, when the corresponding score value result of calculation of the number to be analyzed is more than During equal to 10, it may be determined that the number to be analyzed is swindle number.Certainly, the corresponding score value of each number to be analyzed is calculated As a result after being compared with default point threshold, the score value result of calculation of multiple numbers to be analyzed is might have more than default Point threshold, more than point threshold these numbers to be analyzed can be determined as swindle number.
S105:For each swindle number, when the swindle number carries out SMS communication or is performed for more than preset duration threshold During the telephonic communication of value, prompt message is sent to the communication object of the swindle number.
After each swindle number in determining number to be analyzed, swindle number when any one and communicated, And the communication modes of the swindle number are SMS communication, or for more than preset duration threshold value telephonic communication when, to swindle The communication object of number sends prompt message.Default duration threshold value can be set and be adjusted according to actual conditions, not Influence the implementation of the present invention.For example, duration threshold value is set to 15 seconds, when swindle number is performed for more than the telephonic communication of 15 seconds, Can determine the communication object of swindle number may be subject to telecommunication fraud, can send and carry to the communication object of the swindle number Show information.
In a kind of embodiment of the present invention, the communication object to the swindle number in step S105, which is sent, to be carried Show information, including:Early warning short message is sent to the communication object of the swindle number.Can by early warning short message sending to news in brief platform, Early warning short message is sent by the communication object of news in brief platform to swindle number.
It should be noted that when by early warning short message sending to news in brief platform, can determine to need to send out according to time conditions Whether the early warning short message sent is to repeat to send.For example, when an early warning short message needs to send, determine in before this 30 minutes with Whether the content of the early warning short message and the short message of sending object all same are transmitted across, if so, then without this The transmission of early warning short message.
Certainly, when determining that the case-involving amount of money is larger, such as by swindling the news in brief content of number and victim, determine case-involving The amount of money is larger, after sending prompt message to the communication object of swindle number, can be further sent out alert message to prompt to carry out Manual intervention, prevents the malfeasance of swindle molecule as early as possible.
The technical solution provided using the embodiment of the present invention, obtains communication data;Filter communication data, determine one or Multiple numbers to be analyzed;Score value calculating is carried out to each number to be analyzed using default number analysis model, and obtain with respectively The corresponding score value result of calculation of a number to be analyzed;For each number to be analyzed, when the corresponding score value meter of the number to be analyzed When calculation result reaches default point threshold, determine the number to be analyzed for swindle number;For each swindle number, when the swindleness When deceiving number progress SMS communication or being performed for more than the telephonic communication of preset duration threshold value, to the communication object of the swindle number Send prompt message.
Obtain communication data to carry out that one or more numbers to be analyzed are obtained by filtration afterwards, utilize default number analysis mould Type carries out score value calculating to each number to be analyzed, and the number to be analyzed that score value result of calculation is reached to default point threshold is true Think to swindle number.By the way of computer automatic analysis judgement, reduce manual intervention, reduce cost.Also, due to Actively obtain communication data and analyzed, contact law enforcement agency compared to victim oneself is needed in the prior art so that hair The time point of existing telecommunication fraud significantly shifts to an earlier date, and is conducive to find and prevent telecommunication fraud behavior early.In addition the number of communication data It is usually larger according to amount, analyzed using number analysis model, can substantial amounts of data be carried out with processing rapidly and efficiently.According to The feature for swindling number presets out number analysis model so that discrimination is high.To sum up, the solution of the present invention is conducive to effectively Protect the interests of victim.
In a kind of embodiment of the present invention, after step s 104, further include:
Each swindle number is piped off in database, to update black list database.
After swindle number is determined, in database that each swindle number can pipe off, with renewal Black list database.
It should be noted that this kind of embodiment using the present invention for setting up black list database, works as blacklist data , can be to swindle number when swindle number in storehouse carries out SMS communication or is performed for more than the telephonic communication of preset duration threshold value Communication object send prompt message.
In a kind of embodiment of the present invention, the filtering communication data in step S102, including:
Based on black list database and interference number database, communication data is filtered.
Black list database can be the database that the swindle number having determined is formed, and interference number database can be The database that the non-swindle number having determined is formed, such as through confirming as customer service number in advance, this kind of number is included in interference Number database.Communication data is filtered, the number to be analyzed after filtering carries out score value calculating again, can reduce communication The processing time of data.Number in black list database has determined as swindle number, disturbs the number in number database Non- swindle number is had determined as, these numbers are not necessarily to carry out score value calculating, filtering by default number analysis model Fall the communication data of this portion numbers, can cause treatment effeciency higher of this programme to communication data.
Corresponding to above method embodiment, the embodiment of the present invention additionally provides a kind of anti-telecommunication fraud device, hereafter retouches The anti-telecommunication fraud device stated can correspond reference with above-described anti-telecommunication fraud method.
Shown in Figure 2, for a kind of structure diagram of anti-telecommunication fraud device in the present invention, which includes:
Communication data obtains module 201, for obtaining communication data;
Number determining module 202 to be analyzed, for filtering communication data, determines one or more numbers to be analyzed;
Score value result of calculation determining module 203, for using default number analysis model to each number to be analyzed into Row score value calculates, and obtains score value result of calculation corresponding with each number to be analyzed;
Number determining module 204 is swindled, for for each number to be analyzed, when the corresponding score value meter of the number to be analyzed When calculation result reaches default point threshold, determine the number to be analyzed for swindle number;
Prompt message sending module 205, for for each swindle number, when the swindle number carry out SMS communication or When being performed for more than the telephonic communication of preset duration threshold value, prompt message is sent to the communication object of the swindle number.
The device provided using the embodiment of the present invention, obtains communication data;Communication data is filtered, determines one or more Number to be analyzed;Score value calculating is carried out to each number to be analyzed using default number analysis model, and obtains treating with each Analyze the corresponding score value result of calculation of number;For each number to be analyzed, when the corresponding score value of the number to be analyzed calculates knot When fruit reaches default point threshold, determine the number to be analyzed for swindle number;For each swindle number, when the swindle number When code carries out SMS communication or is performed for more than the telephonic communication of preset duration threshold value, sent to the communication object of the swindle number Prompt message.
Obtain communication data to carry out that one or more numbers to be analyzed are obtained by filtration afterwards, utilize default number analysis mould Type carries out score value calculating to each number to be analyzed, and the number to be analyzed that score value result of calculation is reached to default point threshold is true Think to swindle number.By the way of computer automatic analysis judgement, reduce manual intervention, reduce cost.Also, due to Actively obtain communication data and analyzed, contact law enforcement agency compared to victim oneself is needed in the prior art so that hair The time point of existing telecommunication fraud significantly shifts to an earlier date, and is conducive to find and prevent telecommunication fraud behavior early.In addition the number of communication data It is usually larger according to amount, analyzed using number analysis model, can substantial amounts of data be carried out with processing rapidly and efficiently.According to The feature for swindling number presets out number analysis model so that discrimination is high.To sum up, the solution of the present invention is conducive to effectively Protect the interests of victim.
In a kind of embodiment of the present invention, communication data obtains module 201 and is specifically used for:
Communication data is obtained at operator in real time.
In a kind of embodiment of the present invention, black list module is further included, is used for:
For each number to be analyzed, when the corresponding score value result of calculation of the number to be analyzed reaches default score value threshold During value, after determining the number to be analyzed for swindle number, each swindle number is piped off in database, with more New black list database.
In a kind of embodiment of the present invention, number determining module 202 to be analyzed, is specifically used for:
Based on black list database and interference number database, communication data is filtered.
In a kind of embodiment of the present invention, interference number database includes number through confirming as customer service in advance Code.
In a kind of embodiment of the present invention, score value result of calculation determining module 203, is specifically used for:
Using default number analysis model, for each number to be analyzed, according to the front three of the number to be analyzed The news in brief content of numeral, the log of the number to be analyzed and the number to be analyzed, score value is carried out to the number to be analyzed Calculate.
In a kind of embodiment of the present invention, prompt message sending module 205, is specifically used for:
Early warning short message is sent to the communication object of the swindle number.
Corresponding to above method and device embodiment, the embodiment of the present invention additionally provides a kind of anti-telecommunication fraud equipment, Anti- telecommunication fraud equipment described below can correspond reference with above-described anti-telecommunication fraud method and device.
Shown in Figure 3, for a kind of structure diagram of anti-telecommunication fraud equipment in the present invention, which includes:
Memory 301, for storing computer program;
Processor 302, for performing computer program to realize:Obtain communication data;Communication data is filtered, determines one Or multiple numbers to be analyzed;Score value calculating is carried out to each number to be analyzed using default number analysis model, and obtain with The corresponding score value result of calculation of each number to be analyzed;For each number to be analyzed, when the corresponding score value of the number to be analyzed When result of calculation reaches default point threshold, determine the number to be analyzed for swindle number;For each swindle number, when this When swindle number carries out SMS communication or is performed for more than the telephonic communication of preset duration threshold value, the communication pair to the swindle number As sending prompt message.
Corresponding to above method, device and apparatus embodiments, the embodiment of the present invention additionally provides a kind of computer-readable Storage medium, is stored with anti-telecommunication fraud program on the computer-readable recording medium, anti-telecommunication fraud program is held by processor Above-mentioned anti-telecommunication fraud method is realized during row.
Each embodiment is described by the way of progressive in this specification, what each embodiment stressed be with it is other The difference of embodiment, between each embodiment same or similar part mutually referring to.For dress disclosed in embodiment For putting, since it is corresponded to the methods disclosed in the examples, so description is fairly simple, related part is referring to method part Explanation.
Professional further appreciates that, with reference to each exemplary unit of the embodiments described herein description And algorithm steps, can be realized with electronic hardware, computer software or the combination of the two, in order to clearly demonstrate hardware and The interchangeability of software, generally describes each exemplary composition and step according to function in the above description.These Function is performed with hardware or software mode actually, application-specific and design constraint depending on technical solution.Specialty Technical staff can realize described function to each specific application using distinct methods, but this realization should not Think beyond the scope of this invention.
Can directly it be held with reference to the step of method or algorithm that the embodiments described herein describes with hardware, processor Capable software module, or the two combination are implemented.Software module can be placed in random access memory (RAM), memory, read-only deposit Reservoir (ROM), electrically programmable ROM, electrically erasable ROM, register, hard disk, moveable magnetic disc, CD-ROM or technology In any other form of storage medium well known in field.
Specific case used herein is set forth the principle of the present invention and embodiment, and above example is said It is bright to be only intended to help and understand technical scheme and its core concept.It should be pointed out that for the common of the art For technical staff, without departing from the principle of the present invention, some improvement and modification can also be carried out to the present invention, these Improve and modification is also fallen into the protection domain of the claims in the present invention.

Claims (10)

  1. A kind of 1. anti-telecommunication fraud method, it is characterised in that including:
    Obtain communication data;
    The communication data is filtered, determines one or more numbers to be analyzed;
    Score value calculating is carried out to each number to be analyzed using default number analysis model, and obtains described treating with each Analyze the corresponding score value result of calculation of number;
    For each number to be analyzed, when the corresponding score value result of calculation of the number to be analyzed reaches default point threshold When, determine the number to be analyzed for swindle number;
    For each swindle number, when the phone that the swindle number carries out SMS communication or is performed for more than preset duration threshold value leads to During news, prompt message is sent to the communication object of the swindle number.
  2. 2. according to the method described in claim 1, it is characterized in that, the acquisition communication data, including:
    Communication data is obtained at operator in real time.
  3. 3. according to the method described in claim 1, it is characterized in that, each number to be analyzed is directed to described, when this is treated When the corresponding score value result of calculation of analysis number reaches default point threshold, determine the number to be analyzed for swindle number it Afterwards, further include:
    Each swindle number is piped off in database, to update the black list database.
  4. 4. according to the method described in claim 3, it is characterized in that, the filtering communication data, including:
    Based on the black list database and interference number database, the communication data is filtered.
  5. 5. according to the method described in claim 4, it is characterized in that, the interference number database is included through confirming as visitor in advance The number of clothes.
  6. 6. method according to any one of claims 1 to 5, it is characterised in that described to utilize default number analysis model Score value calculating is carried out to each number to be analyzed, including:
    Using default number analysis model, for each number to be analyzed, according to first three bit digital of the number to be analyzed, The news in brief content of the log of the number to be analyzed and the number to be analyzed, score value calculating is carried out to the number to be analyzed.
  7. 7. according to the method described in claim 6, it is characterized in that, the communication object to the swindle number sends prompting letter Breath, including:
    Early warning short message is sent to the communication object of the swindle number.
  8. A kind of 8. anti-telecommunication fraud device, it is characterised in that including:
    Communication data obtains module, for obtaining communication data;
    Number determining module to be analyzed, for filtering the communication data, determines one or more numbers to be analyzed;
    Score value result of calculation determining module, for being divided using default number analysis model each number to be analyzed Value calculates, and obtains score value result of calculation corresponding with each number to be analyzed;
    Number determining module is swindled, for for each number to be analyzed, when the corresponding score value of the number to be analyzed calculates When as a result reaching default point threshold, determine the number to be analyzed for swindle number;
    Prompt message sending module, for for each swindle number, when swindle number progress SMS communication or being surpassed When crossing the telephonic communication of preset duration threshold value, prompt message is sent to the communication object of the swindle number.
  9. A kind of 9. anti-telecommunication fraud equipment, it is characterised in that including:
    Memory, for storing computer program;
    Processor, for performing the computer program to realize:Obtain communication data;The communication data is filtered, determines one A or multiple numbers to be analyzed;Score value calculating is carried out to each number to be analyzed using default number analysis model, and Obtain score value result of calculation corresponding with each number to be analyzed;For each number to be analyzed, when this is to be analyzed When the corresponding score value result of calculation of number reaches default point threshold, determine the number to be analyzed for swindle number;For each A swindle number, when the swindle number carries out SMS communication or is performed for more than the telephonic communication of preset duration threshold value, to this The communication object for swindling number sends prompt message.
  10. 10. a kind of computer-readable recording medium, it is characterised in that anti-telecommunications is stored with the computer-readable recording medium Program is swindled, such as claim 1 to 7 any one of them anti-telecommunications is realized when the anti-telecommunication fraud program is executed by processor Swindle method.
CN201711192288.7A 2017-11-24 2017-11-24 A kind of anti-telecommunication fraud method, apparatus, equipment and storage medium Pending CN107948451A (en)

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