CN101990180A - Method and system for preventing short message fraud - Google Patents

Method and system for preventing short message fraud Download PDF

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Publication number
CN101990180A
CN101990180A CN2009101624213A CN200910162421A CN101990180A CN 101990180 A CN101990180 A CN 101990180A CN 2009101624213 A CN2009101624213 A CN 2009101624213A CN 200910162421 A CN200910162421 A CN 200910162421A CN 101990180 A CN101990180 A CN 101990180A
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China
Prior art keywords
note
short message
source code
source
swindle
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Granted
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CN2009101624213A
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Chinese (zh)
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CN101990180B (en
Inventor
何天文
王晓东
刘云
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ZTE Corp
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ZTE Corp
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Priority to CN200910162421.3A priority Critical patent/CN101990180B/en
Priority to BR112012001282A priority patent/BR112012001282A2/en
Priority to PCT/CN2009/075950 priority patent/WO2011015017A1/en
Priority to IN1885DEN2012 priority patent/IN2012DN01885A/en
Publication of CN101990180A publication Critical patent/CN101990180A/en
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Publication of CN101990180B publication Critical patent/CN101990180B/en
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    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04LTRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L63/00Network architectures or network communication protocols for network security
    • H04L63/12Applying verification of the received information
    • H04L63/126Applying verification of the received information the source of the received data
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04WWIRELESS COMMUNICATION NETWORKS
    • H04W12/00Security arrangements; Authentication; Protecting privacy or anonymity
    • H04W12/08Access security

Abstract

The invention discloses a realization method and system for effectively preventing short message fraud. By establishing short message source codes for all short messages and prestoring short message source code information in a black list and white list way, that whether a short message belongs to a fraud short message source or not is confirmed by searching a white list and a black list according to the source code information carried by the short message. The main technical scheme comprises the following steps of: A. carrying out source coding on the short message according to a uniform coding rule; B. establishing a database, prestoring different short message source code information and distinguishing whether the short message is a fraud short message source or not; and C. when a user initiates a query request on a short message, extracting the source code of the short message, searching a matching item from the database according to the source code, judging whether the short message is a fraud short message or not and returning a query result to the user. The technical scheme of the invention is also suitable for preventing multimedia message fraud.

Description

A kind of method and system that prevent the note swindle
Technical field
The invention belongs to data communication technology field, relate in particular to a kind of method and system that prevent the note swindle.
Background technology
In recent years, fast development along with short message service, the lawless person utilizes note to carry out unlawful activities in the society, for example the phenomenon of defrauding of money by note frequently takes place, caused abominable social influence, lawless people is usually by send getting the winning number in a bond, the automobile refund, selling the deceptive information that vehicle etc. has temptation at a low price, or the deceptive information that unusual out-of-pocket expenses, consumption appear in the bank card, the credit card that send the cellphone subscriber is cheated, when the party replys or calls back to inquire about, progressively it is swindled.Because the popularity that SMS is propagated, the swindler can enlarge the spread scope of swindle note easily, and the swindle success rate also improves thereupon.Though news media and public security department appeal that constantly the common people maintain vigilance, the common people still lack approach and the means of discerning illegal note.
At the problems referred to above, still there is not at present the solution of maturation in the prior art, relevant product is the number call machine of a kind of being called " exhale dead you ".But this number call machine is implemented at advertisement telephones such as illegal certificates handlings, and it is constantly called out these advertisement telephones, its expense is used up or can't normally insert phone, thereby make its machine master abandon unlawful activities.And for illegal note, this product is powerless.
Summary of the invention
The technical problem to be solved in the present invention provides a kind of method and system that effectively prevent the note swindle.
For solving the problems of the technologies described above, the present invention prevents that the method for note swindle from comprising the steps:
Receive the note that the transmit leg user sends;
For the additional note of described note is come source code, described feature of coming source code to be used for unique definite transmit leg user;
Sending the described note of having added by Short Message Service Gateway or Interworking GateWay comes the note of source code to recipient user.
Further, the described method of note swindle that prevents also comprises:
According to recipient user's request, in database, search occurrence, match condition is sent to recipient user.
Further, described database is being used to of setting up in advance to store various notes source coded message, and whether differentiation is the database that the swindle note is originated.
Again further, described database comprises blacklist, white list and gray list, wherein blacklist is used to store the described note that has been confirmed to be swindle note source and comes source code, white list is used to store the described note that is considered to legal at present and comes source code, gray list is used for storage and has certain suspicion, but the described note that is not confirmed as swindling the note source is as yet come source code.
Further, described note is originated to encode and is comprised area code and this note of unique identification person's of sending condition code at least.
Further, described additional note source Methods for Coding is:
Come source code to replace informed source field (source_addr) in the short message data bag with described note.
Further, described note comprises multimedia message.
For solving the problems of the technologies described above, the present invention prevents that the system of note swindle from comprising as lower module:
Note receiver module, this module are used to receive the note that the transmit leg user sends;
Short message encoding module, this module are used to the additional note of described note to come source code, described feature of coming source code to be used for unique definite transmit leg user;
SMS transmission module, this module are used for sending the described note of having added by Short Message Service Gateway or Interworking GateWay and come the note of source code to recipient user.
Further, the described system of note swindle that prevents also comprises database and message search module;
Wherein, described database is used to store various notes source coded message, and whether distinguish it be swindle note source;
Described message search module is used for the request according to recipient user, searches occurrence in described database, and match condition is sent to recipient user.Promptly when recipient user initiates query requests to certain note, this module is extracted this note describedly comes source code, is encoded in the described database according to described source and searches occurrence, judges whether it is the swindle note, and returns Query Result to the user.
Further, described database comprises blacklist, white list and gray list, wherein blacklist is used to store the described note that has been confirmed to be swindle note source and comes source code, white list is used to store the described note that is considered to legal at present and comes source code, gray list is used for storage and has certain suspicion, but the described note that is not confirmed as swindling the note source is as yet come source code.
Further, described the additional note of note is come source code, refer to note be come source code, promptly to all notes, when it sends or during the entry communication system, it is come source code according to unified coding rule.Both all were come source code from the short message that the extending message entity inserts acting server, also to all from mobile GSM (Global System for Mobile Communications, global system for mobile communications is commonly called as " Global Link ") short message of gateway comes source code.
Further, described additional note comes the mode of source code to be:
Come source code to replace informed source field in the short message data bag with described note.
Beneficial effect of the present invention is:
The present invention has introduced note and has come source code, identify various notes source with this, and the mode of taking the white list blacklist is in advance stored various notes source coded message, when the user initiates the message search request, extract the source code of coming of this note, come source code to mate with short messages stored in advance, thereby judge whether to be swindle note source, and Query Result is returned the user.Like this, the user can prevent to be swindled according to Query Result.Technical solution of the present invention is equally applicable to multimedia message, and technical solution of the present invention has easy and simple to handlely, and the advantage that is easy to promote the use of can produce good social benefit and economic benefit.
Description of drawings
Fig. 1 is the short message handling system structural representation;
Fig. 2 is the message search schematic flow sheet;
Fig. 3 is the message search logical schematic;
Fig. 4 prevents the method flow diagram of note swindle for the present invention;
Fig. 5 prevents the system configuration schematic diagram of note swindle for the present invention.
Embodiment
Below in conjunction with the drawings and specific embodiments the present invention is elaborated.
The present invention is coming for each note increase note on the source code basis of (the present invention also claims the note source to be encoded to the SMSID sign indicating number), for the cellphone subscriber provides a kind of method that effectively prevents the note swindle, this method comprises that setting up a note source-verify center provides inquiry service, make the user use communication terminal to inquire about at any time, prevent the note swindle.
The embodiment of the invention requires all notes sending or during the entry communication system, when Short Message Service Gateway and Interworking GateWay processing forward note, all must on this note, add note and come source code SMSID sign indicating number, it is national Unified coding that note is come source code, and note source coding comprises area code and this note of unique identification person's of sending condition code at least.
Fig. 1 is the short message handling system structural representation, and as shown in the figure, short message handling system comprises as the lower part:
Sms center 108: be used for to short message store, the control of forwarding and traffic load;
The sms center gateway 106 that interconnects: connect the heterogeneous networks node, be used for receiving and sending SMS message;
Mobile exterior gateway 107: be used for connecting outside gateway, and realize sending and receiving short messages between the external network;
Extending message entity 101: be connected with sms center, be used to construct the outside short message of mobile network, carry out the short message transmission;
The extending message entity inserts acting server 102: be responsible for inserting outside extending message entity, the function of analysis, storage, forwarding short message is arranged;
Service Database 104: the short message service related data is stored;
Service processor 103: the short message service flow process is controlled;
Operation and Maintenance platform 105: short message related service master data and system parameters are safeguarded.
As shown in Figure 1, utilize the present invention to discern and prevent that the method for illegal note from comprising following two kinds of situations: the short message that 1) inserts acting server 102 from the extending message entity; 2) close the short message of promptly mobile exterior gateway 107 from gsm cellular.Be described below respectively below:
1, inserts the short message of acting server 102 from the extending message entity
Steps A, extending message entity 101 send SMS message packet to extending message entity access acting server 102;
Step B, extending message entity insert acting server 102 and receive the short message data bag;
Whether step C, the short message data bag that receives at 102 pairs of acting servers of extending message entity access carry out format analysis and keyword inspection, search to exist relevant note to come source code (SMSID); If there is no, then in this short message the affix note come source code (SMSID); If exist, then the short message data bag is transmitted to service processor 103;
Step D, by behind the service processor 103 query traffic data storehouses 104, by sms center interconnection and interflow gateway 106, be dealt into mobile exterior gateway 107, finish SMSID increase, storage and the repeating process of short message.
2, from the short message of mobile exterior gateway
Steps A, mobile exterior gateway 107 send SMS message packet to sms center interconnection and interflow net 106;
Step B, sms center interconnection and interflow gateway 106 receive the short message data bag;
The short message data bag that step C, 106 pairs of sms center interconnection and interflow gateways receive carries out format analysis and keyword inspection, search and whether exist relevant note to come source code (SMSID), if there is no, then in this short message the affix note come source code (SMSID); If exist, then the short message data bag is transmitted to service processor 103;
Step D, by behind the service processor 103 query traffic data storehouses 104, by sms center interconnection and interflow gateway 106, be dealt into mobile exterior gateway 107, finish SMSID increase, storage and the repeating process of short message.
That describes in the above comes on the basis of source code (SMSID) for each note increases note, thereby the present invention inquires about the scheme that realizes preventing the note swindle for the cellphone subscriber provides a kind of communication terminal that uses again.Provide inquiry service in this scheme, make the user use general communication terminal to inquire about at any time, confirm the validity of note.
The present invention sets up database and in advance various notes source coded message is stored, and specifically is to adopt the mode of blacklist, white list and gray list to store.Wherein, the legal note source coded message of white list storage; The information of note swindle number has been confirmed as in the blacklist storage; The existing suspicious number that surpasses N above user's report of gray list storage, wherein N is configurable natural number.
The user dials note source-verify central number, perhaps sends note to note source-verify center, and note source-verify center receives user's calling query requests or message search request.Note source-verify center Query Database judges that this note source belongs to white list, blacklist or gray list, thereby determines whether to be swindle note source; If method of calling is then play Query Result information by the voice suggestion mode, if the message search request then sends to this user with note with Query Result.
Below the inventive method is described in further details:
Note is come the generation step of source code:
1, requires all notes sending or during the entry communication system, when Short Message Service Gateway or Interworking GateWay forwarding short message, all must on this note, add note and come source code, added note and come source code then needn't repeat to increase.
Note comes source code (SMSID) that the various definitions mode can be arranged, and selects a kind of definition to be described below here, and length is 20:
The 1st is note operator sign (being set up by UCC (the unification code committee));
The 2-4 position is the region sign;
The 5-7 position is affiliated industry mark;
The 8th is the note person of sending character, and when for example the note person of sending was enterprise, distributors' character comprised state-owned enterprise, joint stock company, joint venture or private enterprise, Co., Ltd, Sole Proprietorship etc.;
The 9th-penultimate is the identification number of unique SP;
Last position be a check digit, and whether being used for check, to work as bits of coded legal.
Note is come the coding rule requirement of source code, and the enterprise described in below describing comprises SP, below no longer repeat specification:
Uniqueness: same enterprise has unique note and comes source code, and the corresponding different note of different enterprises is come source code.The regional attribute of enterprise is different with the industry attribute, and then note comes the source code also can be different;
Permanent: note comes source code once distribution, just no longer change, and be lifelong.When this enterprise no longer runed, then the note of its corresponding product correspondence came source code to stop using, and must not repeat to reinstate reallocation and give other enterprise.
By the short message source is provided, reach the purpose that stays the operation history vestige, be convenient to control the note source, guarantee that note user interests are without prejudice.
Note is come source code (SMSID) attachment steps:
Step 1, the note to bringing from the external the Internet pass are checked its adhesion condition.If do not adhere to, then carry out SMSID and adhere to processing.If adhered to SMSID, then with its clearance.
Step 2, to entering by SMPP (Short Message Peer to Peer, Short Message Peer to Peer) acting server from trade companies such as SP, arrive Short Message Service Gateway, check its adhesion condition.If do not adhere to, then carry out SMSID and adhere to processing.If adhered to SMSID, then with its clearance.
Step 3, the note to going out from Interworking GateWay are checked its adhesion condition.If do not adhere to, then carry out SMSID and adhere to processing.If adhered to SMSID, then with its clearance.
Step 4, the note to going out by Short Message Service Gateway are checked its adhesion condition.If do not adhere to, then carry out SMSID and adhere to processing.If adhered to SMSID, then with its clearance.
Check the adhesion condition implementation method: the head to short message content checks, the information of finding to meet the SMSID coding criterion promptly thinks and adhered to SMSID, otherwise, think and do not adhere to SMSID.
SMSID adheres to the processing implementation method: the corresponding SMSID that adds this note at the head of short message content.Because note itself has been carried information such as calling user information, ownership place.With existing information in these existing communication systems and according to the SMSID coding rule, promptly can construct the SMSID sign indicating number.
Note comes source code (SMSID) to adhere to the realization principle:
In short message international code standard (SMPPV5.0 version), defined the submission grammer of short message, i.e. the data packet format of short message, as shown in the table:
Figure B2009101624213D0000071
Figure B2009101624213D0000081
It is exactly with the informed source field (source_addr) in the SMSID replacement short message data bag that the note of the embodiment of the invention comes source code (SMSID) to adhere to.Because the maximum length of this field is 21bit, is 20bit so require the maximum length of SMSID.
Note is come source code (SMSID) query steps, as Fig. 2, shown in Figure 3:
Among Fig. 2, IVR:(Interactive Voice Response) interactive voice response, expression is initiated query requests by the mode of phone in the present embodiment, SMS:Short Messaging Service, and expression is initiated query requests by way of short messages in the present embodiment.
The note of step 1, note source-verify central involution method comes source code to carry out data maintenance, and the note source of cellphone subscriber's report is added up.
When being surpassed N, come source code to add gray list this note by the report number of times.When being surpassed N+M by the report number of times, then this note comes source code to be added into blacklist, N wherein, and M is configurable natural number.
Step 2, user initiate query requests, and when the note that requires inquiry to receive was originated, note source-verify center provided Query Result.
The source of user's note is informed at step 3, note source-verify center by short message mode or talking mode.
Following flow process is used for gray list user's structure:
Step 1, validated user A, user B, user C etc. are the swindle numbers to the number of note source-verify center report " Li Si " respectively, and forward the short message content of receiving to.
Step 2, when the overtime N value of report number of users, the number of note source-verify center affirmation " Li Si " is the gray list user, looks the swindle suspicion of having done.
Following flow process is used for black list user's structure:
Step 1, validated user A, user B, user C etc. are the swindle numbers to the number of note source-verify center report " king five " respectively, and forward the short message content of receiving to.
Step 2, when the overtime N+M value of report number of users, note source-verify center confirms that tentatively the number of " king five " is the black list user, looks the great swindle suspicion of having done.
Step 3, after check and verify at note source-verify center, assert that " king five " are the black list user, put into blacklist with " king five ".
Gray list and blacklist are made regular check on affirmation by note source-verify center, and can the website mode announce to the whole society.
Fig. 4 prevents the method flow diagram that note is swindled for the present invention, and as shown in the figure, the present invention prevents that the method for note swindle from specifically comprising the steps:
Receive the note that the transmit leg user sends;
For the additional note of described note is come source code, described feature of coming source code to be used for unique definite transmit leg user;
Sending the described note of having added by Short Message Service Gateway or Interworking GateWay comes the note of source code to recipient user;
According to recipient user's request, in database, search occurrence, thereby judge whether this note is the swindle note, and match condition is sent to recipient user.This database is being used to of setting up in advance to store various notes source coded message, and whether differentiation is the database that the swindle note is originated.
Fig. 5 prevents the system configuration schematic diagram that note is swindled for the present invention, and as shown in the figure, the present invention prevents that the system of note swindle from comprising note receiver module, short message encoding module, SMS transmission module, message search module and database.
Wherein, the note receiver module is used to receive the note that the transmit leg user sends;
The short message encoding module is used to the additional note of described note to come source code, described feature of coming source code to be used for unique definite transmit leg user;
SMS transmission module is used for sending the described note of having added by Short Message Service Gateway or Interworking GateWay and comes the note of source code to recipient user;
The message search module is used for extracting the source code of coming of this note when recipient user initiates query requests to certain note, is encoded to according to the source and searches occurrence in the database, judges whether it is the swindle note, and returns Query Result to the user;
Database is used for storing in advance various notes source coded message, and whether distinguish it be swindle note source.
Should be understood that illustrating of above-mentioned each concrete module or step is comparatively concrete, can not therefore think the restriction to scope of patent protection of the present invention, scope of patent protection of the present invention should be as the criterion with claims.The institute that those skilled in the art are done under the situation that does not break away from above-mentioned technical conceive changes or replaces, and all should belong within the scope that patent of the present invention asks for protection.

Claims (10)

1. a method that prevents the note swindle is characterized in that comprising the steps:
Receive the note that the transmit leg user sends;
For the additional note of described note is come source code, described feature of coming source code to be used for unique definite transmit leg user;
Sending the described note of having added by Short Message Service Gateway or Interworking GateWay comes the note of source code to recipient user.
2. the method that prevents the note swindle according to claim 1 is characterized in that also comprising:
According to recipient user's request, in database, search occurrence, match condition is sent to recipient user.
3. the method that prevents the note swindle according to claim 2 is characterized in that:
Described database is being used to of setting up in advance to store various notes source coded message, and whether differentiation is the database that the swindle note is originated.
4. the method that prevents the note swindle according to claim 3 is characterized in that:
Described database comprises blacklist, white list and gray list, wherein blacklist is used to store the described note that has been confirmed to be swindle note source and comes source code, white list is used to store the described note that is considered to legal at present and comes source code, gray list is used for storage and has certain suspicion, but the described note that is not confirmed as swindling the note source is as yet come source code.
5. according to each described method that prevents the note swindle in the claim 1 to 4, it is characterized in that described additional note source Methods for Coding is:
Come source code to replace informed source field in the short message data bag with described note.
6. according to each described method that prevents the note swindle in the claim 1 to 4, it is characterized in that:
Described note comprises multimedia message.
7. system that prevents note swindle is characterized in that comprising as lower module:
Note receiver module, this module are used to receive the note that the transmit leg user sends;
Short message encoding module, this module are used to the additional note of described note to come source code, described feature of coming source code to be used for unique definite transmit leg user;
SMS transmission module, this module are used for sending the described note of having added by Short Message Service Gateway or Interworking GateWay and come the note of source code to recipient user.
8. the system that prevents the note swindle according to claim 7 is characterized in that:
The described system of note swindle that prevents also comprises database and message search module;
Wherein, described database is used to store various notes source coded message, and whether distinguish it be swindle note source;
Described message search module is used for the request according to recipient user, searches occurrence in described database, and match condition is sent to recipient user.
9. the system that prevents the note swindle according to claim 8 is characterized in that:
Described database comprises blacklist, white list and gray list, wherein blacklist is used to store the described note that has been confirmed to be swindle note source and comes source code, white list is used to store the described note that is considered to legal at present and comes source code, gray list is used for storage and has certain suspicion, but the described note that is not confirmed as swindling the note source is as yet come source code.
10. according to claim 7 or the 8 or 9 described systems that prevent the note swindle, it is characterized in that described additional note comes the mode of source code to be:
Come source code to replace informed source field in the short message data bag with described note.
CN200910162421.3A 2009-08-04 2009-08-04 A kind of method and system preventing short message fraud Expired - Fee Related CN101990180B (en)

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BR112012001282A BR112012001282A2 (en) 2009-08-04 2009-12-24 system and method to prevent short message fraud
PCT/CN2009/075950 WO2011015017A1 (en) 2009-08-04 2009-12-24 Method and system for preventing short message cheat
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CN103139155A (en) * 2011-11-28 2013-06-05 阿里巴巴集团控股有限公司 Processing method, equipment and system of reporting information
CN104427079B (en) * 2013-09-09 2019-02-15 中兴通讯股份有限公司 User speech call method for early warning and device
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CN105933876B (en) * 2015-09-24 2019-05-10 中国银联股份有限公司 Recognition methods, mobile phone terminal, server and the system of counterfeit short message
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