CN103795713A - System applied to preventing and controlling telecommunication fraud and intersystem information interaction method - Google Patents
System applied to preventing and controlling telecommunication fraud and intersystem information interaction method Download PDFInfo
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- CN103795713A CN103795713A CN201410024872.1A CN201410024872A CN103795713A CN 103795713 A CN103795713 A CN 103795713A CN 201410024872 A CN201410024872 A CN 201410024872A CN 103795713 A CN103795713 A CN 103795713A
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Abstract
The invention discloses a system applied to preventing and controlling fraud and an intersystem information interaction method. The system comprises a control center deployed in a public security department, a first cooperation end deployed in a telecommunication operation mechanism and a second cooperation end deployed in a financial mechanism. Moreover, the control center is provided with an interface device. The interface device is used for executing the following operation: maintaining a nationwide telecommunication mechanism configuration information table and a nationwide financial mechanism configuration information table, conducting interface registration and content management on all mechanisms of the telecommunication operation mechanism according to the nationwide telecommunication mechanism configuration information table, conducting interface registration and content management on all mechanisms of the financial mechanism according to the nationwide financial mechanism configuration information table, and conducting information interface with the first cooperation end or the second cooperation end deployed in a corresponding mechanism according to a registered interface service address. Through the interface device of the system, quick information interaction is realized, communication bottlenecks are eliminated, and all units are made to work in a cooperation mode to fight crime action.
Description
Technical field
The present invention relates to communication technical field, more in particular to method for message interaction between a kind of system that is applicable to prevention and control telecommunications swindle and system.
Background technology
Electronic Transfer function has brought unprecedented convenience with quick to people's life, has meanwhile also derived the new crime activity that utilizes relevant technological means.For example, common short message fraud in recent years, brings serious life harassing and wrecking or economic loss to the people, makes us having a horror of the pain sensation.For public security department, short message fraud has the feature that on-the-spot wide range, capital transfer are fast, crime evidence obtaining is difficult, desirable prevention method of committing crime is after swindle is by report, and very first time notice is accused of the bank of deposit of account, and bank's very first time freezes to stop loss to being accused of account.But for the modern commerce bank that payes attention to customer service, the monitoring of account, freeze, return and all belong to extremely sensitive business operation, relate to more otherwise fund and business risk, necessary careful operation, thereby according to banking standard, the administration of justice notice that enough judgement information must be provided and have legal validity.
At present, each main relevant unit (public security, bank, telecommunications ...) substantially all build the on national network information system of ripe computer, each internal system possesses the ability of accurately carrying out rapidly message retrieval completely, but between system, do not set up the available information interactive interface of safety, remain the result of utilizing the processing of manual delivery computer, for example can only in person show relevant judicial style and link up case Investigation requirements to bank by public security or judicial personnel, become serious information bottleneck.Also all can there is sluggishness in processing aspect in most of cases therefore, cannot tackle e-economy crime under the new situation at all, even occurs the situation of " seeing that helplessly money is transferred ".
Summary of the invention
The invention provides method for message interaction between a kind of system that is applicable to prevention and control telecommunications swindle and system; realize information interaction safely and fast by interface arrangement of the present invention; eliminate ditch bottleneck link; constituent parts can be worked in coordination with rapidly; carry out a series of protection people property safeties, the action of fighting crime.
According to one embodiment of the present invention, a kind of system that is applicable to prevention and control telecommunications swindle is provided, comprising: be deployed in public safety department control centre, be deployed in the first cooperation end of telecommunication operator and be deployed in the second cooperation end of financial institution:
Wherein, described control centre has the interface arrangement for carrying out following operation:
Safeguard the national Telecom Facilities configuration information table of described telecommunication operator and the national financial institution configuration information table of described financial institution,
According to described national Telecom Facilities configuration information table, each mechanism of described telecommunication operator is carried out interface registration and directory management and according to described national financial institution configuration information table, each mechanism of described financial institution carried out to interface registration and directory management
Cooperate with holding and carry out information interaction with first end or second that cooperate that is deployed in corresponding mechanism according to the interface service address of registration.
According to another embodiment of the invention, provide a kind of for method for message interaction between the system of prevention and control telecommunications swindle, comprising:
Dispose the first cooperation end at telecommunication operator, dispose the second cooperation end in financial institution, and public safety department dispose control centre, wherein, described control centre by carry out the interface arrangement of following operation cooperate with described first end and second cooperate hold communicate:
Safeguard the national Telecom Facilities configuration information table of described telecommunication operator and the national financial institution configuration information table of described financial institution,
According to described national Telecom Facilities configuration information table, each mechanism of described telecommunication operator is carried out interface registration and directory management and according to described national financial institution configuration information table, each mechanism of described financial institution carried out to interface registration and directory management
Cooperate with holding and carry out information interaction with first end or second that cooperate that is deployed in corresponding mechanism according to the interface service address of registration.
By adopting technical solution of the present invention, in the time finding merit, locate rapidly unit and the code under case information by being deployed in mechanism's allocation list (as national Telecom Facilities configuration information table and national financial institution configuration information table) of public security department, and retrieve the interface service address of this unit mapping.Realize information interaction safely and fast by interface arrangement, eliminate ditch bottleneck link, constituent parts can be worked in coordination with rapidly, carry out a series of protection people property safeties, the action of fighting crime.
Accompanying drawing explanation
Fig. 1 is according to the embodiment 1 of the system that is applicable to the swindle of prevention and control telecommunications of embodiment of the present invention;
Fig. 2 shows according to the mapping mechanism of the interface arrangement of embodiment of the present invention;
Fig. 3 is according to the embodiment 2 of the system that is applicable to the swindle of prevention and control telecommunications of embodiment of the present invention;
Fig. 4 is according to the embodiment 3 of the system that is applicable to the swindle of prevention and control telecommunications of embodiment of the present invention;
Fig. 5 is according to a kind of application scenarios of the system that is applicable to the swindle of prevention and control telecommunications of embodiment of the present invention;
Fig. 6 is according to the Technical Architecture of control centre in Fig. 5 illustrated embodiment and cooperation end;
Fig. 7 is according to the business model of the telecommunications swindle prevention and control scheme of embodiment of the present invention.
Embodiment
Be described in detail to various aspects of the present invention below in conjunction with the drawings and specific embodiments.It should be noted that, " first ", " second " only do to distinguish two objects that title is identical herein, must not do technical and jural restriction to this object.Well-known module, unit and connection each other thereof, link, communication or operation do not illustrate or do not elaborate.And described feature, framework or function can combinations by any way in one or more execution modes.It will be appreciated by those skilled in the art that following various execution modes are only for illustrating, but not for limiting the scope of the invention.Can also easily understand, the module in each execution mode described herein and shown in the drawings or unit or step can combine and design by various different configurations.
Telecommunications is swindled and cannot be carried out effective prevention and control in view of not setting up the problem of the available information interactive interface of safety between existing public security, bank, the each computer system of telecommunications, embodiment of the present invention provides a kind of system that is applicable to the swindle of prevention and control telecommunications, realize information interaction safely and fast by interface arrangement of the present invention, eliminate ditch bottleneck link, to telecommunications, prevention and control are unified in swindle.Below in conjunction with various embodiment, the system that is applicable to the swindle of prevention and control telecommunications of embodiment of the present invention is described.
[embodiment 1]
With reference to figure 1, show the embodiment 1 of the system that is applicable to the swindle of prevention and control telecommunications of embodiment of the present invention.Wherein, described system comprises: (be for example deployed in public safety department, public security system, police system etc., below be called for short " public security department ") control centre 100, (be for example deployed in telecommunication operator, China Telecom, UNICOM, movement etc.) the first cooperation end 200 and be deployed in the second cooperation end 300 of financial institution's each commercial banking institutions such as (for example) China Construction Bank, the Industrial and Commercial Bank of China, the Agricultural Bank of China;
Wherein, described control centre 100 has the interface arrangement for carrying out following operation:
Safeguard the national Telecom Facilities configuration information table (for example, telecom operation coding schedule as shown in Figure 2) of described telecommunication operator and the national financial institution configuration information table (for example, financial institution's coding schedule as shown in Figure 2) of described financial institution,
Each mechanism according to described national Telecom Facilities configuration information table to described telecommunication operator (carries out interface registration and directory management and according to described national financial institution configuration information table, each mechanism of described financial institution is carried out to interface registration and directory management
Cooperate with holding and 300 carry out information interaction with first end 200 or second that cooperate that is deployed in corresponding mechanism according to the interface service address of registration.For example, as shown in Figure 2, obtain institutional affiliation/branch according to the card number in the short message content of being accused of swindling/account inquiry financial institution coding schedule, the registered message interface of inquiry institutional affiliation/branch, obtain interface service address, according to described interface service address be deployed in corresponding mechanism second cooperate with holding and 300 carry out information interaction; Find the interface service address of corresponding branch company according to telephone number by telecom operation coding schedule, and 200 communicate with first end that cooperates that is deployed in this branch company by interface service address.
By above-mentioned known, provide the interface arrangement that public security system, telecommunication system and banking system can be interconnected according to the system that is applicable to the swindle of prevention and control telecommunications of embodiment of the present invention, thereby eliminated the ditch bottleneck link between these three systems.
[embodiment 2]
Fig. 3 shows the embodiment 2 of the system that is applicable to the swindle of prevention and control telecommunications of embodiment of the present invention.As shown in Figure 3, described system, except having the structure that embodiment 1 is identical, also comprises:
The first trigger 110, be deployed in described public safety department, be used for carrying out following operation: receive telecommunications swindle case (comprising short message fraud, phone swindle, the Internet instant messaging swindle etc.) information that described public safety department built-in system forwards, trigger prevention and control flow process, telecommunication operator and financial institute information that identification is relevant to this telecommunications swindle case, and adjusted corresponding described the first cooperation end 200 and the second cooperation end 300 to carry out co-operation by described control centre 100;
Wherein, described the first cooperation end 200 comprises:
The first validator 201, for carrying out following operation: receive the investigation request that described control centre 100 sends by described interface arrangement, and return to described control centre 100 telecom information that inquiry agency needs;
Described the second cooperation end 300 comprises:
The second validator 301, for carrying out following operation: receive the investigation request that described control centre 100 sends by described interface arrangement, and return to described control centre 100 Financial Information that inquiry agency needs.
Wherein, described control centre 100 determines whether to be accused of telecommunications swindle crime according to described the first cooperation end 200 or the second cooperation end 300 information of returning, and has adjusted described the first cooperation end 200 and the second cooperation end 300 to carry out co-operation by described interface arrangement in the situation that being defined as being.
Correspondingly, described the first cooperation end 200 also comprises:
The first block device 202, be used for carrying out following operation: receive the blocking-up request that described control centre 100 sends by described interface arrangement, the telecom number of telecommunications swindle crime is accused of in hang-up, and pushes warning message to being accused of to this appointment colony that telecommunications swindle crime is relevant.
Described the second cooperation end 300 also comprises:
The second block device 302, for carrying out following operation: receive the processing request that described control centre 100 sends by described interface arrangement, freeze or control the account of being accused of telecommunications swindle crime.
According to the present embodiment, in the time that public security department receives the warning of telecommunications swindle case, trigger prevention and control flow process, and the interface arrangement providing by embodiment of the present invention, public security system, telecommunication system and financial sector are linked, can block in time the circulation processing of case-involving account fund, loss is dropped to minimum, push warning message to relevant colony in time simultaneously, effectively prevented that the continuation of swindle crime from occurring.
[embodiment 3]
Fig. 4 shows the embodiment 3 of the system that is applicable to the swindle of prevention and control telecommunications of embodiment of the present invention.In the present embodiment, described system, except the structure described in comprising above-described embodiment 2, also has following structure.
Described the first cooperation end 200 further comprises:
The first locator 202, for receiving the Location Request that described control centre 100 sends by described interface arrangement, according to the communication signal of the telecom number of being accused of telecommunications swindle crime, this telecom number is positioned, and feed back oriented geographical location information to described control centre 100.
Described the second cooperation end 300 further comprises:
The second locator 302, for receiving the Location Request that described control centre 100 sends by described interface arrangement, according to the accounts information of being accused of telecommunications swindle crime, monitor the state of the account, and feed back the end message of account current operation to described control centre 100.
Thus, can accurately grasp suspect's geographical position, be convenient to public security department and effectively arrest.
In addition, in the present embodiment, described the second cooperation end 300 also comprises:
Trapper 304, the trapping request sending by described interface arrangement for receiving described control centre 100, carries out virtual financial business operation to the accounts information of being accused of telecommunications swindle crime.Operate by virtual financial business, in the situation that not losing victim's fund, suspect is be sure of undiscovered, so that public security department arrests it smoothly.
Further, described the second cooperation end 300 also comprises:
It should be noted that, the present invention does not limit to this, in other execution modes of the present invention, except disposing in public security department the first trigger 110, can also dispose the second trigger 110 ' at described telecommunication operator, be used for carrying out following operation: retrieve the keyword relevant with swindling crime or sentence formula by the fire compartment wall of telecommunication operator, trigger prevention and control flow process, telecommunication operator and financial institute information that identification is relevant to this telecommunications swindle case, and adjust corresponding described the first cooperation end and the second cooperation end to carry out co-operation by described control centre.Certainly, in another embodiment of the invention, can only dispose the one in the first trigger 110 and the second trigger 110 ', for example, only dispose described the second trigger 110 ' at described telecommunication operator.
From the angle of system, technical scheme of the present invention is described above, below emphasis message (or information) exchange method between the system based on technical solution of the present invention is described.
According to embodiment of the present invention, between a kind of system of swindling for prevention and control telecommunications, method for message interaction comprises:
Dispose the first cooperation end at telecommunication operator, dispose the second cooperation end in financial institution, and public safety department dispose control centre, wherein, described control centre by carry out the interface arrangement of following operation cooperate with described first end and second cooperate hold communicate:
Safeguard the national Telecom Facilities configuration information table of described telecommunication operator and the national financial institution configuration information table of described financial institution,
According to described national Telecom Facilities configuration information table, each mechanism of described telecommunication operator is carried out interface registration and directory management and according to described national financial institution configuration information table, each mechanism of described financial institution carried out to interface registration and directory management
Cooperate with holding and carry out information interaction with first end or second that cooperate that is deployed in corresponding mechanism according to the interface service address of registration.
According to another embodiment of the invention, described method also comprises:
Dispose the first trigger in described public safety department, the telecommunications swindle case information forwarding for receiving described public safety department built-in system, trigger prevention and control flow process, telecommunication operator and financial institute information that identification is relevant to this telecommunications swindle case, and adjusted corresponding described the first cooperation end and the second cooperation end to carry out co-operation by described control centre; And/or
Dispose the second trigger at described telecommunication operator, for retrieve the keyword relevant with swindling crime or sentence formula by the fire compartment wall of telecommunication operator, trigger prevention and control flow process, telecommunication operator and financial institute information that identification is relevant to this telecommunications swindle case, and adjusted corresponding described the first cooperation end and the second cooperation end to carry out co-operation by described control centre.
In described first cooperation end configuration the first validator, the investigation request sending by described interface arrangement for receiving described control centre, and return to described control centre the telecom information that inquiry agency needs.
In described second cooperation end configuration the second validator, the investigation request sending by described interface arrangement for receiving described control centre, and return to described control centre the Financial Information that inquiry agency needs.
Wherein, described control centre holds the information of returning to determine whether to be accused of telecommunications swindle crime according to described the first cooperation end or the second cooperation, and in the situation that being defined as being, has adjusted described the first cooperation end and the second cooperation to hold by described interface arrangement and carried out co-operation.
Correspondingly, described method also comprises:
At described first cooperation end configuration the first block device, for receiving the blocking-up request that described control centre sends by described interface arrangement, the telecom number of telecommunications swindle crime is accused of in hang-up, and pushes warning message to being accused of to this appointment colony that telecommunications swindle crime is relevant.
At described second cooperation end configuration the second block device, the processing request sending by described interface arrangement for receiving described control centre, freezes or controls the account of being accused of telecommunications and swindling crime.
According to other execution modes of the present invention, described method also comprises:
At described first cooperation end configuration the first locator, for receiving the Location Request that described control centre sends by described interface arrangement, according to the communication signal of the telecom number of being accused of telecommunications swindle crime, this telecom number is positioned, and feed back to described control centre the geographical location information of orienting.
At described second cooperation end configuration the second locator, for receiving the Location Request that described control centre sends by described interface arrangement, according to the accounts information of being accused of telecommunications swindle crime, monitor the state of the account, and feed back the end message of account current operation to described control centre.
At described the second cooperation end configuration trapper, the trapping request sending by described interface arrangement for receiving described control centre, carries out virtual financial business operation to the accounts information of being accused of telecommunications swindle crime.
Retrieve device in described the second cooperation end configuration, described in generating on a time period, be accused of the fund association analysis report of the account of telecommunications swindle crime, and the content of this report is transmitted back to described control centre, and carry out deblocking of funds or rollback operation.
Known by above-mentioned execution mode, in the time finding merit, locate rapidly unit and the code under case information by being deployed in mechanism's allocation list (as national Telecom Facilities configuration information table and national financial institution configuration information table) of public security department, and retrieve the interface service address of this unit mapping.Realize information interaction safely and fast by interface arrangement, eliminate ditch bottleneck link, constituent parts can be worked in coordination with rapidly, carry out a series of protection people property safeties, the action of fighting crime.
Below set forth on the whole technical solution of the present invention, as an example of short message fraud example, technical scheme of the present invention be elaborated below, thus, above-mentioned or following advantage of the present invention, feature for invention technician by more obvious, understandable.
As shown in Figure 5, according to embodiment of the present invention, the system architecture that is suitable for telecommunications swindle prevention and control is included in the control centre of public security department's deployment, (is for example deployed in each business bank's system, illustrated industrial and commercial bank, Construction Bank ...) bank end (i.e. the second cooperation is held) and (be for example deployed in each telecommunication operator, illustrated China Telecom, CHINAUNICOM and China Mobile) telecommunications end (first cooperation end), wherein, control centre is connected with bank's end and telecommunications end by Ethernet Private Line.Certainly, it will be appreciated by those skilled in the art that control centre can also be connected with bank's end and telecommunications end by other communication connection modes known in the art.
As shown in Figure 6, below the Technical Architecture of control centre, bank's end and telecommunications end is described.
The basic fundamental framework of control centre comprises underlying platform and message center two large divisions, as follows:
Underlying platform provides: the general basic function of system, interactive interface, flow engine, data mining.
Message center provides: interface registration, message is monitored, message adaptation, safety certification, transmission of messages.
Wherein, message is monitored and is supported to realize trigger, and interactive interface is supported control and monitor console.The concrete processing procedure of control centre is set forth during the flow process is below described.
The basic fundamental framework of telecommunications end comprises:
Safety certification, message conversion/adaptation, transmission of messages function.
Receive after the notice of public security department's transmission, first carry out safety certification, set up reliable news passage, the public security department's message request receiving is carried out to adaptation conversion, carry out the processing such as message retrieval, number are stopped using, location tracking at telecommunications built-in system, then return to result by message channel transmission response message to public security department.Support validator, block device, locator function by above function.The concrete processing procedure of telecommunications end is set forth during the flow process is below described.
The basic fundamental framework of bank's end comprises:
Safety certification, message conversion/adaptation, transmission of messages function.
Bank's end operation principle is with telecommunications end, and concrete processing procedure is set forth during the flow process is below described.
According to the system of embodiment of the present invention, the correlation module that control centre, bank's end and telecommunications end relate to, comprises control centre, trigger, validator, block device, retrieves device, locator, trapper.Below in conjunction with Fig. 7, each functional module is described
Trigger provides monitoring, recognition function, and associating each side starts investigation rapidly.For example, the first trigger triggers prevention and control flow process after receiving the reports of public security department's built-in system forwarding or the information of reporting a case to the security authorities, the local recognition function of identification associated mechanisms, and adjusted validator by control centre.
Validator, according to preliminary information, is used interface arrangement provided by the invention immediately to push the judicial document of electronics and Investigation requirements to corresponding mechanism.After the judicial document authentication of electronics is passed through, the Investigation requirements of cooperation institute system responses public security system, for example, the first validator is according to beaming back control centre by required telecom information, and required financial account information is beamed back control centre by the second validator.Data loading is entered to crime meta-model and carry out automatic analysis, within the shortest time, confirm suspicion of crime.Wherein, crime meta-model example is as follows:
Confirm that after suspicion of crime, public security officer submits processing scheme to, push the judicial document of electronics and processing requirements to cooperation institute.After determining employing blocking-up scheme, start block device work by control centre.
The processing of the second block device of bank's end comprises that the relevant financial institution of notice freezes or controls and be accused of account.
The processing of the first block device of telecommunications end comprises notifies relevant operator temporary suspension to be accused of number, and delinquency prevention one's share of expenses for a joint undertaking continues to utilize former communication channel, and to specifying colony to push safety warning note.
Public security department starts locator work by control centre after determining employing targeting scheme.According to guilty mind, crime one's share of expenses for a joint undertaking often can not go to outlet to withdraw the money in person, and mainly with ATM/POS, or the self-aided terminal formula of concealing such as Net silver is withdrawn the money or transferred accounts.And can frequently communicate by letter with target victim.Therefore, can monitor and be accused of the transaction channel of account and please locate the communication signal of being accused of number by the first location by the second locator, the geographical location information of suspect's activity is provided, support criminal investigation and arrest.
Public security department starts trapper work after determining employing trapping scheme.Greediness and the idea of leaving things to chance of utilizing crime one's share of expenses for a joint undertaking conventionally to have, switch to the special backstage of trapping by trapper by account, shows virtual detailed flowing water and the virtual account remaining sum of keeping accounts to crime part, presents the illusion that criminal offence is not exposed and gone smoothly.Withdraw the money or transfer accounts when operation when crime one's share of expenses for a joint undertaking, do not show that account freezes to wait service exception state, but show that the amount of money has produced but do not proceeded to, gulps down the conventional fault states such as card, communication abnormality, wrong account.In the time that suspect initiatively gets in touch with bank clerk, entrapment suspect implements to arrest to appointed place.
Retrieve device for application afterwards, Main Function: the one, the support of financial unit generates the fund association analysis report of being accused of account on a time period, for judicial decision is produced evidence; The 2nd, for the cheated fund being stopped loss in time, after formally winding up the case, require and victim's wish is processed fund rollback for the masses that are deceived according to judicial department, support is returned by former channel.
Below prevention and control flow process is described.
One, the incidence of criminal offenses stage: flip-flop operation content
1. receive the inner short message fraud case information forwarding of public security system by the monitoring interface of trigger.
2. sending alarm and reminding administrative staff to monitor terminal notes.
3. the crucial essential informations such as telephone number in note, account No., keyword are accused of in identification.
4. the basic legitimacy of automatic gauging data.
5. automatically in configuration file, retrieve phone, account institutional affiliation information.
By above-mentioned information with list form echo to control and monitor console human-computer interaction interface.
Two, investigate into a case the stage: validator action
7. public security officer carries out after swindle suspicion just sentences, submitting investigation to according to above information.
8. control centre, according to the mechanism information of allocation list, retrieves registered Map Interface (or interface service address), for example, pushes electronics judicial style to this mechanism (financial department, telecommunication department) and requires cooperating.
9. this mechanism completes after the confirmation and authentication to judicial electronic document, utilizes on request built-in system to retrieve after relevant information, and the encipher interface providing by this device returns to control centre of public security department.
10. after control centre of public security department is written into assessment models automatically by related data and complete automatic analysis, within the shortest time, confirm suspicion of crime.
Wherein, above flow process needs to provide branch, rollback and iteration according to practical application.
Three, handle a case the stage: block device action
After 11. confirmation suspicion, public security department selects prevention and control to process prediction scheme;
12. public security officers submit to after result, and system sends the judicial notice of electronics from trend associated mechanisms interface;
The blocking processing of 13. financial departments for example, for to freeze or to control (, only import but no export) to be accused of account in bank account system;
The blocking processing of 14. telecommunications ends is for to be accused of number at telecom operation system temporary suspension, and to specifying colony to push safety warning note.
Four, handle a case the stage: locator action
15. public security department's regioselectives are processed prediction scheme and submit result to, and system sends the judicial notice of electronics from trend associated mechanisms interface.
16. banks ends localization process are to monitor the transaction channel of being accused of account, and timing loopback account situation provides the end message of account current operation.
17. telecommunications end localization process, for to carry out communication signal location to being accused of number, provide the geographical location information of suspect's activity.
Five, handle a case the stage: trapper action
18. public security departments select trapping process prediction scheme and submit result to, and system sends the judicial notice of electronics from trend associated mechanisms interface.
The end trapping of 19. banks is treated to carries out particular service processing to being accused of account, is designated trapping state.
20. banking systems recognize account status, automatically account are connected to special backstage.
Six, deal with problems arising from an accident the stage: retrieve device action
21. banks hold according to judicial requirement, generate on a time period the fund association analysis report of being accused of account.
22. bank's ends are passed report text back public security organ control centre.
23. banks hold according to judicial department's result, call bank account system, process deblocking of funds and rollback operation.
In sum, embodiment of the present invention has proposed a kind of system that comprises that control centre and bank's end, telecommunications end module form.Set up the national mechanism configuration information table of the cooperation unit such as each finance, telecommunications, relevant unit has been carried out to interface registration and directory management.While finding merit, locate rapidly unit and the code under case information by being deployed in mechanism's allocation list of public security department, and retrieve the interface service address of this unit mapping.Realize information interaction safely and fast by the key service such as Interface integration and information communication, eliminate ditch bottleneck link, constituent parts can be worked in coordination with rapidly, carry out a series of protection people property safeties, the action of fighting crime.
Through the above description of the embodiments, those skilled in the art can be well understood to the present invention and can realize by the mode of software combined with hardware platform, can certainly all implement by hardware.Based on such understanding, what technical scheme of the present invention contributed to background technology can embody with the form of software product in whole or in part, this computer software product can be stored in storage medium, as ROM/RAM, magnetic disc, CD etc., comprise that some instructions (can be personal computers in order to make a computer equipment, server, or the network equipment etc.) carry out the method described in some part of each embodiment of the present invention or embodiment.
Ability technical staff should be appreciated that above disclosed only for embodiments of the present invention, certainly can not limit with this interest field of the present invention, and the equivalent variations of doing according to embodiment of the present invention, still belongs to the scope that the claims in the present invention contain.For example, the triggering that is designed to report a case to the security authorities of above-mentioned execution mode, can consider to increase keyword future and trigger and refer to that telecommunication department fire compartment wall retrieves while containing keyword/sentence formula of swindling suspicion of crime and trigger.In the time carrying out blocking-up operation, can be according to the inside supervisory system of bank, telecommunications, provide supervisor to authorize link; In practical application, consider to weigh the urgency level of case, avoid losing the prevention and control best opportunity.In addition, the hit rate of validator and recall precision be crucial, swindle model will fill part and carry out data analysis and excavation, and supports to upgrade according to up-to-date modus operandi; The setting of block device is the safety valve of avoiding swindle diffusion, accomplish in time with controlled.Consider the flexibility of processing, block device also can provide unlocking function.Thus, fail safe, practicality and the customer experience of further lifting device.
Claims (22)
1. a system that is applicable to prevention and control telecommunications swindle, is characterized in that, described system comprises: be deployed in public safety department control centre, be deployed in the first cooperation end of telecommunication operator and be deployed in the second cooperation end of financial institution;
Wherein, described control centre has the interface arrangement for carrying out following operation:
Safeguard the national Telecom Facilities configuration information table of described telecommunication operator and the national financial institution configuration information table of described financial institution,
According to described national Telecom Facilities configuration information table, each mechanism of described telecommunication operator is carried out interface registration and directory management and according to described national financial institution configuration information table, each mechanism of described financial institution carried out to interface registration and directory management
Cooperate with holding and carry out information interaction with first end or second that cooperate that is deployed in corresponding mechanism according to the interface service address of registration.
2. the system as claimed in claim 1, is characterized in that, described system also comprises:
The first trigger, be deployed in described public safety department, be used for carrying out following operation: receive the telecommunications swindle case information that described public safety department built-in system forwards, trigger prevention and control flow process, telecommunication operator and financial institute information that identification is relevant to this telecommunications swindle case, and adjusted corresponding described the first cooperation end and the second cooperation end to carry out co-operation by described control centre;
And/or
The second trigger, be deployed in described telecommunication operator, be used for carrying out following operation: retrieve the keyword relevant with swindling crime or sentence formula by the fire compartment wall of telecommunication operator, trigger prevention and control flow process, telecommunication operator and financial institute information that identification is relevant to this telecommunications swindle case, and adjusted corresponding described the first cooperation end and the second cooperation end to carry out co-operation by described control centre.
3. system as claimed in claim 2, is characterized in that, described the first cooperation end comprises:
The first validator, for carrying out following operation: receive the investigation request that described control centre sends by described interface arrangement, and return to described control centre the telecom information that inquiry agency needs.
4. system as claimed in claim 2, is characterized in that, described the second cooperation end comprises:
The second validator, for carrying out following operation: receive the investigation request that described control centre sends by described interface arrangement, and return to described control centre the Financial Information that inquiry agency needs.
5. the system as described in claim 3 or 4, is characterized in that, described control centre is used for carrying out following operation:
Hold the information of returning to determine whether to be accused of telecommunications swindle crime according to described the first cooperation end or the second cooperation, and in the situation that being defined as being, adjusted described the first cooperation end and the second cooperation to hold by described interface arrangement and carried out co-operation.
6. system as claimed in claim 5, is characterized in that, described the first cooperation end also comprises:
The first block device, for carrying out following operation: receive the blocking-up request that described control centre sends by described interface arrangement, hang up the telecom number of being accused of telecommunications swindle crime, and push warning message to being accused of to this appointment colony that telecommunications swindle crime is relevant.
7. system as claimed in claim 5, is characterized in that, described the second cooperation end also comprises:
The second block device, for carrying out following operation: receive the processing request that described control centre sends by described interface arrangement, freeze or control the account of being accused of telecommunications swindle crime.
8. system as claimed in claim 6, is characterized in that, described the first cooperation end also comprises:
The first locator, for receiving the Location Request that described control centre sends by described interface arrangement, according to the communication signal of the telecom number of being accused of telecommunications swindle crime, this telecom number is positioned, and feed back to described control centre the geographical location information of orienting.
9. system as claimed in claim 7, is characterized in that, described the second cooperation end also comprises:
The second locator, the Location Request sending by described interface arrangement for receiving described control centre, according to the accounts information of being accused of telecommunications swindle crime, monitors the state of the account, and feeds back the end message of account current operation to described control centre.
10. system as claimed in claim 9, is characterized in that, described the second cooperation end also comprises:
Trapper, the trapping request sending by described interface arrangement for receiving described control centre, carries out virtual financial business operation to the accounts information of being accused of telecommunications swindle crime.
11. systems as claimed in claim 10, is characterized in that, described the second cooperation end also comprises:
Retrieve device, described in generating on a time period, be accused of the fund association analysis report of the account of telecommunications swindle crime, and the content of this report is transmitted back to described control centre, and carry out deblocking of funds or rollback operation.
Method for message interaction between 12. 1 kinds of systems of swindling for prevention and control telecommunications, is characterized in that, described method comprises:
Dispose the first cooperation end at telecommunication operator, dispose the second cooperation end in financial institution, and public safety department dispose control centre, wherein, described control centre by carry out the interface arrangement of following operation cooperate with described first end and second cooperate hold communicate:
Safeguard the national Telecom Facilities configuration information table of described telecommunication operator and the national financial institution configuration information table of described financial institution,
According to described national Telecom Facilities configuration information table, each mechanism of described telecommunication operator is carried out interface registration and directory management and according to described national financial institution configuration information table, each mechanism of described financial institution carried out to interface registration and directory management
Cooperate with holding and carry out information interaction with first end or second that cooperate that is deployed in corresponding mechanism according to the interface service address of registration.
13. methods as claimed in claim 12, is characterized in that, described method also comprises:
Dispose the first trigger in described public safety department, the telecommunications swindle case information forwarding for receiving described public safety department built-in system, trigger prevention and control flow process, telecommunication operator and financial institute information that identification is relevant to this telecommunications swindle case, and adjusted corresponding described the first cooperation end and the second cooperation end to carry out co-operation by described control centre;
And/or
Dispose the second trigger at described telecommunication operator, for retrieve the keyword relevant with swindling crime or sentence formula by the fire compartment wall of telecommunication operator, trigger prevention and control flow process, telecommunication operator and financial institute information that identification is relevant to this telecommunications swindle case, and adjusted corresponding described the first cooperation end and the second cooperation end to carry out co-operation by described control centre.
14. methods as claimed in claim 13, is characterized in that, described method also comprises:
In described first cooperation end configuration the first validator, the investigation request sending by described interface arrangement for receiving described control centre, and return to described control centre the telecom information that inquiry agency needs.
15. methods as claimed in claim 13, is characterized in that, described method also comprises:
In described second cooperation end configuration the second validator, the investigation request sending by described interface arrangement for receiving described control centre, and return to described control centre the Financial Information that inquiry agency needs.
16. methods as described in claims 14 or 15, is characterized in that, described method also comprises:
Described control centre holds the information of returning to determine whether to be accused of telecommunications swindle crime according to described the first cooperation end or the second cooperation, and in the situation that being defined as being, has adjusted described the first cooperation end and the second cooperation to hold by described interface arrangement and carried out co-operation.
17. methods as claimed in claim 16, is characterized in that, described method also comprises:
At described first cooperation end configuration the first block device, for receiving the blocking-up request that described control centre sends by described interface arrangement, the telecom number of telecommunications swindle crime is accused of in hang-up, and pushes warning message to being accused of to this appointment colony that telecommunications swindle crime is relevant.
18. methods as claimed in claim 16, is characterized in that, described method also comprises:
At described second cooperation end configuration the second block device, the processing request sending by described interface arrangement for receiving described control centre, freezes or controls the account of being accused of telecommunications and swindling crime.
19. methods as claimed in claim 17, is characterized in that, described method also comprises:
At described first cooperation end configuration the first locator, for receiving the Location Request that described control centre sends by described interface arrangement, according to the communication signal of the telecom number of being accused of telecommunications swindle crime, this telecom number is positioned, and feed back to described control centre the geographical location information of orienting.
20. methods as claimed in claim 18, is characterized in that, described method also comprises:
At described second cooperation end configuration the second locator, for receiving the Location Request that described control centre sends by described interface arrangement, according to the accounts information of being accused of telecommunications swindle crime, monitor the state of the account, and feed back the end message of account current operation to described control centre.
21. methods as claimed in claim 20, is characterized in that, described method also comprises:
At described the second cooperation end configuration trapper, the trapping request sending by described interface arrangement for receiving described control centre, carries out virtual financial business operation to the accounts information of being accused of telecommunications swindle crime.
22. methods as claimed in claim 21, is characterized in that, described method comprises well:
Retrieve device in described the second cooperation end configuration, described in generating on a time period, be accused of the fund association analysis report of the account of telecommunications swindle crime, and the content of this report is transmitted back to described control centre, and carry out deblocking of funds or rollback operation.
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| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201410024872.1A CN103795713A (en) | 2014-01-20 | 2014-01-20 | System applied to preventing and controlling telecommunication fraud and intersystem information interaction method |
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| Application Number | Priority Date | Filing Date | Title |
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| CN201410024872.1A CN103795713A (en) | 2014-01-20 | 2014-01-20 | System applied to preventing and controlling telecommunication fraud and intersystem information interaction method |
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Application publication date: 20140514 |