CN107094291B - System, method and terminal for preventing telecommunication fraud - Google Patents

System, method and terminal for preventing telecommunication fraud Download PDF

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Publication number
CN107094291B
CN107094291B CN201710125576.4A CN201710125576A CN107094291B CN 107094291 B CN107094291 B CN 107094291B CN 201710125576 A CN201710125576 A CN 201710125576A CN 107094291 B CN107094291 B CN 107094291B
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fraud
call
terminal
server
calling number
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CN107094291A (en
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彭春祥
王晓炜
胡旭辉
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Shenzhen Tranzda Technology Co ltd
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Shenzhen Tranzda Technology Co ltd
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    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04WWIRELESS COMMUNICATION NETWORKS
    • H04W4/00Services specially adapted for wireless communication networks; Facilities therefor
    • H04W4/12Messaging; Mailboxes; Announcements
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04WWIRELESS COMMUNICATION NETWORKS
    • H04W12/00Security arrangements; Authentication; Protecting privacy or anonymity
    • H04W12/12Detection or prevention of fraud

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

The embodiment of the invention is suitable for the field of telecommunication services, and provides a system, a method and a terminal for preventing telecommunication fraud, wherein the system for preventing telecommunication fraud comprises an OSS server, a marking server and a terminal, wherein the marking server receives a terminal mark and stores numbers marked as fraud, harassment, promotion and express; an OSS server or a terminal acquires a calling number and sends the calling number to a marking server; the marking server analyzes the calling number and returns the probability that the calling number of the OSS server belongs to the fraud call, so that the OSS server sends fraud-preventing related marking and reminding to the terminal; for terminals with related applications installed, the annotation server can also send fraud and other classified information at the same time. The embodiment of the invention ensures that the terminal can obtain the anti-fraud related label and prompt without installing the application software, is beneficial to preventing telecommunication fraud, and can provide a label complaint and label release mechanism for the user maliciously labeled as fraud.

Description

System, method and terminal for preventing telecommunication fraud
Technical Field
The embodiment of the invention belongs to the field of telecommunication services, and particularly relates to a system, a method and a terminal for preventing telecommunication fraud.
Background
In recent years, with the wide application of communication technology and the rapid development of mobile internet, the masses enjoy increasingly abundant material and cultural lives, but at the same time, with the help of informatization, telecom fraud has developed into a low-cost, high-efficiency, fine-division underground industry and is in a more and more intense trend. According to '2016 second quarter anti-telecommunication network fraud big data report' published by the public security department criminal investigation bureau and Tencent, 2015 year 59 ten thousand telecommunication fraud cases shared by the national public security department rise by 32.5 percent on the same scale, which causes 222 hundred million dollars of economic loss. Telecom fraud has become skin-cutting pain for the vast majority of the nation.
To address this problem, many internet enterprises such as Tencent, 360, Sao Gong, touch Bao, etc. have introduced terminal-based solutions. The current practice is that the called party installed with the relevant applications of the companies can mark the calling party as a fraud (harassment, promotion, express delivery, etc.) call and send the call to the server; thus, a database of user identifications is established on the server side; meanwhile, the called party sends the acquired calling number information to the server, the server returns a piece of information to the called party after comparison, and prompts that the calling number is marked as a fraud (harassment, promotion, express delivery and the like) call by the xxx people, so that the user can take precautions in time. This solution can certainly prevent fraudulent calls and the like to some extent, but has a certain limitation in practice.
Firstly, the terminal must install the relevant application to obtain the relevant label and reminder of a certain application;
second, existing applications do not have a system for annotating complaints and unmarking. If a normal private telephone is maliciously marked by a person, a complaint mechanism is not available, and the complaint mechanism cannot be timely relieved;
third, there is no method for judging fraudulent calls in time, and related applications usually need to notify users when obtaining labels of multiple users, so that the scheme is feasible, otherwise, in case of malicious labeling by one or two users, the call is not connected, so that more troubles are brought, and the effect of labeling may be delayed.
Disclosure of Invention
The embodiment of the invention aims to provide a system for preventing telecommunication fraud, and aims to solve at least one of the problems that no terminal for preventing fraud is installed, relevant labels and reminders for preventing fraud cannot be obtained, and fraud telephones cannot be prevented, and the existing application system does not have a mechanism for labeling complaints and label release and cannot effectively judge fraud telephones in time.
The embodiment of the invention is realized in such a way that the system for preventing telecommunication fraud comprises a marking server and a terminal, or further comprises an OSS server;
the marking server receives the terminal marking and is used for storing numbers marked as fraud, harassment, promotion and express;
the terminal is used for receiving the short message and the voice prompt of the OSS server, labeling the calling number and complaining about the malicious label;
the OSS server or the terminal acquires a calling number and sends the calling number to the marking server;
the said marking server analyzes the said calling number, and returns the probability that the said calling number belongs to the fraud call to the OSS server, so that the said OSS server sends the anti-fraud and reminds the terminal not installed with the anti-fraud application, the marking server is also used for sending the condition of fraud and other classified information to the terminal installed with the corresponding application program, other classified information includes at least one of harassment, promotion, express delivery, intermediary.
Further, in the above anti-telecom fraud system, the OSS server is externally connected to a tagging server;
the OSS server acquires a calling number through a telecommunication network and sends the calling number to the marking server;
and the OSS server receives the probability that the calling number returned by the marking server belongs to the fraud phone, and sends anti-fraud related marks and reminders to the terminal according to the probability of belonging to the fraud phone, so as to remind the terminal without the anti-fraud application and to interrupt the call, limit outgoing calls and even stop processing for serious fraud phones.
Further, in the above anti-telecommunication fraud system, the OSS server is specifically configured to:
if the probability that the calling number is a fraud call is A level, switching on the call, and sending a short message and a voice prompt to the terminal;
if the probability that the calling number is a fraud call is AA, the call is connected, short messages and voice prompts are sent to the terminal, and warning is given to the fraud suspicion call;
if the probability that the calling number is a fraud call is AAA level, the call is directly interrupted, and the calling number is subjected to call interruption, call limitation and even halt treatment;
wherein the A level is a possible level, the AA level is a most probable level, and the AAA level is a most probable level.
Further, in the above anti-telecommunication fraud system, the tagging server is further configured to, if the calling number belongs to other tagged information and the called terminal has installed a corresponding application program, connect the call and send other classified information to the terminal; the other classified information comprises at least one of harassment, promotion, express delivery and intermediary.
It is another object of the embodiments of the present invention to provide an anti-telecom fraud method based on the above anti-telecom fraud system, comprising:
the called party connects the calling number and starts the call recording function;
the called party finishes the conversation, and sends the recording file to the marking server and marks the recording file as a fraud call;
the annotation server randomly sends the sound recording file to a plurality of user identifications, receives scores of 0-5 given by the users, wherein the scores represent the probability that the calling number of the sound recording file is judged to be a fraud call by the users, the average score of the users is m, the fraud call index is increased by 10, and otherwise, the average score of the users is increased by m;
when the fraud index is 30, the annotation server judges that the calling number is class A fraud;
when the fraud index is 60, the marking server judges that the calling number is AA type fraud;
and when the fraud index is more than 120, the annotation server judges that the calling number is AAA fraud.
Further, in the above anti-telecommunication fraud method, the annotation server is further configured to detect whether the number annotated by the terminal is a fraud phone, and if the number annotated by the terminal is a fraud phone, increase a fraud index to the fraud phone if the preset condition is met, where the preset condition is:
the user of the terminal is a real-name user;
the number of the terminal is accessed to the network for more than 3 years;
the user credit index of the terminal exceeds a preset level.
Further, in the above anti-telecom fraud method, the annotation server is further configured to whitelist phones of the relevant departments of the country, regular certified enterprises, to prevent malicious annotation.
Further, in the above anti-telecommunication fraud method, the annotation server is also used for receiving complaints of fraud phones, detecting whether the fraud phones meet preset fraud-reduction index conditions, and reducing fraud indexes corresponding to the fraud phones if the fraud-reduction index conditions are met, so as to prevent malicious annotation;
the fraud reduction index conditions are:
the user of the marked telephone is a real-name user;
the number of the marked telephone is accessed to the network for more than 3 years;
the credit index of the user of the marked telephone exceeds a preset grade;
the complaint of the noted telephone was accepted and the complaint was successful.
Another objective of the embodiments of the present invention is to provide a terminal of the above anti-telecommunication fraud system, wherein the terminal is a terminal without a corresponding application program installed, and is configured to receive a short message and a voice prompt from an OSS server; or the terminal is provided with a corresponding application program and is used for sending the calling number, the related information, the complaint and the evidence of the call recording to the marking server and encrypting or decrypting the recording file.
Further, the terminal is further configured to receive the sound recording file randomly sent by the annotation server, and return a score of 0-5 given to the user to the annotation server, where the score represents a probability that the user determines that the calling number of the sound recording file is a fraud call.
In the embodiment of the invention, the OSS server receives the probability that the calling number returned by the marking server belongs to the fraud phone, and sends anti-fraud related marking and reminding to the called party according to the probability of belonging to the fraud phone so as to remind the called party without the anti-fraud application, thereby solving the problems that the terminal without the anti-fraud application is not installed at present, the anti-fraud related marking and reminding cannot be obtained, and the anti-fraud phone is not beneficial to preventing the fraud phone. The method has the advantages that on one hand, the called party can obtain relevant anti-fraud labels and reminders without installing application software, for example, a fixed telephone and a non-intelligent terminal can also obtain necessary reminders in the fraud incident process, so that the method is more favorable for preventing telecommunication fraud, and on the other hand, the fraud telephone number can be identified more quickly than the prior art; in addition, a mechanism for marking complaints and removing marks is added, so that fraud can be effectively managed.
Drawings
FIG. 1 is a block diagram of the structure of an anti-telecom fraud system provided by an embodiment of the present invention;
FIG. 2 is a flowchart of an implementation of a method for anti-telecom fraud provided by the embodiment of the invention;
FIG. 3 is a flow chart of the accelerated determination that a phone number is a fraudulent phone provided by embodiments of the present invention;
FIG. 4 is a revised view of the callout of FIG. 3 according to an embodiment of the present invention;
FIG. 5 is a flowchart illustrating an implementation of a white list mechanism provided by the method for anti-telecom fraud according to the embodiment of the present invention;
FIG. 6 is a flowchart of an implementation of a de-annotation mechanism provided by an embodiment of the present invention.
Detailed Description
In order to make the objects, technical solutions and advantages of the embodiments of the present invention more clearly apparent, the embodiments of the present invention are described in further detail below with reference to the accompanying drawings and the embodiments. It should be understood that the specific embodiments described herein are merely illustrative of the embodiments of the invention and are not limiting of the embodiments of the invention.
Example one
FIG. 1 is a system architecture diagram of an anti-telecom fraud system provided by an embodiment of the present invention, which is detailed as follows:
a system for preventing telecommunication fraud comprises an annotation server and a terminal, or further comprises an OSS server;
the marking server receives the terminal marking and is used for storing numbers marked as fraud, harassment, promotion and express;
the terminal is used for receiving the short message and the voice prompt of the OSS server, labeling the calling number and complaining about the malicious label;
the OSS server or the terminal acquires a calling number and sends the calling number to the marking server;
the said marking server analyzes the said calling number, and returns the probability that the said calling number belongs to the fraud call to the OSS server, so that the said OSS server sends the anti-fraud and reminds the terminal not installed with the anti-fraud application, the marking server is also used for sending the condition of fraud and other classified information to the terminal installed with the corresponding application program, other classified information includes at least one of harassment, promotion, express delivery, intermediary.
Wherein the terminals include terminals not having the anti-fraud application installed and terminals having the anti-fraud application installed.
The OSS server collects the short message content flowing through the data link in the data link of the telecommunication network, and sends the collected short message content to the marking server;
and the OSS server receives the probability that the short message content returned by the annotation server belongs to the fraud short message, and sends fraud-proof related annotation and prompt according to the probability of belonging to the fraud short message so as to prompt a terminal without the fraud-proof application or send the condition of belonging to other classified information so as to prompt the terminal with the fraud-proof application.
The mark server analyzes the short message to be received and returns the probability that the short message to be received belongs to a fraud short message and the condition that the short message belongs to other classification information, so that the OSS server sends related mark and prompt for fraud prevention to remind a terminal without a fraud prevention application, or the mark server sends the condition that the short message belongs to other classification information to the terminal with the fraud prevention application, so as to remind the terminal with the fraud prevention application, wherein the other classification information comprises at least one of harassment, promotion, express delivery and intermediary.
For convenience of explanation, the operation of the anti-telecom fraud system is realized as follows:
1. the calling party dials a call to the called party through the telecommunication network, and the OSS server or the terminal acquires the calling number information and sends the calling number information to the marking server;
the OSS server operates in an Operating Support System (os) of a telecommunication network, and the OSS is a comprehensive service operation and management platform and is also a comprehensive management platform that truly integrates a traditional IP data service and a mobile value-added service. The OSS is an integrated information resource sharing support system of telecommunication operators, mainly comprises parts such as network management, system management, charging, business, accounting and customer service, and the systems are organically integrated together through a unified information bus.
The marking server marks the calling number of a certain call which is spontaneously uploaded by a user as a server such as fraud, harassment, promotion, express delivery and the like;
2. the marking server analyzes the number, returns the probability of judging that the calling number is a fraud call to the OSS server, and sends the probability of belonging to the fraud call and the condition of belonging to other classified information (such as harassment, promotion, express delivery, intermediary and the like) to the terminal provided with the specific application software;
3. if the probability that the calling number is a fraud call is A level (energy level), the call is connected, and meanwhile, the OSS server sends short messages and voice prompts to the called user;
if the probability that the calling number is a fraud call is AA (possibly), the call is connected, and meanwhile, the OSS server sends short messages and voice prompts to the called user and gives a warning to the fraud suspicion call;
if the probability that the calling number is a fraud call is AAA level (most probable level), according to the severity, gradually increasing punishment, including directly interrupting the call, limiting the outgoing call, and even stopping the call;
the marking server sends the probability that the calling party belongs to the fraud call and the condition of other classified information (such as harassment, promotion, express delivery, intermediary and the like) to the terminal installed with the specific application software, and the called party can connect or reject the call after acquiring the relevant information.
In the embodiment of the invention, the beneficial effects are that on one hand, the called party can obtain the relevant anti-fraud label and reminder without installing application software, for example, the fixed-line telephone and the non-intelligent terminal can also obtain necessary reminder in the fraud incident process, the reminding mode of anti-telecommunication fraud is expanded, and the method is more beneficial to preventing telecommunication fraud and effectively treating fraud.
Example two
FIG. 2 is an implementation flow chart of an anti-telecommunication fraud method provided by the embodiment of the invention, which is suitable for an intelligent terminal installed with an anti-fraud application. The details are as follows:
s201, a called party connects a calling number and starts a call recording function;
s202, the called party finishes the conversation, and the recording file is sent to the marking server and marked as a fraud call;
s203, the annotation server randomly sends the sound recording file to a plurality of user identifications, receives scores of 0-5 given by the users, wherein the scores represent the probability that the calling number of the sound recording file is judged to be a fraud call by the users, the average score of the users is m, if the m is more than or equal to 3.5, the fraud call index is increased by 10, and if the m is not more than 3.5, the m is increased;
s204, when the fraud index is greater than or equal to 30, the annotation server judges that the calling number is class A fraud;
s205, when the fraud index is greater than or equal to 60, the annotation server judges that the calling number is AA type fraud;
s206, when the fraud index is greater than or equal to 120, the annotation server judges that the calling number is AAA fraud.
FIG. 3 is a flow chart of speeding up the determination that a phone number is a fraud phone, which is suitable for an intelligent terminal for anti-fraud applications, according to an embodiment of the present invention, and the related flow is detailed as follows:
1. the called party connects the call and starts the call recording function;
2. the called party finishes the conversation, and sends the recording file to the marking server and marks the recording file as a fraud call;
3. the method comprises the steps that a marking server randomly sends a recording file to a plurality of user identifications, receives scores of 0-5 given by a plurality of users, wherein the scores represent the probability that the users judge that a calling number of the recording file is a fraud call, and the average score of the users is m;
after receiving the sound recording files, a plurality of users judge the probability of being fraudulent calls and give a score of 0-5.
4. If m is more than or equal to 3.5 points, the fraud telephone index is increased by 10, otherwise, m is increased;
5. when the fraud index is 30, the marking server judges that the number is class A fraud; when the fraud index is 60, the marking server judges that the number is AA type fraud; when the fraud index is above 120, the marking server judges the number as an AAA type fraud.
It should be noted that the recording function should produce files that are encrypted, not tampered with and forged, and not easily compromised, and can only be decoded by a particular application.
Therefore, in the conventional mode, because malicious labels need to be prevented, the fraud telephone can be identified only by dozens of labels, the embodiment of the invention can identify the fraud telephone only by 3 calls at the fastest speed, greatly accelerates the exposure process of the fraud telephone number, reduces the time for judging the calling number as the fraud telephone, solves the problem that the fraud telephone is not judged in time in the prior art, and ensures that profit obtained through telecommunication fraud becomes a matter with legal risk and economic risk.
EXAMPLE III
FIG. 4 is a modified view of the notation of FIG. 3, with quantifiable data being used to estimate the probability that a phone labeled as a fraudulent phone is indeed a fraudulent phone, and the flow of the related process is detailed as follows:
the called party connects the call;
the called party finishes the conversation and marks as a fraud call;
if the called user is a real-name user, or the network access time exceeds 3 years, or the credit index exceeds a certain level, the fraud telephone index is + 1;
the called party provides a sound recording file, fraud index + 1.
In this embodiment, if the user who marks the number is real-name, or the number has long time to access the network, or has provided data that has proven reliable, or can provide direct evidence (such as a voice recording), or an authenticated volunteer, or has a high credit rating (using credit records of Tencent and Alibaca), the marked data should be considered to have higher credibility, and higher rating is given when quantification is performed.
Example four
FIG. 5 is a flowchart of an implementation of a white list mechanism provided by the method for anti-telecom fraud according to the embodiment of the present invention, which is detailed as follows:
the white list telephone fraud index is assigned an initial value of-1000;
white list phones are labeled;
a user of a white-list-labeled phone provided a recording?
If not, indicating that the secondary annotation is invalid,
if yes, the marking server randomly sends the sound recording files to a plurality of users for identification and scoring, and the average scoring value is calculated to be m;
determine if m is greater than or equal to 3.5? If yes, the mark is invalid, otherwise, the white list phone is marked by jumping to the step.
In this embodiment, a white list system for a phone is provided. For telephones listed in white lists of related departments of the country, regular authentication enterprises and the like, if credible direct evidence (such as voice recording approved by a large number of users) does not exist, the generated labels are uniformly invalid, so that criminals are prevented from maliciously labeling and touching fish.
EXAMPLE five
Fig. 6 is a flowchart of an implementation of the annotation removing mechanism according to an embodiment of the present invention, which is detailed as follows:
the network access time exceeds 3 years, or the credit index exceeds a certain level, and the fraud index is assigned with an initial value of-100;
the phone is labeled;
is the fraud index ≧ 30?
When the fraud index is more than or equal to 30, if the user receives a prompt that the user is possibly maliciously labeled, complaint label removal is carried out;
the marking server randomly sends the evidence reported in the past to a plurality of users for scoring, and the average value of the scoring is calculated to be m
Is m greater than or equal to 3.5? If yes, maintaining the original label, otherwise, judging whether m is less than or equal to 1;
if m is less than or equal to 1, the fraud index is assigned to-100, and if m is greater than 1, the fraud index is assigned to 0.
In this embodiment, if a normally used personal telephone with a normal number is maliciously labeled by a person, the labeling can be timely removed through a complaint mechanism, so that the problem that the prior art has no system for labeling complaints and removing labels is solved, and a user is reminded to prevent fraud and is guided to report. And the number which is beneficial to processing normal use is maliciously marked.
In addition, the longer the number is accessed to the network, or the higher the credit rating (credit records of Tencent and Alibara can be adopted), the more difficult the number is maliciously marked as a fraud phone, and the easier the number is unmarked, which is beneficial to preventing the number which is normally used from maliciously being marked.
In the several embodiments provided in the present application, it should be understood that the disclosed system, apparatus and method may be implemented in other ways. For example, the above-described apparatus embodiments are merely illustrative, and for example, the division of the units is only one logical division, and other divisions may be realized in practice, for example, a plurality of units or components may be combined or integrated into another system, or some features may be omitted, or not executed. In addition, the shown or discussed mutual coupling or direct coupling or communication connection may be an indirect coupling or communication connection of devices or units through some communication interfaces, and may be in an electrical, mechanical or other form.
The units described as separate parts may or may not be physically separate, and parts displayed as units may or may not be physical units, may be located in one place, or may be distributed on a plurality of network units. Some or all of the units can be selected according to actual needs to achieve the purpose of the solution of the embodiment.
In addition, functional units in the embodiments of the present invention may be integrated into one processing unit, or each unit may exist alone physically, or two or more units are integrated into one unit.
The functions, if implemented in the form of software functional units and sold or used as a stand-alone product, may be stored in a computer readable storage medium. Based on such understanding, the technical solutions of the embodiments of the present invention may be essentially implemented or make a contribution to the prior art, or may be implemented in the form of a software product, which is stored in a storage medium and includes several instructions for causing a computer device (which may be a personal computer, a server, or a network device) to execute all or part of the steps of the methods described in the embodiments of the present invention. And the aforementioned storage medium includes: a U-disk, a removable hard disk, a Read-only Memory (ROM), a Random Access Memory (RAM), a magnetic disk or an optical disk, and other various media capable of storing program codes.
The above description is only a specific implementation of the embodiments of the present invention, but the scope of the embodiments of the present invention is not limited thereto, and any changes or substitutions that can be easily conceived by those skilled in the art within the technical scope of the embodiments of the present invention are included in the scope of the embodiments of the present invention. Therefore, the protection scope of the embodiments of the present invention shall be subject to the protection scope of the claims.

Claims (9)

1. A system for preventing telecommunication fraud is characterized by comprising an annotation server and a terminal, or further comprising an OSS server;
the marking server receives the terminal marking and is used for storing numbers marked as fraud, harassment, promotion and express;
the terminal is used for receiving the short message and the voice prompt of the OSS server, labeling the calling number and complaining about the malicious label;
the OSS server or the terminal acquires a calling number and sends the calling number to the marking server;
the marking server analyzes the calling number and returns the probability that the calling number belongs to a fraud call to the OSS server so that the OSS server sends a fraud prevention reminder to remind a terminal without a fraud prevention application, and is also used for sending fraud and other classified information to the terminal with the corresponding application program, wherein the other classified information comprises at least one of harassment, promotion, express delivery and intermediary;
the marking server is also used for randomly sending the recording file to a plurality of user identifications, receiving scores of 0-5 given by the users, wherein the scores represent the probability that the calling number of the recording file is judged to be a fraud call by the users, the average score of the users is m, if the m is more than or equal to 3.5, the fraud call index is increased by 10, and if the m is not more than 3.5, the m is increased; when the fraud index is 30, the annotation server judges that the calling number is class A fraud; when the fraud index is 60, the marking server judges that the calling number is AA type fraud; when the fraud index is more than 120, the annotation server judges that the calling number is AAA fraud; the recording file is recorded by starting a call recording function for a called party to connect with a calling number, and the calling number is marked as a fraud call after the called party finishes a call;
the OSS server is specifically configured to:
if the probability that the calling number is a fraud call is A level, switching on the call, and sending a short message and a voice prompt to the terminal;
if the probability that the calling number is a fraud call is AA, the call is connected, short messages and voice prompts are sent to the terminal, and warning is given to the fraud suspicion call;
if the probability that the calling number is a fraud call is AAA level, the call is directly interrupted, and the calling number is subjected to call interruption, call limitation and even halt treatment;
wherein the A level is a possible level, the AA level is a most probable level, and the AAA level is a most probable level.
2. The anti-telecommunication fraud system of claim 1, wherein said OSS server is external to an annotation server;
the OSS server acquires a calling number through a telecommunication network and sends the calling number to the marking server;
and the OSS server receives the probability that the calling number returned by the marking server belongs to the fraud phone, and sends anti-fraud related marks and reminders to the terminal according to the probability of belonging to the fraud phone, so as to remind the terminal without the anti-fraud application and to interrupt the call, limit outgoing calls and even stop processing for serious fraud phones.
3. The anti-telecommunication fraud system of claim 1, wherein said annotation server is further configured to connect a call and send other classification information to the terminal, if said calling number belongs to other annotation information and the called terminal has installed a corresponding application; the other classified information comprises at least one of harassment, promotion, express delivery and intermediary.
4. An anti-telecom fraud method based on the anti-telecom fraud system of claim 1, comprising:
the called party connects the calling number and starts the call recording function;
the called party finishes the conversation, and sends the recording file to the marking server and marks the recording file as a fraud call;
the annotation server randomly sends the sound recording file to a plurality of user identifications, receives scores of 0-5 given by the users, wherein the scores represent the probability that the users judge that the calling number of the sound recording file is a fraud call, the average score of the users is m, if the m is more than or equal to 3.5, the fraud call index is increased by 10, and if the m is not more than 3.5, the m is increased;
when the fraud index is 30, the annotation server judges that the calling number is class A fraud;
when the fraud index is 60, the marking server judges that the calling number is AA type fraud;
when the fraud index is more than 120, the annotation server judges that the calling number is AAA fraud;
if the probability that the calling number is a fraud call is A level, switching on the call, and sending a short message and a voice prompt to the terminal;
if the probability that the calling number is a fraud call is AA, the call is connected, short messages and voice prompts are sent to the terminal, and warning is given to the fraud suspicion call;
if the probability that the calling number is a fraud call is AAA level, the call is directly interrupted, and the calling number is subjected to call interruption, call limitation and even halt treatment;
wherein the A level is a possible level, the AA level is a most probable level, and the AAA level is a most probable level.
5. The anti-telecommunication fraud method of claim 4, wherein said annotation server is further for detecting whether a preset condition is met by said terminal when the number annotated by the terminal is a fraud phone, and in case the preset condition is met, adding a fraud index to said fraud phone, the preset condition being:
the user of the terminal is a real-name user;
the number of the terminal is accessed to the network for more than 3 years;
the user credit index of the terminal exceeds a preset level.
6. The anti-telecommunication fraud method of claim 4, wherein the annotation server is further used for whitelisting phones of country-related departments, regular certified enterprises to prevent malicious annotation.
7. The anti-telecommunication fraud method of claim 4, wherein said annotation server is also used for receiving complaints of fraud phones, detecting whether fraud phones satisfy preset fraud-reduction-index-conditions, reducing fraud indexes corresponding to said fraud phones in case that the fraud-reduction-index-conditions are satisfied, so as to prevent malicious annotation;
the fraud reduction index conditions are:
the number of the marked telephone is accessed to the network for more than 3 years;
the credit index of the user of the marked telephone exceeds a preset grade;
the complaint of the noted telephone was accepted and the complaint was successful.
8. A terminal based on the anti-telecommunication fraud system of claim 1, wherein the terminal is a terminal without a corresponding application program installed, and is used for receiving sms and voice prompt of an OSS server; or the terminal is provided with a corresponding application program and is used for sending the calling number, the related information, the complaint and the evidence of the call recording to the marking server and encrypting or decrypting the recording file.
9. The terminal of claim 8, wherein the terminal is further configured to receive the sound recording file randomly sent by the annotation server, and return a rating of 0-5 to the annotation server, the rating indicating a probability that the user judges the calling number of the sound recording file to be a fraudulent phone.
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