全流程实时智能反电信欺诈防控体系研究  

Research on the entire process of real-time intelligent anti-telecom fraud prevention and control system

作　　者：麦健 张晓川[1] 叶志雄[1] MAI Jian;ZHANG Xiao-chuan;YE Zhi-xiong(China Mobile Group Guangdong Co.,Ltd.,Guangzhou 510000,China)

机构地区：[1]中国移动通信集团广东有限公司,广州510000

出　　处：《电信工程技术与标准化》2023年第12期36-40,共5页Telecom Engineering Technics and Standardization

摘　　要：随着电信网络诈骗的犯罪形态持续演变,精准识别和预防欺诈行为的反诈工作迫在眉睫。针对新型电信网络诈骗案件的特征及侦查需求,本文探讨了基于电信运营商大数据支持的防控反诈策略与一套贯穿事前、事中、事后的全流程实时智能反诈骗体系。具备精准性、动态性、协同性的防控体系与闭环管控机制相结合,加强了综合治理,有效实施了专项整治行动,铲除了诈骗犯罪的潜在土壤。研究结果表明,这一体系显著提升了防范和打击电信网络诈骗犯罪的能力,对于消除此类犯罪行为具有重要意义。As the criminal form of telecom network fraud continues to evolve,it is urgent to accurately identify and prevent fraud.In view of the characteristics and investigation needs of new telecom network fraud cases,this paper discusses the anti-fraud prevention and control strategy based on the big data support of telecom operators and a set of real-time intelligent anti-fraud system that runs through the whole process before,during and after the event.The combination of a precise,dynamic and coordinated prevention and control system and a closed-loop control mechanism has strengthened comprehensive governance,effectively implemented special rectification actions,and eradicated the potential soil for fraud crimes.The results show that this system significantly improves the ability to prevent and combat telecommunication network fraud,and is of great significance for eliminating such crimes.

关 键 词：网络安全 电信网络诈骗 大数据治理 

分 类 号：TN918[电子电信—通信与信息系统]