On 65438+February 1 day, the Anti-Telecommunication Network Fraud Law (hereinafter referred to as the Anti-Fraud Law) was formally implemented. This law * * * consists of seven chapters and fifty articles, which is based on all links and the whole chain to prevent and control telecommunication network fraud, and provides a powerful and effective legal guarantee for combating telecommunication network fraud.
One of the highlights is that the Anti-Fraud Law has strengthened the governance of key industries, made clearer requirements for Internet platforms, operators and financial institutions, and embodied the orientation of "multi-sector cooperation and full-chain governance". In this regard, many Internet platforms, such as Huge Engine, have taken active actions to strengthen their responsibility and further build a "protective net" against fraud.
Part-time brushing in the new field of online fraud accounts for 30%
Ms. Liu saw a part-time job advertisement on the Internet and contacted each other with a try-and-see attitude. The other party pulled Ms. Liu into the chat group and instructed her to do the task. At first, everything went well. Just moving her finger, Ms. Liu got a commission of tens of yuan. Subsequently, the other party asked Ms. Liu to download an APP and asked her to pay for the task in the APP. When Ms. Liu paid the money to complete the task, the other party told her that the operation failed, and repeatedly asked Ms. Liu to transfer money on the grounds of completing the "four books" task and repairing the data. When Ms. Liu realized that something was wrong, the other party played out of thin air, and finally Ms. Liu was cheated by nearly 50,000 yuan.
What Ms. Liu encountered was part-time fraud. Authoritative research shows that in the past five years, the average proportion of part-time swipe fraud in all network information crime cases is nearly 30%, making it the new "king of fraud". When checking such fraud cases, some police officers found that the fraudulent means used by criminals are often in the name of part-time jobs, with small rebates as bait, and then trick the victims into investing a lot of money, and then pull the black to complete the fraud.
It is worth noting that in part-time swipe fraud, Internet advertising often passively acts as a tool for criminals to commit fraud. When committing a crime, criminals first use the business license purchased through the black market and other compliance qualifications to open advertising accounts on the Internet platform and publish various recruitment contents. However, it will then break away from the prevention and control of the launch platform through offline contact, induce users to open accounts on social platforms such as WeChat, or download third-party apps, and then implement fraud. Once the original "legal" content is checked, criminals will immediately jump to the next "legal" industry and constantly "transform".
Strengthen the identification of advertising fraud and ensure the audit
The Anti-Fraud Law, which was implemented this time, clearly stated that "Internet platforms should not provide advertising promotion services to users who do not provide true identity information" and "Internet service providers should re-check the abnormal accounts involved in fraud that are monitored and identified, and take measures such as restricting functions and suspending services in accordance with relevant state regulations". This provides practical guidance for fraud management of Internet advertising platform.
On the basis of existing practice, Huge Engine has implemented the relevant requirements of the Anti-Fraud Law, further strengthened front-end governance and enhanced anti-fraud defense. In order to block the risk of advertising fraud, the platform strictly controls the access of high-risk industries, prohibits "manual" advertisements including "assembling pens", "folk weaving" and "beading skills", personal online part-time advertisements and false online advertisements, and strengthens the qualification examination of advertisers in the recruitment industry.
At the same time, based on the characteristics analysis and association mining results of fraudulent advertisers, the huge engine continuously improves the accuracy of fraudulent account identification, and timely judges and executes the disposal of account suspension and closure. Since this year, the number of fraudulent advertisers has exceeded 3000. In addition, the platform severely cracked down on malicious behaviors such as constantly changing advertising materials.
Actively assist the police in investigating cases, popularizing science, counterfeiting, creating "new" and taking "heart"
The new network fraud relies on network technology to cheat and transfer funds, which often requires the government and enterprises to give full play to their respective characteristics and advantages and form the cooperation efficiency of joint prevention and control. This is also one of the governance propositions of the Anti-Telecommunication Network Fraud Law-"If the public security organ handles telecommunication network fraud cases and obtains evidence according to law, the Internet service provider shall provide technical support and assistance in time".
Since the beginning of this year, Huge Engine has actively explored the characteristics of fraud gangs targeting part-time swipe fraud, and assisted local public security organs to provide support such as clue follow-up and document adjustment. Up to now, the huge engine * * * has helped the public security organs to crack four cases of fraud outside the drainage station involving part-time recruitment, among which the criminal gang 1 person involved in mass fraudulent advertisements was arrested, which has a deterrent effect on other potential criminals.
Doing a good job in anti-fraud propaganda is also an important part of the anti-fraud work of the huge engine. The platform continuously increases the anti-fraud publicity and risk warning for users through various forms such as search tips, internal letters, pop-ups and video calls. This year, anti-fraud tips have been sent about 6.5438+0.6 million times, and nearly 3,000 times have been intervened by manual telephone.
In order to make the publicity more attentive, Huge Engine also set up Tik Tok "Huge Engine Safety Officer", a commercial safety official, to publicize anti-fraud information in fun by using the current trend network presentation form to help users improve their anti-fraud awareness and avoid losses. Up to now, it has covered many scenes such as part-time brushing, e-commerce APP false red envelopes, crash training courses, and chain investment joining scams.