Analysis of the causes of high incidence of compound order-brushing fraud crimes and the countermeasures
In the context of nationwide anti-fraud,compound order-brushing fraud is still the most common tele-communications and network fraud due to its diverse forms and rapid changes.Criminals are well versed in psy-chological control mechanisms and rely on the rapid development of black and gray industry technologies to accu-rately defraud victims.To combat compound order-brushing fraud,it is necessary to build a full-chain psychologi-cal interference and blocking mechanism,and create a black and gray industry ecology and a standardized techni-cal supervision system;at the same time,relying on artificial intelligence and new technologies,form an intelli-gent big data model for preventing and handling telecommunications fraud,and build an effective mechanism to combat compound order-brushing fraud crimes.
compound order-brushing fraudtelecommunications and network fraudmental controlstandardized supervision
NETL
NSTL
万方数据
