Traditional Culture Encyclopedia - Traditional stories - What are the five anti-fraud tools?

What are the five anti-fraud tools?

1, national anti-fraud center APP

The National Anti-Fraud Center APP is the official anti-fraud protection software for mobile phones, which mainly has the following functions:

First, when users receive fraudulent phone calls, text messages or log on to fraudulent websites, they will promptly give early warning tips.

Second, users can report fraud clues with one click.

Third, users can verify the real identity, social account and trading account of suspicious netizens through the APP, which greatly reduces the risk of online trading.

Fourth, APP publishes the latest fraud methods of criminals every day, analyzes typical cases, helps users learn anti-fraud knowledge, understands fraud routines, and improves their ability to identify fraud.

2.96 1 10 early warning and dissuasion hotline

96 1 10 early warning and dissuasion hotline is a special anti-fraud number with the following functions:

First, early warning and dissuasion. When people are found to be cheated by telecommunication networks or easily deceived, the public security organs will promptly warn and dissuade them through this special line.

The second is anti-fraud consultation. In case of suspected telecommunication network fraud, people can call 96 1 10 for consultation.

The third is fraud reporting. If fraud clues are found, people can report them through this number.

3. 1238 1 Fraud-related early warning and dissuasion SMS.

1238 1 The system can automatically analyze and find the potential cheated users according to the numbers involved provided by the public security organs, and send an early warning message to the users at the first time through the 1238 1 short message port to remind the users of the possible "loan", "single rebate", "impersonating public security inspection law" and "killing pigs"

4, the national mobile phone card "one card" service.

In view of the situation that some people's identity information was fraudulently used by fraudsters to handle the phone cards involved, the Ministry of Industry and Information Technology launched the "one-card universal inquiry" service for mobile phone cards nationwide. By the end of April this year, the number of user inquiries had exceeded 67 million.

At the same time, more than 77.6 million fraudulent high-risk telephone cards and 0/9.3 million industrial cards were investigated, and more than 57 million related Internet accounts were cleared. A large number of high-risk cards in stock were completely cleared.

5. China UnionPay Express APP "One-click Card Search"

In order to solve the people's demands for inter-bank bank card account inquiry, in February, 2002165438, the People's Bank of China instructed China UnionPay Co., Ltd. and commercial banks to pilot the "one-click card inquiry" function based on the unified bank APP in China UnionPay Express.

Create a unified inquiry channel to provide the public with information such as the number of bank cards, the bank name of each card, the attributes of loan records, and desensitized card numbers. On the premise of ensuring information security, it is convenient for the public to directly grasp the information of bank cards under personal names and strengthen their own bank card management.