Current location - Loan Platform Complete Network - Bank loan - 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 an official anti-fraud protection software for mobile phones, which mainly has the following functions:

First, when users receive fraudulent calls, text messages or log in fraudulent websites, they will give early warning in time.

second, when users find clues about fraud, they can report them with one click.

Third, users can verify the fraud risk of suspicious netizens' real identities, social accounts and trading accounts through the APP, which greatly reduces the risk of online transactions.

fourth, the APP publishes the latest fraud methods of criminals every day, analyzes typical cases, and helps users learn anti-fraud knowledge, understand fraud routines, and improve their ability to recognize fraud.

2. 9611 early warning and dissuasion hotline

9611 early warning and dissuasion hotline is a special number for anti-fraud, which mainly has the following functions:

First, early warning and dissuasion, and the public security organs will promptly warn and dissuasion through this hotline if they find that people are experiencing telecommunication network fraud or are easily deceived.

Second, anti-fraud consultation. If you encounter suspected telecommunication network fraud, people can call 9611 for consultation.

Third, report fraud. If fraud clues are found, people can report fraud through this number.

3, 12381 fraud-related early warning and dissuasion SMS

The 12381 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 SMS to the users at the first time through the 12381 SMS port, reminding them that they may face nine types of high-risk telecommunication networks, such as "loan", "billing rebate", "impersonating public security law" and "killing pig plates".

4. nationwide mobile phone card "one-card universal search" 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 nationwide mobile phone card "one-card universal search" service. 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 high-risk calling cards and 19.3 million industrial cards involved in fraud were investigated and disposed of in a centralized way, and more than 57 million Internet accounts were cleared, and a large number of high-risk cards in stock were thoroughly cleared.

5. "One-click card search" in China Unionpay Quick Pass APP

In order to solve the people's demands for inter-bank bank card account inquiry, in December 221, the People's Bank of China instructed China UnionPay Co., Ltd. and commercial banks to pilot the "one-click card search" function based on the banking unified APP in China Unionpay Quick Pass.

create a unified inquiry channel to provide the public with information such as the number of bank cards, bank name of each card, debit and credit attributes, desensitized card number, etc. Under 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.