SG11202005960WA - Fraud gang identification method and device - Google Patents
Fraud gang identification method and deviceInfo
- Publication number
- SG11202005960WA SG11202005960WA SG11202005960WA SG11202005960WA SG11202005960WA SG 11202005960W A SG11202005960W A SG 11202005960WA SG 11202005960W A SG11202005960W A SG 11202005960WA SG 11202005960W A SG11202005960W A SG 11202005960WA SG 11202005960W A SG11202005960W A SG 11202005960WA
- Authority
- SG
- Singapore
- Prior art keywords
- identification method
- fraud gang
- fraud
- gang identification
- gang
- Prior art date
Links
Classifications
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/401—Transaction verification
- G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q50/00—Information and communication technology [ICT] specially adapted for implementation of business processes of specific business sectors, e.g. utilities or tourism
- G06Q50/10—Services
- G06Q50/26—Government or public services
- G06Q50/265—Personal security, identity or safety
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F16/00—Information retrieval; Database structures therefor; File system structures therefor
- G06F16/20—Information retrieval; Database structures therefor; File system structures therefor of structured data, e.g. relational data
- G06F16/28—Databases characterised by their database models, e.g. relational or object models
- G06F16/284—Relational databases
- G06F16/285—Clustering or classification
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q30/00—Commerce
- G06Q30/018—Certifying business or products
- G06Q30/0185—Product, service or business identity fraud
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q50/00—Information and communication technology [ICT] specially adapted for implementation of business processes of specific business sectors, e.g. utilities or tourism
- G06Q50/01—Social networking
Landscapes
- Business, Economics & Management (AREA)
- Engineering & Computer Science (AREA)
- Theoretical Computer Science (AREA)
- Physics & Mathematics (AREA)
- General Physics & Mathematics (AREA)
- Strategic Management (AREA)
- General Business, Economics & Management (AREA)
- Economics (AREA)
- Tourism & Hospitality (AREA)
- Marketing (AREA)
- Human Resources & Organizations (AREA)
- Health & Medical Sciences (AREA)
- Development Economics (AREA)
- General Health & Medical Sciences (AREA)
- Primary Health Care (AREA)
- Accounting & Taxation (AREA)
- Databases & Information Systems (AREA)
- Finance (AREA)
- Computer Security & Cryptography (AREA)
- Entrepreneurship & Innovation (AREA)
- Computing Systems (AREA)
- Educational Administration (AREA)
- Data Mining & Analysis (AREA)
- General Engineering & Computer Science (AREA)
- Debugging And Monitoring (AREA)
- Information Retrieval, Db Structures And Fs Structures Therefor (AREA)
- Testing Of Coins (AREA)
- Control Of Vending Devices And Auxiliary Devices For Vending Devices (AREA)
- Burglar Alarm Systems (AREA)
Applications Claiming Priority (2)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201810417935.8A CN108764917A (en) | 2018-05-04 | 2018-05-04 | It is a kind of fraud clique recognition methods and device |
| PCT/CN2019/073652 WO2019210716A1 (en) | 2018-05-04 | 2019-01-29 | Method and device for identifying fraud gang |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| SG11202005960WA true SG11202005960WA (en) | 2020-07-29 |
Family
ID=64009667
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| SG11202005960WA SG11202005960WA (en) | 2018-05-04 | 2019-01-29 | Fraud gang identification method and device |
Country Status (5)
| Country | Link |
|---|---|
| US (1) | US20200334779A1 (en) |
| CN (1) | CN108764917A (en) |
| SG (1) | SG11202005960WA (en) |
| TW (1) | TWI788523B (en) |
| WO (1) | WO2019210716A1 (en) |
Families Citing this family (27)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN107194623B (en) * | 2017-07-20 | 2021-01-05 | 深圳市分期乐网络科技有限公司 | Group partner fraud discovery method and device |
| CN108764917A (en) * | 2018-05-04 | 2018-11-06 | 阿里巴巴集团控股有限公司 | It is a kind of fraud clique recognition methods and device |
| CN111651591B (en) * | 2019-03-04 | 2023-03-21 | 腾讯科技（深圳）有限公司 | Network security analysis method and device |
| CN110070364A (en) * | 2019-03-27 | 2019-07-30 | 北京三快在线科技有限公司 | Method and apparatus, storage medium based on the fraud of graph model detection clique |
| CN110135853A (en) * | 2019-04-25 | 2019-08-16 | 阿里巴巴集团控股有限公司 | Clique's user identification method, device and equipment |
| CN110263227B (en) * | 2019-05-15 | 2023-07-18 | 创新先进技术有限公司 | Group partner discovery method and system based on graph neural network |
| CN110209660B (en) * | 2019-06-10 | 2021-12-24 | 北京阿尔山金融科技有限公司 | Cheating group mining method and device and electronic equipment |
| CN110428337B (en) * | 2019-06-14 | 2023-01-20 | 南京极谷人工智能有限公司 | Vehicle insurance fraud group partner identification method and device |
| CN110349004A (en) * | 2019-07-02 | 2019-10-18 | 北京淇瑀信息科技有限公司 | Risk of fraud method for detecting and device based on user node relational network |
| CN110348978A (en) * | 2019-07-19 | 2019-10-18 | 中国工商银行股份有限公司 | The recognition methods of risk clique, device, equipment and the storage medium calculated based on figure |
| CN110413707A (en) * | 2019-07-22 | 2019-11-05 | 百融云创科技股份有限公司 | The excavation of clique's relationship is cheated in internet and checks method and its system |
| CN110544104B (en) * | 2019-09-04 | 2024-01-23 | 北京趣拿软件科技有限公司 | Account determination method and device, storage medium and electronic device |
| CN110766091B (en) * | 2019-10-31 | 2024-02-27 | 上海观安信息技术股份有限公司 | Method and system for identifying trepanning loan group partner |
| CN111372242B (en) * | 2020-01-16 | 2023-10-03 | 深圳市卡牛科技有限公司 | Fraud identification method, fraud identification device, server and storage medium |
| CN111415241A (en) * | 2020-02-29 | 2020-07-14 | 深圳壹账通智能科技有限公司 | Method, device, equipment and storage medium for identifying cheater |
| CN113449112A (en) * | 2020-03-24 | 2021-09-28 | 顺丰科技有限公司 | Abnormal consignment behavior identification method and device, computer equipment and storage medium |
| CN111612041B (en) * | 2020-04-24 | 2023-10-13 | 平安直通咨询有限公司上海分公司 | Abnormal user identification method and device, storage medium and electronic equipment |
| CN111814064A (en) * | 2020-06-24 | 2020-10-23 | 平安科技（深圳）有限公司 | Abnormal user processing method and device based on Neo4j, computer equipment and medium |
| CN111523831B (en) * | 2020-07-03 | 2020-11-03 | 支付宝(杭州)信息技术有限公司 | Risk group identification method and device, storage medium and computer equipment |
| CN111598714A (en) * | 2020-07-24 | 2020-08-28 | 北京淇瑀信息科技有限公司 | Two-stage unsupervised group partner identification method and device and electronic equipment |
| CN111598713B (en) * | 2020-07-24 | 2021-12-14 | 北京淇瑀信息科技有限公司 | Cluster recognition method and device based on similarity weight updating and electronic equipment |
| CN112115367B (en) * | 2020-09-28 | 2024-04-02 | 北京百度网讯科技有限公司 | Information recommendation method, device, equipment and medium based on fusion relation network |
| CN112308694A (en) * | 2020-11-24 | 2021-02-02 | 拉卡拉支付股份有限公司 | Method and device for discovering cheating group |
| CN113870021B (en) * | 2021-12-03 | 2022-03-08 | 北京芯盾时代科技有限公司 | Data analysis method and device, storage medium and electronic equipment |
| CN114499966A (en) * | 2021-12-27 | 2022-05-13 | 奇安盘古(上海)信息技术有限公司 | Fraud traffic aggregation analysis method and device, electronic equipment and storage medium |
| US11935054B2 (en) * | 2022-01-31 | 2024-03-19 | Walmart Apollo, Llc | Systems and methods for automatically generating fraud strategies |
| CN117575782B (en) * | 2024-01-15 | 2024-05-07 | 杭银消费金融股份有限公司 | Leiden community discovery algorithm-based group fraud identification method |
Family Cites Families (12)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN101980550B (en) * | 2004-10-29 | 2016-02-10 | 探空气球无线公司 | The method of locating user devices |
| WO2008043297A1 (en) * | 2006-09-26 | 2008-04-17 | Huawei Technologies Co., Ltd. | Method, system and network node for bearer control, deletion and data transmission |
| KR101614901B1 (en) * | 2012-02-07 | 2016-04-22 | 애플 인크. | Network assisted fraud detection apparatus and methods |
| US9763097B2 (en) * | 2013-03-13 | 2017-09-12 | Lookout, Inc. | Method for performing device security corrective actions based on loss of proximity to another device |
| JP2014191757A (en) * | 2013-03-28 | 2014-10-06 | Fujitsu Ltd | Information processing method, device, and program |
| CN104834652A (en) * | 2014-02-11 | 2015-08-12 | 北京千橡网景科技发展有限公司 | Short message service strategy construction method and device thereof serving to social network |
| CN104394015B (en) * | 2014-11-13 | 2017-12-26 | 河南理工大学 | A kind of network security situation evaluating method |
| CN105162875B (en) * | 2015-09-23 | 2019-03-12 | 四川师范大学 | Big data group method for allocating tasks and device |
| CN105761153A (en) * | 2016-03-30 | 2016-07-13 | 南京邮电大学 | Implementation method for discovering important users of weighting network |
| CN107093152A (en) * | 2017-04-24 | 2017-08-25 | 杭州创云智科技有限公司 | Electric network composition fragility node recognition methods |
| CN107730262B (en) * | 2017-10-23 | 2021-09-24 | 创新先进技术有限公司 | Fraud identification method and device |
| CN108764917A (en) * | 2018-05-04 | 2018-11-06 | 阿里巴巴集团控股有限公司 | It is a kind of fraud clique recognition methods and device |
-
2018
- 2018-05-04 CN CN201810417935.8A patent/CN108764917A/en active Pending
-
2019
- 2019-01-29 WO PCT/CN2019/073652 patent/WO2019210716A1/en active Application Filing
- 2019-01-29 SG SG11202005960WA patent/SG11202005960WA/en unknown
- 2019-02-18 TW TW108105282A patent/TWI788523B/en active
-
2020
- 2020-06-30 US US16/917,635 patent/US20200334779A1/en not_active Abandoned
Also Published As
| Publication number | Publication date |
|---|---|
| CN108764917A (en) | 2018-11-06 |
| TWI788523B (en) | 2023-01-01 |
| US20200334779A1 (en) | 2020-10-22 |
| TW201947521A (en) | 2019-12-16 |
| WO2019210716A1 (en) | 2019-11-07 |
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