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    ARTICLE

    An Early Warning Model of Telecommunication Network Fraud Based on User Portrait

    Wen Deng1, Guangjun Liang1,2,3,*, Chenfei Yu1, Kefan Yao1, Chengrui Wang1, Xuan Zhang1

    CMC-Computers, Materials & Continua, Vol.75, No.1, pp. 1561-1576, 2023, DOI:10.32604/cmc.2023.035016

    Abstract With the frequent occurrence of telecommunications and network fraud crimes in recent years, new frauds have emerged one after another which has caused huge losses to the people. However, due to the lack of an effective preventive mechanism, the police are often in a passive position. Using technologies such as web crawlers, feature engineering, deep learning, and artificial intelligence, this paper proposes a user portrait fraud warning scheme based on Weibo public data. First, we perform preliminary screening and cleaning based on the keyword “defrauded” to obtain valid fraudulent user Identity Documents (IDs). The basic information and account information of… More >

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