China: Build a National Integrated Anti-Fraud Technology and Prevention System

In order to prevent and manage telecommunications network fraud, the Ministry of Industry and Information Technology will work with public security, Internet and other departments to strengthen technical countermeasures and early warning and dissuasion methods, and build a national integrated anti-fraud technology and prevention system .

Sui Jing, director of the Cyber ​​Security Administration of the Ministry of Industry and Information Technology, said that a national integrated anti-fraud technology and prevention system based on the anti-fraud platform of the Ministry of Industry and Information Technology will be built to realize centralized command and dispatch of industry anti-fraud work, data sharing and linkage, and proactive early warning and prevention. Carry out dynamic blocking and interception of fraudulent website IP addresses, apps, fraudulent calls, and short messages in accordance with unified standards.

Sui Jing said that she will continue to improve the monitoring and discovery capabilities of early warning information with the public security organs, promote the establishment of Internet early warning capabilities, build a unified and standardized early warning database, and establish a mechanism to protect the rights and interests of early warning users .

According to the website of the Ministry of Industry and Information Technology, on June 9, the Ministry of Industry and Information Technology held a teleconference on the prevention and control of telecommunication network fraud in the information and communication industry. The meeting pointed out that since 2021, the information and communication industry organizations have carried out a series of work such as "Card Breaking Action 2.0" and "Catcat (Pool) Action", and innovatively launched the 12381 fraud warning and discouraged text messages and the national mobile phone card "one card inspection". Provided convenience services, intercepted 2 billion fraudulent calls and 2.1 billion text messages, sent 170 million early warning messages , checked more than 97 million fraudulent high-risk phone cards, and disposed of 1.04 million domain names and URLs involved.

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