On June 24, the Propaganda Department of the CPC Central Committee and the Ministry of Public Security jointly launched the "National Anti-Fraud in Action" concentrated publicity month with the theme of "Vigilance against New Methods of Fraud, Don't Be a Tool for Wire Fraud", aiming to further strengthen anti-fraud publicity, continuously enhance the public's awareness of anti-fraud, and effectively create a strong atmosphere of anti-fraud in the whole society.
In the national anti-fraud upsurge, as a national team in the field of cyberspace security and social governance, SDIC Intelligence continues to give full play to its own technological and resource advantages, and together with Meiya Pico and other subsidiaries, it uses "new quality productivity" such as electronic data forensics, big data, and artificial intelligence to comprehensively support the national fraud crackdown, prevention, control, governance and anti-fraud propaganda, and contribute wisdom and strength to effectively crack down on illegal and criminal fraud and effectively recover the losses of the masses.
1. Forensic products and services for the whole chain of evidence
In recent years, telecommunication network fraud has continued to occur frequently, criminals' methods of crime have been constantly renovated, the black and gray industry chain is intertwined, and telecommunication network fraud gangs have continued to move abroad, which has brought new challenges and problems to the whole process of data collection, data decryption, data analysis, data recovery and data simulation forensics technology for electronic data forensics, and brought certain difficulties to law enforcement personnel to fight crimes.
For example, the "fixed-line GOIP" equipment of the Internet fraud group presented in the movie "All or Nothing" is a "typical accomplice" of telecom fraud. This type of device can arbitrarily switch mobile phone numbers from abroad to call the victim's phone, with the characteristics of unattended, two-way talk, can call back, and can hide the location of fraudsters. One such device can be used for multiple fixed-line phones to operate at the same time, and fraudsters can remotely control dial-up to achieve "man-machine separation" and evade the crackdown of public security organs. To this end, Meiya Pico, a wholly-owned subsidiary of SDIC Intelligence, has launched the IoT Forensics Master, a comprehensive and portable professional intelligent equipment for forensics of Internet of Things intelligent devices.
At present, Meiya Pico has launched a series of products such as cracking down on fake base stations, mobile phone forensics, cloud forensics, IoT forensics, blockchain forensics, portable forensics, etc., to create a complete full evidence chain forensics equipment, and introduce electronic data forensics and provide anti-fraud center construction, technical support and other services, providing more powerful technical support for law enforcement agencies to fight crime!
2. Big data technology helps improve the effectiveness of anti-fraud
In recent years, public security organs in various localities have continuously strengthened early warning and dissuasion, continuously improved their ability to monitor and discover early warning information, promptly discovered potential victims, and adopted dissuasive measures to build an anti-fraud "firewall" to prevent the public from being deceived.
In order to make good use of public safety big data and assist law enforcement departments to improve the efficiency of anti-fraud and anti-fraud, Meiya Pico grasps the key links in the new types of illegal crimes in the telecommunication network, uses big data and other technologies to establish relevant models, proposes a complete set of countermeasures such as all-round collection and evidence collection, convergence analysis, intelligent early warning, and active crackdown, develops and deploys multiple big data analysis platforms such as the integrated anti-fraud intelligent application platform, supports the construction project of the national anti-fraud platform, and forms an early warning system for combating telecommunication network fraud. Assist relevant departments in combating fraud at multiple levels, and achieve remarkable results in actual combat in many places across the country.
The integrated anti-fraud intelligent application platform has been deployed by the Ministry of Public Security and 62 public security organs in Beijing, Fujian, Guangdong, Hainan, Guangxi, Inner Mongolia, Ningxia, Shandong, Henan, Zhejiang, Yunnan, Guizhou, Xinjiang, Hubei, Chongqing, Tianjin and other places, with a cumulative total of 67.15 million early warning data. As of June 2024, relevant anti-fraud equipment has been widely used in all provinces and cities across the country, and anti-fraud equipment such as Internet of Things forensics, server forensics, and blockchain forensics have supported more than 3,000 cases, involving more than 700 GoIP devices and more than 700 servers, issued nearly 10,000 APP analysis reports, and analyzed more than 60,000 virtual currency addresses.
3. Focus on AI technology and safeguard AI security
In the field of artificial intelligence, Meiya Pico has launched the first intelligent large model of the public security industry in China - Meiya "Tianqing" public safety model, which empowers the construction of anti-fraud big data platform and helps effective early warning and effective dissuasion of new online illegal cases. At the same time, it focuses on the research of deep synthesis and generative AI technology, and launches an integrated intelligent equipment for video image detection and identification - AI-3300 Huiyan Video Image Authentication Workstation.
Huiyan Video Image Authentication Workstation V1.4 is a video image authenticity verification and identification equipment with artificial intelligence technology as the core, equipped with the core AI intelligent detection engine independently developed by the company's artificial intelligence team, which supports the detection of most of the current deep fake video image tampering methods and AIGC video image generation methods, and the detection accuracy is at the leading level in China, assisting technical personnel in public security, justice and related fields across the country to carry out image authenticity inspection and identification work, and helping to combat all kinds of new Internet-related crimes.
The product covers more than 40 kinds of video image authenticity identification algorithms, more than 10 kinds of deep learning identification algorithms, and has two identification modes of intelligent identification and professional identification, supports file management and generation of three kinds of identification documents, and provides one-stop video image inspection and identification services for judicial experts.
Through the teaching method of "online + offline" and the teaching mode of "theory + seminar + practical operation + assessment", SDIC Intelligent has launched anti-fraud methods and experience summary, big data anti-fraud early warning modeling methods and ideas, anti-fraud clue discovery and analysis training, forensic technology training, and analysis of typical anti-fraud cases. As of June 2024, a total of 352 anti-fraud training and anti-fraud competitions have been carried out, training 27,178 people, covering 32 provinces across the country.
The anti-fraud struggle is a dynamic game with the fraud industry, the anti-fraud technology is constantly innovating, and the training and exchange of anti-fraud professionals also need to keep pace with the times. SDIC Intelligence not only carried out a series of anti-fraud training courses for law enforcement units, focusing on improving the professional level of anti-fraud talents, but also established an anti-fraud summit in the industry, bringing together a number of experts, scholars and technical experts in the field of public security in cities across the country to conduct technical exchanges and experience sharing, and help improve the overall efficiency of cracking down on new types of illegal crimes in telecommunication networks.
No fraud in the world is not only the unswerving goal pursued by the national public security organs, but also the beautiful vision of SDIC Intelligence, as a platform for SDIC Group to participate in the safe and stable development of the national digital economy. In this contest of science and technology warfare and data warfare, SDIC Intelligence will continue to study new technologies, improve its own ability level, and contribute scientific and technological strength to the development of new anti-fraud productivity and the maintenance of national security and social stability.