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网络电信诈骗的重要特点,第一,犯罪链条必经的环节就是利用国家金融网络获得赃款。第二,受害人或者是受害人被犯罪分子控制的银行卡,几乎都是首次给犯罪账户转账汇款。第三,犯罪分子几乎都是利用假冒的身份来实施犯罪。针对这些特点,我们设计出首次收款确认制制度,利用先进的人脸识别技术,在某个账户首次接收对方转账汇款时,强制性的要求收款方通过人脸识别核实身份,确保收款账户的安全性,以及收款人的身份确定性。以此来避免犯罪分子假冒身份,利用国家金融网络实施网络电信诈骗犯罪。
The important features of the network telecommunications fraud, first, the link must be through the use of the national financial network to get stolen money. Second, almost all the bank cards controlled by the criminals, the victims or the victims, are the remittances sent to the criminal accounts. Third, almost all criminals use fake identities to commit crimes. In response to these features, we designed the first receipt confirmation system, the use of advanced face recognition technology, an account for the first time receiving the other party remittance, the mandatory requirements of the receiving party through face recognition to verify identity, to ensure receipt Account security, and payee’s identity certainty. In order to avoid the fake identity of criminals, the use of national financial networks to implement online telecommunications fraud.