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防骗判定与预防于网站

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发表于 2024-7-31 12:02:13 | 显示全部楼层 |阅读模式
Edited by 叼爆小朋友 on July 30, 2024, 9:17 PM  
Had a chat with a childhood friend who works at the local mobile company; we discussed their collaboration with the police on anti-fraud initiatives.
Typically, these anti-fraud centers are jointly managed by the police and local telecom operators. Once the police submit a list, the operators promptly perform DNS hijacking on the listed domains, which is more efficient than the Great Firewall and only affects users within the province or those using a specific operator. Future plans may include nationwide standardization, and appeals are generally handled by the authorities.
There are two methods of identification: manual reports and automated web crawlers that analyze sites for characteristics matching known fraud databases. Matching sites undergo automatic intervention, prioritizing efficiency over accuracy, potentially leading to false positives. The focus is on overseas sites without domestic oversight and with payment capabilities.
This means websites like betting platforms, prepaid card services, and even blogs with donation codes could be flagged. Different regions have varying levels of strictness, with Jiangsu being particularly stringent.
Preventive measures include:
1. Using corporate domestic hosting.
2. Removing all ads and disabling payment functionalities.  
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