2024快手反诈治理报告

Investment Rating - The report does not explicitly state an investment rating for the industry Core Insights - The report highlights the increasing prevalence of telecom network fraud, particularly through short video platforms, which have become a primary channel for scammers [4][8] - The report emphasizes the effectiveness of Kuaishou's anti-fraud measures, including a 99% decrease in reports of impersonation scams related to e-commerce logistics [10][32] - The report notes that Kuaishou's anti-fraud team has developed over 120 risk control models, successfully intercepting more than 96.5% of fraudulent activities [3][32] Summary by Sections Section 1: Telecom Network Fraud Trends - Telecom network fraud is evolving with new characteristics such as cross-platform operations and extended chains of deception, with over 90% of scams on Kuaishou being classified as lead generation fraud [4][10] - The report indicates that the proportion of internet users encountering fraud has increased to 20.0%, up by 3.6 percentage points from the previous year [7] Section 2: Enhancing Identification Capabilities - Kuaishou's anti-fraud team has implemented personalized identification models to protect vulnerable users, sending out 1.54 billion fraud alerts in the past year [19][32] - The team has focused on identifying high-risk users and providing timely warnings to prevent potential scams [19][32] Section 3: Collaboration with Law Enforcement - Kuaishou has collaborated with law enforcement to identify and dismantle over 20 criminal networks based in countries like Myanmar and Cambodia, aiding in the arrest of 189 suspects [35][36] - The report mentions the establishment of a rapid loss recovery mechanism for involved funds in collaboration with various law enforcement agencies [35] Section 4: Strengthening Anti-Fraud Awareness - Kuaishou has produced a significant amount of anti-fraud content, with 1,560 related works published and over 360 million views in 2023 [39][42] - The platform has engaged in various promotional activities to enhance user awareness of fraud prevention [39][42] Section 5: Conclusion - The report concludes that Kuaishou will continue to enhance its anti-fraud capabilities and collaborate with regulatory bodies to protect user rights and combat fraud effectively [44]