黑灰产

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信也科技发布消费者权益保护2023年度报告: 科技驱动、服务为先、合作共建社会化消保体系
Xin Hua Wang· 2025-08-12 06:13
Core Insights - The report highlights the establishment of a comprehensive consumer rights protection framework by the company, marking 2023 as the "Year of Consumer Protection" [1] - The company has successfully utilized technology to prevent significant financial losses for users, amounting to nearly 550 million yuan throughout the year [3] Group 1: Consumer Protection Initiatives - The company launched a "Consumer Protection Zone" on its app, providing a one-stop platform for user rights protection, achieving a user satisfaction rate of 98.9% [2] - In 2023, the company provided in-depth customer management services to nearly 500,000 users, with a resolution rate of 73.19% for specialized negotiation services [2] - A total of 664 million yuan in support was provided to customers through a consumer protection assistance mechanism [2] Group 2: Technological Advancements - The company established a three-tier information security governance structure, enhancing its ability to protect user data privacy and security [3] - Over 30,000 instances of fraud were blocked using advanced technology, with fraud alerts reaching over 17.23 million users [3] - The company identified over 20,000 suspected "black and gray industry" clients and sent nearly 4,000 risk alert messages to relevant customers [3] Group 3: Industry Collaboration and Research - The company actively engaged in building an industry-wide consumer protection ecosystem, partnering with the Chinese National Weightlifting Team for public awareness campaigns that reached over 11.31 million people [4] - It organized regular consumer protection educational sessions to enhance public understanding of financial rights and protections [4] - The company led a research initiative on financial consumer education and rights protection, collaborating with various legal and academic institutions to advance the systematic and legal framework of consumer protection [4]
征信已经成了最大的笑话
Xin Lang Cai Jing· 2025-07-27 05:27
Group 1 - The dark side of credit economy is highlighted, indicating that easy money often involves significant risks and illegal activities [2] - The implementation of real-name registration for mobile users began in 2010, tightening control over personal information [3] - The rise of a unified personal credit database started with the establishment of the credit center in 2006, evolving to include comprehensive records of personal and corporate information [7][8] Group 2 - The number of individuals classified as "dishonest" has reached 29.9 million over the past decade, with Zhejiang, Jiangsu, and Guangdong being the top three provinces [10][11] - A new trend has emerged where individuals with good credit records can secure loans of 1 to 3 million within a few months, often involving intermediaries who exploit vulnerable individuals [13] - The financial exploitation of "professional debtors" is increasing, with over 60% of them being young adults aged 25-35, indicating a systemic issue within the credit system [14]
江苏防范非法金融活动全省行走进镇江
Zhen Jiang Ri Bao· 2025-06-20 23:39
Group 1 - The event on June 16 aimed to raise awareness about illegal financial activities, highlighting the potential risks associated with "cloud breeding economy" and "small white household loan scams" [1] - From January to May, the total loan balance in the city increased by 9% year-on-year, with over 2,800 businesses receiving support through re-loans and rediscounts [1] - In 2024, the number of new illegal fundraising cases and participants in the city significantly decreased compared to the previous year, indicating substantial progress in handling existing cases [1] Group 2 - June is designated as "Illegal Financial Activity Prevention Month," with the theme "Protect Your Wallet and Your Happy Home," aiming to deepen public understanding of the need to combat illegal financial activities [2] - The city plans to expand the reach of its anti-fraud initiatives and diversify the methods of legal education to ensure the message is effectively communicated to the public [2]
造假黑灰产账号超过1000万个,社交平台正经历一场虚假信息攻防战
2 1 Shi Ji Jing Ji Bao Dao· 2025-06-19 11:30
Core Viewpoint - The rise of fake accounts and content on social media platforms, particularly through AI-generated personas, is becoming a significant issue, leading to a large-scale expansion of black and gray market activities [1][2]. Group 1: Nature of Fake Accounts - AI-generated personas, like the fictional Natasha, are being used to create believable yet false identities that attract followers and generate revenue for their operators [1]. - The methods for creating these accounts have become standardized and organized, typically involving three steps: account creation, trust-building, and monetization [1][2]. Group 2: Account Creation Techniques - Common techniques for account creation include: 1. Engaging users through misleading interactions, such as challenges that do not reciprocate [2]. 2. Capitalizing on trending topics or controversies to draw attention [2]. 3. Mass-producing similar accounts with low-cost content [2]. 4. Repurposing existing videos and content to attract views [2]. 5. Utilizing AI to generate various media content [2]. Group 3: Monetization and Market Impact - The monetization of these fake accounts often leads to the promotion of gray market products, including counterfeit goods and dubious health products [2]. - The black and gray market ecosystem is evolving, becoming more sophisticated and organized, with a clear division of labor among participants [3][4]. Group 4: Platform Response and Governance - Platforms like Xiaohongshu are implementing strict measures to combat fake content, including the removal of millions of fake posts and accounts [1][4]. - The governance strategy focuses on three main areas: false content, fake personas, and AI-generated content [4][5]. - Xiaohongshu is enhancing its AI detection capabilities and has established a comprehensive governance mechanism to identify and manage fake accounts [5][6]. Group 5: User Engagement and Reporting - To encourage genuine user engagement, Xiaohongshu has developed a "sincerity score" system to evaluate user authenticity and reward genuine content creators [6]. - The platform plans to improve its reporting mechanisms to make it easier for users to report fake content [6].
斩断盗养贩账号黑产需织密“法治+技防”安全网
Bei Jing Qing Nian Bao· 2025-05-15 08:01
Core Insights - WeChat has become a target for illegal activities, including account theft and the sale of stolen accounts, leading to significant financial gains for criminal groups [1][2] - A recent case in Xiangtan revealed a gang that stole over 6,000 WeChat accounts, with the leader profiting over 1.2 million yuan [1] - The case highlights the need for enhanced regulatory measures and technological defenses against such crimes [3] Group 1: Criminal Activities and Techniques - The criminal group utilized technology to exploit platform vulnerabilities, including the use of IoT cards that bypassed real-name registration requirements [1][2] - They employed a "card phone" plugin to trigger account protection features, making it difficult for original account owners to detect anomalies [2] - Stolen accounts were logged into thousands of second-hand phones, where simulated human behaviors were used to maintain account activity and evade detection [2] Group 2: Regulatory and Technological Recommendations - There is an urgent need to upgrade platform risk control mechanisms, including the introduction of anomaly detection models for login activities [2] - Social media platforms should implement stricter content review processes to combat fraudulent advertisements targeting minors [2][3] - Legal frameworks must be strengthened to clarify the criminal responsibility for account selling and enhance industry oversight [3] Group 3: Collaborative Efforts and Future Directions - A comprehensive approach involving legal, technological, and collaborative strategies is essential to combat the organized nature of these crimes [3] - Establishing a data-sharing mechanism between law enforcement and internet companies can help track and prevent criminal activities [3] - International cooperation is necessary to address cross-border cybercrime, particularly in regions with high rates of online fraud [3]
2025年1月网络安全行业月报-20250319
An Heng Xin Xi· 2025-02-20 01:06
Investment Rating - The report does not explicitly provide an investment rating for the industry Core Insights - The report highlights the active APT organizations such as Lazarus, APT28, Andariel, Donot, OceanLotus, and Sticky Werewolf, with Lazarus being the most frequently recorded [7] - A total of 196,120 organizations/individuals' websites were found to have dark chain implants, with new dark chain data of 21,407 sites detected this month [13][20] - The report indicates that the majority of ransomware attacks targeted government, information technology, services, electronics, and financial sectors [10][20] - Vulnerability data shows that the most common types of vulnerabilities include cross-site scripting (XSS), cross-site request forgery (CSRF), and unauthorized access [16][21] - The black and gray industry data indicates that service provision accounts for 82% of new black market websites, while pornographic content accounts for 9% [22] Summary by Sections APT Threat Intelligence - The report provides a comprehensive overview of APT threat intelligence, analyzing advanced threat attacks and cybercriminal activities throughout 2024 [6] - Active APT organizations and their targeted sectors are discussed, emphasizing the need for vigilance and enhanced cybersecurity measures [6][7] Ransomware Threat Intelligence - Ransomware incidents are reported across various sectors, with a focus on the impact on government and technology industries [10][20] Dark Chain Intelligence - The report details the prevalence of dark chain implants across numerous websites, highlighting the significant increase in newly detected cases [13][20] Vulnerability Intelligence - A thorough analysis of vulnerability data from 2024 is presented, identifying key trends and potential risk points in network security [15][16] Black and Gray Industry Intelligence - The report monitors various forms of cybercrime, with a significant focus on phishing, fraud, and gambling activities [18][22]