Tagged articles

anti-fraud governance

2 articles · Page 1 of 1
Frontline Investigation
Frontline Investigation
Jul 12, 2026 · Information Security

How Ordinary People Become Unwitting Cogs in Telecom Fraud Chains

This article analyzes how everyday actions like lending bank cards or phone numbers integrate individuals into telecom fraud chains, explains China's shift from catching scammers to cutting off resource supply chains through joint punishment mechanisms, and provides a practical risk-identification framework for recognizing disguised illegal part-time work.

anti-fraud governancecross-domain collaborationfraud chain analysis
0 likes · 17 min read
How Ordinary People Become Unwitting Cogs in Telecom Fraud Chains
Frontline Investigation
Frontline Investigation
Jul 7, 2026 · Information Security

AI Search Poisoning: When Answers Become Fraud Entry Points

This article analyzes how fraudsters poison AI search results with fake customer service numbers and processes, turning authoritative-seeming answers into fraud entry points, and outlines a five-layer trust chain from information intake to fund transfer, urging platforms to verify sources and users to treat AI answers as leads, not proof, for high-risk actions.

AI safetyAI search poisoninganti-fraud governance
0 likes · 13 min read
AI Search Poisoning: When Answers Become Fraud Entry Points