{"id":22117,"date":"2024-09-16T14:59:59","date_gmt":"2024-09-16T14:59:59","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22117"},"modified":"2025-12-23T18:00:22","modified_gmt":"2025-12-23T18:00:22","slug":"%e6%ac%ba%e8%af%88%e6%a3%80%e6%9f%a5%e5%a4%a7%e5%9e%8b%e7%a7%91%e6%8a%80%e5%85%ac%e5%8f%b8%e5%b0%86%e8%a2%ab%e8%bf%bd%e7%a9%b6%e8%b4%a3%e4%bb%bb","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/fraud-checks-big-tech-to-be-held-accountable\/","title":{"rendered":"\u6b3a\u8bc8\u68c0\u67e5\uff1a\u5927\u578b\u79d1\u6280\u516c\u53f8\u5e94\u627f\u62c5\u8d23\u4efb"},"content":{"rendered":"<p>\u7f51\u7edc\u6b3a\u8bc8\u7684\u53d7\u5bb3\u8005\u904d\u5e03\u82f1\u56fd\u5404\u5730\uff0c\u4f46\u770b\u8d77\u6765\uff0c\u4ed6\u4eec\u6700\u7ec8\u53ef\u80fd\u4f1a\u5f97\u5230\u6b63\u4e49\u7684\u5ba1\u5224\u2014\u2014\u4f46\u4ee3\u4ef7\u662f\u8c01\u7684\u5462\uff1f\u5de5\u515a\u653f\u5e9c\u8ba1\u5212\u5b9e\u65bd\u4e00\u79cd\u65b0\u7684\u65b9\u5f0f\uff0c\u5927\u578b\u79d1\u6280\u516c\u53f8\u5c06\u88ab\u8ffd\u7a76\u8d23\u4efb\uff0c\u5e76\u5fc5\u987b\u8d54\u507f\u7f51\u7edc\u6b3a\u8bc8\u53d7\u5bb3\u8005\u901a\u8fc7\u5176\u5e73\u53f0\u906d\u53d7\u7684\u635f\u5931\u3002\u8fd9\u4e9b\u516c\u53f8\u9700\u8981\u4e3a\u8fd9\u4e00\u53d8\u5316\u505a\u597d\u51c6\u5907\uff0c\u56e0\u4e3a\u7f3a\u4e4f\u8db3\u591f\u7684\u6b3a\u8bc8\u68c0\u67e5\u73b0\u5728\u4f1a\u8ba9\u4ed6\u4eec\u4ed8\u51fa\u9ad8\u6602\u7684\u4ee3\u4ef7\u3002\u89e3\u51b3\u65b9\u6848\u662f\u4ec0\u4e48\uff1f\u901a\u8fc7\u590d\u6742\u7684\u6587\u4ef6\u548c\u751f\u7269\u7279\u5f81\u68c0\u67e5\u8fdb\u884c\u4eba\u5de5\u667a\u80fd\u8eab\u4efd\u9a8c\u8bc1\u3002 <\/p>\n\n\n\n<p>\u6beb\u4e0d\u5947\u602a\uff0c\u52b3\u57c3\u5fb7\u94f6\u884c\u96c6\u56e2\u7b49\u94f6\u884c\u8fc5\u901f\u652f\u6301\u653f\u5e9c\u7684\u4e3e\u63aa\u3002\u5230\u76ee\u524d\u4e3a\u6b62\uff0c\u8d54\u507f\u6b3a\u8bc8\u53d7\u5bb3\u8005\u7684\u8d39\u7528\u51e0\u4e4e\u5168\u90e8\u7531\u4ed6\u4eec\u627f\u62c5\u3002\u7136\u800c\uff0c\u4ece 2024 \u5e74 10 \u6708\u8d77\uff0c\u8fd9\u4e00\u8d1f\u62c5\u5c06\u4ece\u4ed6\u4eec\u7684\u80a9\u4e0a\u5378\u4e0b\uff0c\u8f6c\u800c\u7531\u56fd\u5bb6\u79d1\u6280\u5de8\u5934\u7684\u80a9\u4e0a\u627f\u62c5\u3002 <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u7f51\u7edc\u8bc8\u9a97\u9020\u6210\u6570\u5341\u4ebf\u7f8e\u5143\u635f\u5931<\/h2>\n\n\n\n<p>\u76ee\u524d\uff0c\u7f51\u7edc\u6b3a\u8bc8\u6bcf\u5e74\u7ed9\u82f1\u56fd\u9020\u6210\u6570\u5341\u4ebf\u7f8e\u5143\u7684\u635f\u5931\uff0c\u4f46\u79d1\u6280\u516c\u53f8\u4f3c\u4e4e\u9003\u8131\u4e86\u8d23\u4efb\uff0c\u56e0\u4e3a\u201c<a href=\"https:\/\/channeleye.co.uk\/labour-partys-tech-changes-leave-big-tech-more-responsible-for-online-fraud\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6cd5\u5f8b\u8584\u5f31<\/a>\u201c\u5c3d\u7ba1\u4f01\u4e1a\u5728\u5b9e\u73b0\u5408\u89c4\u65b9\u9762\u9762\u4e34\u7684\u590d\u6742\u6027\u4e0d\u65ad\u589e\u52a0\uff0c\u4f46\u5145\u5206\u76d1\u7ba1\u7684\u91cd\u8981\u6027\u4e0d\u5bb9\u4f4e\u4f30\u3002\u968f\u7740\u7f51\u7edc\u6b3a\u8bc8\u7684\u6210\u672c\u4e0d\u65ad\u589e\u52a0\uff0c\u73b0\u5728\u662f\u8eab\u4efd\u9a8c\u8bc1\u57fa\u7840\u8bbe\u65bd\u6b63\u9762\u5e94\u5bf9\u8fd9\u4e00\u6311\u6218\u7684\u65f6\u5019\u4e86\uff0c\u5426\u5219\u5c31\u4f1a\u6709\u4eba\u6307\u8d23\u3002\u5c06\u8bbe\u7acb\u4e00\u4e2a\u76d1\u7763\u673a\u6784\uff0c\u8ffd\u7a76\u8fd9\u4e9b\u516c\u53f8\u7684\u8d23\u4efb\uff0c\u5e76\u8bc4\u4f30\u5b83\u4eec\u5bf9\u6b3a\u8bc8\u53d7\u5bb3\u8005\u7684\u8d21\u732e\u662f\u5426\u8db3\u591f\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u6839\u636e\u82f1\u56fd\u91d1\u878d\u6570\u636e\uff0c\u53bb\u5e74\u82f1\u56fd\u5171\u62a5\u544a\u4e86 232,429 \u8d77\u6388\u6743\u63a8\u9001\u652f\u4ed8\u8bc8\u9a97\u6848\u4ef6\uff0c <a href=\"https:\/\/www.decisionmarketing.co.uk\/news\/labour-to-force-tech-giants-to-cough-up-for-online-scams\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u9020\u62104.597\u4ebf\u82f1\u9551\u7684\u635f\u5931<\/a>\u3002\u7136\u800c\uff0c\u7531\u4e8e\u5927\u591a\u6570\u8bc8\u9a97\u884c\u4e3a\u90fd\u6ca1\u6709\u88ab\u4e3e\u62a5\uff0c\u56e0\u6b64\u8fd9\u4e2a\u6570\u5b57\u53ef\u80fd\u4f1a\u66f4\u9ad8\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u52b3\u57c3\u5fb7\u94f6\u884c\u96c6\u56e2\u7684\u4e00\u4f4d\u53d1\u8a00\u4eba\u5c31\u6b64\u4e8b\u5411\u300a\u661f\u671f\u65e5\u6cf0\u6664\u58eb\u62a5\u300b\u8868\u793a\uff0c\u201c\u51e0\u4e4e <a href=\"https:\/\/www.decisionmarketing.co.uk\/news\/labour-to-force-tech-giants-to-cough-up-for-online-scams#:~:text=A%20Lloyds%20Banking%20Group%20spokesperson,ready%20to%20play%20our%20part.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">80% \u8bc8\u9a97 <\/a>\u4ece\u7f51\u4e0a\u5f00\u59cb\uff0c\u6211\u4eec\u957f\u671f\u4ee5\u6765\u4e00\u76f4\u547c\u5401\u793e\u4ea4\u5a92\u4f53\u548c\u79d1\u6280\u516c\u53f8\u91c7\u53d6\u66f4\u591a\u63aa\u65bd\u4fdd\u62a4\u7528\u6237\uff0c\u5e76\u5e2e\u52a9\u65e0\u8f9c\u53d7\u5bb3\u8005\u9000\u6b3e\u3002\u201d<\/p>\n\n\n\n<p>\u8fd9\u91cc\u9700\u8981\u8003\u8651\u7684\u4e00\u4e2a\u5173\u952e\u95ee\u9898\u662f\u79d1\u6280\u516c\u53f8\u662f\u5426\u771f\u7684\u7aed\u5c3d\u5168\u529b\u786e\u4fdd IDV \u548c eKYC \u63aa\u65bd\u8fbe\u5230\u6807\u51c6\u3002\u91d1\u878d\u670d\u52a1\u5408\u89c4\u54a8\u8be2\u516c\u53f8 Thistle Initiatives \u7684\u91d1\u878d\u72af\u7f6a\u4e3b\u7ba1 Jessica Cath \u5219\u6301\u76f8\u53cd\u89c2\u70b9\u3002\u5979\u5efa\u8bae\uff0c\u6216\u8bb8\u9700\u8981\u63d0\u9ad8\u8fd9\u4e9b\u516c\u53f8\u4e4b\u95f4\u7684\u4e92\u64cd\u4f5c\u6027\uff0c\u4ee5\u4fbf\u901a\u8fc7\u589e\u52a0\u4fe1\u606f\u5171\u4eab\u6765\u53d1\u73b0\u7f51\u7edc\u6b3a\u8bc8\u8005\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-1-1024x577.png\" alt=\"\u751f\u7269\u7279\u5f81\u68c0\u67e5\u548c\u4eba\u5de5\u667a\u80fd\u8eab\u4efd\u9a8c\u8bc1\u53ef\u963b\u6b62\u82f1\u56fd\u7684\u6b3a\u8bc8\u884c\u4e3a\u3002\" class=\"wp-image-22121\" style=\"width:888px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Cath \u89e3\u91ca\u9053\uff0c\u201c\u5982\u679c\u79d1\u6280\u516c\u53f8\u8981\u5bf9 <a href=\"https:\/\/thefintechtimes.com\/labour-plans-to-make-tech-firms-reimburse-app-fraud-victims\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8d54\u507f\u53d7\u5bb3\u8005 <\/a>\uff08\u81f3\u5c11\u5728\u4e00\u5b9a\u7a0b\u5ea6\u4e0a\uff09\uff0c\u8fd9\u5c06\u9f13\u52b1\u8de8\u90e8\u95e8\u5408\u4f5c\u548c\u6570\u636e\u5171\u4eab\uff0c\u4ee5\u964d\u4f4e\u6b3a\u8bc8\u7387\u3002\u591a\u884c\u4e1a\u8d23\u4efb\u548c\u5408\u4f5c\u5c06\u4f7f APP \u6b3a\u8bc8\u9884\u9632\u66f4\u52a0\u6709\u6548\u2014\u2014\u4f8b\u5982\uff0c\u5982\u679c\u9f13\u52b1\u793e\u4ea4\u5a92\u4f53\u548c\u7535\u4fe1\u516c\u53f8\u5206\u4eab\u4e0e\u7535\u8bdd\u53f7\u7801\u6216\u793e\u4ea4\u5a92\u4f53\u8d44\u6599\u76f8\u5173\u7684\u53ef\u7591\u884c\u4e3a\uff0c\u4ed6\u4eec <a href=\"https:\/\/thefintechtimes.com\/labour-plans-to-make-tech-firms-reimburse-app-fraud-victims\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u53ef\u4ee5\u94fe\u63a5\u5230\u94f6\u884c\u8d26\u6237<\/a>\u201c\u8fd9\u5c06\u4f7f\u8bc6\u522b\u548c\u6d88\u9664\u6b3a\u8bc8\u7f51\u7edc\u53d8\u5f97\u66f4\u52a0\u5bb9\u6613\u3002\u201d<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u5982\u679c\u79d1\u6280\u516c\u53f8\u8981\u627f\u62c5 <a href=\"https:\/\/thefintechtimes.com\/labour-plans-to-make-tech-firms-reimburse-app-fraud-victims\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8d54\u507f\u53d7\u5bb3\u8005 <\/a>\uff08\u81f3\u5c11\u5728\u4e00\u5b9a\u7a0b\u5ea6\u4e0a\uff09\uff0c\u8fd9\u5c06\u9f13\u52b1\u8de8\u90e8\u95e8\u5408\u4f5c\u548c\u6570\u636e\u5171\u4eab\uff0c\u4ee5\u964d\u4f4e\u6b3a\u8bc8\u7387\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u7136\u800c\uff0c\u5c06\u5168\u90e8\u8d23\u4efb\u4ece\u91d1\u878d\u670d\u52a1\u673a\u6784\u4e2d\u8f6c\u79fb\u51fa\u53bb\u80af\u5b9a\u4e0d\u662f\u89e3\u51b3\u529e\u6cd5\uff0c\u56e0\u4e3a\u8be5\u884c\u4e1a\u5728\u786e\u4fdd\u5176\u6b3a\u8bc8\u68c0\u6d4b\u548c\u76d1\u63a7\u7cfb\u7edf\u5065\u5168\u65b9\u9762\u6709\u660e\u786e\u7684\u4f5c\u7528\u3002\u6574\u4e2a\u751f\u6001\u7cfb\u7edf\uff08\u4ece\u79d1\u6280\u5de8\u5934\u5230\u91d1\u878d\u673a\u6784\uff09\u5fc5\u987b\u5206\u62c5\u8fd9\u4e00\u8d1f\u62c5\uff0c\u8fd9\u6837\u5c31\u4e0d\u4f1a\u8ba9\u4efb\u4f55\u4e00\u4e2a\u884c\u4e1a\u72ec\u81ea\u627f\u62c5\u6210\u672c\u3002\u7136\u800c\uff0c\u8fd9\u79cd\u8d23\u4efb\u8f6c\u79fb\u4e5f\u5e26\u6765\u4e86\u81ea\u8eab\u7684\u6311\u6218\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-1024x577.png\" alt=\"\u9700\u8981\u8fdb\u884c\u6b3a\u8bc8\u68c0\u67e5\u6765\u4fdd\u62a4\u6b3a\u8bc8\u53d7\u5bb3\u8005\u3002 \" class=\"wp-image-22119\" style=\"width:888px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u79d1\u6280\u516c\u53f8\u548c\u94f6\u884c\u80fd\u5426\u627e\u5230\u5171\u540c\u70b9\uff1f\u8fd8\u662f\u8fd9\u4f1a\u5bfc\u81f4\u4ed6\u4eec\u5728\u6210\u672c\u3001\u8d23\u4efb\u548c\u5ba2\u6237\u4fe1\u4efb\u4e4b\u95f4\u505a\u51fa\u6743\u8861\u65f6\u4ea7\u751f\u65b0\u7684\u7d27\u5f20\u5c40\u9762\uff1f\u6700\u7ec8\uff0c\u8fd9\u4e00\u4e3e\u63aa\u7684\u6210\u529f\u4e0d\u4ec5\u53d6\u51b3\u4e8e\u653f\u7b56\u53d8\u5316\uff0c\u8fd8\u53d6\u51b3\u4e8e\u8fd9\u4e9b\u884c\u4e1a\u662f\u5426\u613f\u610f\u5171\u540c\u52aa\u529b\uff0c\u66f4\u597d\u5730\u4fdd\u62a4\u6d88\u8d39\u8005\u6743\u76ca\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5bf9\u4e8e\u79d1\u6280\u516c\u53f8\u6765\u8bf4\uff0c\u5f3a\u5927\u7684 IDV \u548c eKYC 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