Professional Documents
Culture Documents
Fraud Protection
Considering Alternatives
Summary
The Scale of Fraud
Impact on Fraud?
.
Why Roaming Fraud is Increasing
Global Economic Situation
People out of work telco knowledge is on the street
People with the skills fraud is now their career - survival
Operator budgets have reduced reductions in fraud
protection
NRTRDE / Telco awareness
Better protected networks push fraud to different locations
Ease with which SIMs can be presented at remote locations
6
Hot Topics
2009 / 10 Topical Threats
Frauds
SIM Cloning
PRS
IRSF
SIM Boxes
8
PRS Fraud
Subscriber 10
Call 5
PRS Operator
Provider
PRS Fraud While Roaming
Subscriber
Call 5
PRS Operator
Provider
15
10
International Revenue Share Fraud
PRS
Number
Range
Holder
International
Premium Rate
Transit Transit Transit Content
HPMN VPMN Number
Carrier 1 Carrier 2 Carrier n Provider
Provider
(IPRN)
NRTRDE Changes in Discussion
12
Roaming Fraud Risk - Impact
Limited
Type: 2 /min single call 1,560 15,600 78,000
Transmission of HUR within: 12 h
Reaction of HPMN within: 1 h
Typical
Type: 3 /min double call (call hold + call forward) 10,080 100,800 504,000
Transmission of HUR within: 24 h
Reaction of HPMN within: 4 h
Severe
Type: 4 /min (e.g. satellite.) conference call: 57,600 576,000 2,880,000
6 calls / SIM
Transmission of HUR within: 36 h
Reaction of HPMN within: 4 h
13
Fraud
Protection
Global Intelligence is a key to solving Roaming Fraud
Obstacles
- No local knowledge of events
- Limited knowledge of local
fraud
Frauds migrate
- A pattern of fraud may be
common in one location
and unheard of elsewhere
Behaviour
Subscribers may behave differently when roaming.
Fraudulent behaviour uses the time-lag to detection.
MACH Fraud Protection
Definition Delivered by MACH using:
MACH is the greatest single source of NRTRDE data. More than 50% of operators use
MACH, more than any other NRTRDE provider.
Over a six month period the average fraud found per customer was 40,000 per month
Alternatives
to Fraud
Protection
The cost of alternatives to outsourcing
OPEX OPEX
CAPEX
(External) (Internal)
20
In Conclusion
James Stewart
jast@mach.com