AU2001259843A1 - Fraud detection based on call attempt velocity on originating number - Google Patents

Fraud detection based on call attempt velocity on originating number

Info

Publication number
AU2001259843A1
AU2001259843A1 AU2001259843A AU5984301A AU2001259843A1 AU 2001259843 A1 AU2001259843 A1 AU 2001259843A1 AU 2001259843 A AU2001259843 A AU 2001259843A AU 5984301 A AU5984301 A AU 5984301A AU 2001259843 A1 AU2001259843 A1 AU 2001259843A1
Authority
AU
Australia
Prior art keywords
fraud detection
detection based
call attempt
originating number
velocity
Prior art date
Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Abandoned
Application number
AU2001259843A
Other languages
English (en)
Inventor
Erin C. Jackman
Dean C. Marchand
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Verizon Business Global LLC
Original Assignee
MCI Worldcom Inc
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by MCI Worldcom Inc filed Critical MCI Worldcom Inc
Publication of AU2001259843A1 publication Critical patent/AU2001259843A1/en
Abandoned legal-status Critical Current

Links

Classifications

    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M15/00—Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
    • H04M15/47—Fraud detection or prevention means
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M15/00—Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M2215/00—Metering arrangements; Time controlling arrangements; Time indicating arrangements
    • H04M2215/01—Details of billing arrangements
    • H04M2215/0148—Fraud detection or prevention means
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M3/00—Automatic or semi-automatic exchanges
    • H04M3/42—Systems providing special services or facilities to subscribers
    • H04M3/42025—Calling or Called party identification service
    • H04M3/42034—Calling party identification service
    • H04M3/42059—Making use of the calling party identifier
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M3/00—Automatic or semi-automatic exchanges
    • H04M3/42—Systems providing special services or facilities to subscribers
    • H04M3/4228—Systems providing special services or facilities to subscribers in networks

Landscapes

  • Engineering & Computer Science (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • Signal Processing (AREA)
  • Meter Arrangements (AREA)
  • Telephonic Communication Services (AREA)
AU2001259843A 2000-05-22 2001-05-09 Fraud detection based on call attempt velocity on originating number Abandoned AU2001259843A1 (en)

Applications Claiming Priority (3)

Application Number Priority Date Filing Date Title
US09575469 2000-05-22
US09/575,469 US6947532B1 (en) 2000-05-22 2000-05-22 Fraud detection based on call attempt velocity on originating number
PCT/US2001/040703 WO2001091447A1 (en) 2000-05-22 2001-05-09 Fraud detection based on call attempt velocity on originating number

Publications (1)

Publication Number Publication Date
AU2001259843A1 true AU2001259843A1 (en) 2001-12-03

Family

ID=24300449

Family Applications (1)

Application Number Title Priority Date Filing Date
AU2001259843A Abandoned AU2001259843A1 (en) 2000-05-22 2001-05-09 Fraud detection based on call attempt velocity on originating number

Country Status (8)

Country Link
US (1) US6947532B1 (es)
EP (1) EP1293089A4 (es)
JP (1) JP2003534731A (es)
AU (1) AU2001259843A1 (es)
BR (1) BR0110967A (es)
CA (1) CA2410009A1 (es)
MX (1) MXPA02011576A (es)
WO (1) WO2001091447A1 (es)

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US7747243B2 (en) * 1992-03-24 2010-06-29 Boatwright John T Call security system
US7054430B2 (en) 2001-08-23 2006-05-30 Paymentone Corporation Method and apparatus to validate a subscriber line
US7386510B2 (en) * 2001-09-07 2008-06-10 First Data Corporation System and method for detecting fraudulent calls
US7313545B2 (en) * 2001-09-07 2007-12-25 First Data Corporation System and method for detecting fraudulent calls
US7860222B1 (en) 2003-11-24 2010-12-28 Securus Technologies, Inc. Systems and methods for acquiring, accessing, and analyzing investigative information
US7698182B2 (en) * 2002-04-29 2010-04-13 Evercom Systems, Inc. Optimizing profitability in business transactions
US9026468B2 (en) 2002-04-29 2015-05-05 Securus Technologies, Inc. System and method for proactively establishing a third-party payment account for services rendered to a resident of a controlled-environment facility
US8068590B1 (en) 2002-04-29 2011-11-29 Securus Technologies, Inc. Optimizing profitability in business transactions
US8255300B2 (en) 2002-04-29 2012-08-28 Securus Technologies, Inc. System and method for independently authorizing auxiliary communication services
US7561680B1 (en) 2003-08-13 2009-07-14 Evercom Systems, Inc. System and method for called party controlled message delivery
US8595846B1 (en) 2005-11-29 2013-11-26 At&T Intellectual Property Ii, L.P. Method for identifying compromised network components
US7804941B2 (en) * 2006-06-30 2010-09-28 Securus Technologies, Inc. Systems and methods for message delivery in a controlled environment facility
US7945037B1 (en) 2006-11-22 2011-05-17 Securus Technologies, Inc. System and method for remote call forward detection using signaling
US10796392B1 (en) 2007-05-22 2020-10-06 Securus Technologies, Llc Systems and methods for facilitating booking, bonding and release
US20100235908A1 (en) * 2009-03-13 2010-09-16 Silver Tail Systems System and Method for Detection of a Change in Behavior in the Use of a Website Through Vector Analysis
US20100235909A1 (en) * 2009-03-13 2010-09-16 Silver Tail Systems System and Method for Detection of a Change in Behavior in the Use of a Website Through Vector Velocity Analysis
US8238532B1 (en) * 2009-05-19 2012-08-07 TrustID, Inc. Method of and system for discovering and reporting trustworthiness and credibility of calling party number information
US8635683B2 (en) * 2009-12-04 2014-01-21 International Business Machines Corporation Method to improve fraud detection on conference calling systems by detecting re-use of conference moderator passwords
US9264536B1 (en) 2012-01-20 2016-02-16 TrustID, Inc. Systems and methods to identify ANI and caller ID manipulation for determining trustworthiness of incoming calling party and billing number information
US10560583B2 (en) 2014-11-01 2020-02-11 Somos, Inc. Toll-free numbers metadata tagging, analysis and reporting
US9992352B2 (en) * 2014-11-01 2018-06-05 Somos, Inc. Toll-free telecommunications and data management platform
US9549066B2 (en) 2014-11-01 2017-01-17 Somos, Inc. Toll-free telecommunications management platform
US9762728B1 (en) 2016-12-02 2017-09-12 TrustID, Inc. Using calling party number for caller authentication
CA3051556A1 (en) 2018-08-10 2020-02-10 Somos, Inc. Toll-free telecommunications data management interface
US11968528B2 (en) 2020-04-10 2024-04-23 Somos, Inc. Telecommunications call validation platform

Family Cites Families (18)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5408664A (en) 1992-06-19 1995-04-18 Silicon Graphics, Incorporated System and Method for booting computer for operation in either of two byte-order modes
TW225623B (en) 1993-03-31 1994-06-21 American Telephone & Telegraph Real-time fraud monitoring system
US5602906A (en) * 1993-04-30 1997-02-11 Sprint Communications Company L.P. Toll fraud detection system
US5566234A (en) 1993-08-16 1996-10-15 Mci Communications Corporation Method for controlling fraudulent telephone calls
US5590181A (en) 1993-10-15 1996-12-31 Link Usa Corporation Call-processing system and method
US5768354A (en) * 1995-02-02 1998-06-16 Mci Communications Corporation Fraud evaluation and reporting system and method thereof
US5524145A (en) 1995-04-06 1996-06-04 Bell Atlantic Network Services, Inc. Incoming call completion threshold restriction
US6601048B1 (en) * 1997-09-12 2003-07-29 Mci Communications Corporation System and method for detecting and managing fraud
US5875236A (en) * 1995-11-21 1999-02-23 At&T Corp Call handling method for credit and fraud management
US5822413A (en) 1996-05-02 1998-10-13 At&T Corp Fraud control system for processing calls with an automatic number identification failure
US5963625A (en) * 1996-09-30 1999-10-05 At&T Corp Method for providing called service provider control of caller access to pay services
US5937043A (en) 1996-11-27 1999-08-10 Mciworldcom, Inc. Mechanism for a system and method for detecting fraudulent use of collect calls
US5970129A (en) * 1997-06-30 1999-10-19 Sprint Communications Co. L.P. Administrative monitoring system for calling card fraud prevention
US6208720B1 (en) 1998-04-23 2001-03-27 Mci Communications Corporation System, method and computer program product for a dynamic rules-based threshold engine
US6195422B1 (en) 1998-11-17 2001-02-27 Bell Atlantic Network Services, Inc. Method for providing equal access dialing for pre-paid telecommunication services
US6418212B1 (en) * 1999-12-09 2002-07-09 Mci Worldcom, Inc. Telephone fraud detection and prevention
US6396915B1 (en) * 1999-12-17 2002-05-28 Worldcom, Inc. Country to domestic call intercept process (CIP)
US6516056B1 (en) * 2000-01-07 2003-02-04 Vesta Corporation Fraud prevention system and method

Also Published As

Publication number Publication date
EP1293089A4 (en) 2004-08-25
CA2410009A1 (en) 2001-11-29
MXPA02011576A (es) 2004-01-26
JP2003534731A (ja) 2003-11-18
US6947532B1 (en) 2005-09-20
BR0110967A (pt) 2003-12-30
EP1293089A1 (en) 2003-03-19
WO2001091447A1 (en) 2001-11-29

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