CN1296694A - 在基于交易的网络中对欺诈行为的自动管理 - Google Patents

在基于交易的网络中对欺诈行为的自动管理 Download PDF

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Publication number
CN1296694A
CN1296694A CN99804523A CN99804523A CN1296694A CN 1296694 A CN1296694 A CN 1296694A CN 99804523 A CN99804523 A CN 99804523A CN 99804523 A CN99804523 A CN 99804523A CN 1296694 A CN1296694 A CN 1296694A
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CN
China
Prior art keywords
fraud
call
computer
fraudulent
implemented method
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.)
Pending
Application number
CN99804523A
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English (en)
Chinese (zh)
Inventor
杰拉尔德·D·鲍利尔
迈克尔·H·卡希尔
弗吉尼亚·K·费拉拉
黛安娜·兰伯
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.)
Nokia of America Corp
Original Assignee
Lucent Technologies 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 Lucent Technologies Inc filed Critical Lucent Technologies Inc
Publication of CN1296694A publication Critical patent/CN1296694A/zh
Pending legal-status Critical Current

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    • 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
    • H04M15/00—Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
    • H04M15/58—Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP based on statistics of usage or network monitoring
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M3/00—Automatic or semi-automatic exchanges
    • H04M3/22—Arrangements for supervision, monitoring or testing
    • H04M3/36—Statistical metering, e.g. recording occasions when traffic exceeds capacity of trunks
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M3/00—Automatic or semi-automatic exchanges
    • H04M3/38—Graded-service arrangements, i.e. some subscribers prevented from establishing certain connections
    • H04M3/382—Graded-service arrangements, i.e. some subscribers prevented from establishing certain connections using authorisation codes or passwords
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04W—WIRELESS COMMUNICATION NETWORKS
    • H04W12/00—Security arrangements; Authentication; Protecting privacy or anonymity
    • H04W12/12—Detection or prevention of fraud
    • H04W12/126—Anti-theft arrangements, e.g. protection against subscriber identity module [SIM] cloning
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M2203/00—Aspects of automatic or semi-automatic exchanges
    • H04M2203/60—Aspects of automatic or semi-automatic exchanges related to security aspects in telephonic communication systems
    • H04M2203/6027—Fraud preventions
    • 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
    • H04M2215/00—Metering arrangements; Time controlling arrangements; Time indicating arrangements
    • H04M2215/01—Details of billing arrangements
    • H04M2215/0188—Network monitoring; statistics on usage on called/calling number
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M3/00—Automatic or semi-automatic exchanges
    • H04M3/22—Arrangements for supervision, monitoring or testing
    • H04M3/2218—Call detail recording

Landscapes

  • Engineering & Computer Science (AREA)
  • Signal Processing (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • Computer Security & Cryptography (AREA)
  • Physics & Mathematics (AREA)
  • Probability & Statistics with Applications (AREA)
  • Telephonic Communication Services (AREA)
  • Data Exchanges In Wide-Area Networks (AREA)
  • Computer And Data Communications (AREA)
  • Monitoring And Testing Of Exchanges (AREA)
  • Meter Arrangements (AREA)
CN99804523A 1998-04-03 1999-04-05 在基于交易的网络中对欺诈行为的自动管理 Pending CN1296694A (zh)

Applications Claiming Priority (4)

Application Number Priority Date Filing Date Title
US8000698P 1998-04-03 1998-04-03
US60/080,006 1998-04-03
US09/283,672 US6163604A (en) 1998-04-03 1999-04-01 Automated fraud management in transaction-based networks
US09/283,672 1999-04-01

Publications (1)

Publication Number Publication Date
CN1296694A true CN1296694A (zh) 2001-05-23

Family

ID=26762715

Family Applications (1)

Application Number Title Priority Date Filing Date
CN99804523A Pending CN1296694A (zh) 1998-04-03 1999-04-05 在基于交易的网络中对欺诈行为的自动管理

Country Status (8)

Country Link
US (1) US6163604A (https=)
EP (1) EP1068719A1 (https=)
JP (2) JP2002510942A (https=)
CN (1) CN1296694A (https=)
AU (1) AU3470499A (https=)
BR (1) BR9909162A (https=)
CA (1) CA2327680A1 (https=)
WO (1) WO1999052267A1 (https=)

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WO1997037486A1 (en) * 1996-03-29 1997-10-09 British Telecommunications Public Limited Company Fraud monitoring in a telecommunications network
GB9715497D0 (en) * 1997-07-22 1997-10-01 British Telecomm A telecommunications network

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US6163604A (en) 2000-12-19
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BR9909162A (pt) 2002-02-05

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