GB2404823A - Local usage monitoring and fraud detection for mobile communication networks - Google Patents

Local usage monitoring and fraud detection for mobile communication networks

Info

Publication number
GB2404823A
GB2404823A GB0424241A GB0424241A GB2404823A GB 2404823 A GB2404823 A GB 2404823A GB 0424241 A GB0424241 A GB 0424241A GB 0424241 A GB0424241 A GB 0424241A GB 2404823 A GB2404823 A GB 2404823A
Authority
GB
United Kingdom
Prior art keywords
usage
fraud
fraud detection
numbers
mobile communication
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.)
Granted
Application number
GB0424241A
Other versions
GB2404823B (en
GB0424241D0 (en
Inventor
Phillip William Hobson
Lee Cowdrey
Derek Dempsey
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.)
Cerebrus Solutions Ltd
Original Assignee
Cerebrus Solutions Ltd
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 Cerebrus Solutions Ltd filed Critical Cerebrus Solutions Ltd
Publication of GB0424241D0 publication Critical patent/GB0424241D0/en
Publication of GB2404823A publication Critical patent/GB2404823A/en
Application granted granted Critical
Publication of GB2404823B publication Critical patent/GB2404823B/en
Anticipated expiration legal-status Critical
Expired - Fee Related legal-status Critical Current

Links

Classifications

    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04W—WIRELESS COMMUNICATION NETWORKS
    • H04W8/00—Network data management
    • H04W8/18—Processing of user or subscriber data, e.g. subscribed services, user preferences or user profiles; Transfer of user or subscriber data
    • H04W8/183—Processing at user equipment or user record carrier
    • H04Q7/3294—
    • H04Q7/3806—
    • 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

Landscapes

  • Engineering & Computer Science (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • Signal Processing (AREA)
  • Computer Security & Cryptography (AREA)
  • Databases & Information Systems (AREA)
  • Mobile Radio Communication Systems (AREA)

Abstract

Fraud detection provided on a mobile handset for a radio network, allows detection to take place immediately. User behaviour is recorded within the SIM card of the mobile handset, by building a subscriber signature. Fraud detection techniques can be applied to this usage data. The location of the usage can be determined, e.g. by determining cell identity in a cellular system, or network identity for roaming usage. If the usage is identified as potentially fraudulent, action can be taken such as locking the handset. Use can thus be restricted to particular predetermined locations. Fraud can be deterred since much fraud involves use at locations far from the user's home cell. User behaviour can be captured by recording and maintaining call data such as call duration and destination. The dialled numbers can also be checked against a list of 'hot' numbers, numbers known to the operators as suspicious.
GB0424241A 2002-05-03 2003-04-28 Local usage monitoring and fraud detection for mobile communication networks Expired - Fee Related GB2404823B (en)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
GBGB0210241.6A GB0210241D0 (en) 2002-05-03 2002-05-03 Local usage monitoring and fraud detection for radio communication networks
PCT/GB2003/001814 WO2003094562A1 (en) 2002-05-03 2003-04-28 Local usage monitoring and fraud detection for mobile communication networks

Publications (3)

Publication Number Publication Date
GB0424241D0 GB0424241D0 (en) 2004-12-01
GB2404823A true GB2404823A (en) 2005-02-09
GB2404823B GB2404823B (en) 2006-08-16

Family

ID=9936077

Family Applications (2)

Application Number Title Priority Date Filing Date
GBGB0210241.6A Ceased GB0210241D0 (en) 2002-05-03 2002-05-03 Local usage monitoring and fraud detection for radio communication networks
GB0424241A Expired - Fee Related GB2404823B (en) 2002-05-03 2003-04-28 Local usage monitoring and fraud detection for mobile communication networks

Family Applications Before (1)

Application Number Title Priority Date Filing Date
GBGB0210241.6A Ceased GB0210241D0 (en) 2002-05-03 2002-05-03 Local usage monitoring and fraud detection for radio communication networks

Country Status (4)

Country Link
CN (1) CN1930901A (en)
AU (1) AU2003222991A1 (en)
GB (2) GB0210241D0 (en)
WO (1) WO2003094562A1 (en)

Families Citing this family (23)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US7817791B2 (en) 2003-05-15 2010-10-19 Verizon Business Global Llc Method and apparatus for providing fraud detection using hot or cold originating attributes
US7971237B2 (en) * 2003-05-15 2011-06-28 Verizon Business Global Llc Method and system for providing fraud detection for remote access services
US7783019B2 (en) 2003-05-15 2010-08-24 Verizon Business Global Llc Method and apparatus for providing fraud detection using geographically differentiated connection duration thresholds
US7774842B2 (en) 2003-05-15 2010-08-10 Verizon Business Global Llc Method and system for prioritizing cases for fraud detection
FR2868177A1 (en) * 2004-08-26 2005-09-30 France Telecom Mobile terminal's e.g. smart phone, use supervising, measuring and analyzing device, has program with automaton directing messages towards filtering procedure for filtering events in messages and sending activity trial to server
JP4173889B2 (en) * 2005-01-07 2008-10-29 エルジー エレクトロニクス インコーポレイティド Authentication processing method for copy terminal in mobile communication system
CN100428820C (en) * 2006-03-28 2008-10-22 江苏移动通信有限责任公司 User recognition module and method capable of realizing mobile terminal area locking
WO2008154687A1 (en) * 2007-06-19 2008-12-24 Freshtel R & D Pty Ltd Method and system for foreign network usage data collection
US9779403B2 (en) 2007-12-07 2017-10-03 Jpmorgan Chase Bank, N.A. Mobile fraud prevention system and method
US8977232B2 (en) * 2009-01-29 2015-03-10 Qualcomm Incorporated Certified device-based accounting
US8255393B1 (en) * 2009-08-07 2012-08-28 Google Inc. User location reputation system
US8489732B1 (en) 2009-08-07 2013-07-16 Google Inc. System and method of using spatial and temporal signals to identify and prevent attacks
CN102005089A (en) 2009-08-28 2011-04-06 中兴通讯股份有限公司 Method and system for remotely controlling intelligent card
CN106714124A (en) 2009-08-28 2017-05-24 中兴通讯股份有限公司 Method and system for remote control of smart card
CN101996446B (en) 2009-08-28 2014-06-11 中兴通讯股份有限公司 Method and system for remotely controlling intelligent card
JP5673150B2 (en) * 2011-01-31 2015-02-18 ソニー株式会社 Information processing method, information processing apparatus, and communication system
CN102833811A (en) * 2011-06-15 2012-12-19 中兴通讯股份有限公司 Subscriber identity module and method for implementing call barring by same
EP2645760A1 (en) * 2012-03-28 2013-10-02 Alcatel Lucent Collecting of Data Usage using a trusted application
CN104869264A (en) * 2014-02-20 2015-08-26 联想(北京)有限公司 Method of monitoring swindle telephone and joining telephone conference and device of monitoring swindle telephone and joining telephone conference
US9959399B2 (en) 2015-01-16 2018-05-01 Citrix Systems, Inc. Automatic intelligent local device fraud detection
US9996682B2 (en) 2015-04-24 2018-06-12 Microsoft Technology Licensing, Llc Detecting and preventing illicit use of device
CN105451234B (en) * 2015-11-09 2019-03-19 北京市天元网络技术股份有限公司 A kind of suspicious number analysis method and device based on Signalling exchange data
CN107026831B (en) 2016-09-26 2020-03-10 阿里巴巴集团控股有限公司 Identity recognition method and device

Citations (8)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5345595A (en) * 1992-11-12 1994-09-06 Coral Systems, Inc. Apparatus and method for detecting fraudulent telecommunication activity
WO1998019489A2 (en) * 1996-10-25 1998-05-07 Telefonaktiebolaget Lm Ericsson (Publ) System and method of detecting and preventing fraudulent telephone calls in a radio telecommunications network
US6014557A (en) * 1996-03-14 2000-01-11 Bellsouth Intellectual Property Corporation Apparatus and methods for providing wireless system fraud and visibility data
WO2000030398A1 (en) * 1998-11-18 2000-05-25 Lightbridge, Inc. Event manager for use in fraud detection
US6226530B1 (en) * 1997-08-20 2001-05-01 Schlumberger Systemes Method of detecting fraud concerning electronic memory cards used in telephony
WO2001045444A1 (en) * 1999-12-13 2001-06-21 Nokia Corporation Detecting a fraudulent mobile station in a mobile communication system using location information of mobile station
US6295446B1 (en) * 1998-10-19 2001-09-25 Telefonaktiebolaget Lm Ericsson (Publ) Method and apparatus to detect fraudulent calls in a radio network
EP1209935A1 (en) * 2000-11-24 2002-05-29 Telefonaktiebolaget L M Ericsson (Publ) Fraud detection method for mobile telecommunication networks

Patent Citations (9)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5345595A (en) * 1992-11-12 1994-09-06 Coral Systems, Inc. Apparatus and method for detecting fraudulent telecommunication activity
US6014557A (en) * 1996-03-14 2000-01-11 Bellsouth Intellectual Property Corporation Apparatus and methods for providing wireless system fraud and visibility data
WO1998019489A2 (en) * 1996-10-25 1998-05-07 Telefonaktiebolaget Lm Ericsson (Publ) System and method of detecting and preventing fraudulent telephone calls in a radio telecommunications network
US6226530B1 (en) * 1997-08-20 2001-05-01 Schlumberger Systemes Method of detecting fraud concerning electronic memory cards used in telephony
US6295446B1 (en) * 1998-10-19 2001-09-25 Telefonaktiebolaget Lm Ericsson (Publ) Method and apparatus to detect fraudulent calls in a radio network
WO2000030398A1 (en) * 1998-11-18 2000-05-25 Lightbridge, Inc. Event manager for use in fraud detection
US6535728B1 (en) * 1998-11-18 2003-03-18 Lightbridge, Inc. Event manager for use in fraud detection
WO2001045444A1 (en) * 1999-12-13 2001-06-21 Nokia Corporation Detecting a fraudulent mobile station in a mobile communication system using location information of mobile station
EP1209935A1 (en) * 2000-11-24 2002-05-29 Telefonaktiebolaget L M Ericsson (Publ) Fraud detection method for mobile telecommunication networks

Also Published As

Publication number Publication date
GB0210241D0 (en) 2002-06-12
GB2404823B (en) 2006-08-16
AU2003222991A1 (en) 2003-11-17
WO2003094562A1 (en) 2003-11-13
CN1930901A (en) 2007-03-14
GB0424241D0 (en) 2004-12-01

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Legal Events

Date Code Title Description
PCNP Patent ceased through non-payment of renewal fee

Effective date: 20180428