MX9805049A - Sistema de deteccion de fraude telefonico. - Google Patents
Sistema de deteccion de fraude telefonico.Info
- Publication number
- MX9805049A MX9805049A MX9805049A MX9805049A MX9805049A MX 9805049 A MX9805049 A MX 9805049A MX 9805049 A MX9805049 A MX 9805049A MX 9805049 A MX9805049 A MX 9805049A MX 9805049 A MX9805049 A MX 9805049A
- Authority
- MX
- Mexico
- Prior art keywords
- alarm
- call detail
- data server
- detail records
- fraud
- Prior art date
Links
- 238000001514 detection method Methods 0.000 title abstract 2
- 230000003139 buffering effect Effects 0.000 abstract 2
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
- 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
- H04Q—SELECTING
- H04Q3/00—Selecting arrangements
- H04Q3/0016—Arrangements providing connection between exchanges
- H04Q3/0029—Provisions for intelligent networking
-
- 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
- H04Q—SELECTING
- H04Q2213/00—Indexing scheme relating to selecting arrangements in general and for multiplex systems
- H04Q2213/13512—800 - freefone
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04Q—SELECTING
- H04Q2213/00—Indexing scheme relating to selecting arrangements in general and for multiplex systems
- H04Q2213/13515—Indexing scheme relating to selecting arrangements in general and for multiplex systems authentication, authorisation - fraud prevention
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04Q—SELECTING
- H04Q2213/00—Indexing scheme relating to selecting arrangements in general and for multiplex systems
- H04Q2213/13545—Indexing scheme relating to selecting arrangements in general and for multiplex systems monitoring of signaling messages, intelligent network
Landscapes
- Engineering & Computer Science (AREA)
- Signal Processing (AREA)
- Computer Networks & Wireless Communication (AREA)
- Monitoring And Testing Of Exchanges (AREA)
- Telephonic Communication Services (AREA)
Abstract
Se describe un sistema de deteccion de fraude para llamadas telefonicas de la PBX. El sistema incluye un servidor de datos de fraude para introducir en la memoria intermedia los registros en detalle de las llamadas, en relacion a las llamadas de entrada al numero 800, y a las llamadas de salida internacionales. Un administrador de umbral se conecta en su entrada a una salida del servidor de datos de fraude, para detectar las cuentas numéricas que exceden los valores del umbral preseleccionado en campos predeterminados de los registros en detalle de las llamadas, y genera una alarma. La salida del administrador de umbral se conecta a una entrada del servidor de datos de fraude, para introducir en la memoria intermedia el incidente de alarma a los registros en detalle de las llamadas respectivas. Se conecta una estacion de trabajo de la computadora al servidor de datos de fraude para recibir los paquetes de registros en detalle de las llamadas en relacion a los datos de alarma, en un formato preseleccionado, filtrado. La estacion de trabajo incluye un monitor para desplegar los datos de alarma en una interfase gráfica.
Applications Claiming Priority (1)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
US08/577,888 US5805686A (en) | 1995-12-22 | 1995-12-22 | Telephone fraud detection system |
Publications (1)
Publication Number | Publication Date |
---|---|
MX9805049A true MX9805049A (es) | 1998-10-31 |
Family
ID=24310543
Family Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
MX9805049A MX9805049A (es) | 1995-12-22 | 1998-06-22 | Sistema de deteccion de fraude telefonico. |
Country Status (5)
Country | Link |
---|---|
US (1) | US5805686A (es) |
EP (1) | EP0868811A1 (es) |
CA (1) | CA2241227A1 (es) |
MX (1) | MX9805049A (es) |
WO (1) | WO1997023085A1 (es) |
Families Citing this family (64)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US7747243B2 (en) * | 1992-03-24 | 2010-06-29 | Boatwright John T | Call security system |
US6643362B2 (en) * | 1998-11-19 | 2003-11-04 | Global Crossing, Ltd. | Call-processing system and method |
CN1171433C (zh) * | 1995-03-30 | 2004-10-13 | 碧蓝方案有限公司 | 检测通信网络的可能的非法使用的方法及系统 |
US6601048B1 (en) | 1997-09-12 | 2003-07-29 | Mci Communications Corporation | System and method for detecting and managing fraud |
MX9800754A (es) * | 1995-08-07 | 1998-04-30 | British Telecomm | Busqueda de ruta en redes de comunicaciones. |
US5937043A (en) * | 1996-11-27 | 1999-08-10 | Mciworldcom, Inc. | Mechanism for a system and method for detecting fraudulent use of collect calls |
US6327352B1 (en) * | 1997-02-24 | 2001-12-04 | Ameritech Corporation | System and method for real-time fraud detection within a telecommunications system |
US6373935B1 (en) * | 1997-06-30 | 2002-04-16 | Sprint Communications Company L.P. | Workstation for calling card fraud analysis |
GB9715498D0 (en) * | 1997-07-22 | 1997-10-01 | British Telecomm | Monitoring a communication network |
US6466778B1 (en) | 1997-07-22 | 2002-10-15 | British Telecommunications Public Limited Company | Monitoring a communication network |
US7403922B1 (en) | 1997-07-28 | 2008-07-22 | Cybersource Corporation | Method and apparatus for evaluating fraud risk in an electronic commerce transaction |
US7096192B1 (en) | 1997-07-28 | 2006-08-22 | Cybersource Corporation | Method and system for detecting fraud in a credit card transaction over a computer network |
US6208720B1 (en) * | 1998-04-23 | 2001-03-27 | Mci Communications Corporation | System, method and computer program product for a dynamic rules-based threshold engine |
US6175923B1 (en) | 1998-12-08 | 2001-01-16 | Senetas Corporation Limited | Secure system using images of only part of a body as the key where the part has continuously-changing features |
US6249575B1 (en) * | 1998-12-11 | 2001-06-19 | Securelogix Corporation | Telephony security system |
US6687353B1 (en) | 1998-12-11 | 2004-02-03 | Securelogix Corporation | System and method for bringing an in-line device on-line and assuming control of calls |
US7133511B2 (en) * | 1998-12-11 | 2006-11-07 | Securelogix Corporation | Telephony security system |
US6226372B1 (en) | 1998-12-11 | 2001-05-01 | Securelogix Corporation | Tightly integrated cooperative telecommunications firewall and scanner with distributed capabilities |
US6760420B2 (en) | 2000-06-14 | 2004-07-06 | Securelogix Corporation | Telephony security system |
US6718024B1 (en) | 1998-12-11 | 2004-04-06 | Securelogix Corporation | System and method to discriminate call content type |
US6700964B2 (en) | 2001-07-23 | 2004-03-02 | Securelogix Corporation | Encapsulation, compression and encryption of PCM data |
US20010012346A1 (en) * | 1999-01-29 | 2001-08-09 | Alex Terry | Interactive billing system utilizing a thin web client interface |
US6526389B1 (en) | 1999-04-20 | 2003-02-25 | Amdocs Software Systems Limited | Telecommunications system for generating a three-level customer behavior profile and for detecting deviation from the profile to identify fraud |
US6442265B1 (en) * | 1999-05-06 | 2002-08-27 | At&T Corp | Method for detecting and reducing fraudulent telephone calls |
CA2279684C (en) | 1999-08-05 | 2007-05-15 | Vtech Communications, Ltd. | Method and apparatus for telephone call fraud detection and prevention |
US6404871B1 (en) | 1999-12-16 | 2002-06-11 | Mci Worldcom, Inc. | Termination number screening |
US6335971B1 (en) | 1999-12-17 | 2002-01-01 | Mci Worldcom, Inc. | Country to country call intercept process |
US6396915B1 (en) | 1999-12-17 | 2002-05-28 | Worldcom, Inc. | Country to domestic call intercept process (CIP) |
US6404865B1 (en) * | 1999-12-17 | 2002-06-11 | Worldcom, Inc. | Domestic to country call intercept process (CIP) |
AU4927601A (en) | 2000-03-24 | 2001-10-08 | Alticor Inc | System and method for detecting fraudulent transactions |
US6570968B1 (en) * | 2000-05-22 | 2003-05-27 | Worldcom, Inc. | Alert suppression in a telecommunications fraud control system |
US7324634B2 (en) * | 2000-08-09 | 2008-01-29 | British Telecommunications Public Limited Company | Telecommunications systems |
US6850606B2 (en) * | 2001-09-25 | 2005-02-01 | Fair Isaac Corporation | Self-learning real-time prioritization of telecommunication fraud control actions |
US8600022B2 (en) * | 2000-11-06 | 2013-12-03 | Michael P. Mastro | System and method for providing an anti-marketing feature in a network |
US7212620B1 (en) * | 2000-11-06 | 2007-05-01 | Michael Patrick Mastro | System and method for providing an anti-telemarketing feature in a telephony network |
US8150013B2 (en) * | 2000-11-10 | 2012-04-03 | Securelogix Corporation | Telephony security system |
FR2821227B1 (fr) * | 2001-02-22 | 2003-05-16 | Schlumberger Systems & Service | Systeme de telephonie publique securise |
US6801607B1 (en) | 2001-05-08 | 2004-10-05 | Mci, Inc. | System and method for preventing fraudulent calls using a common billing number |
US6590967B1 (en) | 2001-05-23 | 2003-07-08 | Worldcom, Inc. | Variable length called number screening |
US7865427B2 (en) | 2001-05-30 | 2011-01-04 | Cybersource Corporation | Method and apparatus for evaluating fraud risk in an electronic commerce transaction |
US7043001B2 (en) * | 2003-10-16 | 2006-05-09 | Tekelec | Methods and systems for detecting and mitigating call routing arbitrage in a telecommunications network |
US20080152104A1 (en) * | 2006-12-20 | 2008-06-26 | Motorola, Inc. | Intelligent selection of network elements for upgrades |
IES20100402A2 (en) | 2009-06-25 | 2011-04-13 | Liam Tully | Telecommunication fraud prevention system and method |
DE102011117299B4 (de) * | 2011-11-01 | 2014-09-04 | Deutsche Telekom Ag | Verfahren und System zur Betrugserkennung in einem IP-basierten Kommunikationsnetzwerk |
EP2736237A1 (en) | 2012-11-26 | 2014-05-28 | PBXwall Limited | Telecommunication fraud prevention system and method |
US9160865B2 (en) | 2012-12-04 | 2015-10-13 | Bank Of America Corporation | Mobile platform as a delivery mechanism for security capabilities |
US10425438B1 (en) * | 2013-09-30 | 2019-09-24 | EMC IP Holding Company LLC | Enriching compromised data using corporate and social network inferred content |
US9660862B2 (en) | 2014-03-31 | 2017-05-23 | International Business Machines Corporation | Localizing faults in wireless communication networks |
US9350670B2 (en) | 2014-04-22 | 2016-05-24 | International Business Machines Corporation | Network load estimation and prediction for cellular networks |
US9456312B2 (en) | 2014-04-22 | 2016-09-27 | International Business Machines Corporation | Correlating road network information and user mobility information for wireless communication network planning |
US9497648B2 (en) | 2014-04-30 | 2016-11-15 | International Business Machines Corporation | Detecting cellular connectivity issues in a wireless communication network |
US9674350B2 (en) | 2015-04-27 | 2017-06-06 | Pbxwall Ltd. | Telecommunication fraud prevention system and method |
US10210520B2 (en) | 2015-07-10 | 2019-02-19 | Mastercard International Incorporated | Co-processing electronic signals for redundancy |
US10230835B2 (en) | 2015-07-14 | 2019-03-12 | International Business Machines Corporation | In-call fact-checking |
US10224038B2 (en) | 2015-07-14 | 2019-03-05 | International Business Machines Corporation | Off-device fact-checking of statements made in a call |
CN107819924A (zh) * | 2017-11-06 | 2018-03-20 | 东软集团股份有限公司 | 一种垃圾电话号码的识别方法、装置及设备 |
WO2019190438A2 (en) * | 2017-12-29 | 2019-10-03 | Netaş Telekomüni̇kasyon Anoni̇m Şi̇rketi̇ | Ott bypass fraud detection by using call detail record and voice quality analytics |
US10785214B2 (en) | 2018-06-01 | 2020-09-22 | Bank Of America Corporation | Alternate user communication routing for a one-time credential |
US10855666B2 (en) | 2018-06-01 | 2020-12-01 | Bank Of America Corporation | Alternate user communication handling based on user identification |
US10798126B2 (en) | 2018-06-01 | 2020-10-06 | Bank Of America Corporation | Alternate display generation based on user identification |
US10785220B2 (en) | 2018-06-01 | 2020-09-22 | Bank Of America Corporation | Alternate user communication routing |
US10972472B2 (en) | 2018-06-01 | 2021-04-06 | Bank Of America Corporation | Alternate user communication routing utilizing a unique user identification |
CN111565253B (zh) * | 2019-12-13 | 2021-07-09 | 成都无糖信息技术有限公司 | 一种猫池诈骗数据预警方法及系统 |
US11805200B2 (en) | 2022-01-25 | 2023-10-31 | International Business Machines Corporation | Detecting and resolving fraudulent calls |
Family Cites Families (8)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US5220593A (en) * | 1990-10-24 | 1993-06-15 | Gte Mobile Communications Service Corporation | Cellular radiotelephone credit card paystation method |
US5333183A (en) * | 1992-03-13 | 1994-07-26 | Moscom Corporation | Universal MDR data record collection and reporting system |
US5438571A (en) * | 1992-11-06 | 1995-08-01 | Hewlett-Packard Company | High speed data transfer over twisted pair cabling |
US5345595A (en) * | 1992-11-12 | 1994-09-06 | Coral Systems, Inc. | Apparatus and method for detecting fraudulent telecommunication activity |
TW225623B (en) * | 1993-03-31 | 1994-06-21 | American Telephone & Telegraph | Real-time fraud monitoring system |
US5590181A (en) * | 1993-10-15 | 1996-12-31 | Link Usa Corporation | Call-processing system and method |
US5463681A (en) * | 1993-12-29 | 1995-10-31 | At&T Corp. | Security system for terminating fraudulent telephone calls |
CN1171433C (zh) * | 1995-03-30 | 2004-10-13 | 碧蓝方案有限公司 | 检测通信网络的可能的非法使用的方法及系统 |
-
1995
- 1995-12-22 US US08/577,888 patent/US5805686A/en not_active Expired - Lifetime
-
1996
- 1996-12-20 CA CA002241227A patent/CA2241227A1/en not_active Abandoned
- 1996-12-20 EP EP96944901A patent/EP0868811A1/en not_active Withdrawn
- 1996-12-20 WO PCT/US1996/020337 patent/WO1997023085A1/en not_active Application Discontinuation
-
1998
- 1998-06-22 MX MX9805049A patent/MX9805049A/es not_active IP Right Cessation
Also Published As
Publication number | Publication date |
---|---|
WO1997023085A1 (en) | 1997-06-26 |
EP0868811A1 (en) | 1998-10-07 |
CA2241227A1 (en) | 1997-06-26 |
US5805686A (en) | 1998-09-08 |
Similar Documents
Publication | Publication Date | Title |
---|---|---|
MX9805049A (es) | Sistema de deteccion de fraude telefonico. | |
US4559416A (en) | Telephone line activity monitor | |
EP0707405B1 (en) | Automatic call distribution system with user definable logging and method therefor | |
EP0618713A3 (en) | Real-time fraud monitoring system in a telecommunication network | |
CA2191158A1 (en) | Screening of Incoming Telephone Calls Prior to Call Completion to the Destination Party | |
US20070242818A1 (en) | System and method for real-time fraud detection within a telecommunication network | |
DE69414389D1 (de) | Vermittlung einer offenen verbesserten intelligenten netzwerkschnittstelle für öffentliches fernsprechwählnetz | |
WO2002056568A3 (en) | Method and system for screening and control of telephone calls while using a packet-switched data network | |
CA2093043A1 (en) | Telephone usage monitoring arrangement | |
US5555297A (en) | Automatic call distributor reporting system and method therefor | |
GB2421658A (en) | Call centre management system | |
MY121870A (en) | Digital signal processor-based telephone test set analyzing and displaying multiple signal parameter data for terminal mode and line monitor mode operation | |
HUP0302124A2 (hu) | Rendszer és eljárás pénzügyi szolgáltató terminálok felügyeletéhez | |
NZ331666A (en) | Fraud prevention in a telecommunications network, call records compared with alarm rule | |
IT1265396B1 (it) | Attesa di chiamata con annullamento ritardato | |
SE9603855D0 (sv) | Tillbakahämtning av fil med inkommande anrop | |
US5818909A (en) | Agent speech detector system and method for use with a telephonic switch | |
CA2107546A1 (en) | Security System Using Call Display | |
EP0681392A3 (en) | Apparatus for use in isolating the cause of a dropped telecommunication call | |
MX9703168A (es) | Metodo y dispositivo para telecomunicacion. | |
US5309508A (en) | Apparatus and method for automatically blocking the transmission of identifying information concerning a telephone calling party | |
EP0355777A3 (en) | Communication apparatus for displaying information concerning call receptions | |
CA2177756A1 (en) | Selection of Terminal Equipment in Response to a Data Message Received During Silent Intervals of Ringing | |
US20050207548A1 (en) | Method and apparatus for complying with predictive dialer requirements | |
JPS57193167A (en) | Method and apparatus for telephone charge indicator |
Legal Events
Date | Code | Title | Description |
---|---|---|---|
FG | Grant or registration | ||
MM | Annulment or lapse due to non-payment of fees |