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
Application number
MX9805049A
Other languages
English (en)
Inventor
Jens L Moller
Matthew L Galetti
Terrill J Curtis
Trung Mai
Original Assignee
Mci Communications Corp
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 Communications Corp filed Critical Mci Communications Corp
Publication of MX9805049A publication Critical patent/MX9805049A/es

Links

Classifications

    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M15/00Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
    • H04M15/47Fraud detection or prevention means
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M15/00Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M3/00Automatic or semi-automatic exchanges
    • H04M3/22Arrangements for supervision, monitoring or testing
    • H04M3/36Statistical metering, e.g. recording occasions when traffic exceeds capacity of trunks
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04QSELECTING
    • H04Q3/00Selecting arrangements
    • H04Q3/0016Arrangements providing connection between exchanges
    • H04Q3/0029Provisions for intelligent networking
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04MTELEPHONIC COMMUNICATION
    • H04M2215/00Metering arrangements; Time controlling arrangements; Time indicating arrangements
    • H04M2215/01Details of billing arrangements
    • H04M2215/0148Fraud detection or prevention means
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04QSELECTING
    • H04Q2213/00Indexing scheme relating to selecting arrangements in general and for multiplex systems
    • H04Q2213/13512800 - freefone
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04QSELECTING
    • H04Q2213/00Indexing scheme relating to selecting arrangements in general and for multiplex systems
    • H04Q2213/13515Indexing scheme relating to selecting arrangements in general and for multiplex systems authentication, authorisation - fraud prevention
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04QSELECTING
    • H04Q2213/00Indexing scheme relating to selecting arrangements in general and for multiplex systems
    • H04Q2213/13545Indexing 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.
MX9805049A 1995-12-22 1998-06-22 Sistema de deteccion de fraude telefonico. MX9805049A (es)

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)

* Cited by examiner, † Cited by third party
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)

* Cited by examiner, † Cited by third party
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

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