TR201516919A2 - A SYSTEM AND METHOD PROVIDING THE PREVENTION OF INTERNATIONAL INCOME SHARING SCAM - Google Patents

A SYSTEM AND METHOD PROVIDING THE PREVENTION OF INTERNATIONAL INCOME SHARING SCAM Download PDF

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TR201516919A2
TR201516919A2 TR2015/16919A TR201516919A TR201516919A2 TR 201516919 A2 TR201516919 A2 TR 201516919A2 TR 2015/16919 A TR2015/16919 A TR 2015/16919A TR 201516919 A TR201516919 A TR 201516919A TR 201516919 A2 TR201516919 A2 TR 201516919A2
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call
abroad
make
database
determined
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TR2015/16919A
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Turkish (tr)
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Deva Mert
Yalçin Deli̇oğlu Mehmet
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Turkcell Teknoloji Arastirma Ve Gelistirme Anonim Sirketi
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Priority to TR2015/16919A priority Critical patent/TR201516919A2/en
Priority to UAA201808189A priority patent/UA123779C2/en
Priority to EA201891519A priority patent/EA037309B1/en
Priority to PCT/TR2016/000203 priority patent/WO2017111741A1/en
Publication of TR201516919A2 publication Critical patent/TR201516919A2/en

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    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M3/00—Automatic or semi-automatic exchanges
    • H04M3/22—Arrangements for supervision, monitoring or testing
    • H04M3/2281—Call monitoring, e.g. for law enforcement purposes; Call tracing; Detection or prevention of malicious calls
    • 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
    • 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
    • H04W12/128—Anti-malware arrangements, e.g. protection against SMS fraud or mobile malware
    • 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

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  • Engineering & Computer Science (AREA)
  • Computer Security & Cryptography (AREA)
  • Signal Processing (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • Technology Law (AREA)
  • Telephonic Communication Services (AREA)
  • Cash Registers Or Receiving Machines (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
  • Meter Arrangements (AREA)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)

Abstract

Bu buluş, uluslararası gelir paylaşım dolandırıcılığının önlenerek mobil şebeke operatörlerinin yüksek ücretler ödemesinin önüne geçilmesini sağlayan bir sistem (1) ve yöntem (100) ile ilgilidir.The present invention relates to a system (1) and a method (100), which prevents international revenue sharing fraud and prevents mobile network operators from paying high fees.

Description

TARIFNAME ULUSLARARASI GELIR PAYLASIM DOLANDIRICILIGININ ÖNLENMESINI SAGLAYAN BIR SISTEM VE YÖNTEM Teknik Alan Bu bulus, uluslararasi gelir paylasim dolandiriciliginin önlenerek mobil sebeke operatörlerinin yüksek ücretler ödemesinin önüne geçilmesini saglayan bir sistem ve yöntem ile ilgilidir. Önceki Teknik Günümüzde mobil telekomünikasyon sektöründe genellikle dolandiricilar tarafindan mobil sebeke operatörlerinin yüksek ücretler ödemek zorunda kalarak zarar etmelerine neden olan uluslararasi gelir paylasim dolandiriciligi (IRSF_Intemational Revenue Sharing Fraud) gerçeklestirilmektedir. Uluslararasi gelir paylasim dolandiriciligi genellikle tek numaraya dogru birden fazla ve uzun aramalar seklinde gerçeklestirilmektedir. Uluslararasi tasiyicilar tarafindan yapilan ve yüksek ücretler alinan sonlandirilan çagrilar seklinde gerçeklestirilen söz konusu çagrilar için mobil sebeke operatörleri yüksek ücretler ödemektedirler. DESCRIPTION INTERNATIONAL REVENUE SHARE FRAUD A SYSTEM AND METHOD THAT PROVIDES PREVENTION Technical Area This invention helps mobile networking by preventing international revenue sharing fraud. A system that prevents operators from paying high fees and method related. Prior Art In the mobile telecommunications industry today, scammers are often mobile network operators by having to pay high fees international revenue-sharing fraud that causes them to incur losses (IRSF_Intemational Revenue Sharing Fraud) is being implemented. International Income sharing scams are usually multiple and long to a single number. performed in the form of calls. by international carriers made in the form of terminated calls with high fees Mobile network operators pay high fees for these calls.

Uluslararasi gelir paylasim dolandiriciligi en basit haliyle söyle tanimlanabilmektedir. Aramanin baslatilacagi mobil sebeke operatörlerinden abonelerin ayarlanmasi uluslararasi gelir paylasim dolandiriciligi için ilk kosuldur. Söz konusu aboneler örnegin klon SIM,ler, PBX sistemlerinin ele geçirilmesi, çalinti hatlar gibi çok farkli yöntemlerle elde edilebilirler. Daha sonra aranacak olan uluslararasi özel tarifeli numara (lPRN_International Premium Rate Number) bulunmaktadir. Söz konusu uluslararasi özel tarifeli numara uluslararasi tasiyicilar kullanilarak arayan abonenin ülkesinden daha farkli bir ülkede yer alan uluslararasi özel tarifeli numara saglayicilari vasitasiyla elde edilebilmektedir.Explain international revenue sharing fraud in its simplest form can be identified. From the mobile network operators from which the call will be initiated. setting up subscribers is the first for international revenue-sharing scam condition. The subscribers in question, for example, are dealing with clone SIMs, PBX systems. They can be obtained in many different ways, such as Later on international special rate number to call (lPRN_International Premium Rate Number) is available. The said international special rate number is international. located in a country different from the country of the subscriber calling using carriers. can be obtained through international special rate number providers.

Aramanin baslatilacagi aboneler ve aranacak olan uluslararasi özel tarifeli numara elde edildikten sonra aramalarin baslatilacagi mobil sebeke operatöründe bulunan aboneler kullanilarak uluslararasi özel tarifeli numaraya dogru uzun süreli ve çogul aramalar baslatilmaktadir. Mobil sebeke operatörü tarafindan uluslararasi tasiyicilar üzerinden gelen çagrilardan elde edilen ücretler gelir paylasimi ile dolandiricilik yapan uluslararasi özel tarifeli numara ile paylasilir ve son olarak kazanilan ya da bazi durumlarda kaybedilen ücretler hesaplanarak bir sonraki çagrilarin yapilma durumuna karar verilmektedir. dokümaninda, bir mobil iletisim sebekesi dahilindeki sahtecilik ve dolandiricilik durumlarinin tespit edilmesini saglayan bir sistemden bahsedilmektedir. Söz konusu sistem, mobil iletisim sebekesi dahilindeki ara yüzler üzerinde tasinan veri dahilinde, daha önceden belirlenmis olan tipteki veriyi gözlemlemek üzere yapilandirilmis olan elemanlar içermektedir. Bu elemanlarin gerçeklestirdigi gözlem sonrasinda ag geçidi sahteciligi/dolandiriciligi, gelir paylasimi dolandiriciligi, kredi karti dolandiriciligi gibi pek çok sahtecilik/dolandiricilik tipi tespit edilebilmektedir. The subscribers to whom the call will be initiated and the international special rate number to be called located at the mobile network operator from which the calls will be initiated after to international special rate numbers using subscribers multiple calls are initiated. by mobile network operator Fees obtained from calls coming through carriers are shared with revenue. It is shared with the fraudulent international special rate number and finally wages earned or, in some cases, lost, are calculated and the next The status of making the calls is decided. fraud and fraud within a mobile communication network. It is mentioned about a system that allows to determine the status of the situation. Promise the system in question, the data carried on the interfaces within the mobile communication network. to observe data of a predetermined type within contains structured elements. These elements made gateway spoofing/fraud after observation, revenue sharing Many fraud/fraud types such as fraud, credit card fraud can be detected.

Bulusun Kisa Açiklamasi Bu bulusun amaci, uluslararasi gelir paylasim dolandiriciliginin önlenmesini saglayan bir sistem ve yöntem gerçeklestirmektir.Brief Description of the Invention The purpose of this invention is to prevent international revenue sharing fraud. To implement a system and method that provides

Bu bulusun baska bir amaci, uluslararasi gelir paylasim dolandiriciliginin önlenerek mobil sebeke operatörlerinin yüksek ücretler ödemesinin önüne geçi'lmesini saglayan bir sistem ve yöntem gerçeklestirmektir. Another purpose of this invention is to prevent international revenue-sharing fraud. preventing mobile network operators from paying high fees. It is to implement a system and method that enables it to be passed.

Bulusun Ayrintili Açiklamasi Bu bulusun amacina ulasmak için gerçeklestirilen “Uluslararasi Gelir Paylasim Dolandiriciliginin Önlenmesini Saglayan Bir Sistem ve Yöntem” ekli sekillerde gösterilmis olup, bu sekillerden; Sekil-1; Bulus konusu sisteinin sematik bir görünüsüdür. Detailed Description of the Invention “International Revenue Sharing” carried out to achieve the purpose of this invention. A System and Method to Prevent Fraud" in the attached figures. has been shown, from these figures; Figure 1; The subject of the invention is a schematic view of cysteine.

Sekil-2; Bulus konusu yönteme iliskin akis diyagramidir. Figure-2; The subject of the invention is the flow diagram of the method.

Sekillerde yer alan parçalar tek tek numaralandirilmis olup, bu numaralarin karsiliklari asagida verilmistir. 1. Sistem 2. Veri tabani 3. Dolandiricilik önleme birimi 100.Yöntem S. Santral Uluslararasi gelir paylasim dolandiriciliginin önlenmesini saglayan bulus konusu daha önceden belirlenen ve uluslararasi gelir paylasim dolandiriciliginda kullanilan uluslararasi özel tarifeli numaralarin (IPRN_International Premium Rate Number) kayit altinda tutuldugu en az bir veri tabani (2) ve veri tabani (2) ve mobil sebeke operatörü dahilinde yer alan santral (S) ile iletisim halinde olan, bir mobil sebeke operatörü abonesi tarafindan yurt disina çagri yapilmak istendiginde söz konusu çagriyi santralden (2) alarak veri tabanina (2) baglanan ve yurt disina çagri yapmak isteyen numaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli olup olmadigini kontrol eden, kontrol islemi sonucunda yurt disina çagri yapmak isteyen numaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli oldugu bilgisine ulasirsa santrale (S) çagrinin kurulmamasi talimati gönderen; kontrol islemi sonucunda yurt disina çagri yapmak isteyen numaranin ve yurt disina yapilmak istenen çagrimn kurulacagi numaranin veri tabaninda (2) kayitli olmadigi bilgisine ulasirsa santralle (2) iletisime geçerek yurt disina çagri yapmak isteyen numaranin süren bir çagrisinin olup olmadigini kontrol eden, kontrol islemi sonucunda yurt disina çagri yapmak isteyen numaranin süren herhangi bir çagrisinin olmadigini belirlerse herhangi bir aksiyon almayan, kontrol islemi sonucunda yurt disina çagri yapmak isteyen numaranin süren bir çagrisinin oldugunu belirlerse belirlenen süren çagri ile yurt disina yapilmak istenen çagrinin ayni numaraya mi yapildigini kontrol eden, kontrol islemi sonucunda belirlenen süren çagri ile yurt disina yapilmak istenen çagrinin farkli numaralara yapilmak istendigini belirlerse herhangi bir aksiyon almayan, kontrol islemi sonucunda belirlenen süren çagri ile yurt disina yapilmak istenen çagrinin ayni numaralara yapilmak istendigini belirlerse santrale (S) süren çagrinin sonlandirilmasi ve yurt disina yapilmak istenen çagrinin kurulmamasi talimati gönderen ve veri tabanina (2) baglanarak söz konusu numarayi veri tabani (2) içerisinde kayit altina alan en az bir dolandiricilik Önleme birimi (3) içermektedir. The parts in the figures are numbered one by one. the responses are given below. 1. System 2. Database 3. Fraud prevention unit 100.Method S. Powerhouse Invention subject to prevent international income sharing fraud predetermined and international revenue-sharing fraud international special rate numbers used (IPRN_International Premium At least one database (2) in which the Rate Number) is recorded, and communication with the database (2) and the exchange (S) within the mobile network operator a call abroad by a mobile network operator subscriber When it is desired to make a call, it takes the call from the exchange (2) and enters it into the database (2). To call the number that connects and wants to make a call abroad and to make a call abroad whether the number to make the requested call is registered in the database (2) those who control, who want to make a call abroad as a result of the control process data of the number and the number to which the call to be made abroad will be established. not making a call to the exchange (S) if it is informed that it is registered in the base (2) sender of the instruction; who want to make a call abroad as a result of the control process data of the number and the number to which the call to be made abroad will be established. If he/she reaches the information that he/she is not registered in his/her base (2), he/she can contact the switchboard (2). Check whether the number that wants to call outside has an ongoing call. those who control, who want to make a call abroad as a result of the control process If it determines that the number has no ongoing calls, no action will be taken. the number that does not receive, wants to make a call abroad as a result of the control process. If he/she determines that he/she has an ongoing call, he/she will go abroad with the determined call. checking whether the call to be made is made to the same number, With the ongoing call determined as a result of the transaction, the call to be made abroad does not take any action if it determines that it is intended to be made to different numbers, With the ongoing call determined as a result of the control process, the desired If it determines that the call is intended to be made to the same numbers, the call is terminated and the call to be made abroad is not established sender of the instruction and by connecting to the database (2), the said number is entered into the database. (2) at least one fraud prevention unit registered in (3) contains.

Bulus konusu sistemde (1) yer alan veri tabani (2) dolandiricilik önleme birimi (3) ile iletisim halinde olup içerisinde daha önceden belirlenen ve uluslararasi gelir paylasim dolandiriciliginda kullanilan uluslararasi Özel tarifeli numaralar kayit altinda tutulmaktadir. Database (2) in the inventive system (1), fraud prevention unit (3) in communication with the previously determined and international income Registration of international Special rate numbers used in sharing scams is kept under.

Bulus konusu sistemde (1) yer alan dolandiricilik önleme birimi (3) veri tabani (2) ve mobil sebeke operatörü dahilinde yer alan ve mobil sebeke operatörü abonelerinden çagri kurulum taleplerini alarak aboneler tarafindan istenilen çagrilarin kurulmasini saglayan santral (S) ile iletisim halindedir. Dolandiricilik önleme birimi (3) bir mobil sebeke operatörü abonesi tarafindan yurt disina çagri yapilmak istendiginde söz konusu çagriyi santralden (2) almaktadir. Bulusun tercih edilen uygulamasinda çagri santralden (S) dolandiricilik önleme birimine (3) SS? CAMEL mesajlasmasi üzerinden yönlendirilmektedir. Dolandiricilik önleme birimi (3) santralden (S) yönlendirilen çagriyi aldiktan sonra veri tabanina (2) baglanmakta ve yurt disina çagri yapmak isteyen numaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli olup olmadigini kontrol etmektedir. Kontrol islemi sonucunda dolandiricilik önleme birimi (3) tarafindan yurt disina çagri yapmak isteyen nuinaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli oldugu bilgisine ulasilirsa dolandiricilik önleme birimi (3) santrale (S) çagrinin kurulmamasi talimati göndermektedir. Kontrol islemi sonucunda dolandiricilik önleme birimi (3) tarafindan yurt disina çagri yapmak isteyen numaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli olmadigi bilgisine ulasilirsa dolandiricilik önleme birimi (3) santralle (2) iletisime geçerek yurt disina çagri yapmak isteyen numaranin süren bir çagrisinin olup olmadigini kontrol etmektedir. Kontrol islemi sonucunda dolandiricilik önleme birimi (3) tarafindan yurt disina çagri yapmak isteyen numaranin süren herhangi bir çagrisinin olmadigi belirlenirse dolandiricilik önleme biriini (3) herhangi bir aksiyon almamaktadir. Kontrol islemi sonucunda dolandiricilik önleme birimi (3) tarafindan yurt disina çagri yapmak isteyen numaranin süren bir çagrisinin oldugu belirlenirse dolandiricilik önleme birimi (3) belirlenen süren çagri ile yurt disina yapilmak istenen çagrinin ayni numaraya mi yapildigini kontrol etmektedir.Fraud prevention unit (3) database (2) in the inventive system (1) and mobile network operator within the mobile network operator requested by the subscribers by receiving call setup requests from their subscribers. It is in communication with the switchboard (S) that allows the calls to be established. Fraud intercepting unit (3) calling abroad by a mobile network operator subscriber When it is requested to make a call, it receives the call from the exchange (2). find it from the call center (S) to the fraud prevention unit in its preferred application. (3) SS? It is routed via CAMEL messaging. Fraud After the interceptor (3) receives the forwarded call from the exchange (S), it enters the database. (2) the number that is connecting and wishing to make a call abroad, and the number to which the desired call will be made is registered in the database (2). checks that it is not. Fraud prevention as a result of the control process nuinara who wants to make a call abroad by the unit (3) and that the number to which the desired call will be made is registered in the database (2). If the information is reached, call the fraud prevention unit (3) to the switchboard (S). sends an instruction not to install. Fraud as a result of the control process the number and home country number that wants to make a call abroad by the interception unit (3). registered in the database (2) of the number to which the call to be made outside of If the information is not available, the fraud prevention unit (3) will communicate with the switchboard (2). Whether the number that wants to make a call abroad by passing through has an ongoing call. checks that it is not. Fraud prevention as a result of the control process Any pending number of the number that wishes to make a call abroad by the unit (3) If it is determined that there is no call, anti-fraud person (3) does not take action. As a result of the control process, the fraud prevention unit (3) The number that wants to make a call abroad by the number has an ongoing call. If determined, the fraud prevention unit (3) will go abroad with the determined call. It checks whether the desired call is made to the same number.

Kontrol islemi sonucunda dolandiricilik önleme birimi (3) tarafindan belirlenen süren çagri ile yurt disina yapilmak istenen çagrinin farkli numaralara yapilmak istendigi belirlenirse dolandiricilik önleme birimi (3) herhangi bir aksiyon almamaktadir. Kontrol islemi sonucunda dolandiricilik önleme birimi (3) tarafindan belirlenen süren çagri ile yurt disina yapilmak istenen çagrinin ayni numaralara yapilmak istendigi belirlenirse dolandiricilik önleme birimi (3) santrale (S) süren çagrinin sonlandirilmasi ve yurt disina yapilmak istenen çagrinin kurulmamasi talimati göndermektedir. Dolandiricilik önleme birimi (3) ayrica, veri tabanina (2) baglanarak yurt disina çagri kurmak isteyen numarayi veri tabani (2) içerisinde kayit altina almaktadir. As a result of the control process, determined by the fraud prevention unit (3) With the ongoing call, the call to be made abroad is to be made to different numbers. If it is determined that it is wanted, the fraud prevention unit (3) will not take any action. does not receive. As a result of the control process, the fraud prevention unit (3) the same call to be made abroad with the ongoing call determined by fraud prevention unit (3) the call to the exchange (S) must be terminated and the desired sends an instruction not to set up the call. Fraud prevention unit (3) In addition, you can enter the number that wants to make a call abroad by connecting to the database (2). is recorded in the database (2).

Uluslararasi gelir paylasim dolandiriciliginin önlenmesini saglayan bulus konusu yöntem (100); yurt disina yapilmak istenen çagrinin santralden (S) alinmasi (101), yurt disina çagri yapmak isteyen numaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli olup olmadigini kontrol edilmesi (102), kontrol islemi (102) sonucunda yurt disina çagri yapmak isteyen numaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli oldugu belirlenirse santrale (S) çagrinin kurulmamasi talimati gönderilmesi (103), kontrol islemi (102) sonucunda yurt disina çagri yapmak isteyen numaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli olmadigi belirlenirse yurt disina çagri yapmak isteyen numaranin süren bir çagrisinin olup olmadigini kontrol edilmesi (104), kontrol islemi (104) sonucunda yurt disina çagri yapmak isteyen numaranin süren herhangi bir çagrisinin olmadigi belirlenirse herhangi bir aksiyon alinmamasi (108), kontrol islemi (104) sonucunda yurt disina çagri yapmak isteyen numaranin süren bir çagrisinin oldugu belirlenirse belirlenen süren çagri ile yurt disina yapilmak istenen çagrinin ayni numaraya mi yapildiginin kontrol edilmesi (105), kontrol islemi (105) sonucunda belirlenen süren çagri ile yurt disina yapilmak istenen çagrinin farkli numaralara yapilmak istendigi belirlenirse herhangi bir aksiyon alinmamasi (108), kontrol islemi (105) sonucunda belirlenen Süren çagri ile yurt disina yapilmak istenen çagrinin ayni numaralara yapilinak istendigi belirlenirse santrale (S) süren çagrinin sonlandirilmasi ve yurt disina yapilmak istenen çagrinin kurulmamasi yurt disina çagri kurmak isteyen numaranin veri tabani (2) içerisinde kayit altina alinmasi adimlarini içermektedir. Invention subject to prevent international income sharing fraud method (100); Receiving the call to be made abroad from the exchange (S) (101), The number that wants to make a call abroad and the desired number to make a call abroad Check whether the number to be called is registered in the database (2). (102), the number that wants to make a call abroad as a result of the control process (102) and In the database of the number to which the call to be made abroad will be established (2) If it is determined that it is registered, sending an instruction to the exchange (S) not to set up the call. (103), the number that wants to make a call abroad as a result of the control process (102) and In the database of the number to which the call to be made abroad will be established (2) If it is determined that it is not registered, the number that wants to call abroad checking whether there is a call (104), As a result of the control process (104), the number that wants to make a call abroad not taking any action if it is determined that there is no call (108) As a result of the control process (104), the number that wants to make a call abroad if it is determined that there is a call, to be made abroad with the determined call checking whether the requested call is made to the same number (105), to be made abroad with the ongoing call determined as a result of the control process (105) If it is determined that the requested call is intended to be made to different numbers, any no action (108) To be made abroad with the Ongoing call determined as a result of the control process (105) If it is determined that the requested call is to be made to the same numbers, the call is terminated and the call to be made abroad is not established The number that wants to make a call abroad is recorded in the database (2). It includes the steps to take.

Uluslararasi gelir paylasim dolandiriciliginin önlenmesini saglayan bulus konusu yöntemde (100) dolandiricilik önleme birimi (3) bir mobil sebeke operatörü abonesi tarafindan yurt disina çagri yapilmak istendiginde söz konusu çagriyi santralden (2) almaktadir (101). Bulusun tercih edilen uygulamasinda çagri santralden (S) dolandiricilik önleme birimine (3) SS?' CAMEL mesajlasmasi üzerinden yönlendirilmektedir. Dolandiricilik önleme birimi (3) santralden (S) yönlendirilen çagriyi aldiktan (101) sonra veri tabanina (2) baglanmakta ve yurt disina çagri yapmak isteyen numaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli olup olmadigini kontrol etmektedir (102). Kontrol islemi (102) sonucunda dolandiricilik önleme birimi (3) tarafindan yurt disina çagri yapmak isteyen numaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli oldugu bilgisine ulasilirsa dolandiricilik önleme birimi (3) santrale (S) çagrinin kurulmamasi talimati göndermektedir (103). Kontrol islemi (102) sonucunda dolandiricilik önleme biriini (3) tarafindan yurt disina çagri yapmak isteyen numaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli olmadigi bilgisine ulasilirsa dolandiricilik önleme birimi (3) santralle (2) iletisime geçerek yurt disina Çagri yapmak isteyen numaranin süren bir çagrisinin olup olmadigini kontrol etmektedir (104). Kontrol islemi (104) sonucunda dolandiricilik önleme birimi (3) tarafindan yurt disina çagri yapmak isteyen numaranin süren herhangi bir çagrisinin olmadigi belirlenirse dolandiricilik önleme birimi (3) herhangi bir aksiyon almamaktadir (108). Kontrol islemi (104) sonucunda dolandiricilik önleme birimi (3) tarafindan yurt disina çagri yapmak isteyen numaranin süren bir çagrisinin oldugu belirlenirse dolandiricilik önleme birimi (3) belirlenen süren çagri ile yurt disina yapilmak istenen çagrinin ayni numaraya mi yapildigini kontrol etmektedir (105). Kontrol islemi (105) sonucunda dolandiricilik önleme birimi (3) tarafindan belirlenen süren çagri ile yurt disina yapilmak istenen çagrinin farkli numaralara yapilmak istendigi belirlenirse dolandiricilik önleme birimi (3) herhangi bir aksiyon almamaktadir (108). Kontrol islemi (105) sonucunda dolandiricilik önleme birimi (3) tarafindan belirlenen Süren çagri ile yurt disina yapilmak istenen çagrinin ayni numaralara yapilmak istendigi belirlenirse dolandiricilik önleme birimi (3) santrale (S) süren çagrinin sonlandirilinasi ve yurt disina yapilmak istenen çagrinin kurulmamasi talimati göndermektedir (106). Dolandiricilik önleme birimi (3) ayrica, veri tabanina (2) baglanarak yurt disina çagri kurinak isteyen numarayi veri tabani (2) içerisinde kayit altina almaktadir (107). Invention subject to prevent international income sharing fraud in method 100, the fraud prevention unit (3) is a mobile network operator. When the subscriber wants to make a call abroad, the said call receives from the plant (2) (101). In the preferred embodiment of the invention, the call from the exchange (S) to the fraud prevention unit (3) SS?' CAMEL messaging routed through. Fraud prevention unit (3) from switchboard (S) After receiving the forwarded call (101), it connects to the database (2) and enters the dormitory. The number that wants to make a call abroad and the call that is wanted to be made abroad Check whether the number to be set is registered in the database (2). (102). Fraud prevention unit (3) as a result of the control process (102) to be made abroad by the number that wants to make a call abroad and to the information that the number to which the requested call will be made is registered in the database (2). if it is reached, the call to the fraud prevention unit (3) to the exchange (S) is not established sends the instruction (103). Fraud as a result of the check process (102) the number and home country number that wants to make a call abroad by a preventive person (3). registered in the database (2) of the number to which the call to be made outside of If the information is not available, the fraud prevention unit (3) will communicate with the switchboard (2). Is there an ongoing call from the number that wants to make a Call abroad by passing through? checks that it is not (104). As a result of the control process (104) who want to make a call abroad by the fraud prevention unit (3) fraud if it is determined that the number does not have any ongoing calls the prevention unit (3) does not take any action (108). Check action (104) making a call abroad by the fraud prevention unit (3) as a result of fraud prevention if it is determined that the requesting number has an ongoing call The unit (3) is the same as the call to be made abroad with the call that lasts. checks whether it is made to the number (105). Check operation (105) As a result, with the ongoing call determined by the fraud prevention unit (3) If the call to be made abroad is requested to be made to different numbers fraud prevention unit (3) does not take any action. (108). As a result of the control process (105), by the fraud prevention unit (3) The ongoing call and the call to be made abroad are made to the same numbers. fraud prevention unit (3) to the switchboard (S) if it is determined that the the call is terminated and the call to be made abroad is not established sends the instruction (106). The fraud prevention unit (3) also database (2), the number requesting a call abroad by connecting to It is recorded in (107).

Bu temel kavramlar etrafinda, bulus konusu “Uluslararasi Gelir Paylasim Dolandiriciliginin Önlenmesini Saglayan Bir Sistem (1) ve Yöntem (100)” ile ilgili çok Çesitli uygulamalarin gelistirilmesi mümkün olup, bulus burada açiklanan örneklerle sinirlandirilamaz, esas olarak istemlerde belirtildigi gibidir.Around these basic concepts, the subject of the invention is “International Revenue Sharing”. A System (1) and Method (100) to Prevent Fraud It is possible to develop a wide variety of related applications and the invention is presented here. not limited to the examples described, essentially as claimed in the claims.

Yurt disina yapilmak istenen çagrinin santralden (S) alinmasi Arayan ve aranan numaralar veri tabaninda (2) kayitli 1111? HAYIR Arayan numaranin süren çagrisi var mi? Süren çagri aranan numara Herhangi bir aksiyon alininamasi Santrale (S) çagrinm kurulmamasi talimati gönderilmesi kurulmamasi talimati gönderilmesi Santrale (S) süren çagrinin sonlandirilmasi ve yurt disina yapilmak istenen Çagrinin alinmasi Yurt disina çagri kurmak isteyen numaranin veri tabani (2) içerisinde kayit altina Receiving the call to be made abroad from the exchange (S) Called and dialed numbers saved in database (2) 1111? NO The caller's number do you have a call? Ongoing call dialed number any action can't be taken To the plant (S) my call not installed instruction sending sending an instruction not to install Termination of the call to the power plant (S) and the desired call to be made abroad to be taken The number that wants to make a call abroad is recorded in the database (2).

Claims (12)

ISTEMLERREQUESTS 1. Uluslararasi gelir paylasim dolandiriciliginin önlenmesini saglayan; daha önceden belirlenen ve uluslararasi gelir paylasim dolandiriciliginda kullanilan uluslararasi özel tarifeli numaralarin (IPRNýInternational Premium Rate Number) kayit altinda tutuldugu en az bir veri tabani (2) içeren ve veri tabani (2) ve mobil sebeke operatörü dahilinde yer alan santral (S) ile iletisim halinde olan, bir mobil sebeke operatörü abonesi tarafindan yurt disina çagri yapilmak istendiginde söz konusu çagriyi santralden (2) alarak veri tabanina (2) baglanan ve yurt disina çagri yapmak isteyen numaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli olup olmadigini kontrol eden, kontrol islemi sonucunda yurt disina çagri yapmak isteyen numaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli oldugu bilgisine ulasirsa santrale (S) çagrinin kurulmamasi talimati gönderen; kontrol islemi sonucunda yurt disina çagri yapmak isteyen numaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli olmadigi bilgisine ulasirsa santralle (2) iletisime geçerek yurt disina çagri yapmak isteyen numaranin Süren bir çagrisinin olup olmadigini kontrol eden, kontrol islemi sonucunda yurt disina çagri yapmak isteyen numaranin süren herhangi bir çagrisinin olmadigini belirlerse herhangi bir aksiyon almayan, kontrol islemi sonucunda yurt disina çagri yapmak isteyen numaranin süren bir çagrisinin oldugunu belirlerse belirlenen süren çagri ile yurt disina yapilmak istenen çagrinin ayni numaraya m1 yapildigini kontrol eden, kontrol islemi sonucunda belirlenen süren çagri ile yurt disina yapilmak istenen çagrinin farkli numaralara yapilmak istendigini belirlerse herhangi bir aksiyon almayan, kontrol islemi sonucunda belirlenen süren çagri ile yurt disina yapilmak istenen çagrinin ayni numaralara yapilmak istendigini belirlerse santrale (S) süren çagrinin sonlandirilmasi ve yurt disina yapilmak istenen çagrinin kurulmamasi talimati gönderen ve veri tabanina (2) baglanarak söz konusu numarayi veri tabani (2) içerisinde kayit altina alan en az bir dolandiricilik önleme birimi (3) ile karakterize edilen bir sistem (1). . 1. Ensuring the prevention of international income sharing fraud; Communication with the database (2) and the exchange (S) within the mobile network operator, which includes at least one database (2) in which the international special rate numbers (IPRNý International Premium Rate Number) previously determined and used in international revenue sharing fraud are recorded. When a mobile network operator subscriber wants to make a call abroad, the number that wants to make a call abroad and connects to the database (2) by receiving the call from the exchange (2) and the number to which the call to be made abroad is to be established is registered in the database (2). If the person who checks that the call is not available, that the number that wants to make a call abroad as a result of the control process, and the number to which the call to be made abroad is registered is registered in the database (2), sends an instruction to the exchange (S) not to make the call; If, as a result of the control process, it reaches the information that the number that wants to make a call abroad and the number to which the call to be made abroad is not registered in the database (2), it communicates with the exchange (2) and checks whether the number that wants to make a call abroad has an ongoing call, and as a result of the control process, If the number that wants to make a call abroad determines that there is no ongoing call, if it determines that the number that does not take any action, and as a result of the control process, determines that the number that wants to make a call abroad has an ongoing call, checks that the call to be made abroad with the determined duration call is made to the same number, m1 is determined as a result of the control process. If it determines that the current call and the call intended to be made abroad are intended to be made to different numbers, it does not take any action, and if it determines that the call that is in progress and the call that is intended to be made abroad are intended to be made to the same numbers as the last call determined as a result of the control process, send it to the exchange (S). A system (1) characterized by at least one anti-fraud unit (3), which sends an instruction to terminate the generated call and not to set up the call to be made abroad, and logs the said number in the database (2) by connecting to the database (2). . Dolandiricilik önleme birimi (3) ile iletisim halinde olup içerisinde daha önceden belirlenen ve uluslararasi gelir paylasim dolandiriciliginda kullanilan uluslararasi özel tarifeli numaralarin kayit altinda tutuldugu veri tabani (2) ile karakterize edilen Istem l°deki gibi bir sistem (1). . A system (1) as in Claim 1, which is in communication with the fraud prevention unit (3) and is characterized by a database (2) in which the previously determined international special rate numbers used in international revenue sharing fraud are recorded. . Veri tabani (2) ve mobil sebeke operatörü dahilinde yer alan ve mobil sebeke operatörü abonelerinden Çagri kurulum taleplerini alarak aboneler tarafindan istenilen çagrilarin kurulmasini saglayan santral (S) ile iletisim halinde olan dolandiricilik önleme birimi (3) ile karakterize edilen Istem 1 veya ?deki gibi bir sistem (1). . As in Claim 1 or ?, which is characterized by the database (2) and the fraud prevention unit (3), which is in communication with the exchange (S) within the mobile network operator and which receives the call setup requests from the mobile network operator subscribers and ensures the establishment of the calls requested by the subscribers. a system (1). . Bir mobil sebeke operatörü abonesi tarafindan yurt disina çagri yapilmak istendiginde söz konusu çagriyi santralden (2) alan dolandiricilik önleme birimi (3) ile karakterize edilen yukaridaki istemlerden herhangi birindeki gibi bir sistem (1). . A system (1) as in any of the above claims, characterized by a fraud prevention unit (3) that receives the call from the exchange (2) when a mobile network operator subscriber wishes to make a call abroad. . Yurt disina yapilmak istenen çagriyi santralden (S) SS? CAMEL mesajlasmasi üzerinden alan dolandiricilik önleme birimi (3) ile karakterize edilen Istem 4'teki gibi bir sistem (1). . Send the call to be made abroad from the exchange (S) SS? A system (1) as in Claim 4, characterized by a fraud prevention unit (3) receiving over CAMEL messaging. . Santralden (S) çagriyi aldiktan sonra veri tabanina (2) baglanan dolandiricilik önleme birimi (3) ile karakterize edilen Istem 4 veya 5”teki gibi bir sistem (1 ). . A system (1) as in Claim 4 or 5, characterized by the fraud prevention unit (3), which is connected to the database (2) after receiving the call from the exchange (S). . Yurt disina çagri yapmak isteyen nuinaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli olup olmadigini kontrol eden dolandiricilik önleme birimi (3) ile karakterize edilen Istem Gldaki gibi bir sistem (1). A system (1) as in Request Gl, characterized by the fraud prevention unit (3), which checks whether the nuinara who wants to make a call abroad and the number to which the call to be made abroad is registered in the database (2). Kontrol islemi sonucunda yurt disina çagri yapmak isteyen numaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli oldugu bilgisine ulasilirsa santrale (S) çagrinin kumlmamasi talimati gönderen dolandiricilik önleme birimi (3) ile karakterize edilen Istem 7”deki gibi bir sistem (1). If, as a result of the control process, it is reached that the number that wants to make a call abroad and the number to which the call to be made abroad is registered are recorded in the database (2), a system as in Claim 7, characterized by the fraud prevention unit (3), which sends an instruction to the exchange (S) not to make the call. (one). Kontrol islemi sonucunda yurt disina çagri yapmak isteyen numaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli olmadigi bilgisine ulasilirsa santralle (2) iletisime geçerek yurt disina çagri yapmak isteyen nuinaranin süren bir çagrisinin olup olmadigini kontrol eden dolandiricilik önleme biriini (3) ile karakterize edilen Istem 7”deki gibi bir sistem (1).If, as a result of the control process, it is found that the number that wants to make a call abroad and the number to which the call to be made abroad is not registered in the database (2), it is determined that the fraud prevention person (3rd) who checks whether there is an ongoing call from the number that wants to make a call abroad, by contacting the exchange (2). A system (1) as in Claim 7, characterized by ). 10. Kontrol islemi sonucunda yurt disina çagri yapmak isteyen numaranin süren herhangi bir çagrisinin olmadigi belirlenirse herhangi bir aksiyon alinayan dolandiricilik önleme birimi (3) ile karakterize edilen Istem 97daki gibi bir sistem (1). 10. A system as in Claim 97 (1), characterized by a fraud prevention unit (3), in which no action is taken if it is determined as a result of the control process that the number that wants to make a call abroad does not have any ongoing calls. 11.Kontrol islemi sonucunda yurt disina çagri yapmak isteyen numaranin süren bir çagrisinin oldugu belirlenirse belirlenen süren çagri ile yurt disina yapilmak istenen çagrinin ayni numaraya mi yapildigini kontrol eden dolandiricilik önleme birimi (3) ile karakterize edilen Istem 9`daki gibi bir sistem (1). 11. As a result of the control process, if it is determined that the number that wants to make a call abroad has an ongoing call, a system as in Claim 9 (1), characterized by the fraud prevention unit (3), which checks whether the call with the specified duration and the call to be made abroad are made to the same number. . 12.Kontrol islemi sonucunda belirlenen süren çagri ile yurt disina yapilmak istenen çagrinin farkli numaralara yapilmak istendigi belirlenirse herhangi bir aksiyon almayan dolandiricilik önleme birimi (3) ile karakterize edilen lstein ll°deki gibi bir sistem (1). Kontrol islemi sonucunda belirlenen süren çagri ile yurt disina yapilmak istenen çagrinin ayni numaralara yapilmak istendigi belirlenirse santrale (S) süren çagrinin sonlandirilmasi ve yurt disina yapilmak istenen çagrinin kurulmamasi talimati gönderen dolandiricilik önleme birimi (3) ile karakterize edilen Istein 1 1”deki gibi bir sistein (1). Veri tabanina (2) baglanarak yurt disina çagri kurmak isteyen numarayi veri tabani (2) içerisinde kayit altina alan dolandiricilik önleme birimi (3) ile karakterize edilen Istem 13°teki gibi bir sistem (1). Uluslararasi gelir paylasim dolandiriciliginin önlenmesini saglayan; yurt disina yapilmak istenen çagrinin santralden (S) alinmasi (101), yurt disina çagri yapmak isteyen numaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli olup olmadigini kontrol edilmesi (102), kontrol islemi (102) sonucunda yurt disina çagri yapmak isteyen numaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli oldugu belirlenirse santrale (S) çagrinin kurulmamasi talimati gönderilmesi (103), kontrol islemi (102) sonucunda yurt disina çagri yapmak isteyen numaranin ve yurt disina yapilmak istenen çagrinin kurulacagi numaranin veri tabaninda (2) kayitli olmadigi belirlenirse yurt disina çagri yapmak isteyen numaranin süren bir çagrisinin olup olmadigini kontrol edilmesi (104), kontrol islemi (104) sonucunda yurt disina çagri yapmak isteyen numaranin Süren herhangi bir çagrisinin olmadigi belirlenirse herhangi bir aksiyon alinmamasi (108) kontrol islemi (104) sonucunda yurt disina çagri yapmak isteyen numaranin süren bir çagrisinin oldugu belirlenirse belirlenen süren çagri ile yurt disina yapilmak istenen çagrinin ayni numaraya mi yapildiginin kontrol edilmesi (105), kontrol islemi (105) sonucunda belirlenen süren çagri ile yurt disina yapilmak istenen çagrinin farkli numaralara yapilmak istendigi belirlenirse herhangi bir aksiyon alinmamasi (108), kontrol islemi (105) senucunda belirlenen süren Çagri ile yurt disina yapilmak istenen çagrinin ayni numaralara yapilmak istendigi belirlenirse santrale (S) süren çagrinin sonlandirilmasi ve yurt disina yapilmak istenen çagrinin kurulmamasi talimati gönderilmesi (106) ve yurt disina çagri kurmak isteyen numaranin veri tabani (2) içerisinde kayit altina alinmasi adimlari ile karakterize edilen bir yöntem (100).12. A system as in Istein II (1), characterized by the fraud prevention unit (3), which does not take any action if it is determined that the ongoing call determined as a result of the control process and the call to be made abroad are intended to be made to different numbers. If it is determined as a result of the control process that the last call and the call to be made abroad are determined to be made to the same numbers, a system as in Istein 1 1, which is characterized by the fraud prevention unit (3) that sends an instruction to the exchange (S) to terminate the ongoing call and not to make the call to be made abroad. (one). A system (1) as in Claim 13, characterized by a fraud prevention unit (3) that records the number that wants to make a call abroad by connecting to the database (2) in the database (2). Ensuring the prevention of international income sharing fraud; Receiving the call to be made abroad from the exchange (S) (101), checking whether the number that wants to make a call abroad and the number to which the call will be made abroad are registered in the database (2) (102), as a result of the control process (102) If it is determined that the number that wants to make the call and the number that wants to make the call abroad are registered in the database (2), an instruction to not make the call to the exchange (S) is sent (103). If it is determined that the number to be contacted is not registered in the database (2), checking whether the number that wants to make a call abroad has an ongoing call (104), and not taking any action if it is determined as a result of the control process (104) that the number that wants to make a call abroad does not have any ongoing calls ( 108) want to make a call abroad as a result of the control process (104) If it is determined that the new number has an ongoing call, checking whether the call with the specified duration and the call intended to be made abroad are made to the same number (105), as a result of the control process (105), no action is taken if it is determined that the call to be made abroad with the determined call duration is intended to be made to different numbers. If it is determined that the call with the duration specified in the control procedure (105) and the call to be made abroad are intended to be made to the same numbers, an instruction is sent to the exchange (S) to terminate the ongoing call and not to make the call to be made abroad (106) a method (100) characterized by the steps of recording it in the database (2).
TR2015/16919A 2015-12-25 2015-12-25 A SYSTEM AND METHOD PROVIDING THE PREVENTION OF INTERNATIONAL INCOME SHARING SCAM TR201516919A2 (en)

Priority Applications (4)

Application Number Priority Date Filing Date Title
TR2015/16919A TR201516919A2 (en) 2015-12-25 2015-12-25 A SYSTEM AND METHOD PROVIDING THE PREVENTION OF INTERNATIONAL INCOME SHARING SCAM
UAA201808189A UA123779C2 (en) 2015-12-25 2016-12-23 A system and method for preventing international revenue sharing fraud
EA201891519A EA037309B1 (en) 2015-12-25 2016-12-23 System and method for preventing international revenue sharing fraud
PCT/TR2016/000203 WO2017111741A1 (en) 2015-12-25 2016-12-23 A system and method for preventing international revenue sharing fraud

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