CA2149135A1 - An apparatus and method for detecting potentially fraudulent telecommunication activity - Google Patents

An apparatus and method for detecting potentially fraudulent telecommunication activity

Info

Publication number
CA2149135A1
CA2149135A1 CA002149135A CA2149135A CA2149135A1 CA 2149135 A1 CA2149135 A1 CA 2149135A1 CA 002149135 A CA002149135 A CA 002149135A CA 2149135 A CA2149135 A CA 2149135A CA 2149135 A1 CA2149135 A1 CA 2149135A1
Authority
CA
Canada
Prior art keywords
potentially fraudulent
digital computer
particular subscriber
detecting potentially
telecommunication activity
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
CA002149135A
Other languages
French (fr)
Other versions
CA2149135C (en
Inventor
Eric A. Johnson
Michael D. Liss
Flemming B. Jensen
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.)
Lightbridge Inc
Original Assignee
Individual
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
Family has litigation
First worldwide family litigation filed litigation Critical https://patents.darts-ip.com/?family=25523108&utm_source=google_patent&utm_medium=platform_link&utm_campaign=public_patent_search&patent=CA2149135(A1) "Global patent litigation dataset” by Darts-ip is licensed under a Creative Commons Attribution 4.0 International License.
Application filed by Individual filed Critical Individual
Publication of CA2149135A1 publication Critical patent/CA2149135A1/en
Application granted granted Critical
Publication of CA2149135C publication Critical patent/CA2149135C/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
    • H04W12/00—Security arrangements; Authentication; Protecting privacy or anonymity
    • H04W12/06—Authentication
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L63/00—Network architectures or network communication protocols for network security
    • H04L63/14—Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic
    • H04L63/1408—Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic by monitoring network traffic
    • H04L63/1416—Event detection, e.g. attack signature detection
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M15/00—Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M15/00—Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
    • H04M15/41—Billing record details, i.e. parameters, identifiers, structure of call data record [CDR]
    • 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
    • H04M15/88—Provision for limiting connection, or expenditure
    • 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
    • H04M15/88—Provision for limiting connection, or expenditure
    • H04M15/887—Provision for limiting connection, or expenditure limit per user or user related number
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M17/00—Prepayment of wireline communication systems, wireless communication systems or telephone systems
    • 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
    • H04W12/126—Anti-theft arrangements, e.g. protection against subscriber identity module [SIM] cloning
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L63/00—Network architectures or network communication protocols for network security
    • H04L63/14—Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic
    • H04L63/1408—Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic by monitoring network traffic
    • H04L63/1425—Traffic logging, e.g. anomaly detection
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M2203/00—Aspects of automatic or semi-automatic exchanges
    • H04M2203/60—Aspects of automatic or semi-automatic exchanges related to security aspects in telephonic communication systems
    • H04M2203/6027—Fraud preventions
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M2215/00—Metering arrangements; Time controlling arrangements; Time indicating arrangements
    • H04M2215/01—Details of billing arrangements
    • H04M2215/0116—Provision for limiting expenditure, e.g. limit on call expenses or account
    • 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
    • H04M2215/0116—Provision for limiting expenditure, e.g. limit on call expenses or account
    • H04M2215/014—Limit per user or user related number
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M2215/00—Metering arrangements; Time controlling arrangements; Time indicating arrangements
    • H04M2215/01—Details of billing arrangements
    • H04M2215/0148—Fraud detection or prevention means
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M2215/00—Metering arrangements; Time controlling arrangements; Time indicating arrangements
    • H04M2215/01—Details of billing arrangements
    • H04M2215/0164—Billing record, e.g. Call Data Record [CDR], Toll Ticket[TT], Automatic Message Accounting [AMA], Call Line Identifier [CLI], details, i.e. parameters, identifiers, structure
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04M—TELEPHONIC COMMUNICATION
    • H04M2215/00—Metering arrangements; Time controlling arrangements; Time indicating arrangements
    • H04M2215/32—Involving wireless systems
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04W—WIRELESS COMMUNICATION NETWORKS
    • H04W4/00—Services specially adapted for wireless communication networks; Facilities therefor
    • H04W4/24—Accounting or billing
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04W—WIRELESS COMMUNICATION NETWORKS
    • H04W60/00—Affiliation to network, e.g. registration; Terminating affiliation with the network, e.g. de-registration

Abstract

An apparatus for detecting potentially fraudulent telecommunication activity, comprising a digital computer (107); inter-face mans (111), operatively connected to the digital computer (107), for receiving a call information record far each call involv-ing a particular subscriber; comparison means; operating within the digital computer (107), for comparing a parameter of the particular subscriber's current usage with a subscriber-specific pattern of the particular subscriber's historical usage; and output means for outputting an indication of a potentially fraudulent call based upon a result of the comparison performed by the com-parison means.
CA002149135A 1992-11-12 1993-11-09 An apparatus and method for detecting potentially fraudulent telecommunication activity Expired - Fee Related CA2149135C (en)

Applications Claiming Priority (3)

Application Number Priority Date Filing Date Title
US07/975,512 1992-11-12
US07/975,512 US5345595A (en) 1992-11-12 1992-11-12 Apparatus and method for detecting fraudulent telecommunication activity
PCT/US1993/010757 WO1994011959A1 (en) 1992-11-12 1993-11-09 An apparatus and method for detecting potentially fraudulent telecommunication activity

Publications (2)

Publication Number Publication Date
CA2149135A1 true CA2149135A1 (en) 1994-05-26
CA2149135C CA2149135C (en) 2003-09-16

Family

ID=25523108

Family Applications (1)

Application Number Title Priority Date Filing Date
CA002149135A Expired - Fee Related CA2149135C (en) 1992-11-12 1993-11-09 An apparatus and method for detecting potentially fraudulent telecommunication activity

Country Status (6)

Country Link
US (6) US5345595A (en)
EP (1) EP0669061A4 (en)
JP (1) JPH08503346A (en)
AU (1) AU693080B2 (en)
CA (1) CA2149135C (en)
WO (1) WO1994011959A1 (en)

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US7366492B1 (en) 2002-05-03 2008-04-29 Verizon Corporate Services Group Inc. Method and system for mobile location detection using handoff information

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WO1994011959A1 (en) 1994-05-26
US20080310608A1 (en) 2008-12-18
JPH08503346A (en) 1996-04-09
AU5596294A (en) 1994-06-08
US7266363B2 (en) 2007-09-04
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US5615408A (en) 1997-03-25
US7433674B2 (en) 2008-10-07
US5345595A (en) 1994-09-06
AU693080B2 (en) 1998-06-25
EP0669061A1 (en) 1995-08-30
US20070072585A1 (en) 2007-03-29
US6594481B1 (en) 2003-07-15
US20040023637A1 (en) 2004-02-05
CA2149135C (en) 2003-09-16

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