公开(公告)号：US20030063725A1

公开(公告)日：2003-04-03

申请号：US09964419

申请日：2001-09-28

Applicant: WorldCom, INC.

Inventor： Dean C. Marchand ,  Arthur Lance Springer

IPC: H04M015/00

CPC classification number: H04M15/47 ,  H04M15/00 ,  H04M15/41 ,  H04M15/58 ,  H04M2215/0148 ,  H04M2215/0164 ,  H04M2215/0188

Abstract: A method for using at least one Bad Billed Number Record (BBN) to detect fraud in a telecommunication system includes the steps of generating the at least one BBN for each call attempt made using a billing product, when the call attempt satisfies any one of a plurality of fraud criteria; storing the at least one BBN in a storage queue for later retrieval; and retrieving and analyzing the at least one BBN to increment a plurality of fraud control counters according to the analysis. A system for using a plurality of BBNs to detect fraud in a telecommunications system includes a network operator service platform (OSP) for generating BBNs based on received call attempts; a network information concentrator (NIC) for temporarily storing the generated BBNs; and a fraud monitoring system for retrieving the stored BBNs, filtering out unidentifiable BBNs, analyzing identifiable BBNs, and generating alarms based on the analysis.

Abstract translation: 一种用于使用至少一个坏账号码记录（BBN）来检测电信系统中的欺诈的方法包括以下步骤：当呼叫尝试满足以下任何一个时，产生用于使用计费产品进行的每次呼叫尝试的至少一个BBN 多个欺诈标准; 将所述至少一个BBN存储在存储队列中以供稍后检索; 以及根据所述分析，检索和分析所述至少一个BBN以增加多个欺诈控制计数器。 用于使用多个BBN来检测电信系统中的欺诈的系统包括：用于基于接收的呼叫尝试来生成BBN的网络运营商服务平台（OSP）; 用于临时存储生成的BBN的网络信息集中器（NIC）; 以及用于检索存储的BBN，过滤出不可识别的BBN，分析可识别的BBN以及基于分析生成报警的欺诈监视系统。

公开(公告)号：US20040008831A1

公开(公告)日：2004-01-15

申请号：US10621890

申请日：2003-07-16

Applicant: WorldCom, INC.

Inventor： Dean C. Marchand ,  Arthur Lance Springer

IPC: H04M015/00 ,  H04M003/42

CPC classification number: H04M15/47 ,  H04M3/38 ,  H04M15/00 ,  H04M17/00 ,  H04M2203/6027 ,  H04M2215/0148

Abstract: A method and device for preventing fraud in international calls in a long-distance telecommunications system, where selected customers can avoid fraud control blocks and greater granularity is achieved in blocking international destinations. In the method and device, an override flag is created in the records of the Billing Number Screening (BNS) database. When a call is made using a billing number whose corresponding record has the override flag set, the call is not stopped by fraud control blocks on certain international destinations. In addition, international destinations can be blocked with greater specificity because a Country Set Logic (CSET) field is added to the International City Code Database. The addition of CSET to this database allows particular international city destinations to be blocked from certain origin points.

Abstract translation: 一种用于在长途电信系统中防止国际呼叫中的欺诈的方法和装置，其中选择的客户可以避免欺诈控制块和更大的粒度来阻止国际目的地。 在方法和设备中，在记帐号码筛选（BNS）数据库的记录中创建一个覆盖标志。 当使用其对应记录设置了超驰标志的记帐号进行呼叫时，在某些国际目的地的欺诈控制块不进行呼叫停止。 另外，由于国际集合逻辑（CSET）字段被添加到国际城市代码数据库中，所以可以更加专门地阻止国际目的地。 将CSET添加到此数据库允许特定国际城市目的地从某些原点被阻止。