D2 - David Michaux - Telecom Fraud

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Subscription fraud Where does it happen? • 90 % of all subscription fraud is residential – “family fraud” – perpetrator & victim are related – 60 % are women • However the remaining 10 % is responsible for the major loss 22 www.scanit.net Copyright © 2007 All rights reserved
Residential Subscription fraud • COUNTERFEITED ID-CARD or PASSPORT • STOLEN ID-card • REAL ID - the dead or the living • REAL ID - REAL ID-CARD based on stolen IDcard with forged identity • FAKE ID 23 www.scanit.net Copyright © 2007 All rights reserved
Page 1 and 2: “…what is essential is invisibl
Page 3 and 4: Introduction to fraud Fraud Defini
Page 5 and 6: Telecom Fraud Statistics A summary
Page 7 and 8: Real time security breaches … Rea
Page 9 and 10: Target - Telecom Industry (cont.) A
Page 11 and 12: Technical Telecom Fraud Technical T
Page 13 and 14: Non - technical Telecom Fraud 13 ww
Page 15 and 16: PTN Attacks - cont. • Point 1—I
Page 17 and 18: Boxing - the color doesn’t matter
Page 19 and 20: PREMIUM RATE SERVICES Principle - M
Page 21: Subscription fraud The abuse of th
Page 25 and 26: Business Segment - cont. • Send a
Page 27 and 28: Call Sell Operation - cont. How is
Page 29 and 30: Sell Call - Scenario 2 • Abuse of
Page 31 and 32: Scenario 2 - Visualized.. 31 www.sc
Page 33 and 34: PBX Threats Private Branch Exchange
Page 35 and 36: Cont.. SS7 ..and vulnerabilities 35
Page 37 and 38: SS7 ..and vulnerabilities (cont.) M
Page 39 and 40: SS7 Attack Management system 39 www
Page 41 and 42: How easy is it? LIVE DEMO 41 www.sc

D2 - David Michaux - Telecom Fraud

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