Fraude Telecom en servicios vozingenium-mobile.com/2015/pdfs/ingenium-mobile_katia... · 2019. 6....

Fraude Telecom

en servicios voz

Katia Gonzalez

Head of Fraud Operations and Services

bics confidential 22/01/2015

Servicios Voz

MVNO / MNO

Ingresos recortados

Pérdidas

http://www.google.be/url?sa=i&rct=j&q=&esrc=s&source=images&cd=&cad=rja&uact=8&ved=0CAcQjRw&url=http://commons.wikimedia.org/wiki/File:BlankMap-World6-Equirectangular.svg&ei=uYZ2VcHgE4TWUdKGg5AI&bvm=bv.95039771,d.ZGU&psig=AFQjCNHr9Uubn2oYLF-zO0bnhE0g6hJdkg&ust=1433917493175808

http://www.google.be/url?sa=i&rct=j&q=&esrc=s&source=images&cd=&cad=rja&uact=8&ved=0CAcQjRw&url=http://commons.wikimedia.org/wiki/File:BlankMap-World6-Equirectangular.svg&ei=uYZ2VcHgE4TWUdKGg5AI&bvm=bv.95039771,d.ZGU&psig=AFQjCNHr9Uubn2oYLF-zO0bnhE0g6hJdkg&ust=1433917493175808

http://www.google.be/url?sa=i&rct=j&q=&esrc=s&source=images&cd=&cad=rja&uact=8&ved=0CAcQjRw&url=http://theunlockr.com/2014/12/09/how-to-change-the-sim-card-on-the-motorola-droid-turbo/&ei=fIh2Vd7TA4rkUpTTgZAF&bvm=bv.95039771,d.ZGU&psig=AFQjCNEzeIUb911m3ng6TUk_3ysIyEaDpw&ust=1433917942218930


Fraude Telecom

Roaming Fraud 6.1

Wholesale Fraud 5.3

PRS –Abuse 4.7

Satellite Fraud 3.5

Hardware Reselling 3

Call Sell 2.8

IMEI Reprogramming 2.6

Arbitrage 2.2

Wangiri 2.2

Simbox Fraud 2

IRSF International Revenue Share Fraud 1.8

Payment Fraud 1.8

Theft 1.44

D DOS 1.4

Commission Fraud 1.4

Private Use 1.2

Domestic Revenue Share Fraud 0.8

Spamming 0.8

Source : www.cfca.org

Losses in Billions USD

CFCA - Estimación de pérdidas mundiales en 2013 a causa del fraude

Pérdida anual : 46 billones USD…

http://www.cfca.org/


PSY (Gangnam style) ‘perdió’ su

teléfono en Barcelona


Ejemplo 1 – Fraude Roaming

• 83 rangos diferentes

• 24 IMSI

• Inicio: 09/01/2015 (19h55)

• Fin: 12/01/2015 (9h53)

• 10K llamadas (358K minutos)

500.000 Euros

en 3 días

Enero 2015

Francia

Bélgica

UK

http://www.google.be/url?sa=i&rct=j&q=&esrc=s&source=images&cd=&cad=rja&uact=8&ved=0CAcQjRw&url=http://commons.wikimedia.org/wiki/File:BlankMap-Europe-v4.png&ei=0NVmVb2oNYat7gaa6YGwBg&bvm=bv.93990622,d.ZGU&psig=AFQjCNEb-iFmy6Sc1vtGADCUmwMoyHQOvQ&ust=1432888713118846


Ejemplo 2 – Fraude Roaming

• Llamadas de UAE

• Inicio: 31/05/2015 (00h47)

• Fin: 31/05/2015 (05h05)

• 9K llamadas (149K minutos)

110.000 Euros

en 5 horas

Junio 2015

Suiza

Bélgica

Gambia

UAE

CF +41 220 xx

http://www.google.be/url?sa=i&rct=j&q=&esrc=s&source=images&cd=&cad=rja&uact=8&ved=0CAcQjRw&url=http://commons.wikimedia.org/wiki/File:BlankMap-Europe-v4.png&ei=0NVmVb2oNYat7gaa6YGwBg&bvm=bv.93990622,d.ZGU&psig=AFQjCNEb-iFmy6Sc1vtGADCUmwMoyHQOvQ&ust=1432888713118846

http://www.google.be/url?sa=i&rct=j&q=&esrc=s&source=images&cd=&cad=rja&uact=8&ved=0CAcQjRw&url=http://wwp.greenwichmeantime.com/time-zone/africa/ivory-coast/&ei=t9tmVdmtGaas7Ab1xYHwCQ&bvm=bv.93990622,d.ZGU&psig=AFQjCNFnJdTh9woO52cpnqWs1Tu9_x_qkg&ust=1432890656455815


http://www.google.be/url?sa=i&rct=j&q=&esrc=s&source=images&cd=&cad=rja&uact=8&ved=0CAcQjRw&url=http://pcworld.bg/21613_maks_telekom_realizira_parvi_4g_lte_prenos_na_danni&ei=KIF2VcaGL8OSU8rqg7AH&bvm=bv.95039771,d.ZGU&psig=AFQjCNG5gZ_B7Pi1ehcb49VADJNI176_dg&ust=1433916042433223

Fraude Telecom en servicios vozingenium-mobile.com/2015/pdfs/ingenium-mobile_katia... · 2019. 6....

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