[VoiceOps] Toll Fraud
Peter Beckman
beckman at angryox.com
Fri Oct 23 14:29:04 EDT 2009
On Fri, 23 Oct 2009, Nick Vermeer wrote:
> I'd like tap the collective knowledge here for some fraud prevention and detection resources.
>
> Anyone have any information they can share on common fraudulent calls (i.e. Countries and associated digit strings)
> What metrics have worked best to match to detect fraud before it becomes a significant cost?
> What platforms have people used to analyze the raw data?
>
> Links or RTFM pointers appreciated :).
Nigeria and Romania are the biggest (+232 and +40). Any time a call is
made to either of those destinations we are notified.
We also get notified when people spend more than $10 our cost in
termination, anywhere, in a period of time.
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Peter Beckman Internet Guy
beckman at angryox.com http://www.angryox.com/
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