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    <p>I had built a system not so long ago that tracked day over day
      traffic from my network by destination NPA/NXX and was able to
      pinpoint this sort of thing by simply looking for seismic
      deviations from the norm (volume or cost). Sure we would get
      occasional false positives when a new customer with a really
      specific marketing business might turn up, but it really wasn't
      hard to build and resulted in a good measure of safety from a
      backstop perspective. <br>
    </p>
    <p>We just used the systems output to focus manual investigations,
      not to power an automated system. Too much risk in automating
      domestic traffic cutoffs. <br>
    </p>
    <p>FWIW we were an end-user network, not a wholesale network so we
      didnt get the random sampling that wholesalers might which would
      likely have changed some of the knobs on my selected criteria. <br>
    </p>
    <p><br>
    </p>
    <div class="moz-cite-prefix">On 6/17/2019 7:20 PM, Matthew Yaklin
      wrote:<br>
    </div>
    <blockquote type="cite"
cite="mid:BN6PR16MB3075AE9CF575BDF9144550F8DAEA0@BN6PR16MB3075.namprd16.prod.outlook.com">
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      I am not sure if this is feasible for someone to do easily so I do
      not bother you too much... but does anyone have a spreadsheet of
      the nanp npa-nxx(s) you keep a very close eye on for fraud? I am
      not sure how well we keep an eye on such things here. I would like
      to explore it more. Naturally we keep an very close watch on
      international and brute force attacks.<br>
      <br>
      Matthew Yaklin<br>
      Network Engineer<br>
      FirstLight<br>
      359 Corporate Drive │ Portsmouth, NH 03801<br>
      Mobile 603-845-5031<br>
      <a class="moz-txt-link-abbreviated" href="mailto:myaklin@firstlight.net">myaklin@firstlight.net</a> | <a class="moz-txt-link-abbreviated" href="http://www.firstlight.net">www.firstlight.net</a><br>
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      <div id="divRplyFwdMsg" dir="ltr"><font style="font-size:11pt"
          face="Calibri, sans-serif" color="#000000"><b>From:</b>
          VoiceOps <a class="moz-txt-link-rfc2396E" href="mailto:voiceops-bounces@voiceops.org"><voiceops-bounces@voiceops.org></a> on behalf of
          Robert Dawson <a class="moz-txt-link-rfc2396E" href="mailto:rdawson@alliedtelecom.net"><rdawson@alliedtelecom.net></a><br>
          <b>Sent:</b> Monday, June 17, 2019 7:18:43 PM<br>
          <b>To:</b> Paul Timmins; Paul Timmins; <a class="moz-txt-link-abbreviated" href="mailto:voiceops@voiceops.org">voiceops@voiceops.org</a><br>
          <b>Subject:</b> Re: [VoiceOps] 605-562 - Arbitrage scam?</font>
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          <p class="x_MsoNormal">Interesting that you haven’t really
            seen that much domestic . . . I’d say that domestic fraud
            accounts for at least 40% of the attempts we have seen over
            the last year or so, with another 40% to NANP “island”
            destinations (DR in particular) and the remaining to
            international. Definitely different than a few years back
            when almost everything was to African destinations.</p>
          <p class="x_MsoNormal"> </p>
          <p class="x_MsoNormal">The fraudsters are very smart and
            evolve over time, always have to be vigilant!</p>
          <p class="x_MsoNormal"> </p>
          <div style="border:none; border-top:solid #B5C4DF 1.0pt;
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            <p class="x_MsoNormal"><b><span style="font-size:12.0pt;
                  color:black">From: </span>
              </b><span style="font-size:12.0pt; color:black">Paul
                Timmins <a class="moz-txt-link-rfc2396E" href="mailto:ptimmins@clearrate.com"><ptimmins@clearrate.com></a><br>
                <b>Date: </b>Monday, June 17, 2019 at 6:48 PM<br>
                <b>To: </b>Robert Dawson
                <a class="moz-txt-link-rfc2396E" href="mailto:rdawson@alliedtelecom.net"><rdawson@alliedtelecom.net></a>, Paul Timmins
                <a class="moz-txt-link-rfc2396E" href="mailto:paul@timmins.net"><paul@timmins.net></a>, <a class="moz-txt-link-rfc2396E" href="mailto:voiceops@voiceops.org">"voiceops@voiceops.org"</a>
                <a class="moz-txt-link-rfc2396E" href="mailto:voiceops@voiceops.org"><voiceops@voiceops.org></a><br>
                <b>Subject: </b>RE: [VoiceOps] 605-562 - Arbitrage
                scam?</span></p>
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            <p class="x_MsoNormal"> </p>
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              <p class="x_MsoNormal"><span style="font-size:10.0pt;
                  font-family:"Tahoma",sans-serif;
                  color:black">I can just augment my existing one we
                  developed in house easily enough. But the new behavior
                  that's concerning is hacked endpoints calling the
                  numbers. I'm used to "traffic pumping" being  free
                  services people actually want leveraging arbitrage,
                  but attracting fraudulent traffic from hacked handsets
                  isn't something I've ever seen on domestic traffic
                  before.</span></p>
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              <p class="x_MsoNormal"><span style="font-size:10.0pt;
                  font-family:"Tahoma",sans-serif;
                  color:black"> </span></p>
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            <div>
              <p class="x_MsoNormal"><span style="font-size:10.0pt;
                  font-family:"Tahoma",sans-serif;
                  color:black">Bold, since it implies there's revenue
                  share, and federal law can reach a tribe in a way that
                  the usual banana republic telco fraud in the 3rd world
                  can't.</span></p>
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              <p class="x_MsoNormal"><span style="font-size:10.0pt;
                  font-family:"Tahoma",sans-serif;
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            <div>
              <p class="x_MsoNormal"><span style="font-size:10.0pt;
                  font-family:"Tahoma",sans-serif;
                  color:black">-Paul</span></p>
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                <p class="x_MsoNormal" style="margin-bottom:12.0pt"><b><span
                      style="font-size:10.0pt;
                      font-family:"Tahoma",sans-serif;
                      color:black">From:</span></b><span
                    style="font-size:10.0pt;
                    font-family:"Tahoma",sans-serif;
                    color:black"> VoiceOps
                    [<a class="moz-txt-link-abbreviated" href="mailto:voiceops-bounces@voiceops.org">voiceops-bounces@voiceops.org</a>] on behalf of Robert
                    Dawson [<a class="moz-txt-link-abbreviated" href="mailto:rdawson@alliedtelecom.net">rdawson@alliedtelecom.net</a>]<br>
                    <b>Sent:</b> Monday, June 17, 2019 6:25 PM<br>
                    <b>To:</b> Paul Timmins; <a class="moz-txt-link-abbreviated" href="mailto:voiceops@voiceops.org">voiceops@voiceops.org</a><br>
                    <b>Subject:</b> Re: [VoiceOps] 605-562 - Arbitrage
                    scam?</span><span style="font-size:12.0pt;
                    font-family:"Times New Roman",serif;
                    color:black"></span></p>
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                <div>
                  <p class="x_MsoNormal"><span style="color:black">Jumping
                      in on this one late – Pine Ridge is most
                      well-known for the Ogala Lakota reservation that
                      is located there. Numbers are in fact owned by
                      Native American Telecom which is tribally owned
                      and has had traffic pumping charges levelled
                      against them as someone else mentioned. Payday
                      lenders have used tribal law for years to get
                      around usury laws, there was one company that was
                      charging something like 900% effective interest.
                      Repayment on a $10k loan was something like $75k.
                      Wondering if they can somehow skirt Federal
                      telecom law too?</span></p>
                  <p class="x_MsoNormal"><span style="color:black"> </span></p>
                  <p class="x_MsoNormal"><span style="color:black">Paul,
                      you are 100% correct – any fraud detection system
                      that is only looking at International destinations
                      would not pick it up . . . you definitely need
                      something that can, at a minimum, be configured to
                      look at call velocity and volume to US
                      destinations. I can make a recommendation if you
                      are interested.</span></p>
                  <p class="x_MsoNormal"><span style="color:black"> </span></p>
                  <p class="x_MsoNormal"><span style="color:black">Rob</span></p>
                  <p class="x_MsoNormal"><span style="color:black"> </span></p>
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                    <p class="x_MsoNormal"><b><span
                          style="font-size:12.0pt; color:black">From: </span>
                      </b><span style="font-size:12.0pt; color:black">VoiceOps
                        <a class="moz-txt-link-rfc2396E" href="mailto:voiceops-bounces@voiceops.org"><voiceops-bounces@voiceops.org></a> on behalf
                        of Paul Timmins <a class="moz-txt-link-rfc2396E" href="mailto:paul@timmins.net"><paul@timmins.net></a><br>
                        <b>Date: </b>Wednesday, May 29, 2019 at 4:54 PM<br>
                        <b>To: </b>Matthew Yaklin
                        <a class="moz-txt-link-rfc2396E" href="mailto:myaklin@firstlight.net"><myaklin@firstlight.net></a>,
                        <a class="moz-txt-link-rfc2396E" href="mailto:voiceops@voiceops.org">"voiceops@voiceops.org"</a>
                        <a class="moz-txt-link-rfc2396E" href="mailto:voiceops@voiceops.org"><voiceops@voiceops.org></a><br>
                        <b>Subject: </b>Re: [VoiceOps] 605-562 -
                        Arbitrage scam?</span><span style="color:black"></span></p>
                  </div>
                  <div>
                    <p class="x_MsoNormal"><span style="color:black"> </span></p>
                  </div>
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                    <p class="x_MsoNormal"><span style="color:black;
                        background:white">Yeah, what makes it notable in
                        this case is it seems like it's dead air calls
                        and hacked phones like traditional international
                        fraud, not free conference call services.</span><span
                        style="color:black"></span></p>
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                  <div>
                    <p class="x_MsoNormal"><span style="color:black"> </span></p>
                  </div>
                  <div>
                    <p class="x_MsoNormal"><span style="color:black">On
                        5/29/19 4:16 PM, Matthew Yaklin wrote:</span></p>
                  </div>
                  <blockquote style="margin-top:5.0pt;
                    margin-bottom:5.0pt">
                    <div id="x_divtagdefaultwrapper">
                      <p><span style="font-size:12.0pt;
                          font-family:"Times New Roman",serif;
                          color:black">Nevermind.. you meant interstate
                          calling fraud detection systems I assume.
                          Sorry. Please ignore me. I just reread again.</span></p>
                      <p><span style="font-size:12.0pt;
                          font-family:"Times New Roman",serif;
                          color:black"> </span></p>
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                            <p class="x_MsoNormal"><b><span
                                  style="font-size:10.0pt;
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                                  color:#000048">Matthew Yaklin</span></b><span
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                                color:#0078D7">359 Corporate Drive │
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                      <p class="x_MsoNormal"><b><span
                            style="color:black">From:</span></b><span
                          style="color:black"> VoiceOps
                          <a href="mailto:voiceops-bounces@voiceops.org"
                            moz-do-not-send="true"><voiceops-bounces@voiceops.org></a>
                          on behalf of Matthew Yaklin
                          <a href="mailto:myaklin@firstlight.net"
                            moz-do-not-send="true"><myaklin@firstlight.net></a><br>
                          <b>Sent:</b> Wednesday, May 29, 2019 4:14:02
                          PM<br>
                          <b>To:</b> Paul Timmins; <a
                            href="mailto:voiceops@voiceops.org"
                            moz-do-not-send="true">voiceops@voiceops.org</a><br>
                          <b>Subject:</b> Re: [VoiceOps] 605-562 -
                          Arbitrage scam? </span></p>
                      <div>
                        <p class="x_MsoNormal"><span style="color:black"> </span></p>
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                      <div id="x_x_divtagdefaultwrapper">
                        <p><span style="font-size:12.0pt;
                            font-family:"Times New
                            Roman",serif; color:black">Paul,</span></p>
                        <p><span style="font-size:12.0pt;
                            font-family:"Times New
                            Roman",serif; color:black"> </span></p>
                        <p><span style="font-size:12.0pt;
                            font-family:"Times New
                            Roman",serif; color:black">Why do you
                            mention international toll fraud when that
                            is an area code and exchange for</span></p>
                        <p><span style="font-size:12.0pt;
                            font-family:"Times New
                            Roman",serif; color:black">Pine Ridge
                            South Dakota?</span></p>
                        <p><span style="font-size:12.0pt;
                            font-family:"Times New
                            Roman",serif; color:black"> </span></p>
                        <p><span style="font-size:12.0pt;
                            font-family:"Times New
                            Roman",serif; color:black">And just
                            imagining how small that company must be
                            wouldn't a logical guess be more like they
                            just messed up in some fashion?</span></p>
                        <p><span style="font-size:12.0pt;
                            font-family:"Times New
                            Roman",serif; color:black"> </span></p>
                        <p><span style="font-size:12.0pt;
                            font-family:"Times New
                            Roman",serif; color:black">But in your
                            defense that telecom company is fishy and
                            Sprint tried to sue them. I am not sure what
                            ended up happening. Typical crap with free
                            conf stuff and having traffic sent to a high
                            cost area...</span></p>
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                        <p class="x_MsoNormal"><b><span
                              style="color:black">From:</span></b><span
                            style="color:black"> VoiceOps
                            <a
                              href="mailto:voiceops-bounces@voiceops.org"
                              moz-do-not-send="true"><voiceops-bounces@voiceops.org></a>
                            on behalf of Paul Timmins
                            <a href="mailto:paul@timmins.net"
                              moz-do-not-send="true"><paul@timmins.net></a><br>
                            <b>Sent:</b> Wednesday, May 29, 2019 3:50:35
                            PM<br>
                            <b>To:</b> <a
                              href="mailto:voiceops@voiceops.org"
                              moz-do-not-send="true">voiceops@voiceops.org</a><br>
                            <b>Subject:</b> [VoiceOps] 605-562 -
                            Arbitrage scam? </span></p>
                        <div>
                          <p class="x_MsoNormal"><span
                              style="color:black"> </span></p>
                        </div>
                      </div>
                      <div>
                        <div>
                          <p class="x_MsoNormal"><span
                              style="color:black">Is anyone else seeing
                              lots of long duration calls to the 605-562
                              <br>
                              exchange that when you dial the respective
                              number, it supervises to dead <br>
                              air?<br>
                              <br>
                              Seems like a new kind of toll fraud that
                              international fraud detection <br>
                              systems won't catch.<br>
                              <br>
                              -Paul<br>
                              <br>
_______________________________________________<br>
                              VoiceOps mailing list<br>
                              <a href="mailto:VoiceOps@voiceops.org"
                                moz-do-not-send="true">VoiceOps@voiceops.org</a><br>
                              <a
                                href="https://puck.nether.net/mailman/listinfo/voiceops"
                                moz-do-not-send="true">https://puck.nether.net/mailman/listinfo/voiceops</a></span></p>
                        </div>
                      </div>
                    </div>
                  </blockquote>
                  <p><span style="font-size:12.0pt;
                      font-family:"Times New Roman",serif;
                      color:black"> </span></p>
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      <br>
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      <pre class="moz-quote-pre" wrap="">_______________________________________________
VoiceOps mailing list
<a class="moz-txt-link-abbreviated" href="mailto:VoiceOps@voiceops.org">VoiceOps@voiceops.org</a>
<a class="moz-txt-link-freetext" href="https://puck.nether.net/mailman/listinfo/voiceops">https://puck.nether.net/mailman/listinfo/voiceops</a>
</pre>
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