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SCAMSTOP : Scams and Fraud Detection in Voice over IP Networks FP7 contract number: 232458 D2.1 Fraud in VoIP Networks: Size and Scope

Identifieur interne : 002D38 ( Main/Exploration ); précédent : 002D37; suivant : 002D39

SCAMSTOP : Scams and Fraud Detection in Voice over IP Networks FP7 contract number: 232458 D2.1 Fraud in VoIP Networks: Size and Scope

Auteurs : Yacine Rebahi ; Fabricio Gouveia ; Oriol Capsada ; Mohamed Nassar [France] ; Olivier Festor [France] ; Tasos Dagiuklas ; Havard Wik Thorkildssen

Source :

RBID : Hal:inria-00546987

Descripteurs français

English descriptors

Abstract

The migration from circuit-switched networks to packet-switched networks necessitates the investigation of related issues such as service delivery, QoS, security, and service fraud and misuse. The latter can be seen as a combination of accounting and security aspects. In traditional telecommunication networks, fraud accounts for annual losses at an average of 3% to 5% of the operators' revenue and still increasing at a rate of more than 10% yearly. It is also expected that in VoIP networks, the situation will be worse due to the lack of strong built-in security mechanisms, and the use of open standards. In this deliverable, we (1) discuss in details the fraud problem, in particular in the telecommunication area (2) describe and evaluate the existing anti-fraud solutions (3) and devise the requirements which will serve in the SCAMSTOP architecture development.

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Le document en format XML

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<orgName type="acronym">Inria</orgName>
<desc>
<address>
<addrLine>Domaine de VoluceauRocquencourt - BP 10578153 Le Chesnay Cedex</addrLine>
<country key="FR"></country>
</address>
<ref type="url">http://www.inria.fr/en/</ref>
</desc>
</org>
</tutelle>
<tutelle active="#struct-300291" type="indirect">
<org type="institution" xml:id="struct-300291" status="OLD">
<orgName>Université Henri Poincaré - Nancy 1</orgName>
<orgName type="acronym">UHP</orgName>
<date type="end">2011-12-31</date>
<desc>
<address>
<addrLine>24-30 rue Lionnois, BP 60120, 54 003 NANCY cedex, France</addrLine>
<country key="FR"></country>
</address>
</desc>
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<org type="institution" xml:id="struct-300292" status="OLD">
<orgName>Université Nancy 2</orgName>
<date type="end">2011-12-31</date>
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<addrLine>91 avenue de la Libération, BP 454, 54001 Nancy cedex</addrLine>
<country key="FR"></country>
</address>
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<org type="institution" xml:id="struct-300293" status="OLD">
<orgName>Institut National Polytechnique de Lorraine</orgName>
<orgName type="acronym">INPL</orgName>
<date type="end">2011-12-31</date>
<desc>
<address>
<country key="FR"></country>
</address>
</desc>
</org>
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<orgName>INRIA Lorraine</orgName>
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<address>
<addrLine>615 rue du Jardin Botanique 54600 Villers-lès-Nancy</addrLine>
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</address>
<ref type="url">http://www.inria.fr/centre-de-recherche-inria/nancy-grand-est</ref>
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<country>France</country>
<placeName>
<settlement type="city">Nancy</settlement>
<region type="region" nuts="2">Grand Est</region>
<region type="old region" nuts="2">Lorraine (région)</region>
</placeName>
<orgName type="university">Université Nancy 2</orgName>
<orgName type="institution" wicri:auto="newGroup">Université de Lorraine</orgName>
<placeName>
<settlement type="city">Nancy</settlement>
<region type="region" nuts="2">Grand Est</region>
<region type="old region" nuts="2">Lorraine (région)</region>
</placeName>
<orgName type="university">Institut national polytechnique de Lorraine</orgName>
<orgName type="institution" wicri:auto="newGroup">Université de Lorraine</orgName>
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<name sortKey="Dagiuklas, Tasos" sort="Dagiuklas, Tasos" uniqKey="Dagiuklas T" first="Tasos" last="Dagiuklas">Tasos Dagiuklas</name>
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<author>
<name sortKey="Wik Thorkildssen, Havard" sort="Wik Thorkildssen, Havard" uniqKey="Wik Thorkildssen H" first="Havard" last="Wik Thorkildssen">Havard Wik Thorkildssen</name>
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<keywords scheme="mix" xml:lang="en">
<term>Fraud</term>
<term>Fraud detection</term>
<term>Security</term>
<term>VoIP</term>
<term>fraud data collection</term>
<term>neural networks</term>
<term>rule-based detection</term>
<term>service misuse</term>
<term>user profiling</term>
</keywords>
<keywords scheme="Wicri" type="topic" xml:lang="fr">
<term>Fraude</term>
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<front>
<div type="abstract" xml:lang="en">The migration from circuit-switched networks to packet-switched networks necessitates the investigation of related issues such as service delivery, QoS, security, and service fraud and misuse. The latter can be seen as a combination of accounting and security aspects. In traditional telecommunication networks, fraud accounts for annual losses at an average of 3% to 5% of the operators' revenue and still increasing at a rate of more than 10% yearly. It is also expected that in VoIP networks, the situation will be worse due to the lack of strong built-in security mechanisms, and the use of open standards. In this deliverable, we (1) discuss in details the fraud problem, in particular in the telecommunication area (2) describe and evaluate the existing anti-fraud solutions (3) and devise the requirements which will serve in the SCAMSTOP architecture development.</div>
</front>
</TEI>
<affiliations>
<list>
<country>
<li>France</li>
</country>
<region>
<li>Grand Est</li>
<li>Lorraine (région)</li>
</region>
<settlement>
<li>Nancy</li>
</settlement>
<orgName>
<li>Institut national polytechnique de Lorraine</li>
<li>Université Nancy 2</li>
<li>Université de Lorraine</li>
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<name sortKey="Capsada, Oriol" sort="Capsada, Oriol" uniqKey="Capsada O" first="Oriol" last="Capsada">Oriol Capsada</name>
<name sortKey="Dagiuklas, Tasos" sort="Dagiuklas, Tasos" uniqKey="Dagiuklas T" first="Tasos" last="Dagiuklas">Tasos Dagiuklas</name>
<name sortKey="Gouveia, Fabricio" sort="Gouveia, Fabricio" uniqKey="Gouveia F" first="Fabricio" last="Gouveia">Fabricio Gouveia</name>
<name sortKey="Rebahi, Yacine" sort="Rebahi, Yacine" uniqKey="Rebahi Y" first="Yacine" last="Rebahi">Yacine Rebahi</name>
<name sortKey="Wik Thorkildssen, Havard" sort="Wik Thorkildssen, Havard" uniqKey="Wik Thorkildssen H" first="Havard" last="Wik Thorkildssen">Havard Wik Thorkildssen</name>
</noCountry>
<country name="France">
<region name="Grand Est">
<name sortKey="Nassar, Mohamed" sort="Nassar, Mohamed" uniqKey="Nassar M" first="Mohamed" last="Nassar">Mohamed Nassar</name>
</region>
<name sortKey="Festor, Olivier" sort="Festor, Olivier" uniqKey="Festor O" first="Olivier" last="Festor">Olivier Festor</name>
</country>
</tree>
</affiliations>
</record>

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