SYSTEM AND METHOD FOR UTILIZING MOBILE TELEPHONES TO COMBAT CRIME

• US 20120077476A1
• Filed: 09/20/2011
• Published: 03/29/2012
• Est. Priority Date: 09/23/2010
• Status: Abandoned Application

• Current Assignee: WP/MD, LLC
• Original Assignee: Theodore G. Paraskevakos
• Inventors: Paraskevakos, Theodore G., George, Christopher G., Cramer, Steven J., Perumal, Sabarikanth, Liakopoulos, Petros, Ambarsoom, Hamlet
• Application Number:
  US13/237,433
• Publication Number:
  US 20120077476A1
• Time in Patent Office: Days
• US Class Current: 455/414.2
• CPC Class Codes: G06Q 20/4016 involving fraud or risk level assessment in transaction processing
• CPC Class Codes: G07D 11/30 Tracking or tracing valuable papers or cassettes
• CPC Class Codes: H04W 4/185 by embedding added-value information into content, e.g. geo-tagging

Abstract

The system and method described herein may validate and trace currency serial numbers, which may be extracted from the currency with a mobile telephone camera. The mobile telephone may use a messaging service to transmit the extracted serial numbers to a data processing facility, which may then compare the serial numbers transmitted from the mobile telephone to a list that includes information identifying currencies that are invalid, counterfeit, or known to be associated with criminal activities. In response to the extracted serial numbers matching any of the identifying information in the list, the currency may be deemed invalid. Furthermore, biometric information or information read from identification documents associated with an individual using the invalid or wanted currency may be obtained to help later identify the individual, and triangulation techniques may be used to track the mobile telephone and apprehend the individual.

Claims

1. A system for utilizing mobile telephones to combat crime, comprising:

one or more data repositories configured to store a list that contains one or more wanted serial numbers; and

a server in communication with a mobile telephone, wherein the server includes one or more processors configured to;

receive a message from the mobile telephone, wherein the message includes information that identifies a serial number that the mobile telephone obtained from a financial document;

compare the serial number that the mobile telephone obtained from the financial document to the one or more wanted serial numbers; and

determine that the financial document may have been used in a criminal activity in response to the serial number that the mobile telephone obtained from the financial document matching any of the one or more wanted serial numbers.

2. The system of claim 1, wherein the mobile telephone executes software that converts the information that identifies the serial number into the message and suppresses the information that identifies the serial number on the mobile telephone.

3. The system of claim 1, wherein the mobile telephone executes software that obtains the serial number from an image of the financial document that the mobile telephone captures with a camera operating on the mobile telephone.

4. The system of claim 1, wherein the message includes a header that identifies the serial number obtained from the financial document, an Electronic Serial Number uniquely assigned to the mobile telephone, and one or more of a time, a date, a location, or an account associated with a transaction involving the financial document.

5. The system of claim 1, wherein the information that identifies the serial number includes one or more characters that partially identify the serial number.

6. The system of claim 1, wherein the one or more processors are further configured to triangulate a location for the mobile telephone to track one or more suspects associated with the criminal activity.

7. The system of claim 1, wherein the one or more wanted serial numbers are captured from one or more financial documents present at a financial institution.

8. The system of claim 1, wherein the financial document includes a currency document or a negotiable instrument.

9. The system of claim 1, wherein the message received from the mobile telephone further includes information associated with a driver'"'"'s license, license plate, passport, visa, student identification card, or other identification document read via the mobile telephone.

10. A method for utilizing mobile telephones to combat crime, comprising:

receiving a message from a mobile telephone, wherein the message includes information that identifies a serial number that the mobile telephone obtained from a financial document;

comparing the serial number that the mobile telephone obtained from the financial document to a list that contains one or more wanted serial numbers; and

determining that the financial document may have been used in a criminal activity in response to the serial number obtained from the financial document matching any of the one or more wanted serial numbers.

11. The method of claim 10, wherein the mobile telephone executes software that converts the information that identifies the serial number into the message and suppresses the information that identifies the serial number on the mobile telephone.

12. The method of claim 10, wherein the mobile telephone executes software that obtains the serial number from an image of the financial document that the mobile telephone captures with a camera operating on the mobile telephone.

13. The method of claim 10, wherein the message includes a header that identifies the serial number obtained from the financial document, an Electronic Serial Number uniquely assigned to the mobile telephone, and one or more of a time, a date, a location, or an account associated with a transaction involving the financial document.

14. The method of claim 10, wherein the information that identifies the serial number includes one or more characters that partially identify the serial number.

15. The method of claim 10, further comprising triangulating a location for the mobile telephone to track one or more suspects associated with the criminal activity.

16. The method of claim 10, further comprising capturing the one or more wanted serial numbers from one or more financial documents present at a financial institution.

17. The method of claim 10, wherein the financial document includes a currency document or a negotiable instrument.

18. The method of claim 10, wherein the message received from the mobile telephone further includes information associated with a driver'"'"'s license, license plate, passport, visa, student identification card, or other identification document read via the mobile telephone.

19. A system for utilizing mobile telephones to combat crime, comprising:

one or more receivers configured to record one or more signals detected from one or more mobile telephones during a criminal activity; and

one or more processors in communication with the one or more receivers, wherein the one or more processors are configured to;

link the one or more mobile telephones to the criminal activity; and

triangulate the one or more mobile telephones to track a suspected perpetrator of the criminal activity.

20. The system of claim 19, wherein the one or more processors are further configured to:

receive one or more messages from a computer system at a premises associated with the criminal activity; and

obtain, from the one or more messages, information that identifies one or more serial numbers that the computer system obtained from one or more currency documents, wherein the computer system executes software that converts the information that identifies the one or more serial numbers into the one or more messages and suppresses the information that identifies the one or more serial number on the computer system.

21. The system of claim 19, wherein the one or more processors are further configured to receive one or more messages from a computer system at a premises associated with the criminal activity, wherein the one or more messages include information that identifies one or more serial numbers that software executing on the computer system obtained from one or more images of one or more currency documents captured with a camera communicatively coupled to the computer system.

22. The system of claim 19, wherein the one or more processors are further configured to receive one or more messages from a computer system at a premises associated with the criminal activity, wherein the one or more messages include one or more headers that identify one or more serial numbers obtained from one or more currency documents at a premises associated with the criminal activity, Electronic Serial Numbers uniquely assigned to the one or more mobile telephones, and one or more of times, dates, locations, or accounts associated with transactions involving the one or more currency documents.

23. The system of claim 19, wherein the one or more processors are further configured to receive one or more messages from a computer system at a premises associated with the criminal activity, wherein the one or more messages include information that partially identifies one or more serial numbers that software executing on the computer system obtained from one or more currency documents.

24. A method for utilizing mobile telephones to combat crime, comprising:

recording one or more signals detected from one or more mobile telephones during a criminal activity, wherein recording the one or more detected signals includes linking the one or more mobile telephones to the criminal activity; and

triangulating the one or more mobile telephones, wherein triangulating the one or more mobile telephones includes tracking a suspected perpetrator of the criminal activity.

25. The method of claim 24, further comprising:

receiving one or more messages from a computer system at a premises associated with the criminal activity; and

obtaining, from the one or more messages, information that identifies one or more serial numbers that the computer system obtained from one or more currency documents, wherein the computer system executes software that converts the information that identifies the one or more serial numbers into the one or more messages and suppresses the information that identifies the one or more serial number on the computer system.

26. The method of claim 24, further comprising receiving one or more messages from a computer system at a premises associated with the criminal activity, wherein the one or more messages include information that identifies one or more serial numbers that software executing on the computer system obtained from one or more images of one or more currency documents captured with a camera communicatively coupled to the computer system.

27. The method of claim 24, further comprising receiving one or more messages from a computer system at a premises associated with the criminal activity, wherein the one or more messages include one or more headers that identify one or more serial numbers obtained from one or more currency documents at a premises associated with the criminal activity, Electronic Serial Numbers uniquely assigned to the one or more mobile telephones, and one or more of times, dates, locations, or accounts associated with transactions involving the one or more currency documents.

28. The method of claim 24, further comprising receiving, at a data processing facility, one or more messages from a computer system at a premises associated with the criminal activity, wherein the one or more messages include information that partially identifies one or more serial numbers that software executing on the computer system obtained from one or more currency documents.

29. The method of claim 28, wherein the one or more messages that the data processing facility receives from the computer system at the premises associated with the criminal activity include Short Message Service transmissions.

30. The method of claim 29, wherein the software executing on the computer system at the premises associated with the criminal activity suppresses the one or more serial numbers from eleven digits to forty-seven bits to partially identify the one or more serial numbers.

31. The method of claim 30, wherein the software executing on the computer system at the premises associated with the criminal activity suppresses the one or more serial numbers to reduce a transmission time associated with Short Message Service transmissions and add cryptography to the Short Message Service transmissions.

32. The method of claim 29, wherein the Short Message Service transmissions received from the computer system at the premises associated with the criminal activity can suppress and transmit more than twenty serial numbers having eleven digits and headers associated therewith per single Short Message Service transmission.

33. The method of claim 24, further comprising triangulating a computer system at a premises associated with the criminal activity utilizing global positioning system technology.

34. A method for utilizing mobile telephones to combat crime, comprising:

capturing an image associated with a suspect bill using a camera on a mobile telephone;

executing optical character recognition software on the mobile telephone to capture a serial number associated with the suspect bill, wherein the optical character recognition software captures the serial number from the image associated with the suspect bill; and

transmitting a message that identifies the serial number captured with the optical character recognition software from the mobile telephone to a data processing facility.

35. The method of claim 34, wherein executing the optical character recognition software to capture the serial number associated with the suspect bill avoids a need to transmit the image associated with the suspect bill within the message and minimizes a time to transmit the message from the mobile telephone to a data processing facility.

36. A method for utilizing mobile telephones to combat crime, comprising:

obtaining a serial number associated with a suspect bill on a mobile telephone;

comparing the serial number associated with the suspect bill to a list that contains one or more wanted serial numbers, wherein the mobile device stores the list that contains the one or more wanted serial numbers in a local memory; and

flagging the suspect bill to indicate that the suspect bill may have been used in a criminal activity in response to the serial number obtained from the suspect bill matching any of the one or more wanted serial numbers in the list stored in the local memory associated with the mobile telephone.

37. The method of claim 36, wherein obtaining the serial number associated with the suspect bill includes executing optical character recognition software on the mobile telephone to capture the serial number from an image associated with the suspect bill.

38. The method of claim 36, wherein obtaining the serial number associated with the suspect bill includes the mobile telephone receiving one or more manual inputs that identify the serial number associated with the suspect bill.

39. The method of claim 36, further comprising:

receiving one or more inputs activating a kill switch security feature associated with, software executing on the mobile telephone;

erasing the serial number associated with the suspect bill, the list that contains the one or more wanted serial numbers, and any data associated therewith from the mobile telephone in response to the one or more inputs activating the kill switch security feature associated with the software executing on the mobile telephone; and

uninstalling the software from the mobile telephone or disabling the software on the mobile telephone in response to the one or more inputs activating the kill switch security feature associated with the software.

40. The method of claim 36, further comprising:

storing the serial number associated with the suspect bill in the local memory associated with the mobile telephone; and

transmitting a message that identifies the stored serial number associated with the suspect bill from the mobile telephone to a data processing facility in response to the mobile telephone establishing a communication session with the data processing facility.

41. The method of claim 36, wherein the one or more wanted serial numbers contained in the list stored in the local memory include incomplete or partial serial numbers.

42. The method of claim 36, wherein the one or more wanted serial numbers contained in the list stored in the local memory identify currency bills designated to be used in an undercover operation to infiltrate a Hawala network.

43. A method for utilizing mobile telephones to combat crime, comprising:

obtaining, on a computing device, a serial number and denomination associated with a suspect bill from an image associated with the suspect bill;

querying a database containing all valid banknote serial numbers with the serial number and denomination associated with the suspect bill; and

receiving, at the computing device, a notification relating to a legitimacy associated with the suspect bill based on whether the serial number and denomination associated with the suspect bill matches any of the valid banknote serial numbers in the database.

44. The method of claim 43, wherein the computing device includes a mobile telephone that stores the database containing all valid banknote serial numbers in a local memory associated therewith.

45. The method of claim 44, wherein the database occupies approximately five-hundred kilobytes in the local memory associated with the mobile telephone.

46. The method of claim 43, wherein the computing device includes a desktop computer or a laptop computer.

47. A method for utilizing mobile telephones to combat crime, comprising:

capturing one or more images associated with a transaction involving a suspect financial document using a camera on a mobile telephone, wherein the one or more images include an image of the suspect financial document and an image of an identification document associated with an individual that used the suspect financial document in the transaction;

capturing video that documents one or more events associated with the transaction involving the suspect financial document using a video function on the mobile telephone; and

transmitting one or more messages that include the one or more images associated with the transaction and the video that documents the one or more events associated with the transaction from the mobile telephone to a control center.

48. The method of claim 47, wherein the mobile telephone transmits the one or more messages to the control center using a Bluetooth or Multimedia Messaging Service communication protocol.

49. The method of claim 47, wherein the one or more events documented in the video relate to detaining or arresting the individual that used the suspect financial document.

50. The method of claim 47, wherein the one or more events documented in the video relate to the transaction in which the individual used the suspect financial document.

51. The method of claim 47, further comprising receiving, at the mobile telephone, a notification from the control center in response to the one or more messages that include the one or more images associated with the transaction and the video that documents the one or more events associated with the transaction, wherein the notification includes feedback on the suspect financial document and the identification document in the one or more images.

52. A method for managing currency serial numbers to combat crime, comprising:

obtaining, at a money counting device, serial numbers associated with a substantially high volume of currency documents counted in the money counting device;

uploading the serial numbers associated with the currency documents counted in the money counting device from a local processor associated with the money counting device to a control center having a database that stores information relating to wanted serial numbers, wherein the control center adds information relating to the serial numbers uploaded from the money counting device to the information stored in the database; and

downloading the information stored in the database, including the information relating to the wanted serial numbers, from the control center to the local processor associated with the money counting device.

53. A method for utilizing mobile telephones to combat crime, comprising:

obtaining, at a mobile telephone, one or more serial numbers associated with one or more currency documents;

uploading the one or more serial numbers associated with the one or more currency documents from the mobile telephone to a control center having a database that stores information relating to wanted serial numbers, wherein the control center adds information relating to the one or more serial numbers uploaded from the mobile telephone to the information stored in the database; and

downloading the information stored in the database, including the information relating to the wanted serial numbers, from the control center to a local memory associated with the mobile telephone.