Fraud prevention system and process for cellular mobile telephone networks

• US 5,335,278 A
• Filed: 12/31/1991
• Issued: 08/02/1994
• Est. Priority Date: 12/31/1991
• Status: Expired due to Term

• Current Assignee: St Clair Intellectual Property Consultants Incorporated
• Original Assignee: Wireless Security, Inc.
• Inventors: Matchett, Noel D., Birch, J. Neil
• Primary Examiner(s): Gregory, Bernarr E.
• Application Number:
  US07/816,602
• Time in Patent Office: 945 Days
• Field of Search: 375/1, 380/9, 380/23, 380/29, 380/30, 380/34, 380/49, 380/50, 340/825.31, 340/825.34, 379/58, 379/59, 379/62, 379/63, 379/145, 455/33.1, 455/53.1, 455/54.1, 455/54.2, 455/56.1
• US Class Current: 380/248
• CPC Class Codes: H04W 12/126 Anti-theft arrangements, e.g. protection against subscriber identity module [SIM] cloning

Abstract

An improved mobile telephone system, including a process and apparatus for detecting fraudulent requests for roamer cellular telephone services before the requested service is granted. The improvement comprises a distributed, readily updatable fraud prevention processor which facilitates a plurality of independent, geographically dispersed cooperating cellular networks to each locally determine if a roamer request for service is from a valid, currently authorized user subscriber before cellular telephone service is provided by the visited cellular network.

Claims

1. In a cellular telephone system including a plurality of independent cellular telephone networks each network having at least one mobile master exchange switch and related radio transmission facilities for providing cellular telephone services within its respective cell areas to mobile cellular subscribers and wherein each mobile telephone unit authorized for subscriber use by one of said independent cellular telephone networks has an assigned system identification number (SID) data for identifying one of said independent cellular telephone networks as the authorizing cellular network and further wherein each mobile telephone unit authorized for use by a subscriber has an assigned customer identifying electronic serial number (ESN) and mobile identification number (MIN) data pair and wherein said SID data and said ESN-MIN data pair collectively comprise subscriber authorization data, a fraud prevention system comprising:

a central database memory means for storing subscriber authorization data form at least some of said plurality of independent cellular networks,

data transmission means for facilitating the transmission of said subscriber authorization data form said central database memory means to individual ones of said independent cellular telephone networks having different SID data,

fast access memory means at each said independent cellular telephone network for storing subscriber authorization data relating to authorized subscribers of different ones of said independent cellular telephone networks,

data input means for updating said subscriber authorization data stored in said central database memory means, and

authorization logic means for comparing user subscriber authorization data received in conjunction with an off-hook signal from a mobile subscriber with said subscriber authorization data stored in said fast access memory means having the same SID data as said requesting mobile subscriber to determine if the mobile subscriber requesting service is a valid authorized subscriber.

2. The fraud prevention system of claim 1 wherein said data transmission means includes orbital satellite means for simultaneously transmitting data stored in said central database memory means to individual receiving data terminal means at each of said independent cellular telephone networks.

3. The fraud prevention system of claim 1 further including:

data processing means at each of said plurality of independent cellular telephone networks for encrypting the subscriber authorization data before said subscriber authorization data is transmitted to said central database memory means, and

means at each of said plurality of independent cellular telephone networks for facilitating comparison of encrypted subscriber authorization data in response to said authorization logic means.

4. The fraud prevention system of claim 1 wherein said central database memory means comprises a segmented memory including a plurality of separate memory segments whereby subscriber authorization data of each of said plurality of independent cellular telephone networks is segregated by SID data into different selectively addressable memory segments.

5. A process for detecting fraudulent request for service by a mobile telephone user in a cellular radio telephone system including a plurality of independent cellular service providers in which each cellular service provider has at least one master mobile exchange switch means for providing mobile cellular telephone services within its respective cell areas within said system, said process comprising the steps of

storing user unit authorization data for a plurality of independent cellular service providers in a database,

transmitting said user unit authorization data to at least some of said plurality of independent cellular service providers,

storing said user unit authorization data in fast access memory means having data communication connections with a plurality of said independent master mobile exchange switch means,

accessing said user unit authorization data stored in said fast access memory means in response to the receipt at one of said master mobile exchange switch means of an off-hook request for service form a mobile telephone user unit, and

determining at said receiving master exchange switch means whether said mobile telephone user service request is from a valid authorized user unit by comparing the stored user unit authorization data with telephone user unit identifying authorization data received in conjunction with said off-hook request from a mobile telephone user unit requesting cellular telephone services before cellular telephone service is granted.

6. The process of claim 5 wherein the step of storing user authorization data includes the steps of storing authorized ESN-MIN pair data and of storing ESN-MIN data identifying unauthorized mobile telephone units form individual ones of said independent cellular service providers.

7. The process of claim 6 further including in the step of storing the step of storing personal identification data along with said user authorization data and wherein the step of determining further includes the step of comparing said stored personal identification data with personal identification data received in conjunction with said off-hook request.

8. The process of claim 5 where in the step of transmitting said user authorization data comprises the step of simultaneously broadcasting to receiving means at individual ones of said independent cellular telephone service providers.

9. The process of claim 5 additionally including the steps of updating by said plurality of independent cellular service providers of user authorization data previously stored in said fast access memory and of transmitting updated user authorization data to said plurality of independent cellular service providers, and

determining at said receiving master exchange switch means whether calls in progress form said mobile telephone user units are valid by comparing the latest received user authorization data with telephone user identifying data of calls currently in progress.

10. An improved master exchange telephone switch operable in a mobile telephone network for providing cellular mobile telephone services requiring interaction between independent cellular systems wherein each independent cellular system has a different cellular telephone system identification number (SID) data stored in each cellular telephone subscriber unit authorized for use by each respective one of said plurality of independent cellular systems and for detecting fraudulent requests for services before the service is granted, said improved master exchange telephone switch comprising:

communication means for recognizing an off-hook service request signal from a cellular mobile telephone subscriber user,

memory means for storing user authorization data for a plurality of independent cellular systems,

input data means for updating said memory means with updated user authorization data previously stored in said memory means, and

authorization logic means for selectively accessing said memory means in response to receipt of an off-hook signal form a mobile cellular telephone subscriber user for comparing user authorization data received in conjunction with said off-hook signal with user authorization data stored in said memory means.

11. The improved master exchange switch of claim 10 wherein said input data means includes receiver means for receiving updated user authorization data from an orbital satellite transmitter.

12. The improved master exchange switch of claim 10 wherein said memory means comprise a plurality of individual segments of a segmented memory means for storing user authorization data of each of a plurality of independent cellular service providers in separate memory segments.

13. The improved master exchange switch of claim 10 additionally including data processing means for facilitating the comparison of said user authorization data.

14. The improved master exchange telephone switch of claim 10 wherein said memory means includes means for storing ESN-MIN pair data identifying unauthorized mobile telephone units and for storing personal identification data uniquely identifying each authorized subscriber.

15. The improved master exchange telephone switch of claim 10 further including means for processing encrypted authentication data unique to each mobile unit.