Mehtod and apparatus for fraud control in cellular telephone systems utilizing RF signature comparison

• US 5,420,910 A
• Filed: 06/29/1993
• Issued: 05/30/1995
• Est. Priority Date: 06/29/1993
• Status: Expired due to Term

• Current Assignee: Cellco Partnership, Inc. (Verizon Communications Inc.)
• Original Assignee: AirTouch Communications (Vodafone Group PLC)
• Inventors: Rudokas, Ronald S., Storch, John A., Daniels, David L.
• Primary Examiner(s): Kuntz, Curtis
• Assistant Examiner(s): Chernoff, Michael B.
• Application Number:
  US08/084,367
• Time in Patent Office: 700 Days
• Field of Search: 379/58, 379/59, 379/62, 379/63, 379/60, 340/825.34, 340/825.31, 340/825.44, 455/33.1
• US Class Current: 455/410
• CPC Class Codes: H04M 15/00 Arrangements for metering, time-control or time indication ; Metering, charging or billing arrangements for voice wireline or wireless communications, e.g. VoIP
• CPC Class Codes: H04M 15/47 Fraud detection or prevention means
• CPC Class Codes: H04M 2215/0148 Fraud detection or prevention means
• CPC Class Codes: H04M 2215/32 Involving wireless systems
• CPC Class Codes: H04W 12/06 Authentication
• CPC Class Codes: H04W 12/126 Anti-theft arrangements, e.g. protection against subscriber identity module [SIM] cloning

Abstract

A method and apparatus for fraud control in cellular telephone systems. Call records from a switch are scanned to identify a fraudulent cellular phone based on its behavior. An identifier, e.g., a radio frequency (RF) signature, representative of the fraudulent phone is stored in a control channel editor at a cell site. A database of identifiers may comprise a positive validation database storing the identifiers for all valid phones used in the cellular telephone system, or it may be a negative validation database storing the identifiers for known fraudulent phones. A control channel editor intercepts a call origination request transmitted by a phone, and a control processor compares one or more characteristics of the phone transmitting the call origination request to the database of identifiers. The control processor then prevents the call origination request from completing when the comparison indicates that the phone is fraudulent. The call origination request can be prevented from completing by (1) re-routing the call to a customer service or "fraud hot line" number, (2) interrupting the call origination request, (3) transmitting a "hang-up" message to the phone, (4) transmitting a "hang-up" message to the cell site, or (5) transmitting a "tear-down" message to a switch

Claims

1. An apparatus for preventing fraud in a cellular telephone system, comprising:

(a) RF signature means, coupled to an antenna at a receiving site in the cellular telephone system, for receiving radio frequency (RF) signals from a cellular telephone and for representing the RF signals as a digital RF signature substantially unique to the radiotelephone; and

(b) a control processor, coupled to the RF signature means, for comparing the digital RF signature to a database of stored identifiers when a call is received from the cellular telephone, for determining whether the cellular telephone is fraudulent based on the comparison, and for interrupting the call from the cellular telephone when the comparison indicates that the cellular telephone is fraudulent.

2. The apparatus as set forth in claim 1 above, wherein the means for interrupting comprises means for replacing a called number embedded in a call origination request received from the cellular telephone with a predetermined fraud redirection number.

3. The apparatus as set forth in claim 1 above, wherein the means for interrupting comprises means for transmitting a "hang-up" command to the cellular telephone system when the comparison indicates that the cellular telephone is fraudulent.

4. The apparatus as set forth in claim 1 above, wherein the means for interrupting comprises means for transmitting a "hang-up" command to the cellular telephone when the comparison indicates that the cellular telephone is fraudulent.

5. The apparatus as set forth in claim 1 above, wherein the control processor is coupled to a switch, and the means for interrupting comprises means for transmitting a "tear-down" command to the cellular telephone system when the comparison indicates that the cellular telephone is fraudulent.

6. The apparatus as set forth in claim 1 above, wherein the database is a positive validation database comprising the digital RF signatures for all valid cellular telephones used in the cellular telephone system.

7. The apparatus as set forth in claim 1 above, wherein the database is a negative validation database comprising the digital RF signatures for known fraudulent cellular telephones.

8. The apparatus as set forth in claim 1 above, wherein the control processor further comprises means for comparing a profile of the cellular telephone to stored identifiers to determine whether the cellular telephone is fraudulent when the comparison of the digital RF signature indicates a close, but not exact, match, wherein the stored identifiers comprise one or more of the following:

a mobile identification number (MIN) transmitted from the cellular telephone,

an electronic serial number (ESN) transmitted by the cellular telephone,

a called number transmitted by the cellular telephone,

a receiving site receiving the call,

a frequency of calls received from the cellular telephone for a specified time period, and

an amount of time the cellular telephone has been in use for a specified time period.

9. The apparatus as set forth in claim 1 above, further comprising:

(c) a fraud processor, coupled to the control processor and a switch, for receiving call records from the switch, for analyzing the call records to identify fraudulent cellular telephones based on the behavior described in the call records, and for transmitting an identifier representative of the fraudulent cellular telephone to the control processor.

10. A method for preventing fraudulent calls in a controlled access radiotelephone system, comprising the steps of:

(a) scanning call records from a switch to identify fraudulent radiotelephones based on their behavior;

(b) storing an identifier for each of the fraudulent radiotelephones in an electronic memory, wherein the identifier is a digital radio frequency (RF) signature representative of a characteristic of RF signals transmitted by the fraudulent radiotelephone;

(c) receiving a call transmitted from a radiotelephone;

(d) detecting the characteristic of the RF signals transmitted by the radiotelephone transmitting the call;

(e) generating the digital RF signature from the detected characteristic;

(f) comparing the digital RF signature to the stored identifiers in the electronic memory; and

(f) preventing the call from completing when the comparison indicates that the radiotelephone is fraudulent.

11. The method as set forth in claim 10 above, wherein the preventing step comprises the step of re-routing the call when the comparison indicates that the radiotelephone is fraudulent.

12. The method as set forth in claim 10 above, wherein the preventing step comprises the step of interrupting the call when the comparison indicates that the radiotelephone is fraudulent.

13. The method as set forth in claim 10 above, wherein the preventing step comprises the step of transmitting a "hang-up" command to the radiotelephone system when the comparison indicates that the radiotelephone is fraudulent.

14. The method as set forth in claim 10 above, wherein the preventing step comprises the step of transmitting a "hang-up" command to the radiotelephone when the comparison indicates that the radiotelephone is fraudulent.

15. The method as set forth in claim 10 above, wherein the preventing step comprises the step of transmitting a "tear-down" command to the radiotelephone system when the comparison indicates that the radiotelephone is fraudulent.

16. The method as set forth in claim 10 above, wherein the comparing step further comprises comparing a profile of the radiotelephone to stored identifiers to determine whether the radiotelephone is fraudulent, when the comparison of the digital RF signature indicates a close, but not exact, match, wherein the stored identifiers comprise one or more of the following:

a mobile identification number (MIN) transmitted from the radiotelephone,

an electronic serial number (ESN) transmitted from the radiotelephone,

a called number transmitted from the radiotelephone,

a receiving site receiving the call,

a frequency of calls received from the radiotelephone for a specified time period, and

an amount of time the radiotelephone has been in use for a specified time period.