System and method of detecting and preventing fraudulent telephone calls in a radio telecommunications network

• US 5,970,404 A
• Filed: 10/25/1996
• Issued: 10/19/1999
• Est. Priority Date: 10/25/1996
• Status: Expired due to Fees

• Current Assignee: Telefonaktiebolaget LM Ericsson
• Original Assignee: Telefonaktiebolaget LM Ericsson
• Inventors: Foti, George
• Primary Examiner(s): Wolfe, Willis R.
• Assistant Examiner(s): Vo, Hieu T.
• Application Number:
  US08/736,950
• Time in Patent Office: 1,089 Days
• Field of Search: 455/410, 455/411, 455/422, 455/423, 455/426, 455/432, 455/433, 455/435, 455/456, 455/458, 455/560, 455/561
• US Class Current: 455/410
• CPC Class Codes: H04W 12/0431 Key distribution or pre-distribution; Key agreement
• CPC Class Codes: H04W 12/12 Detection or prevention of fraud
• CPC Class Codes: H04W 12/63 Location-dependent; Proximity-dependent

Abstract

A system and method for detecting a fraudulent call origination in a radio telecommunications network having a subscriber'"'"'s home Home Location Register (HLR) for storing a stored location for a mobile station, a serving Mobile Switching Center (MSC) in which the call origination is initiated, and a MSC-Location (MSC-L) covering the location for the mobile station stored in the home HLR. The serving MSC sends a reporting message to the home HLR when a call is originated from the mobile station in the serving MSC. The reporting message indicates a reported location for the mobile station. The home HLR then sends paging request messages to the serving MSC and the MSC-L requesting the serving MSC to page the mobile station in the reported location and requesting the MSC-L to page the mobile station in the stored location. Each MSC pages the mobile station and sends a paging result to the home HLR. The home HLR compares the stored location to the reported location, and analyzes the locations and the paging results to determine whether the call origination is fraudulent. If the call origination is determined to be fraudulent, the call is disconnected, and the mobile station is barred from originating calls until a proper personal identification number (PIN) code is entered.

Claims

1. A method of detecting a fraudulent call origination in a radio telecommunications network having a subscriber'"'"'s home Home Location Register (HLR) for storing an activity status indication for the subscriber'"'"'s mobile station, and a serving Mobile Switching Center (MSC) in which said call origination is initiated, said method comprising the steps of:

sending a reporting message from said serving MSC to said home HLR when a call is originated from said mobile station in said serving MSC;

determining whether said stored activity status indication is busy; and

determining that said call origination is fraudulent upon determining that said stored activity status indication is busy.

2. The method of detecting a fraudulent call origination in a radio telecommunications network of claim 1 further comprising the step of instructing said serving MSC to disconnect said call origination.

3. The method of detecting a fraudulent call origination in a radio telecommunications network of claim 1 further comprising the step of barring said subscriber from originating calls until said subscriber enters a proper personal identification number (PIN) code.

4. A method of detecting a fraudulent call origination in a radio telecommunications network having a subscriber'"'"'s home Home Location Register (HLR) for storing a stored location for a mobile station, and a plurality of Mobile Switching Centers (MSCs) including a serving (MSC) in which said call origination is initiated, and a MSC-Location (MSC-L) covering the location for the mobile station stored in said subscriber'"'"'s home HLR, said method comprising the steps of:

sending a reporting message from said serving MSC to said home HLR when a call is originated from said mobile station in said serving MSC, said reporting message indicating a reported location for said mobile station and including a called telephone number;

comparing said stored location to said reported location;

sending a paging request message from said home HLR to said MSC-L requesting said MSC-L to page said mobile station in said stored location when said stored location is different from said reported location;

paging said mobile station in said stored location;

sending a paging result from said MSC-L to said home HLR;

sending a paging request message from said home HLR to said serving MSC requesting said serving MSC to page said mobile station in said reported location;

paging said mobile station in said reported location;

sending a paging result from said serving MSC to said home HLR; and

analyzing said stored location and said reported location, and said paging results from said serving MSC and said MSC-L to determine whether said call origination is fraudulent.

5. The method of detecting a fraudulent call origination in a radio telecommunications network of claim 4 wherein said step of analyzing said stored location and said reported location, and said paging results from said serving MSC and said MSC-L to determine whether said call origination is fraudulent includes determining said call origination is fraudulent when said stored location and said reported location are different, and said paging result from said MSC-L is a page response from said mobile station.

6. The method of detecting a fraudulent call origination in a radio telecommunications network of claim 4 wherein said step of analyzing said stored location and said reported location, and said paging results from said serving MSC and said MSC-L to determine whether said call origination is fraudulent includes determining said call origination is fraudulent when said stored location and said reported location are different, and said paging result from said MSC-L is a busy indication from said mobile station.

7. The method of detecting a fraudulent call origination in a radio telecommunications network of claim 4 further comprising the step of disconnecting the call origination upon determining that said call origination is fraudulent.

8. The method of detecting a fraudulent call origination in a radio telecommunications network of claim 4 further comprising the step of barring call originations from said mobile station upon determining that said call origination is fraudulent, until a proper personal identification number (PIN) code is entered.

9. The method of detecting a fraudulent call origination in a radio telecommunications network of claim 4 further comprising the steps of:

storing in said home HLR, a called number for each call in progress;

determining whether the called number reported in said reporting message is identical to the called number stored in the home HLR for the call origination; and

disconnecting the call origination upon determining that the called number reported in said reporting message is different from the called number stored in the home HLR for the call origination.

10. The method of detecting a fraudulent call origination in a radio telecommunications network of claim 9 further comprising the steps of:

determining whether the call origination originated outside the subscriber'"'"'s home area, upon determining that the called number reported in said reporting message is identical to the called number stored in the home HLR for the call origination;

sending a page request messsage from said home HLR to all MSCs in the subscriber'"'"'s home area, upon determining that said call origination originated outside the subscriber'"'"'s home area;

determining whether any of said MSCs in the subscriber'"'"'s home area returned a page response from said mobile station;

disconnecting the call origination upon determining that one or more of said MSCs in the subscriber'"'"'s home area returned a page response;

determining whether any of said MSCs in the subscriber'"'"'s home area returned a busy indication from said mobile station; and

disconnecting the call origination upon determining that one or more of said MSCs in the subscriber'"'"'s home area returned a busy indication.

11. The method of detecting a fraudulent call origination in a radio telecommunications network of claim 9 further comprising the steps of:

determining whether the call origination originated outside the subscriber'"'"'s home area, upon determining that the called number reported in said reporting message is identical to the called number stored in the home HLR for the call origination;

setting an activity status for said subscriber to Busy in said home HLR;

sending, when said call origination has ended, a message from said serving MSC notifying said home HLR of a length of said call origination;

determining in said home HLR whether said call origination exceeded a predetermined time period;

verifying the subscriber'"'"'s identification upon determining that said call origination exceeded the predetermined time period; and

setting said activity status for said subscriber to Active in said home HLR.

12. A method of detecting a fraudulent call origination in a radio telecommunications network having a subscriber'"'"'s home Home Location Register (HLR) for storing a stored location for a mobile station, and a serving Mobile Switching Center (MSC) in which said call origination is initiated, said method comprising the steps of:

sending a reporting message from said serving MSC to said home HLR when a call is originated from said mobile station in said serving MSC, said reporting message indicating a reported location for said mobile station and including a called telephone number;

comparing said stored location to said reported location;

sending a paging request message from said home HLR to said serving MSC requesting said serving MSC to page said mobile station in said stored location when said stored location is identical to said reported location;

paging said mobile station in said stored location;

sending a paging result from said serving MSC to said home HLR; and

analyzing said stored location and said reported location, and said paging result from said serving MSC to determine whether said call origination is fraudulent.

13. The method of detecting a fraudulent call origination in a radio telecommunications network of claim 12 wherein said step of comparing said stored location to said reported location includes determining whether said stored location and said reported location are identical.

14. The method of detecting a fraudulent call origination in a radio telecommunications network of claim 13 wherein said step of analyzing said stored location and said reported location, and said paging result from said serving MSC to determine whether said call origination is fraudulent includes determining said call origination is fraudulent when said stored location and said reported location are identical, and said paging result from said serving MSC indicates that there was no response from said mobile station.

15. The method of detecting a fraudulent call origination in a radio telecommunications network of claim 13 wherein said step of analyzing said stored location and said reported location, and said paging result from said serving MSC to determine whether said call origination is fraudulent includes determining said call origination is fraudulent when said stored location and said reported location are identical, and said paging result from said serving MSC indicates that there was a page response from said mobile station.

16. The method of detecting a fraudulent call origination in a radio telecommunications network of claim 12 further comprising the steps of:

storing in said home HLR, a called nunber for each call in progress;

determining whether the called number reported in said reporting message is identical to the called number stored in the home HLR for the call origination; and

disconnecting the call origination upon determining that the called number reported in said reporting message is different from the called number stored in the home HLR for the call origination.

17. The method of detecting a fraudulent call origination in a radio telecommunications network of claim 16 further comprising the steps of:

determining whether the call origination originated outside the subscriber'"'"'s home area, upon determining that the called number reported in said reporting message is identical to the called number stored in the home HLR for the call origination;

sending a page request messsage from said home HLR to all MSCs in the subscriber'"'"'s home area, upon determining that said call origination originated outside the subscriber'"'"'s home area;

determining whether any of said MSCs in the subscriber'"'"'s home area returned a page response from said mobile station;

disconnecting the call origination upon determining that one or more of said MSCs in the subscriber'"'"'s home area returned a page response;

determining whether any of said MSCs in the subscriber'"'"'s home area returned a busy indication from said mobile station; and

disconnecting the call origination upon determining that one or more of said MSCs in the subscriber'"'"'s home area returned a busy indication.

18. The method of detecting a fraudulent call origination in a radio telecommunications network of claim 16 further comprising the steps of:

determining whether the call origination originated outside the subscriber'"'"'s home area, upon determining that the called number reported in said reporting message is identical to the called number stored in the home HLR for the call origination;

setting an activity status for said subscriber to Busy in said home HLR;

sending, when said call origination has ended, a message from said serving MSC notifying said home HLR of a length of said call origination;

determining in said home HLR whether said call origination exceeded a predetermined time period;

verifying the subscriber'"'"'s identification upon determining that said call origination exceeded the predetermined time period; and

setting said activity status for said subscriber to Active in said home HLR.

19. A system for detecting a fraudulent call origination in a radio telecommunications network having a subscriber'"'"'s home Home Location Register (HLR) for storing an activity status indication for the subscriber'"'"'s mobile station, and a serving Mobile Switching Center (MSC) in which said call origination is initiated, said system comprising:

a reporting means for sending a reporting message from said serving MSC to said home HLR when a call is originated from said mobile station in said serving MSC;

means within said home HLR for determining whether said stored activity status indication is busy; and

means within said home HLR for determining that said call origination is fraudulent upon determining that said stored activity status indication is busy.

20. The system for detecting a fraudulent call origination in a radio telecommunications network of claim 19 further comprising means for instructing said serving MSC to disconnect said call origination.

21. The system for detecting a fraudulent call origination in a radio telecommunications network of claim 19 further comprising means for barring said subscriber from originating calls until said subscriber enters a proper personal identification number (PIN) code.

22. A system for detecting a fraudulent call origination from a mobile station in a radio telecommunications network having a plurality of Mobile Switching Centers (MSCs) and a subscriber'"'"'s home Home Location Register (HLR) which stores a stored location for said mobile station, said system comprising:

a serving Mobile Switching Center (MSC) in which said call origination is initiated, said serving MSC including;

means for sending a reporting message from said serving MSC to said home HLR when a call is originated from said mobile station in said serving MSC, said reporting message indicating a reported location for said mobile station; and

means for sending a paging result from said serving MSC to said home HLR;

means within said home HLR for comparing said stored location to said reported location;

a MSC-Location (MSC-L) providing radio coverage for the location for the mobile station stored in said home HLR, said MSC-L including;

means for paging said mobile station in said stored location; and

means for sending a paging result from said MSC-L to said home HLR;

means within said home HLR for sending a paging request message to said MSC-L to page said mobile station in said stored location;

means within said home HLR for sending a paging request message to said serving MSC to page said mobile station in said reported location; and

means within said home HLR for analyzing said stored location and said reported location, and said paging results from said MSC-L and said serving MSC to determine whether said call origination is fraudulent.

23. The system for detecting a fraudulent call origination in a radio telecommunications network of claim 22 wherein said means for analyzing said stored location and said reported location, and said paging result to determine whether said call origination is fraudulent includes means for determining said call origination is fraudulent when said stored location and said reported location are different, and said paging result from said MSC-L is a page response from said mobile station.

24. The system for detecting a fraudulent call origination in a radio telecommunications network of claim 22 wherein said means for analyzing said stored location and said reported location, and said paging result to determine whether said call origination is fraudulent includes means for determining said call origination is fraudulent when said stored location and said reported location are different, and said paging result from said MSC-L is a busy indication from said mobile station.

25. The system for detecting a fraudulent call origination in a radio telecommunications network of claim 22 further comprising means for disconnecting the call origination upon determining that said call origination is fraudulent.

26. The system for detecting a fraudulent call origination in a radio telecommunications network of claim 22 further comprising means for barring call originations from said mobile station upon determining that said call origination is fraudulent, until a proper personal identification number (PIN) code is entered.

27. A system for detecting a fraudulent call origination from a mobile station in a radio telecommunications network having a plurality of Mobile Switching Centers (MSCs) and a subscriber'"'"'s home Home Location Register (HLR) which stores a stored location for said mobile station, said system comprising:

a serving Mobile Switching Center (MSC) in which said call origination is initiated, said serving MSC including;

means for sending a reporting message from said serving MSC to said home HLR when a call is originated from said mobile station in said serving MSC, said reporting message indicating a reported location for said mobile station; and

means for sending a paging result from said serving MSC to said home HLR;

means within said home HLR for comparing said stored location to said reported location;

means within said home HLR for sending a paging request message to said serving MSC to page said mobile station in said reported location when said stored location is identical to said reported location; and

means within said home HLR for analyzing said stored location and said reported location, and said paging result from said serving MSC to determine whether said call origination is fraudulent.

28. The system for detecting a fraudulent call origination in a radio telecommunications network of claim 27 wherein said means for comparing said stored location to said reported location includes means for determining whether said stored location and said reported location are identical.

29. The system for detecting a fraudulent call origination in a radio telecommunications network of claim 28 wherein said means for analyzing said stored location and said reported location, and said paging result to determine whether said call origination is fraudulent includes means for determining said call origination is fraudulent when said stored location and said reported location are identical, and said paging result indicates that there was no response from said mobile station.

30. The system for detecting a fraudulent call origination in a radio telecommunications network of claim 28 wherein said means for analyzing said stored location and said reported location, and said paging result to determine whether said call origination is fraudulent includes means for deteriming said call origination is fraudulent when said stored location and said reported location are identical, and said paging result indicates that a page response was received from said mobile station.