Method for preventing cellular telephone fraud

• US 5,991,617 A
• Filed: 03/29/1996
• Issued: 11/23/1999
• Est. Priority Date: 03/29/1996
• Status: Expired due to Fees

• Current Assignee: Simplysay LLC
• Original Assignee: Authentix Network, Inc.
• Inventors: Powell, Michael B.
• Primary Examiner(s): Chin, Wellington
• Assistant Examiner(s): Ferguson, Keith
• Application Number:
  US08/625,738
• Time in Patent Office: 1,334 Days
• Field of Search: 455/410, 455/411, 455/432, 455/433, 455/403, 380/23, 340/825.3, 340/825.31, 340/825.34, 340/825.5, 395/186, 395/187.01, 395/188.01, 379/91.01, 379/91.02
• US Class Current: 455/410
• CPC Class Codes: H04W 12/126 Anti-theft arrangements, e.g. protection against subscriber identity module [SIM] cloning
• CPC Class Codes: H04W 12/79 Radio fingerprint

Abstract

A method of identifying the fraudulent use of a cellular telephone includes the step of identifying an initial call made from the cellular telephone. An automated challenge-response authentication operation is then executed with a rotating subscriber query, resulting in a first authentication failure. In response to the first authentication failure, an operator assisted escalated challenge-response authentication operation is performed with a rotating subscriber query to generate a second authentication failure, indicating the fraudulent use of the cellular telephone.

Claims

1. A method of identifying the fraudulent use of a wireless telephone, said method comprising the steps of:

initiating a communication session with a wireless telephone in a roaming region outside of a home region;

identifying that said wireless telephone is in said roaming region;

interrupting said communication session in response to said identifying step;

executing a first automated challenge-response authentication operation to generate a first authentication failure; and

escalating to a second operator-based challenge-response authentication operation in response to said first authentication failure to generate a second authentication failure and thereby identify the fraudulent use of said wireless telephone;

wherein said first automated challenge-response authentication operation of said executing step and said second operator-based challenge-response authentication operation of said escalating step are each performed in accordance with rotating subscriber queries of personal subscriber information.

2. The method of claim 1 wherein said identifying step includes the step of identifying that said wireless telephone is in said roaming region with a roaming database register that identifies when information about a system subscriber is passed from a home data base register to a roaming database register.

3. The method of claim 1 wherein said executing step includes the step of executing a first challenge-response authentication operation by comparing an RF fingerprint of said wireless telephone with an identification number for said wireless telephone to generate said first authentication failure.

4. The method of claim 1 further comprising the step of terminating wireless telephone service for said wireless telephone in response to said second authentication failure.

5. The method of claim 1 further comprising the steps of:

reporting data from said executing step and said escalating step to a database; and

generating reports from said data in said database.

6. The method of claim 1 further comprising the step of validating a Mobile Identification Number or Electronic Serial Number prior to said executing step.

7. The method of claim 1 further comprising the steps of:

processing a subsequent call made from said wireless telephone in said roaming region;

performing a third challenge-response authentication operation to generate an authentication success; and

enabling wireless telephone service for said wireless telephone in said roaming region in response to said authentication success.

8. The method of claim 7 wherein said enabling step is performed for a predetermined period of time.

9. The method of claim 8 further comprising the step of terminating said enabling step in response to suspicious calling activity in said roaming region.