Method and apparatus for fraud control in cellular telephone systems

• US 6,185,416 B1
• Filed: 05/30/1996
• Issued: 02/06/2001
• Est. Priority Date: 06/29/1993
• Status: Expired due to Term

• Current Assignee: Cellco Partnership, Inc. (Verizon Communications Inc.)
• Original Assignee: Cellco Partnership, Inc. (Verizon Communications Inc.)
• Inventors: Storch, John Adam, Rudokas, Ronald Steven, Daniels, David Leighton
• Primary Examiner(s): CUMMING, WILLIAM D
• Application Number:
  US08/657,974
• Time in Patent Office: 1,713 Days
• Field of Search: 455/410, 455/411, 455/435, 455/560, 379/189, 379/114, 379/115, 379/220, 380/23
• 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. A method of preventing fraudulent calls in a cellular telephone system, comprising the steps of:

(a) generating a behavior profile for a cellular phone, wherein the behavior profile comprises one or more characteristics selected from a group comprising;

(1) any calls by the cellular phone to a known phone number previously called by one or more other fraudulent cellular phones, and

(2) any calls by the cellular phone to a known fraudulent cellular phone;

(b) identifying the cellular phone as fraudulent based on the behavior profile and updating a validation database based on the identification; and

(c) accessing the validation database during a call origination from the cellular phone and preventing the call from completing when the validation database indicates that the cellular phone is fraudulent.

2. The method as set forth in claim 1 above, further comprising the steps of:

scanning call records of the cellular telephone system to identify fraudulent cellular phones;

extracting the characteristics of the fraudulent cellular phones from the scanned call records;

generating one or more profiles of the fraudulent cellular phones from the extracted characteristics; and

storing the generated profiles.

3. An apparatus for preventing fraudulent calls in a cellular telephone system, comprising:

(a) means for generating a behavior profile for a cellular phone, wherein the behavior profile comprises one or more characteristics selected from a group comprising;

(1) any calls by the cellular phone to a known phone number previously called by one or more other fraudulent cellular phones, and

(2) any calls by the cellular phone to a known fraudulent cellular phone;

(b) means for identifying the cellular phone as fraudulent based on the behavior profile and updating a validation database based on the identification; and

(c) means for accessing the validation database during a call origination from the cellular phone and preventing the call from completing when the validation database indicates that the cellular phone is fraudulent.

4. The apparatus as set forth in claim 3 above, further comprising:

means for scanning call records of the cellular telephone system to identify fraudulent cellular phones;

means for extracting the characteristics of the fraudulent cellular phones from the scanned call records;

means for generating one or more profiles of the fraudulent cellular phones from the extracted characteristics; and

means for storing the generated profiles.