[asterisk-biz] Fraud

Mike Lynchfield theclubvoip at gmail.com
Tue Jun 6 15:29:15 MST 2006


not right now i would need to parse lots of logs , but ill find them when i
get a chance.. right now its mostly an egypt thing.

you can view them at http://blackhole.theclubvoip.com/

;)


On 6/6/06, Tomer Horn <thorn at ivrit.org.il> wrote:
>
>  Are there any numbers in Israel that were used to issue fraud? can you
> give an example for such an number?
> You got me curious about it..
>
> (P.S.: I'm from Israel)
>
> Mike Lynchfield wrote:
>
> not all these numbers are bad.
>
> We all have legit clients calling to israel , egypt, etc.
>
> the problem is some specific ones.
>
>
>
> On 6/6/06, Paul <ast2005 at 9ux.com> wrote:
> >
> > Florian Overkamp wrote:
> >
> > > Hi Mike,
> > >
> > > Mike Lynchfield wrote:
> > >
> > >> We create an API , or Web portal , that would accept input
> > >> (DID,Reason,Flag)
> > >> and serve a list.
> > >>
> > >> This list would be a SOF (Suspicion of fraud) list in either txt,xml
> > >> or both
> > >> for you to download.
> > >
> > >
> > >> How does it sound ? ..
> > >
> > >
> > > The basic idea makes a lot of sense, although I think there should
> > > also be some meta-data like:
> > > - what is the nature of the SOF, in text, for customer support
> > purposes
> > > - when was the number registered as SOF
> > > - optionally, how many complaints were made about the number ?
> > > - if there was an identifiable source, of the complaint or notice, who
> >
> > > was it ?
> > >
> > > Our national regulator also publishes a list of numbers that have been
> > > seen in auto-diallers. Maybe other countries do the same ?
> > >
> > >
> > I would like to get some of those numbers and do rate checks with
> > voicepulse and plainvoip using the macros they provided. It seems to me
> > that the upstream provider should be the one to prevent these calls from
> > going through.
> >
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