Page 26 - Voice policy H2 2020
P. 26

Many fraud types impact international voice revenues, IRSF and Simbox by-
      pass being the “legacy” ones whereas Hi-jack, OBR, Spam traffic and

      corridors are more recent



         International Revenue Share Fraud                           Hi-jack                                    Spam traffic
                        (IRSF)                                                                     Spam calls are a huge amount of unwanted incoming
                                                                                                   calls with continuous reiterations.
                                                      A hi-jack is when a phone call is routed to an
        International revenue share frauds may hit all retailers   international phone number used as a VAS whose   It may be :
                                                      content is absent or deceptive ; the phone number
        worldwide, through various fraud methods and types   called can be stolen or taken in an inactive range   Call centers for telemarketing purposes.
                                                                                                   Robot calls, ping calls, TDoS attacks
        Orange IC customers with hubbing Intense offer are
        protected against IRSF fraud                  Also, users can experience that their calls are either   Orange IC customers with hubbing Intense and
                                                      blocked or redirected to servers that plays messages
                                                      encouraging them to use other means to call: VoIP   Essential offer are protected against Spam traffc

                                                      application or calls on other competitors networks



                  Simbox by-pass                      Originated based rating (OBR) – EU                          Corridor
                                                                     refiling
        Simbox bypass fraud has huge impacts on operators                                          Corridor fraud is taking advantage of a preferred rate
        revenues and margins when international termination   EU refiling is a recent fraud type impacting Orange   between a corridor origin and  destination, mostly
        rate is high
                                                     European affiliates since new EU regulation for   using Simbox to by-pass the calls
        Orange IC @first offer includes a complete range of   international incoming calls in 2015
        products sized to fight against Simbox bypass fraud                                        A corridor anti-fraud process has been designed by
                                                     EU refiling fraud impacts seem limited, however only a   Orange IC and implemented within several affiliates
        However, the fight against Simbox bypass fraud is not   few detection tests have been performed  within   since January’18
        only a matter of tools but requires the setting of a   Orange and it’s difficult to fight it
        transversal fraud control organization                                                     Leveraging on the experience got on fighting national
                                                                                                   by-pass allows to identify the target to reach for a fully
                                                                                                   efficient corridor anti-fraud process
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