fraud

 

Know Thine Enemy

Posted: 11/1998 Know Thine Enemy Intelligence Techniques Arm Carriers Against Subscription Fraudsters By Mario McCash James Bauer, deputy assistant director for the U.S. Secret Service Office of Investigations, testified in April before a Congressional subcommittee that all kinds of important personal information stored in computers, including driver’s license and Social Security numbers, are accessible and […]

Anti-Fraud Arsenal

Posted: 10/1998 Anti-Fraud Arsenal Detection and Intervention Systems Combat Subscription Fraudsters By Mario McCash Subscription fraudsters come in all types, and each prey upon telecommunications service providers that eagerly welcome new customers in this highly competitive market. In subscription fraud, a person establishes telephone service at a business or residence, runs up a high volume […]

Expect No Mercy

Posted: 09/1998 Expect No Mercy Subscription Fraudsters Are Formidable Foes By Mario McCash Subscription fraudsters come in all types, and prey upon service providers eager to welcome new customers in a highly competitive market. What’s your secret weapon? One of the most pernicious of all telecommunications fraud is subscription fraud, whereby the subscriber has no […]

Resale Long Distance and Telecommunications Fraud

Posted: 07/1998 Resale Long Distance and Telecommunications Fraud By Jim E. Marsh There are several old sayings about telecommunications fraud: Fraud takes the path of least resistance. Fraud is like a balloon, you squeeze it and it comes out in another area. Fraud flows over or around all barriers. Fraud is like a leopard, it […]

Integrating Risk Management to AchieveProfitable Growth

Posted: 02/1998 Integrating Risk Management to Achieve Profitable Growth By David Nestler You are a CEO or marketing director about to present your growth strategy to your board of directors. Your company is set to invest millions of dollars on new product development and marketing. How can you ensure the money will be invested to […]

Integrating Risk Management to AchieveProfitable Growth

Posted: 01/1998 Integrating Risk Management to Achieve Profitable Growth By David Nestler You are a CEO or marketing director about to present your growth strategy to your board of directors. Your company is set to invest millions of dollars on new product development and marketing. How can you ensure the money will be invested to […]

Integrating Risk Management to AchieveProfitable Growth

Posted: 12/1997 Integrating Risk Management to Achieve Profitable Growth By David Nestler You are a CEO or marketing director about to present your growth strategy to your board of directors. Your company is set to invest millions of dollars on new product development and marketing. How can you ensure the money will be invested to […]

800 Redirect

Posted: 12/1997   800 Redirect A Re-emerging Fraud Scam By Jim Marsh, Senior Manager, Fraud Control, MCI Imagine a business with a very active 800 service. Calls are coming in; people are busy; orders are being taken; and customers are being serviced. Now imagine that same business with no calls coming, people sitting around, no […]

Intelligent SS7 or Stupid Networks

Posted: 12/1997 Intelligent SS7 or Stupid Networks Why We Care By Gary Kim Going to the dentist for a root canal might be preferable to sitting through a discussion of Signaling System 7 (SS7). Nevertheless, we care about SS7 because it enables many types of services related to call completion and billing; little things like […]

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