Big Data without the Database: SIGOS Delivers Purpose-Built Analytics for Mobile Money, Fraud Control & Assurance

April 2019

Big Data without the Database: SIGOS Delivers Purpose-Built Analytics for Mobile Money, Fraud Control & Assurance

interview with Kenneth Mouton

A strategic look at the innovative SIGOS Analytics managed service that leverages purpose-built solutions across many fraud/RA cases such as SIM Box Fraud, Reporting, and Mobile Money.

Why SIM Box Bypass Fraud is a Growing Concern in A2P SMS, Especially on the Roaming Side

March 2019

Why SIM Box Bypass Fraud is a Growing Concern in A2P SMS, Especially on the Roaming Side

interview with Philippe Orsini

ASP SMS traffic is a big money maker for operators, but fraudulent routing remains a big issue.  Learn about the highly complex scheme fraudsters use to exploit Europe’s popular roam-like-home tariffs to bypass SMS aggregators and spike up interconnect costs.

Araxxe on the Art of Deception and Analysis in SIM Box Fraud Warfare

February 2019

Araxxe on the Art of Deception and Analysis in SIM Box Fraud Warfare

interview with Philippe Orsini

A temporary call-forwarding method of foiling SIM Box fraudster attempts to detect test calls via a white list.  Also discussed: how wholesale pricing trends can measure the pulse of SIM Box fraud activity in a market.

SS7-Savvy LATRO Teams Up with Law Enforcement to Seize SIM Boxes; Expands into RA Managed Services

November 2018

SS7-Savvy LATRO Teams Up with Law Enforcement to Seize SIM Boxes; Expands into RA Managed Services

interview with Don Reinhart

An expert in SIM Box bypass fraud control explains the value of signaling in pre-call detection of bypass fraud.  Also discussed are: the geo-location of SIM boxes; teaming with regulators and police to seize equipment and make arrests; RAFM managed services; and ID problems in the world of IoT.

Stealth Test Calls: A Powerful New Weapon in the Fight to Block SIM Box Bypass

June 2017

Stealth Test Calls: A Powerful New Weapon in the Fight to Block SIM Box Bypass

interview with Kenneth Mouton

SIM Box bypass is a highly challenging interconnect fraud to detect.  An expert explains the benefits of a new hybrid test call and CDR profiling systems.  Also discussed is a major anti-fraud breakthrough: stealth test calls.

Bypass Fraud Evolves: New Threats from Outgoing SIM Box Bypass & Spikes in CLI-Tampering

April 2017

Bypass Fraud Evolves: New Threats from Outgoing SIM Box Bypass & Spikes in CLI-Tampering

interview with Philippe Orsini

An overview of explosive fraud threats like outgoing SIM box call dumping and CLI spoofing.  What roles do human experts play and technical platforms in battling SIM box via electronic warfare?

How Regulators can Lead the Fight Against International Bypass Fraud

December 2016

How Regulators can Lead the Fight Against International Bypass Fraud

by Dan Baker

As a regulator in a country infected by SIM box fraud, what can you do to improve the situation?  A white paper explains the steps you can and should you take — at the national government level — to better protect your country’s tax revenue, quality of communications, and national infrastructure.

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