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Content archived on 2024-06-18

Scams and Fraud Detection in Voice over IP Networks

Objective

In traditional telecommunication, various experts estimate that fraud accounts for annual losses at an average of 5% of the operators’ revenue and still increasing at a rate of more than 10% yearly. Hence, with the openness and low cost structure of voice over IP (VoIP) service one can expect an even higher threat of fraud and higher losses of revenue making fraud and misuse of services one of the main challenges to VoIP providers. Fraud detection has been an active research and development area in the world of banking and credit card industry. In the VoIP area, there is still hardly any research or products that can assist providers in detecting anomalous behaviour. To fill in this gap, SCAMSTOP will provide a complete framework/solution for automatic fraud detection that alarms providers when suspicious behaviour is detected. The design of the SCAMSTOP fraud detection tools will be based on two aspects. On the one side, SCAMSTOP will use well known methods for statistical behavioural modelling and anomaly detection that have proven their efficiency in the area of credit card, banking and telecommunication and apply them to Internet telephony services. Of special interest here is characterizing the normal usage behaviour while taking into consideration the offered service plans and service structure. On the other side, innovative approaches based on multi-protocol event correlation that take into account the specific nature of VoIP protocols and components will be developed. This solution will not only be designed to achieve a high detection rate but it will also be optimized to be resource efficient as well. To assess the efficiency and usability of the developed tools and mechanisms, the SCAMSTOP fraud detection system will be intensively tested and probed throughout the project . The consortium is a healthy mixture of SMEs including VoIP service provider, VoIP security and signalling products manufacturers as well as reputed research organizations.

Fields of science (EuroSciVoc)

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Programme(s)

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Topic(s)

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Call for proposal

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FP7-SME-2008-1
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Funding Scheme

Funding scheme (or “Type of Action”) inside a programme with common features. It specifies: the scope of what is funded; the reimbursement rate; specific evaluation criteria to qualify for funding; and the use of simplified forms of costs like lump sums.

BSG-SME - Research for SMEs

Coordinator

FRAUNHOFER GESELLSCHAFT ZUR FOERDERUNG DER ANGEWANDTEN FORSCHUNG E.V.
EU contribution
€ 16 000,00
Address
HANSASTRASSE 27C
80686 Muenchen
Germany

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Region
Bayern Oberbayern München, Kreisfreie Stadt
Activity type
Research Organisations
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Total cost

The total costs incurred by this organisation to participate in the project, including direct and indirect costs. This amount is a subset of the overall project budget.

No data

Participants (5)

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