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1. 发明授权

US07971237B2 Method and system for providing fraud detection for remote access services 有权
标题翻译：用于为远程访问服务提供欺诈检测的方法和系统
公开(公告)号：US07971237B2
公开(公告)日：2011-06-28
申请号：US10843856
申请日：2004-05-12
申请人： Michael F. Caslin , Matthew J. Gilbert , Thomas E. Stepp , Arthur Lance Springer , John Hans Van Arkel
发明人： Michael F. Caslin , Matthew J. Gilbert , Thomas E. Stepp , Arthur Lance Springer , John Hans Van Arkel
IPC分类号： G06F7/04
CPC分类号： H04L67/22 , G06F21/55 , H04L12/2856 , H04L43/00 , H04L63/1408
摘要： An approach provides fraud detection in support of data communication services. A usage pattern associated with a particular account for remote access to a data network is monitored. The usage pattern is compared with a reference pattern specified for the account. A fraud alert is selectively generated based on the comparison.
摘要翻译：一种方法提供欺诈检测来支持数据通信服务。监视与用于远程访问数据网络的特定帐户相关联的使用模式。将使用模式与为该帐户指定的参考模式进行比较。基于比较选择性地生成欺诈警报。

2. 发明授权

US07197560B2 Communications system with fraud monitoring 有权
标题翻译：具有欺诈监控的通信系统
公开(公告)号：US07197560B2
公开(公告)日：2007-03-27
申请号：US10103279
申请日：2002-03-20
申请人： Michael Caslin , John Hans Van Arkel , Arthur Lance Springer
发明人： Michael Caslin , John Hans Van Arkel , Arthur Lance Springer
IPC分类号： G06F15/173
CPC分类号： H04M15/06 , G06Q20/102 , G06Q30/04 , G06Q40/00 , H04L12/14 , H04L12/1403 , H04L12/1446 , H04L29/06 , H04L29/06027 , H04L29/12009 , H04L29/12094 , H04L29/1216 , H04L41/00 , H04L43/00 , H04L43/06 , H04L43/0817 , H04L43/16 , H04L47/10 , H04L47/125 , H04L47/19 , H04L47/2408 , H04L47/2433 , H04L47/2441 , H04L61/1523 , H04L61/1529 , H04L61/157 , H04L63/0272 , H04L63/102 , H04L63/1408 , H04L63/1416 , H04L63/1458 , H04L65/1006 , H04L65/103 , H04L65/104 , H04L65/1043 , H04L65/1069 , H04L65/1096 , H04L65/4007 , H04L65/4084 , H04L65/602 , H04L67/06 , H04L67/14 , H04L67/16 , H04L67/18 , H04L67/2814 , H04L67/303 , H04L67/306 , H04L67/322 , H04L67/34 , H04L69/08 , H04L69/329 , H04M3/2218 , H04M3/42229 , H04M3/46 , H04M3/465 , H04M7/006 , H04M7/0075 , H04M7/0078 , H04M7/1205 , H04M7/128 , H04M15/00 , H04M15/41 , H04M15/43 , H04M15/44 , H04M15/47 , H04M15/49 , H04M15/51 , H04M15/52 , H04M15/53 , H04M15/55 , H04M15/56 , H04M15/58 , H04M15/63 , H04M15/745 , H04M15/80 , H04M15/8207 , H04M15/8214 , H04M15/8292 , H04M2207/203 , H04M2215/0104 , H04M2215/0108 , H04M2215/0148 , H04M2215/0152 , H04M2215/0164 , H04M2215/0168 , H04M2215/0172 , H04M2215/0176 , H04M2215/0188 , H04M2215/2013 , H04M2215/202 , H04M2215/2046 , H04M2215/22 , H04M2215/44 , H04M2215/46 , H04M2215/54 , H04M2215/7813 , H04M2215/782 , H04Q3/0029 , H04W4/02 , H04W4/20
摘要： A fraud monitoring system is disclosed for a communications system. The fraud monitoring system analyzes records of usage activity in the system and applies fraud pattern detection algorithms to detect patterns indicative of fraud. The fraud monitoring system advantageously accommodates transaction both records resulting from control of a packet-switched network and those from a circuit-switched network gateway.
摘要翻译：公开了一种用于通信系统的欺诈监控系统。欺诈监控系统分析系统中使用活动的记录，并应用欺诈模式检测算法来检测指示欺诈的模式。欺诈监控系统有利地容纳由分组交换网络的控制和来自电路交换网络网关的交易的两个记录的交易。

3. 发明授权

US07366289B2 Domestic origination to international termination country set logic 失效
标题翻译：国内起源国际终止国家设定逻辑
公开(公告)号：US07366289B2
公开(公告)日：2008-04-29
申请号：US11215431
申请日：2005-08-30
申请人： Dean C Marchand , Arthur Lance Springer
发明人： Dean C Marchand , Arthur Lance Springer
IPC分类号： H04M15/00
CPC分类号： H04M15/47 , H04M3/38 , H04M15/00 , H04M17/00 , H04M2203/6027 , H04M2215/0148
摘要： A method and device for preventing fraud in international calls in a long-distance telecommunications system, where selected customers can avoid fraud control blocks and greater granularity is achieved in blocking international destinations. In the method and device, an override flag is created in the records of the Billing Number Screening (BNS) database. When a call is made using a billing number whose corresponding record has the override flag set, the call is not stopped by fraud control blocks on certain international destinations. In addition, international destinations can be blocked with greater specificity because a Country Set Logic (CSET) field is added to the International City Code Database. The addition of CSET to this database allows particular international city destinations to be blocked from certain origin points.
摘要翻译：一种用于在长途电信系统中防止国际呼叫中的欺诈的方法和装置，其中选择的客户可以避免欺诈控制块和更大的粒度来阻止国际目的地。在方法和设备中，在记帐号码筛选（BNS）数据库的记录中创建一个覆盖标志。当使用其对应记录设置了超驰标志的记帐号进行呼叫时，在某些国际目的地的欺诈控制块不进行呼叫停止。另外，由于国际集合逻辑（CSET）字段被添加到国际城市代码数据库中，所以可以更加专门地阻止国际目的地。将CSET添加到此数据库允许特定国际城市目的地从某些原点被阻止。

4. 发明授权

US07079635B2 Domestic origination to international termination country set logic 有权
公开(公告)号：US07079635B2
公开(公告)日：2006-07-18
申请号：US10621890
申请日：2003-07-16
申请人： Dean C. Marchand , Arthur Lance Springer
发明人： Dean C. Marchand , Arthur Lance Springer
IPC分类号： H04M15/00
CPC分类号： H04M15/47 , H04M3/38 , H04M15/00 , H04M17/00 , H04M2203/6027 , H04M2215/0148
摘要： A method and device for preventing fraud in international calls in a long-distance telecommunications system, where selected customers can avoid fraud control blocks and greater granularity is achieved in blocking international destinations. In the method and device, an override flag is created in the records of the Billing Number Screening (BNS) database. When a call is made using a billing number whose corresponding record has the override flag set, the call is not stopped by fraud control blocks on certain international destinations. In addition, international destinations can be blocked with greater specificity because a Country Set Logic (CSET) field is added to the International City Code Database. The addition of CSET to this database allows particular international city destinations to be blocked from certain origin points.

5. 发明授权

US07760862B2 Domestic to international collect call blocking 有权
标题翻译：国内国际收汇阻塞
公开(公告)号：US07760862B2
公开(公告)日：2010-07-20
申请号：US11520999
申请日：2006-09-14
申请人： Dean C. Marchand , Arthur Lance Springer
发明人： Dean C. Marchand , Arthur Lance Springer
IPC分类号： H04M15/00 , H04M17/00
CPC分类号： H04M15/47 , H04M3/38 , H04M15/00 , H04M2203/6027 , H04M2215/0148
摘要： A method and device for preventing fraud in collect calls from a domestic origin point to an international terminating point through a long-distance telecommunications system is described. In the system and method, a Screening for International Calls database is added to the call processing platform. This Screening of International Calls database contains records keyed by country codes, and each record has a blocked collect call field listing destination numbers that are blocked from receiving collect calls. When a domestic-to-international collect call is made, the record corresponding to the country code of the international terminating point of the collect call is retrieved from the Screening for International Calls database. This record is checked to determine if the destination number of the collect call matches any destination numbers listed in the blocked collect call field of the country code database record. If there is a match, the call is blocked.
摘要翻译：描述了一种用于防止通过长途电信系统从家庭起点到国际终接点的呼叫中的欺诈的方法和装置。在系统和方法中，向呼叫处理平台添加了国际呼叫筛选数据库。国际呼叫数据库筛选包含国家代码键入的记录，每个记录都有一个阻止的收集呼叫字段，列出阻止接收收集呼叫的目的地号码。当进行国际到国际收费电话时，从国际呼叫数据库中检索与国际呼叫国际终点的国家代码相对应的记录。检查该记录以确定收集呼叫的目的地号码是否与国家代码数据库记录的被阻止的收集呼叫字段中列出的任何目的地号码相匹配。如果有匹配，则呼叫被阻止。

6. 发明授权

US06556669B2 International origination to domestic termination call blocking 有权
标题翻译：国际起源国内终止呼叫阻塞
公开(公告)号：US06556669B2
公开(公告)日：2003-04-29
申请号：US09859325
申请日：2001-05-17
申请人： Dean C. Marchand , Arthur Lance Springer
发明人： Dean C. Marchand , Arthur Lance Springer
IPC分类号： H04M1500
CPC分类号： H04M15/47 , H04M3/38 , H04M15/00 , H04M2203/6027 , H04M2215/0148
摘要： A method and device for preventing fraud in special service calls from an international origin point to a domestic terminating point through a long-distance telecommunications system is described. In the system and method, a Screening for International Calls database is added to the Integrated Services Network (ISN) platform. The records in the Screening for International Calls database are keyed by the country code and contain a field for blocked terminating regions. When an international call is made, the record corresponding to the international origin point is retrieved from the Screening for International Calls database. This record is checked to determine if there are terminating regions indicated in the blocked exchange field. If there are no terminating regions indicated in the blocked exchange field, call processing continues. If there are terminating regions indicated in the blocked exchange field, the terminating regions in the blocked exchange field are checked against the terminating point of the call. If the terminating point of the call is within the terminating region, the call is blocked.
摘要翻译：描述了通过远程电信系统防止从国际起点到家庭终点的特殊业务呼叫中的欺诈的方法和设备。在系统和方法中，将国际呼叫筛选数据库添加到综合业务网络（ISN）平台。国际电话筛选数据库中的记录由国家代码键入，并包含一个封闭终止区域的字段。当进行国际电话时，从国际呼叫数据库检索对应于国际起点的记录。检查该记录以确定是否在阻塞的交换字段中指示终止区域。如果在阻塞的交换字段中没有指示终止区域，则继续呼叫处理。如果在阻塞的交换字段中指示了终止区域，则阻止交换字段中的终止区域被针对呼叫的终止点进行检查。如果呼叫的终止点在终止区域内，则呼叫被阻止。

7. 发明授权

US08442193B2 Domestic to international collect call blocking 有权
标题翻译：国内国际收汇阻塞
公开(公告)号：US08442193B2
公开(公告)日：2013-05-14
申请号：US12704627
申请日：2010-02-12
申请人： Dean C. Marchand , Arthur Lance Springer
发明人： Dean C. Marchand , Arthur Lance Springer
IPC分类号： H04M15/00 , H04M17/00
CPC分类号： H04M15/47 , H04M3/38 , H04M15/00 , H04M2203/6027 , H04M2215/0148
摘要： A method and device for preventing fraud in collect calls from a domestic origin point to an international terminating point through a long-distance telecommunications system is described. In the system and method, a Screening for International Calls database is added to the call processing platform. This Screening of International Calls database contains records keyed by country codes, and each record has a blocked collect call field listing destination numbers that are blocked from receiving collect calls. When a domestic-to-international collect call is made, the record corresponding to the country code of the international terminating point of the collect call is retrieved from the Screening for International Calls database. This record is checked to determine if the destination number of the collect call matches any destination numbers listed in the blocked collect call field of the country code database record. If there is a match, the call is blocked.
摘要翻译：描述了一种用于防止通过长途电信系统从家庭起点到国际终接点的呼叫中的欺诈的方法和装置。在系统和方法中，向呼叫处理平台添加了国际呼叫筛选数据库。国际呼叫数据库筛选包含国家代码键入的记录，每个记录都有一个阻止的收集呼叫字段，列出阻止接收收集呼叫的目的地号码。当进行国际到国际收费电话时，从国际呼叫数据库中检索与国际呼叫国际终点的国家代码相对应的记录。检查该记录以确定收集呼叫的目的地号码是否与国家代码数据库记录的被阻止的收集呼叫字段中列出的任何目的地号码相匹配。如果有匹配，则呼叫被阻止。

8. 发明授权

US06782083B2 ISN call interrupt 失效
标题翻译： ISN呼叫中断
公开(公告)号：US06782083B2
公开(公告)日：2004-08-24
申请号：US09875091
申请日：2001-06-06
申请人： Dean C. Marchand , Arthur Lance Springer , Jeffrey D. Cahill , David K. Vognsen
发明人： Dean C. Marchand , Arthur Lance Springer , Jeffrey D. Cahill , David K. Vognsen
IPC分类号： H04M1500
CPC分类号： H04M15/70 , H04M15/00 , H04M15/06 , H04M15/16 , H04M15/41 , H04M15/43 , H04M15/47 , H04M15/73 , H04M15/90 , H04M2203/6027 , H04M2215/0148 , H04M2215/016 , H04M2215/0164 , H04M2215/70 , H04M2215/7072
摘要： A device and method of intercepting in-progress calls whose billing numbers have been marked fraudulent subsequent to the initial authorization and validation of the same in-progress calls. The device and method uses criteria to define certain calls as “suspect” and parks all suspect calls after the initial call processing. Because the suspect calls are parked and not released to the general switching elements of the telephone network, the suspect calls can be torn down if the associated billing number is marked fraudulent after call processing. The criteria can maintain a fine granularity by using various Call Park Flags in various databases. In addition, the suspect calls can remain parked for varying amounts of time based on the category and type of call.
摘要翻译：一种拦截正在进行的呼叫的设备和方法，该呼叫的计费号码在相同的进行中呼叫的初始授权和验证之后被标记为欺诈。设备和方法使用标准将某些呼叫定义为“可疑”，并在初始呼叫处理之后停止所有可疑呼叫。因为可疑呼叫被停放并且不被释放到电话网络的一般交换单元，所以如果在呼叫处理之后相关联的计费号被标记为欺诈，则可疑的呼叫可以被拆除。该标准可以通过在各种数据库中使用各种呼叫驻留标志来保持细粒度。此外，根据呼叫的类别和类型，可疑呼叫可以保持不间断的时间。

9. 发明申请

US20100142690A1 DOMESTIC TO INTERNATIONAL COLLECT CALL BLOCKING 有权
标题翻译：国内国际收费电话阻止
公开(公告)号：US20100142690A1
公开(公告)日：2010-06-10
申请号：US12704627
申请日：2010-02-12
申请人： Dean C. Marchand , Arthur Lance Springer
发明人： Dean C. Marchand , Arthur Lance Springer
IPC分类号： H04M15/00
CPC分类号： H04M15/47 , H04M3/38 , H04M15/00 , H04M2203/6027 , H04M2215/0148
摘要： A method and device for preventing fraud in collect calls from a domestic origin point to an international terminating point through a long-distance telecommunications system is described. In the system and method, a Screening for International Calls database is added to the call processing platform. This Screening of International Calls database contains records keyed by country codes, and each record has a blocked collect call field listing destination numbers that are blocked from receiving collect calls. When a domestic-to-international collect call is made, the record corresponding to the country code of the international terminating point of the collect call is retrieved from the Screening for International Calls database. This record is checked to determine if the destination number of the collect call matches any destination numbers listed in the blocked collect call field of the country code database record. If there is a match, the call is blocked.
摘要翻译：描述了一种用于防止通过长途电信系统从家庭起点到国际终接点的呼叫中的欺诈的方法和装置。在系统和方法中，向呼叫处理平台添加了国际呼叫筛选数据库。国际呼叫数据库筛选包含国家代码键入的记录，每个记录都有一个阻止的收集呼叫字段，列出阻止接收收集呼叫的目的地号码。当进行国际到国际收费电话时，从国际呼叫数据库中检索与国际呼叫国际终点的国家代码相对应的记录。检查该记录以确定收集呼叫的目的地号码是否与国家代码数据库记录的被阻止的收集呼叫字段中列出的任何目的地号码相匹配。如果有匹配，则呼叫被阻止。

10. 发明授权

US06636592B2 Method and system for using bad billed number records to prevent fraud in a telecommunication system 失效
标题翻译：使用不良收费号码记录以防止电信系统中的欺诈的方法和系统
公开(公告)号：US06636592B2
公开(公告)日：2003-10-21
申请号：US09964419
申请日：2001-09-28
申请人： Dean C. Marchand , Arthur Lance Springer
发明人： Dean C. Marchand , Arthur Lance Springer
IPC分类号： H04M1500
CPC分类号： H04M15/47 , H04M15/00 , H04M15/41 , H04M15/58 , H04M2215/0148 , H04M2215/0164 , H04M2215/0188
摘要： A method for using at least one Bad Billed Number Record (BBN) to detect fraud in a telecommunication system includes the steps of generating the at least one BBN for each call attempt made using a billing product, when the call attempt satisfies any one of a plurality of fraud criteria; storing the at least one BBN in a storage queue for later retrieval; and retrieving and analyzing the at least one BBN to increment a plurality of fraud control counters according to the analysis. A system for using a plurality of BBNs to detect fraud in a telecommunications system includes a network operator service platform (OSP) for generating BBNs based on received call attempts; a network information concentrator (NIC) for temporarily storing the generated BBNs; and a fraud monitoring system for retrieving the stored BBNs, filtering out unidentifiable BBNs, analyzing identifiable BBNs, and generating alarms based on the analysis.
摘要翻译：一种用于使用至少一个坏账号码记录（BBN）来检测电信系统中的欺诈的方法包括以下步骤：当呼叫尝试满足以下任何一个时，产生用于使用计费产品进行的每次呼叫尝试的至少一个BBN 多个欺诈标准; 将所述至少一个BBN存储在存储队列中以供稍后检索; 以及根据所述分析，检索和分析所述至少一个BBN以增加多个欺诈控制计数器。用于使用多个BBN来检测电信系统中的欺诈的系统包括：用于基于接收的呼叫尝试来生成BBN的网络运营商服务平台（OSP）; 用于临时存储生成的BBN的网络信息集中器（NIC）; 以及用于检索存储的BBN，过滤出不可识别的BBN，分析可识别的BBN以及基于分析生成报警的欺诈监视系统。

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