Fraud Detection In Payphone Patents (Class 379/144.03)
  • Patent number: 11706328
    Abstract: A method and a User Equipment, UE (120) for detecting that the UE has received a fraudulent missed call, e.g. from a non-legitimate device (150). When receiving a missed call which is ended before a user of the UE has answered the incoming call, the UE determines the duration of the missed call, and indicates, e.g. to a user of the UE, the 5 duration of the missed call. The missed call may be determined as potentially fraudulent if the duration of the missed call is below or equal to a predetermined threshold.
    Type: Grant
    Filed: October 25, 2019
    Date of Patent: July 18, 2023
    Assignee: TELEFONAKTIEBOLAGET LM ERICSSON (PUBL)
    Inventors: Prajwol Kumar Nakarmi, Luis Barriga
  • Patent number: 9001985
    Abstract: A method of and system for discovering and reporting the trustworthiness and credibility of calling party number information, such as Automatic Number Identification (ANI) or Calling Number Identification (Caller ID) information, or for inbound telephone calls. The disclosed method entails the use of real time telephone network status and signaling, network data, locally stored data, and predictive analytics. Practice of the disclosed method is neither detectable by nor intrusive to the calling party, and the method can be implemented into existing enterprise, telecommunications, and information service infrastructures.
    Type: Grant
    Filed: August 6, 2012
    Date of Patent: April 7, 2015
    Assignee: TrustIP, Inc.
    Inventors: Patrick M. Cox, Richard J. Greene, Joseph H. Bockelman, Shreyas Saitawdekar
  • Patent number: 8774754
    Abstract: A system and method for the real-time management of a device, and more particularly to the establishment and enforcement of policies or rules associated with the feature or functions that may be performed with the device, such as making and receiving calls, exchanging data, playing games and music, sending and receiving email, accessing web sites, and paying for goods and services. If a child or employee is using the device, there may be a need to regulate how that device can be used and to determine who will pay for what goods or services. In addition to providing all of the features associated with a device, service providers need to be able to establish and enforce rules (policies) regulating how and when that device can be used and who will pay for a good or service requested by the user of the device.
    Type: Grant
    Filed: March 6, 2013
    Date of Patent: July 8, 2014
    Assignee: Kajeet, Inc.
    Inventors: Matthew Donald Baker, Steven Ira Geller, Douglas Owen Kesser, Daniel John Neal, Carol Ann Politi, Ben Julian Weintraub
  • Patent number: 8654948
    Abstract: A telephone fraud prevention system is provided. A fraud application server is in communication with a fraud database and a switch that determines which calls are sent to the fraud application server. A policy function may be integrated with existing fraud detection and correlation systems. When a call is originated and authentication fails, whether that's through a PIN, voice recognition, etc., the fraud application server sends a message indicating that this customer has failed to authenticate. After a number of authentication failures, evidence of high-risk calling is determined. Instead of reactively dealing with the fraud, the risk has been captured at the fraud application server and the switch blocks potential damage from that call and from that user.
    Type: Grant
    Filed: December 22, 2011
    Date of Patent: February 18, 2014
    Assignee: Cox Communications, Inc.
    Inventors: Doug Dement, Todd Kechter, Michael Anthony Clark
  • Patent number: 8565396
    Abstract: A computer-implemented method to detect scam on a communications device is described. An incoming communication is detected at the communications device. A determination is made as to whether a requested response message is detected. The requested response message is analyzed to determine whether the message is suspicious. A response message to the incoming communication is detected. The response message is blocked based on a determination that the requested response message is suspicious.
    Type: Grant
    Filed: October 14, 2011
    Date of Patent: October 22, 2013
    Assignee: Symantec Corporation
    Inventor: Ian Oliver
  • Patent number: 8238532
    Abstract: A method of and system for discovering and reporting the trustworthiness and credibility of calling party number information, such as Automatic Number Identification (ANI) or Calling Number Identification (Caller ID) information, or for inbound telephone calls. The disclosed method entails the use of real time telephone network status and signaling, network data, locally stored data, and predictive analytics. Practice of the disclosed method is neither detectable by nor intrusive to the calling party, and the method can be implemented into existing enterprise, telecommunications, and information service infrastructures.
    Type: Grant
    Filed: May 19, 2010
    Date of Patent: August 7, 2012
    Assignee: TrustID, Inc.
    Inventors: Patrick M. Cox, Richard J. Greene, Joseph H. Bockelman, Shreyas Saitawdekar
  • Publication number: 20120189110
    Abstract: A machine and process for accepting customer payments and placing orders for telecommunications services is disclosed. The machine and process include a kiosk operable to accept account set-up information from an individual, accept payment from the individual, collect identifying data from the individual, and communicate with a system to activate a telecommunication account for the individual. The kiosk may be placed wherever quick telecommunication account set-up and payment verification is necessary, for example: a correctional facility or college campus.
    Type: Application
    Filed: April 2, 2012
    Publication date: July 26, 2012
    Applicant: TOUCHPAY HOLDINGS, LP
    Inventors: Charles Craig Bullard, David Duwayne Wise
  • Patent number: 7974395
    Abstract: An apparatus and method are disclosed that enables detecting the spoofing of a telephone number. To validate the identity of a calling terminal, some techniques in the prior art rely on exchanging data that only the legitimate calling system and the called system know about. In contrast, the illustrative embodiment of the present invention validates the identity of the calling terminal by assessing characteristics other than the calling terminal's telephone number, such as the telephone type and the signaling protocol. By using characteristics other than telephone number to validate the identity, the data-processing system of the illustrative embodiment makes it more difficult to spoof a legitimate telephone's number.
    Type: Grant
    Filed: September 28, 2005
    Date of Patent: July 5, 2011
    Assignee: Avaya Inc.
    Inventors: Sandra R. Abramson, Stephen M. Milton
  • Patent number: 7406159
    Abstract: Methods, systems, and computer program products for automatically populating a signaling-based access control database based on output from a fraud detection application are disclosed. According to one method, a fraud detection application detects fraud based on call information received from monitoring points in a network. The fraud detection application produces output for identifying a calling party making a fraudulent call. The output is used to automatically populate a signaling-based access control database. A signaling-based access control application screens call signaling messages and performs a screening action, such as rerouting a call, using the information received from the fraud detection application.
    Type: Grant
    Filed: July 15, 2004
    Date of Patent: July 29, 2008
    Assignee: Tekelec
    Inventor: Travis Earl Russell
  • Patent number: 6763098
    Abstract: Non-toll calls originating from payphones may be blocked. An intelligent node is provided within the telecommunications network to identify whether a non-toll call originated from a payphone. The intelligent node may apply a number of different criteria to determine whether to block a non-toll call that is determined to have originated from a payphone. The intelligent node may be customized to apply criteria based upon customer request. The customer may also identify additional processing that is to be performed when a call is to be blocked.
    Type: Grant
    Filed: June 1, 1998
    Date of Patent: July 13, 2004
    Assignee: MCI Communications Corporation
    Inventors: Curtis E. Allen, Phillip D. Crable, Deanna D. Willoughby
  • Patent number: 6700963
    Abstract: To prevent fraudsters from illicitly collecting the authorization number or authorization code, as well as personal identification number, of an unsuspecting authorized user of a public pay phone, the instant invention disables the keypad of the telephone so long as the pay phone is connected to an incoming call, unbeknownst to the authorized user who is attempting to dial out from that pay phone, and the user is detected to have lifted the handset of the pay phone to attempt to dial out. An alternative method of ensuring that the authorization code of an unsuspecting user is not misappropriated includes adding a circuit to the circuitry of the telephone to ensure that a true dial tone is provided when the user picks up the handset. If no true dial tone is detected, the keypad of the telephone remains disabled.
    Type: Grant
    Filed: April 8, 1998
    Date of Patent: March 2, 2004
    Assignee: WorldCom, Inc.
    Inventor: David P. Jordan
  • Patent number: 6697472
    Abstract: To prevent fraud perpetrators from using a public pay telephone to illicitly collect account numbers, authorization codes or personal identification numbers from an unsuspecting user of the telephone, the instant invention disables the keypad of the telephone if an incoming call is being received at the time that the handset is lifted from the phone by the user. In one method, the ringing signal and the off-hook condition are detected and a control output is provided which disengages the dialing tone generating circuits of the telephone until the handset is placed back on-hook. According to an alternative method, after the handset is lifted, a dial tone is sensed and evaluated by a dial tone discriminator to determine whether the dial tone is likely to be a valid dial tone from a legitimate service provider. If the dial tone is determined to be invalid, then the keypad of the telephone is disabled until the handset is placed back on-hook.
    Type: Grant
    Filed: October 3, 2000
    Date of Patent: February 24, 2004
    Assignee: WorldCom, Inc.
    Inventors: David Jordan, Frank A. McKiel, Jr.
  • Publication number: 20030128829
    Abstract: A communication and refund center comprises a lockable cabinet structure having an access panel disposed on the cabinet structure cooperating to form a sealed enclosure when the access panel is engaged with the cabinet, a power supply to the interior of the cabinet, a coin chute accessible from the exterior of the cabinet structure, a coin magazine comprising a coin sleeve and a remotely actuated coin solenoid disposed above the coin chute, a telephone dialer, a digital voice modulator connected with and operative in response to the telephone dialer, a relay circuit operatively associated with the voice modulator and the coin solenoid, the relay circuit operating the coin solenoid in response to commands from the voice modulator to provide a specified number of coins to the coin chute. A modular mounting plate carries the power supply, telephone dialer, and voice modulator.
    Type: Application
    Filed: January 4, 2002
    Publication date: July 10, 2003
    Inventor: Robert W. Hallman
  • Publication number: 20020041665
    Abstract: An intelligent vending system such as a pay telephone provides local/remote diagnostics, fraud prevention, capability of facilitating local coin overtime operation, complete cash box accounting, and detailed reporting. Information regarding each transaction is recorded and is useful in verification, by way of example. The system includes a delta-sigma driver for reducing circuit complexity and improving circuit reliability, and a one-wire, high speed communication controller which facilitates high speed downloading and uploading of data, records, and operating program code. Battery management techniques, memory management, and coin detection circuits add to the system's capabilities and reliability. Firmware security techniques and operating system formats also promote product firmware security and configuration control.
    Type: Application
    Filed: October 5, 2001
    Publication date: April 11, 2002
    Inventors: Rolf Meyer, Kenneth L. Bryan, Raymond F. Felch, Tony L. McBride, Gary L. Stirk, Stephen J. Hayes