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Fraud Types - Interconnect Bypass

Interconnect Bypass


What it is:
A carrier specific attack

How:
A customer makes a call to an international phone card
The call is connected and an operator routes it to a different carrier network

Impact:
This does not directly impact the customer
Carrier minutes are used for the fraud, not the customer's

How to start Prevention:
This is a type of fraud that does not impact the customer
It has carrier implications which may be passed to the customer
Prevention starts with good PBX security hygiene. (passwords, CDR reviews, periodic check ups on activity on the account)
 

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Interconnect Bypass (also known as toll bypass fraud, interconnect fraud, GSM Gateway fraud, or SIM Boxing) is the unauthorized insertion of traffic onto another carrier’s network. In this scenario, fraudsters make international calls appear to be cheaper, domestic calls, effectively

Bypassing the normal payment system for international calling. In Interconnect Bypass, the fraudsters will typically sell long-distance calling cards overseas. When customers call the number on the cards, operators can switch the call to make it seem like a domestic call. While this type of telecom fraud doesn’t directly impact the customer, it certainly drains carriers’ budgets.