misp-taxonomies/gsma-fraud/machinetag.json

{
  "namespace": "gsma-fraud",
  "description": "Taxonomy used by GSMA for their information sharing program with telco describing the various aspects of fraud",
  "version": 1,
  "predicates": [
    {
      "value": "technical",
      "expanded": "Technical"
    },
    {
      "value": "subscription",
      "expanded": "Subscription"
    },
    {
      "value": "distribution",
      "expanded": "Distribution"
    },
    {
      "value": "business",
      "expanded": "Business"
    },
    {
      "value": "prepaid",
      "expanded": "Prepaid"
    }
  ],
  "values": [
    {
      "predicate": "technical",
      "entry": [
        {
          "value": "mailbox-hacking",
          "expanded": "Mailbox Hacking (CLI Spoofing)"
        },
        {
          "value": "imei-reprogramming",
          "expanded": "IMEI Reprogramming"
        },
        {
          "value": "call-forwarding-fraud",
          "expanded": "Call Forwarding Fraud"
        },
        {
          "value": "call-conference",
          "expanded": "Call Conference / Multi-Party Calls"
        },
        {
          "value": "hlr-tampering",
          "expanded": "HLR Tampering / Switch Manipulation"
        },
        {
          "value": "sim-card-cloning",
          "expanded": "SIM Card Cloning"
        },
        {
          "value": "false-base-station-attack",
          "expanded": "False Base Station Attack"
        },
        {
          "value": "spamming",
          "expanded": "Spamming (SMS & IP services)"
        },
        {
          "value": "phishing-pharming",
          "expanded": "Phishing and Pharming"
        },
        {
          "value": "mobile-malware",
          "expanded": "Mobile Malware"
        },
        {
          "value": "fraud-risks-associated-with-voice-over-ip-services",
          "expanded": "Fraud Risks associated with Voice over IP Services"
        },
        {
          "value": "pbx-hacking",
          "expanded": "PBX Hacking"
        },
        {
          "value": "fraud-risks-associated-with-m2m-services",
          "expanded": "Fraud Risks Associated with M2M Services"
        },
        {
          "value": "data-charing-bypass",
          "expanded": "Data Charing Bypass"
        }
      ]
    },
    {
      "predicate": "subscription",
      "entry": [
        {
          "value": "subscription-fraud",
          "expanded": "Subscription Fraud"
        },
        {
          "value": "proxy-fraud",
          "expanded": "Proxy Fraud"
        },
        {
          "value": "account-takeover",
          "expanded": "Account Takeover"
        },
        {
          "value": "call-selling",
          "expanded": "Call Selling"
        },
        {
          "value": "direct-debit-fraud",
          "expanded": "Direct Debug Fraud"
        },
        {
          "value": "credit-card-fraud",
          "expanded": "Credit Card Fraud (Card Present)"
        },
        {
          "value": "credit-card-not-present-transactions",
          "expanded": "Credit Card Not Present Transactions"
        },
        {
          "value": "cheque-fraud",
          "expanded": "Cheque Fraud"
        }
      ]
    },
    {
      "predicate": "distribution",
      "entry": [
        {
          "value": "dealer-fraud",
          "expanded": "Dealer Fraud"
        },
        {
          "value": "false-agent",
          "expanded": "False Agent / Remote Activation Fraud"
        },
        {
          "value": "theft-and-handling-stolen-goods",
          "expanded": "Theft and Handling Stolen Goods"
        },
        {
          "value": "handset-subsidy-loss",
          "expanded": "Handset Subsidy Loss"
        },
        {
          "value": "remote-order-fraud",
          "expanded": "Remote Order Fraud"
        }
      ]
    },
    {
      "predicate": "business",
      "entry": [
        {
          "value": "premium-rate",
          "expanded": "Premium Rate / Audiotext Services Fraud (PRS)"
        },
        {
          "value": "roaming-fraud",
          "expanded": "Roaming Fraud"
        },
        {
          "value": "international-revenue-share-fraud",
          "expanded": "International Revenue Share Fraud"
        },
        {
          "value": "inbound-roaming-fraud-risk-to-vpmn",
          "expanded": "Inbound Roaming Fraud Risk to VPMN"
        },
        {
          "value": "interconnect-abuse",
          "expanded": "Interconnect Abuse (GSM Gateways)"
        },
        {
          "value": "refiling",
          "expanded": "Refiling"
        },
        {
          "value": "mobile-to-fixed-network-gateway-abuse",
          "expanded": "Mobile to Fixed Network Gateways Abuse"
        },
        {
          "value": "false-answer-false-ring",
          "expanded": "False Answer / False Ring"
        },
        {
          "value": "social-engineering",
          "expanded": "Social Engineering"
        },
        {
          "value": "internal-fraud",
          "expanded": "Internal Fraud"
        },
        {
          "value": "normal-business-fraud-crime",
          "expanded": "Normal Business Fraud and Crime"
        },
        {
          "value": "brand-name-logo-abuse",
          "expanded": "Brand Name / Logo Abuse"
        },
        {
          "value": "m-commerce-provider-content-fraud",
          "expanded": "M-Commerce Provider Content Fraud"
        },
        {
          "value": "m-commerce-provider-prs-fraud",
          "expanded": "M-Commerce Provider PRS Fraud"
        },
        {
          "value": "content-theft",
          "expanded": "Content Theft"
        },
        {
          "value": "wangiri",
          "expanded": "Wangiri"
        },
        {
          "value": "airtime-reseller-fraud",
          "expanded": "Airtime Reseller Fraud"
        }
      ]
    },
    {
      "predicate": "prepaid",
      "entry": [
        {
          "value": "services-fraud",
          "expanded": "Prepaid Services Fraud - General"
        },
        {
          "value": "hlr-profile-manipulation",
          "expanded": "HLR Profile Manipulation"
        },
        {
          "value": "manual-recharging",
          "expanded": "Manual Recharging"
        },
        {
          "value": "generation-of-abusive-credits",
          "expanded": "Generation of Abusive Calls"
        },
        {
          "value": "scartch-card-abuse",
          "expanded": "Scratch Card Abuse"
        }
      ]
    }
  ]
}