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