A telecommunications method for call forwarding including storing information regarding a called party in at least one local database, where the information regarding the called party is stored in a user account and making a telephone call by dialing a telephone number with a telephone, where the telephone is contained in a telephone management system. The method also includes determining whether the telephone number is associated with the user account and transferring, via the switchboard, the call to the called party if the telephone number is associated with the user account, where the telephone management system is in communication with a revenue management system, and also where the revenue management system contains at least one local database.

A malicious party may attempt to avoid a mobile network operator (MNO) contract involved with subsidy-lock by inserting an interfering piece of hardware called a proxy SIM in a device. The device provided herein uses an authentication technique to guard against a proxy-SIM attack. The device includes a secure element (SE) with subscriber identity module (SIM) functionality present on the SE. The device sends the SE a nonce to be signed over. The SE signs using a public key infrastructure (PKI) private key of the SE and provides a response. The device evaluates whether the response contains a valid signature. If the validation is successful, the device relies on SIM data provided in the response to continue with activation of the device, so that the device can provide services under the MNO contract. If the validation fails, the device will not attempt to access network services with the SIM functionality.

A machine and process for managing restrictions of a wireless device associated with an inmate service account. The machine and process include a kiosk operable to exchange data with the wireless device, including limited-use restrictions related to: an inmate associated with the inmate service account, a correctional facility, and/or a parole requirement. The kiosk may also unlock the wireless device when the inmate is released from the correctional facility by removing the limited-use restrictions from the wireless device.

Included are an outgoing call detection unit configured to detect an outgoing call from a first communication terminal to a second communication terminal, a connection control unit configured to cause the outgoing call detected by the outgoing call detection unit to arrive at the second communication terminal, a call duration measurement unit configured to measure a time from when a phone call is started, which is a duration of the phone call, between the first communication terminal and the second communication terminal, and a notification unit configured to transmit, when the duration measured by the call duration measurement unit exceeds a predetermined duration before the phone call ends, a predetermined notification to a third communication terminal.

A system and method for monitoring telephone calls to detect call traffic pumping activity and take corrective action is described. The system receives a group of training telephone calls having associated call audio content and associated information, and the system analyzes the training telephone calls to generate and store a classification model that correlates call features and associations with a probability of call traffic pumping activity. The system receives a subsequent monitored telephone call to be analyzed. The system analyzes the monitored telephone call to identify features present in the audio content of the monitored telephone call and other associated information. The system then compares the features and associated information to the stored classification model in order to determine a probability that the monitored telephone call is associated with call traffic pumping activity. If the assessed probability of call traffic pumping activity exceeds a threshold, the system takes appropriate corrective action, such as terminating or flagging the monitored call.

A system and method for fraud detection and management are provided. The system includes a first communication device that receives a phone call from a second communication device, wherein a call flow of the phone call comprises one or more distinct phases. The system also includes a fraud detection and management system (FDMS) platform that determines whether the phone call exceeds a predetermined risk threshold at each distinct phase of the call flow.

System and method for detecting SMS parameters manipulation. A first SMS registry is coupled to a first Short Message Service Center (SMSC) and optionally to other SMS registries. The first SMSC is within a terminating telephone network. The first SMS registry receives first and second information about an SMS message that was sent from another telephone network or from an External Short Messaging Entity (ESME) and is destined to the first SMSC. The first and second information represent status of the SMS message respectively before and after the SMS message enters the terminating telephone network. The first SMS registry or a firewall automatically compares at least corresponding portions of the first and second information. As a result of the comparison, in response to detecting a difference between the at least portions of the first and second information, the first SMS registry automatically sends a signal indicating SMS parameter manipulation.

A method of real-time streaming telecommunication event records. The method comprises receiving event records by a collector component executing on a computer system, storing the event records in a messaging queue by the collector component, where the messaging queue is executed on the computer system, retrieving some of the event records from the messaging queue by a producer component executing on the computer system, where each of the retrieved event records are associated with a same on-going telecommunication activity, aggregating the event records associated with the same on-going telecommunication activity by the producer into a bundle, retrieving the bundle by a consumer component executing on the computer system, formatting the bundle by the consumer component into an aggregated data record, analyzing the aggregated data record based on a predefined fraud pattern by the consumer component, and generating a billing record by the consumer component based on the aggregated data record.

A malicious party may attempt to avoid a mobile network operator (MNO) contract involved with subsidy-lock by inserting an interfering piece of hardware called a proxy SIM in a device. The device provided herein uses an authentication technique to guard against a proxy-SIM attack. The device includes a secure element (SE) with subscriber identity module (SIM) functionality present on the SE. The device sends the SE a nonce to be signed over. The SE signs using a public key infrastructure (PKI) private key of the SE and provides a response. The device evaluates whether the response contains a valid signature. If the validation is successful, the device relies on SIM data provided in the response to continue with activation of the device, so that the device can provide services under the MNO contract. If the validation fails, the device will not attempt to access network services with the SIM functionality.

A telecommunications method for call forwarding including storing information regarding a called party in at least one local database, where the information regarding the called party is stored in a user account and making a telephone call by dialing a telephone number with a telephone, where the telephone is contained in a telephone management system. The method also includes determining whether the telephone number is associated with the user account and transferring, via the switchboard, the call to the called party if the telephone number is associated with the user account, where the telephone management system is in communication with a revenue management system, and also where the revenue management system contains at least one local database.