Methods, systems, and computer program products for detecting and mitigating fraudulent message service message traffic
Methods, systems, and computer program products for detecting fraudulent message service message traffic are disclosed. According to one method, message service messages are monitored. It is determined that the message service message traffic indicates that the message service message traffic is fraudulent based on detection of at least one of: 1) message service message traffic received at a first network from a second network, where the traffic includes at least one message with an SCCP calling party address internal to the first network, 2) a volume of message service message traffic received at the first network from the second network that exceeds the volume of message service message traffic sent by the first network to the second network by a threshold amount, and 3) message service message traffic that is sent to a dark number. In response to detecting fraudulent message service message traffic, a mitigating action is performed.
1. A method for detecting fraudulent message service message traffic, the method comprising:
(a) monitoring message service message traffic, wherein the message service message traffic includes at least one of short message service, multimedia message service, and instant message traffic;
(b) determining that the monitored message service message traffic is fraudulent based on the presence message service message traffic that is sent to a dark number, wherein the dark number comprises a mobile identification number that is not assigned to a mobile subscriber by a mobile network operator, wherein determining that the monitored message service message traffic is fraudulent based on the presence of message service message traffic that is directed to a dark number includes performing a lookup in a dark number database that contains a list of unassigned mobile identification numbers; and
(c) performing a mitigating action in response to determining that the monitored message service message traffic as fraudulent.
2. A method for detecting fraudulent message service message traffic in a communications networking environment, the method comprising:
(a) observing a first message service message, wherein the first message includes a message recipient identifier and a message originator identifier, and wherein the message service message includes a short message service message, a multimedia message service message, or an instant message;
(b) determining whether the message recipient identifier is an unassigned number, wherein the unassigned number includes a mobile identification number that is not assigned to a mobile subscriber by a mobile network operator;
(c) in response to determining that the message recipient identifier is an unassigned number, identifying the message originator as a suspicious originator; and
(d) in response to observing a second message service message sent by the message originator, performing a mitigating action.
3. The method of claim 2 wherein performing a mitigating action includes generating an alarm.
4. The method of claim 2 wherein performing a mitigating action includes generating an alert notification message.
5. A system for detecting fraudulent message service message traffic in a communications networking environment, the system comprising:
a printed circuit board;
at least one processor mounted on the printed circuit board;
a message service message monitoring function implemented by the at least one processor for monitoring message service message traffic, wherein the message service message traffic includes at least one of short message service traffic, multimedia message service traffic, and instant message traffic;
a message service message fraud detection function implemented by the at least one processor for identifying the monitored message service message traffic as fraudulent based on the presence of message service message traffic that is sent to a dark number, wherein the dark number comprises a mobile identification number that is not assigned to a mobile subscriber by a mobile network operator, wherein determining that the monitored message service message traffic is fraudulent based on the presence of message service message traffic that is directed to a dark number includes performing a lookup in a dark number database that contains a list of unassigned mobile identification numbers; and
wherein the message service message fraud detection function is adapted to perform a mitigating action in response to identifying the monitored message service message traffic as fraudulent.
6. A system for detecting fraudulent message service message traffic in a communications networking environment, the system comprising:
a printed circuit board;
at least one processor mounted on the printed circuit board;
a message service message monitoring function implemented by the at least one processor for monitoring message service messages, wherein the message service messages include at least one of short message service messages, multimedia message service messages and instant messages; and
a message service message fraud detection function implemented by the at least one processor for analyzing message service messages monitored by the monitoring function, for the determining whether a message recipient identifier contained in a first message service message from a message originator is an unassigned mobile subscriber number, wherein the unassigned mobile subscriber number includes a mobile identification number that is not assigned to a mobile subscriber by a mobile network operator, in response to determining that the recipient identifier in the first message service message is an unassigned mobile subscriber number, for determining whether subsequent message service messages sent by the message originator are directed to the unassigned mobile subscriber number and, in response to determining that subsequent message service messages sent by the message originator are directed to the unassigned mobile subscriber number, for performing a mitigating action, wherein determining that the monitored message service message traffic is fraudulent based on the presence of message service message traffic that is directed to a dark number includes performing a lookup in a dark number database that contains a list of unassigned mobile identification numbers.
7. A computer program product comprising computer executable instructions embodied in a non-transitory computer-readable medium for performing steps comprising:
monitoring message service message traffic, wherein the message service message traffic includes at least one of short message service, multimedia message service, and instant message traffic;
determining that the monitored message service message traffic is fraudulent based on the presence of message service message traffic that is sent to a dark number, wherein the dark number comprises a mobile identification number that is not assigned to a mobile subscriber by a mobile network operator; and
performing a mitigating action in response to identifying the message service message traffic as fraudulent, wherein determining whether the message service message traffic is directed to a dark number includes performing a lookup in a dark number database that contains a list of unassigned mobile identification numbers.