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Class 379/145 - Fraud or interference prevention


Subclass of Class 379 - Telephonic communications
Definition: Subject matter for mitigation of inaccurate or false indication
No. of patents: 228
Last issue date: 10/04/2011


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NumberTitleIssue Date
8031849Telephony system and method with enhanced fraud control
Inmate communications systems provide a feature-rich platform with a high degree of flexibility and security employing call control facilities located off institutional premises. Authentication processes for calling and called party verification include biometric te...
10/04/2011
7974395Detection of telephone number spoofing
An apparatus and method are disclosed that enables detecting the spoofing of a telephone number. To validate the identity of a calling terminal, some techniques in the prior art rely on exchanging data that only the legitimate calling system and the called system kn...
07/05/2011
7817791Method and apparatus for providing fraud detection using hot or cold originating attributes
An approach provides fraud detection in support of data communication services. A list of single-event attributes (e.g., hot or cold attributes) is generated and includes a network address of an end user host originating a data call or a calling party identification...
10/19/2010
7653188Telephony extension attack detection, recording, and intelligent prevention
A system and method are provided for detecting extension attacks made to a communication enterprise, and taking appropriate remedial action to prevent ongoing attacks and future attacks. One or more attributes of a suspect call are analyzed, and a risk is associated...
01/26/2010
7430287System and method for detecting unauthorized access using a voice signature
A method for detecting unauthorized access is provided. The method includes receiving a voice input associated with a request to access an account. A request voice signature corresponding to the voice input associated with the request is generated. An authorized voi...
09/30/2008
7388948AMA access over local audit analysis (AAOLA)
A method of evaluating automatic message accounting records associated with telephony calls that originate at a local exchange carrier telephony office and that are routed over an inter-exchange carrier telephony facility is disclosed. The method comprises collectin...
06/17/2008
7386105Method and apparatus for fraud detection
An apparatus and method for detecting a fraud or fraud attempt in a captured interaction. The method comprising a selection step in which interactions suspected as capturing fraud attempts are selected for further analysis, and assigned a first fraud probability, an...
06/10/2008
7376431Location based fraud reduction system and method
Likelihood of fraud is reduced by having at least one of an identifier of a location from where a request is submitted or information that can lead to identification of the location, submitted with or in addition to a request. Then, determination is made to whether ...
05/20/2008
7366289Domestic origination to international termination country set logic
A method and device for preventing fraud in international calls in a long-distance telecommunications system, where selected customers can avoid fraud control blocks and greater granularity is achieved in blocking international destinations. In the method and device...
04/29/2008
7353014Universal portable unit
In general, a portable unit and method are described for storing user information for subsequent recovering. For one embodiment, the portable unit comprises a casing, an antenna and logic employed within the casing. The logic may comprise a wireless transceiver coup...
04/01/2008
7327837Call routing method
A call processing method is disclosed. A first station initiates a call to a second station. Call information associated with the initiated call is evaluated by comparing the call information with information in a fraud database. Completion of the call is prevented ...
02/05/2008
7319987Tokenless financial access system
The present invention shows a method and a device system for tokenless authorization of commercial transactions between a user and a seller. The user registers at least one registration biometric sample, and at least one user financial account. The seller registers ...
01/15/2008
7315824Internet printing by hotel guests
Printing over a network, such as the Internet, by uploading, via the network, to a printing service provider, print data information and location information, determining identification information based on the uploaded location information, correlating, at the prin...
01/01/2008
7313545System and method for detecting fraudulent calls
Systems and methods for evaluating transactions to determine if suspicious activities are possibly present. Various methods include providing a reference designator list with information associated with one or more suspicious activities. Using the reference designat...
12/25/2007
7280645Method of associating multiple prepaid cards with a single account
A set of multiple prepaid calling cards that are associated with a single account is disclosed. A predetermined amount of minutes is associated with the set of cards. Cards within the set can be used simultaneously and extract minutes from the account in predetermin...
10/09/2007
7264154System and method for securing a credit account
A system and method is disclosed for verifying a commercial transaction between a card-holder, a merchant, and a credit card company. The card-holder makes a purchase with the merchant using a full credit card number. The merchant submits a transaction approval requ...
09/04/2007
7242922Toll free calling account recharge system and method
A calling account recharge system, method, and device are provided. The device has an associated stored-value calling account, and typically includes a selector, a communications program configured to communicate with a recharge service via a communication network, ...
07/10/2007
7239700Radiotelephone
An electronic radiotelephone comprising: a first housing; a second housing releasably attachable to the first housing to meet with the first housing around the periphery of the radiotelephone; and retaining means comprising a cover for holding the electronic compone...
07/03/2007
7231035Method and apparatus for entertaining callers in a queue
One embodiment of the invention provides for receiving a call from a caller, the call being associated with a first merchant; placing the call in a queue; determining a second merchant; and establishing a connection, the connection enabling communication between the...
06/12/2007
7224786System and method for detecting unauthorized access using a voice signature
A method for detecting unauthorized access is provided. The method includes receiving a voice input associated with a request to access an account. A request voice signature corresponding to the voice input associated with the request is generated. An authorized voi...
05/29/2007
7203109Device and method for detecting corruption of digital hardware configuration
A device for verifying hardware in a circuit arrangement that includes one or more configuration elements (106) operable to configure hardware elements (108) that are electrically coupled by one or more electrically-conductive pathways (110). Th...
04/10/2007
7187928Call delivery systems for roaming prepaid subscribers
The invention provides systems and methods that operate to provide seamless roaming to a prepaid subscriber in as many markets as possible. To that end, the systems of the invention include a location register (LR) that can determine the type, or class, of serving m...
03/06/2007
7162220Prepay telecommunications system
The prepay telecommunications system (60) includes a prepay call, management, platform (50) which is directly coupled to a telecommunications carrier switch (24). A customer database (116) is coupled to the prepay call management platform...
01/09/2007
7162019System and method for privacy screening
A communications network-based system and service is disclosed. The service permits subscribers to control and manage incoming telephone calls. Subscribers can establish preferences for how calls will be handled by a communications network if the calls are received ...
01/09/2007
7158622Self-learning real-time prioritization of telecommunication fraud control actions
A predictive model system is used to detect telecommunications fraud. Call records (CDRs) provided by telephone companies are evaluated against specified rules. If one or more rules are matched, the system generates an alert. Pending alerts for a customer form a cas...
01/02/2007
7152045Tokenless identification system for authorization of electronic transactions and electronic transmissions
A tokenless identification system and method for authorization of transactions and transmissions. The tokenless system and method are principally based on a correlative comparison of a unique biometrics sample, such as a finger print or voice recording, gathered dir...
12/19/2006
7149296Providing account usage fraud protection
A method, system, and program providing identification usage fraud protection are provided. A context for a use of an identification via a communication line is detected at a fraud protection service. The context for use of the identification is analyzed in view of ...
12/12/2006
7142651Fraud detection in a distributed telecommunications networks
Methods, apparatuses and systems for detecting a fraud event on a distributed network are disclosed. A fraud event is indicated if data analysis reveals that there is a lack of consistency between elements in the network. ...
11/28/2006
7127233Technique for controlling fraudulent use of a telecommunication service including information assistance
The phone number used by a caller accessing a telecommunication service is derived. For example, this phone number may be used to look up in a first database the name of the user registered with the service, and in a second database the name of the subscriber assign...
10/24/2006
7127055Internationally accessible communications
A call processing system that is configured to communicate with a plurality of remote processors, wherein the call processing system comprises a routing system configured to receive signaling for a call wherein the signaling indicates a called number including an in...
10/24/2006
7123698Automatic payment system and method
System and method for enrolling in an automatic payment plan using an electronic signature and for granting an account benefit based on the enrollment. ...
10/17/2006
7113299Printing with credit card as identification
Printing over a network by inputting print data to be printed and associated credit card information at a host terminal, uploading a print job comprising the print data to be printed and the associated credit card information to a print data storage server, inputtin...
09/26/2006
7106843Computer-based method and apparatus for controlling, monitoring, recording and reporting telephone access
A method and apparatus for managing institutional telephone activity utilizing a computer-based telephony management unit to connect institutional telephones with outside telephone lines. The unit provides institutional users with fully automated, direct dial and co...
09/12/2006
7089197System and method for verification of customer information entered via an Internet based order entry system
A method for the verification of customer information entered via an Internet based order entry system, including the steps of generating an order list containing a plurality of call records corresponding to Internet based customer requests for a plurality of fulfil...
08/08/2006
7079635Domestic origination to international termination country set logic
A method and device for preventing fraud in international calls in a long-distance telecommunications system, where selected customers can avoid fraud control blocks and greater granularity is achieved in blocking international destinations. In the method and device...
07/18/2006
7069250Check based online payment and verification system and method
A method and system for verifying a check that is being used for an on-line transaction, utilizes a hash code value either printed directly on the check, or obtained from an insert card provided by a check printer. To conduct an on-line transaction using a check, th...
06/27/2006
7046777IVR customer address acquisition method
A method of automatically acquiring and/or updating a customer address within an interactive voice response system including establishing a telephony connection with a customer and identifying a telephone number associated with the customer. A directory assistance d...
05/16/2006
7043001Methods and systems for detecting and mitigating call routing arbitrage in a telecommunications network
Methods and systems for detecting and mitigating call routing arbitrage in a telecommunications network are disclosed. A network routing node, such as a signaling gateway (SG), intercepts call setup signaling messages. An arbitrage detector/processor examines parame...
05/09/2006
7042992Systems and methods for account establishment and transaction management using interrupt messaging
Disclosed are systems and methods which provide techniques providing account setup, management and transaction authorization determinations in real-time using transaction interrupt messaging. Embodiments preferably take into consideration the quality of one or more ...
05/09/2006
7036649Auto-bill-dispensing machine
An auto-bill-dispensing machine is provided. The auto-bill-dispensing machine comprises bill receiver having a plurality of security hooks positioned axially between two positioning plates formed on the two sides of the upper chassis of the bill receiver, and the se...
05/02/2006
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