Chair

Katia Gonzalez Gutierrez, BICS

Contact: click here

i3forum’s role

  • Provide guidelines to the Industry on fraud-related matters from a wholesale carrier perspective
  • Provide support to the members on current fraud events

Scope & objectives

  • Be a reference group in the Industry on wholesale fraud matters
  • Provide guidelines to the Industry on fraud-related matters from a wholesale carrier perspective;
  • Provide best practice to the community on fraud-related matters
  • Provide support to the members on current fraud events
  • Allow members to coordinate and exchange information on fraud
  • Coordinate with regulatory authorities and other official bodies working on fraud matters
  • Possibly discuss new topic : Security issues when they constitute Fraud enablers (e.g. hacking through SS7 signaling…)
  • Possibly expand scope to include the Enterprise perspective to gain more of an end to end view

Expertise required

Experience on fraud, commercial agreements, routing…

Way of working

2 physical meetings per year, monthly conference calls and year gathering at ITW

fraud

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