Fight Against Fraud

Katia Gonzalez Gutierrez, BICS

Contact: click here

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

• 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

Experience on fraud, commercial agreements, routing…

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

Compliance Charter
Release 1.3 – November 2022
Download the document (Word version)

Fraud classification and recommendations on dispute handling within the wholesale telecom industry
Release 3.5 – August 2021
Download the document (Word version)

i3Forum Fraud Data Sharing Guidelines
Release 1.0 – Dec 2020
Download the document (Word version)

Acceptance Criteria and Procedure for i3F Fight Against Fraud Work Group New Members
Release 1.0 Nov 2020
Download the document (Word version)

i3forum Fraud Clause
Download the document (Word version)