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

i3forum & RAG Fraud survey
January 2023
Download the document (PDF version)

Fraud classification and recommendations on dispute handling within the wholesale telecom industry 4.0
Release 4.0 – April 2023
Download the document (PDF version)

Compliance Charter
Release 1.3 – November 2022
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)