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
Documents
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)

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