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{
"namespace": "gsma-fraud",
"description": "Taxonomy used by GSMA for their information sharing program with telco describing the various aspects of fraud",
"version": 1,
"predicates": [
{
"value": "technical",
"expanded": "Technical"
},
{
"value": "subscription",
"expanded": "Subscription"
},
{
"value": "distribution",
"expanded": "Distribution"
},
{
"value": "business",
"expanded": "Business"
},
{
"value": "prepaid",
"expanded": "Prepaid"
}
],
"values": [
{
"predicate": "technical",
"entry": [
{
"value": "mailbox-hacking",
"expanded": "Mailbox Hacking (CLI Spoofing)"
},
{
"value": "imei-reprogramming",
"expanded": "IMEI Reprogramming"
},
{
"value": "call-forwarding-fraud",
"expanded": "Call Forwarding Fraud"
},
{
"value": "call-conference",
"expanded": "Call Conference / Multi-Party Calls"
},
{
"value": "hlr-tampering",
"expanded": "HLR Tampering / Switch Manipulation"
},
{
"value": "sim-card-cloning",
"expanded": "SIM Card Cloning"
},
{
"value": "false-base-station-attack",
"expanded": "False Base Station Attack"
},
{
"value": "spamming",
"expanded": "Spamming (SMS & IP services)"
},
{
"value": "phishing-pharming",
"expanded": "Phishing and Pharming"
},
{
"value": "mobile-malware",
"expanded": "Mobile Malware"
},
{
"value": "fraud-risks-associated-with-voice-over-ip-services",
"expanded": "Fraud Risks associated with Voice over IP Services"
},
{
"value": "pbx-hacking",
"expanded": "PBX Hacking"
},
{
"value": "fraud-risks-associated-with-m2m-services",
"expanded": "Fraud Risks Associated with M2M Services"
},
{
"value": "data-charing-bypass",
"expanded": "Data Charing Bypass"
}
]
},
{
"predicate": "subscription",
"entry": [
{
"value": "subscription-fraud",
"expanded": "Subscription Fraud"
},
{
"value": "proxy-fraud",
"expanded": "Proxy Fraud"
},
{
"value": "account-takeover",
"expanded": "Account Takeover"
},
{
"value": "call-selling",
"expanded": "Call Selling"
},
{
"value": "direct-debit-fraud",
"expanded": "Direct Debug Fraud"
},
{
"value": "credit-card-fraud",
"expanded": "Credit Card Fraud (Card Present)"
},
{
"value": "credit-card-not-present-transactions",
"expanded": "Credit Card Not Present Transactions"
},
{
"value": "cheque-fraud",
"expanded": "Cheque Fraud"
}
]
},
{
"predicate": "distribution",
"entry": [
{
"value": "dealer-fraud",
"expanded": "Dealer Fraud"
},
{
"value": "false-agent",
"expanded": "False Agent / Remote Activation Fraud"
},
{
"value": "theft-and-handling-stolen-goods",
"expanded": "Theft and Handling Stolen Goods"
},
{
"value": "handset-subsidy-loss",
"expanded": "Handset Subsidy Loss"
},
{
"value": "remote-order-fraud",
"expanded": "Remote Order Fraud"
}
]
},
{
"predicate": "business",
"entry": [
{
"value": "premium-rate",
"expanded": "Premium Rate / Audiotext Services Fraud (PRS)"
},
{
"value": "roaming-fraud",
"expanded": "Roaming Fraud"
},
{
"value": "international-revenue-share-fraud",
"expanded": "International Revenue Share Fraud"
},
{
"value": "inbound-roaming-fraud-risk-to-vpmn",
"expanded": "Inbound Roaming Fraud Risk to VPMN"
},
{
"value": "interconnect-abuse",
"expanded": "Interconnect Abuse (GSM Gateways)"
},
{
"value": "refiling",
"expanded": "Refiling"
},
{
"value": "mobile-to-fixed-network-gateway-abuse",
"expanded": "Mobile to Fixed Network Gateways Abuse"
},
{
"value": "false-answer-false-ring",
"expanded": "False Answer / False Ring"
},
{
"value": "social-engineering",
"expanded": "Social Engineering"
},
{
"value": "internal-fraud",
"expanded": "Internal Fraud"
},
{
"value": "normal-business-fraud-crime",
"expanded": "Normal Business Fraud and Crime"
},
{
"value": "brand-name-logo-abuse",
"expanded": "Brand Name / Logo Abuse"
},
{
"value": "m-commerce-provider-content-fraud",
"expanded": "M-Commerce Provider Content Fraud"
},
{
"value": "m-commerce-provider-prs-fraud",
"expanded": "M-Commerce Provider PRS Fraud"
},
{
"value": "content-theft",
"expanded": "Content Theft"
},
{
"value": "wangiri",
"expanded": "Wangiri"
},
{
"value": "airtime-reseller-fraud",
"expanded": "Airtime Reseller Fraud"
}
]
},
{
"predicate": "prepaid",
"entry": [
{
"value": "services-fraud",
"expanded": "Prepaid Services Fraud - General"
},
{
"value": "hlr-profile-manipulation",
"expanded": "HLR Profile Manipulation"
},
{
"value": "manual-recharging",
"expanded": "Manual Recharging"
},
{
"value": "generation-of-abusive-credits",
"expanded": "Generation of Abusive Calls"
},
{
"value": "scartch-card-abuse",
"expanded": "Scratch Card Abuse"
}
]
}
]
}