GB954 Fraud Classification Guide v4.0.0

This classification guide is developed as a periodically growing resource to arm operators with fraud type information and offer them a best practice for a common fraud cases classification model. It is structured to support Fraud Operations activities associated with the TM Forum’s Open Digital Architecture. This guide is intended to capture multi-technology fraud types, allowing carriers to access known fraud information for all technologies in Telecommunications from one resource.

Information contained within this guide is to be used for general and introductory purposes of understanding and identifying prevalent fraud types within the industry today. Certain types within this guide may also identify further, more detailed, reference information that the TM Forum recommends should be examined to better understand that specific fraud type.