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Free IRSF Fraud Intelligence for Telcos Helping Ukraine

Colin Yates, the leading expert on international revenue share fraud, will give data about 50,000 fraud targets in Ukraine to any telco that responded to the crisis by cutting the cost of calls to Ukraine.

Telcos cannot stop the war in Ukraine but they can keep Ukrainians connected to the rest of the world, and it is heartening to watch the growing list of telcos that are providing free calls and texts to Ukraine. However, all the telcos that have slashed call rates to Ukraine will suffer more fraud. Criminals do not care about human suffering; they will just exploit the opportunity to pump more traffic to premium rate numbers. That is why Colin Yates (pictured), the leading expert on international revenue share fraud (IRSF), has offered to share information from his world-renowned PRISM database about 50,000 Ukrainian numbers that will be targeted by fraudsters.

Yates commented on the evidence of scumbags ramping up their efforts to exploit free calls to Ukraine, saying there had been ‘huge growth’ in the number of international premium rate numbers (IPRNs) advertised for Ukraine since the beginning of the invasion. He went on to observe:

It is obvious that this growth in Ukraine numbers being advertised as IPRN’s is no coincidence, and clearly is designed by some IPRN Providers to exploit these free/discounted call offers to generate illicit income for themselves.

Yates drew upon data sources he routinely monitors to produce a graph illustrating the surge of new phone numbers that will be used for fraud.

However, Yates also cautioned against fraud managers inadvertently punishing ordinary Ukrainians:

We know that many of the Ukraine numbers advertised as IPRN’s are highjacked ranges. Blocking genuine allocated numbers could prevent friends and family from making contact with their families still in Ukraine.

The PRISM data about Ukrainian target numbers will be given, free of charge, to any telco that can show it is providing calls to Ukraine for free or at a reduced rate. If your telco qualifies then you can obtain the intelligence by contacting Colin Yates directly or you can reach him using the form below.

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    Eric Priezkalns
    Eric Priezkalnshttp://revenueprotect.com

    During his career, Eric has been a Director of Risk Management for a national telco, the Chief Executive of the Risk & Assurance Group, a Chief Marketing Officer for a software business, a consultant, a public speaker and the publisher of Commsrisk since its launch in 2006. Look here for more about the history of Commsrisk and the role played by Eric.

    The comms providers that Eric has worked for include Qatar Telecom, Cable & Wireless, T‑Mobile, Sky and Worldcom. In addition to his proficiency at speaking about the current scamdemic, Eric is also a qualified chartered accountant and a subject matter expert in consumer protection, enterprise risk management, fraud prevention, data integrity and billing accuracy. Eric was the lead author of Revenue Assurance: Expert Opinions for Communications Providers, published by CRC Press. He can be reached through the contact form on this website.

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