RAG Fraud Catalog
A Fraud Catalog for the Communications Industry
The RAG Fraud Catalog has been created for communications providers who want to follow a systematic approach to addressing all the kinds of frauds documented by telcos based on their practical experience. By working together, we can more easily identify potential fraud risks to our businesses and thus reduce vulnerabilities before criminals can exploit them. The RAG Fraud Catalog repeats the success of the RAG Leakage Catalog by providing a crowdsourced compendium of risks that is made available free of charge to the entire industry.
The curator of the RAG Fraud Catalog is Geoff Ibbett. Anyone wishing to volunteer to contribute to the catalog, or provide feedback about its contents, is encouraged to engage with Geoff directly. Geoff can be contacted by clicking on his name in the document below, or via the sponsors of the catalog, Symmetry Solutions.
The catalog may be shared with others, but not modified, nor exploited for commercial gain, per the terms of its Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.
Current Version of the Catalog
The most recent version of the fraud catalog is version 1.0, published on 30th November 2023. You can view it below or click on this link and select the download option from the menu to obtain a copy in your preferred file format.
Contribute Your Insights to the Catalog
You can give your feedback to Geoff and the RAG team, including suggestions for new frauds to be added to the catalogue, using the contact form below.
