Should Other Countries Copy the US Approach to Fraud and Spoofing?

Eric Burger is a Professor at Georgetown University and a cybersecurity expert who can speak with authority about the ways US telcos have been tackling the rise in robocalls, caller ID spoofing, and all the frauds enabled by them. When he was the Chief Technology Officer of the Federal Communications Commission (FCC), the US comms regulator, Eric was central to the decision to adopt STIR/SHAKEN as the preferred method for tackling the spoofing of calls received by American consumers. Eric recently stepped down from his duties as an advisor to the FCC and the White House, affording him some freedom to reflect on the progress that has been achieved and the challenges that still lie ahead for this week’s RAG TV.

Other countries have also been considering whether they want to mandate the use of STIR/SHAKEN, but the US strategy has involved far more than just the implementation of new technology. There has also been more aggressive tracing of the sources of nuisance calls, increased fines, threats of disconnection for carriers that behave irresponsibly, and telcos have been encouraged to use analytics to determine which calls are unlawful so they can be blocked automatically. The US has also looked into whether it can improve other aspects of its strategy for fraud prevention, such as the methods used to mitigate wangiri and the potential to increase cooperation with other countries. Taken collectively, these initiatives represent a significant development in how the US responds to telecoms fraud, with more potential changes in the pipeline. Eric addressed a string of questions about these topics, many coming from the RAG TV audience. In particular, Eric spoke about:

  • how well the US is meeting its own objectives for preventing telecoms fraud;
  • the limits of what a government can do to fight fraud;
  • the need to harness and engage the private sector;
  • the impact of coronavirus on fraud prevention;
  • cultural explanations for contrasting patterns of fraud observed in different countries;
  • reasons to use the internet to enhance the education of risk professionals; and
  • his pride in orchestrating the creation of the USA’s new 988 national suicide hotline.

Eric’s strategy offers a measuring stick that other countries should use when considering their own policies. Not every country experiences the same kinds of fraud, and any technological solution must be appropriate for the networks and other systems they will be built upon. Even if countries differ in their approach, they should be able to explain why they differ. To take just one example that relates to managing the wider risks within society, I do hope other countries will seek to give people who are suffering from depression or distress an easily-memorized phone number to call for help. There is much to learn from Eric’s experience; if you missed the live broadcast then watch the replay below.

Eric Priezkalns
Eric Priezkalns
Eric is the Editor of Commsrisk. Look here for more about the history of Commsrisk and the role played by Eric.

Eric is also the Chief Executive of the Risk & Assurance Group (RAG), a global association of professionals working in risk management and business assurance for communications providers.

Previously Eric was Director of Risk Management for Qatar Telecom and he has worked with Cable & Wireless, T‑Mobile, Sky, Worldcom and other telcos. He was lead author of Revenue Assurance: Expert Opinions for Communications Providers, published by CRC Press. He is a qualified chartered accountant, with degrees in information systems, and in mathematics and philosophy.