{ "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", "uuid": "706b9dee-6121-570c-b8c3-b2b9506d7437" }, { "value": "subscription", "expanded": "Subscription", "uuid": "4bedccaa-f6d3-5f7d-b895-9388c7e91cb2" }, { "value": "distribution", "expanded": "Distribution", "uuid": "4a70e937-7d1e-59d9-910a-adac86342d94" }, { "value": "business", "expanded": "Business", "uuid": "1c4d365c-0656-5abf-9191-0f3161b7bf07" }, { "value": "prepaid", "expanded": "Prepaid", "uuid": "4d915c83-9ae9-5b40-8ed2-0b3e378059db" } ], "values": [ { "predicate": "technical", "entry": [ { "value": "mailbox-hacking", "expanded": "Mailbox Hacking (CLI Spoofing)", "uuid": "cbeeb73d-379b-5c6a-aaf0-e509955ed6a6" }, { "value": "imei-reprogramming", "expanded": "IMEI Reprogramming", "uuid": "88e9629a-8151-5398-a181-265b0c5ab50e" }, { "value": "call-forwarding-fraud", "expanded": "Call Forwarding Fraud", "uuid": "b44d1d35-1e5f-5261-b4d4-8ef1c1c4e24e" }, { "value": "call-conference", "expanded": "Call Conference / Multi-Party Calls", "uuid": "c947251c-aed0-52e7-b8c3-aad3addad258" }, { "value": "hlr-tampering", "expanded": "HLR Tampering / Switch Manipulation", "uuid": "3f138927-5597-5944-9341-1087152ef6f9" }, { "value": "sim-card-cloning", "expanded": "SIM Card Cloning", "uuid": "592e4ef9-2658-5b40-96e4-c989c62f326e" }, { "value": "false-base-station-attack", "expanded": "False Base Station Attack", "uuid": "2ed0049e-8a2d-59fe-aebb-961ed3f945f6" }, { "value": "spamming", "expanded": "Spamming (SMS & IP services)", "uuid": "f91c717a-cc37-5791-9949-1e03548177db" }, { "value": "phishing-pharming", "expanded": "Phishing and Pharming", "uuid": "ec295153-baf3-5c16-a7aa-c2c15c0beb4b" }, { "value": "mobile-malware", "expanded": "Mobile Malware", "uuid": "07921da8-9b9a-5b85-8596-f32dd5767027" }, { "value": "fraud-risks-associated-with-voice-over-ip-services", "expanded": "Fraud Risks associated with Voice over IP Services", "uuid": "f908185a-1409-56e0-b961-15cb290df53a" }, { "value": "pbx-hacking", "expanded": "PBX Hacking", "uuid": "ed8ce3b1-f494-5081-a61e-8a90baf136ed" }, { "value": "fraud-risks-associated-with-m2m-services", "expanded": "Fraud Risks Associated with M2M Services", "uuid": "f35f212b-38a1-5ed7-9544-68e86db06df7" }, { "value": "data-charing-bypass", "expanded": "Data Charing Bypass", "uuid": "0db52fd8-ea76-5a5e-9b4a-27c4ba12765a" } ] }, { "predicate": "subscription", "entry": [ { "value": "subscription-fraud", "expanded": "Subscription Fraud", "uuid": "9d3caea8-4a3f-5b7b-b76b-27ea5ddae40a" }, { "value": "proxy-fraud", "expanded": "Proxy Fraud", "uuid": "2f6471ba-a970-5405-815f-8ede8c4fe222" }, { "value": "account-takeover", "expanded": "Account Takeover", "uuid": "871f5c8f-5e62-560c-b981-eb2e246635bf" }, { "value": "call-selling", "expanded": "Call Selling", "uuid": "a2c77c4a-c1e7-56f5-9bdc-15b1ea200948" }, { "value": "direct-debit-fraud", "expanded": "Direct Debug Fraud", "uuid": "b38e2c6f-369c-5511-a839-dfbc5710e1d3" }, { "value": "credit-card-fraud", "expanded": "Credit Card Fraud (Card Present)", "uuid": "ccc1c3cb-c195-514d-ae68-701fd8ea9846" }, { "value": "credit-card-not-present-transactions", "expanded": "Credit Card Not Present Transactions", "uuid": "decc31e6-2b06-51a3-85af-c352b76a7046" }, { "value": "cheque-fraud", "expanded": "Cheque Fraud", "uuid": "63dc950a-ab66-5436-a309-6538efd1ed69" } ] }, { "predicate": "distribution", "entry": [ { "value": "dealer-fraud", "expanded": "Dealer Fraud", "uuid": "c5076376-0fa7-5fb5-ac3b-5fd01e01d823" }, { "value": "false-agent", "expanded": "False Agent / Remote Activation Fraud", "uuid": "ebc838a3-b2ab-5a3d-bfdd-c0457701c7cc" }, { "value": "theft-and-handling-stolen-goods", "expanded": "Theft and Handling Stolen Goods", "uuid": "2cedefb6-2a8b-55e0-a171-40eed90855f3" }, { "value": "handset-subsidy-loss", "expanded": "Handset Subsidy Loss", "uuid": "87a0cdcf-2f0f-5736-b1de-908055d0b25a" }, { "value": "remote-order-fraud", "expanded": "Remote Order Fraud", "uuid": "c4435357-c5c1-5478-95bb-613cdc79a695" } ] }, { "predicate": "business", "entry": [ { "value": "premium-rate", "expanded": "Premium Rate / Audiotext Services Fraud (PRS)", "uuid": "0cde8b16-aa4e-50b8-be1c-f7e0795d316d" }, { "value": "roaming-fraud", "expanded": "Roaming Fraud", "uuid": "e71bb197-2767-515d-bbab-417354633200" }, { "value": "international-revenue-share-fraud", "expanded": "International Revenue Share Fraud", "uuid": "bdb31454-7b65-534a-978b-41cfa0b38ce7" }, { "value": "inbound-roaming-fraud-risk-to-vpmn", "expanded": "Inbound Roaming Fraud Risk to VPMN", "uuid": "37e3fc3a-01d9-5024-a7dc-983fce3595bf" }, { "value": "interconnect-abuse", "expanded": "Interconnect Abuse (GSM Gateways)", "uuid": "cf163e8a-186d-5780-a7b6-88d08b961d32" }, { "value": "refiling", "expanded": "Refiling", "uuid": "be47944f-f1a2-59dc-af3b-1124886de708" }, { "value": "mobile-to-fixed-network-gateway-abuse", "expanded": "Mobile to Fixed Network Gateways Abuse", "uuid": "e709dcfb-6764-52fe-ab23-1bfb527f4d52" }, { "value": "false-answer-false-ring", "expanded": "False Answer / False Ring", "uuid": "f00e16eb-cada-534d-8f1a-8041f60aeec6" }, { "value": "social-engineering", "expanded": "Social Engineering", "uuid": "da455e14-b994-5c9a-ba00-d57293a133aa" }, { "value": "internal-fraud", "expanded": "Internal Fraud", "uuid": "d4e49f00-9b03-5a1a-8926-3da3be93f202" }, { "value": "normal-business-fraud-crime", "expanded": "Normal Business Fraud and Crime", "uuid": "ee00422c-64af-5011-9ff1-cc35dd97e041" }, { "value": "brand-name-logo-abuse", "expanded": "Brand Name / Logo Abuse", "uuid": "c28b9795-a29d-58e8-b0bd-4c96f3dafc57" }, { "value": "m-commerce-provider-content-fraud", "expanded": "M-Commerce Provider Content Fraud", "uuid": "2f45fc8b-4ea5-5c6b-9563-38d9a9787f12" }, { "value": "m-commerce-provider-prs-fraud", "expanded": "M-Commerce Provider PRS Fraud", "uuid": "f9f4fc11-3dd8-574b-b0f5-df1046b45057" }, { "value": "content-theft", "expanded": "Content Theft", "uuid": "1dc604ca-e519-5c15-8f69-6aba62c8c3e3" }, { "value": "wangiri", "expanded": "Wangiri", "uuid": "26eb0d95-c19c-581a-b043-d2ce51c28013" }, { "value": "airtime-reseller-fraud", "expanded": "Airtime Reseller Fraud", "uuid": "d6d14497-fbf7-560e-9390-690f5c57e54b" } ] }, { "predicate": "prepaid", "entry": [ { "value": "services-fraud", "expanded": "Prepaid Services Fraud - General", "uuid": "53b3e3d8-c60f-5ff8-a0cd-f4f999724cce" }, { "value": "hlr-profile-manipulation", "expanded": "HLR Profile Manipulation", "uuid": "fc6f6d3f-0c74-579e-9cf6-baec92f847ac" }, { "value": "manual-recharging", "expanded": "Manual Recharging", "uuid": "9d4203b2-2c57-522c-b0a0-faad1d223afa" }, { "value": "generation-of-abusive-credits", "expanded": "Generation of Abusive Calls", "uuid": "a7b458e0-29b8-53a9-bd59-35fb60f4dcdc" }, { "value": "scartch-card-abuse", "expanded": "Scratch Card Abuse", "uuid": "33f462f4-ef3d-54dd-96f1-fa3416155e41" } ] } ], "uuid": "47f4fa60-177d-517d-8e21-a075fc6f86cf" }