Off-Net SIM Box Fraud remains a challenge for MNOs worldwide despite successful controls in place for On-Net SIM Box Fraud.
Fraudsters bypass legitimate routes and use VoIP “Grey Routes” to terminate traffic towards GSM Gateways (SIM Boxes) located in the destination network. When SIM Card availability and promotional offers are more attractive for one MNO in a country, fraudsters capitalize on the opportunity to acquire and install SIM Cards from this MNO in their SIM Box. These SIMs can then be used to terminate incoming international traffic towards another (Off-Network) MNO, causing an increase in illegitimate incoming Off-Net (local) traffic towards the victim network.
Ongoing Challenges of Off-Net SIM Box Fraud
LATRO provides a multi-layered approach for detecting and blocking Off-Net SIM Box Fraud. Our customized solution allows us to work intimately with our customers to detect, block, and eliminate Off-Net bypass fraud on their networks.
Increase Your Off-Net Detection
Advanced Timing, B-Party Analysis of CDR and Signaling xDRs, in addition to TCG campaigns towards your network, provides actionable insight into Off-Net threats impacting your network.
Active Off-Net Blocker
You can access a customized network-based blocking system that actively investigates all incoming voice calls before releasing fraudulent calls or allowing legitimate calls into your network.
Download the “Off-Net Bypass Fraud” Case Study
Want to know more?
Request a demo or speak to one of our experts
You can set up a call with one of LATRO’s specialists who can help you diagnose the problem on your network and recommend the right solution to immediately increase your termination minutes and revenue.
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On-Net SIM Box Bypass Fraud
CLI Masking/Refiling Fraud
