Fraud Domain L1 Training: Crossword

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Across
  1. 2. subscriber type in which the payment made by subscriber is at the end of a billing cycle(usually a month)
  2. 4. system responsible to accurately charge the subscriber based on his usage of operator services
  3. 5. fraud where phone carriers illegally add charges to customers’ telephone bills for services they did not authorize.
  4. 6. unique number used to identify a device in GSM network
  5. 7. a person who would use the FMS system to find out fraud suspects
  6. 10. form of fraud whereby the perpetrator artificially inflates traffic by generating calls to certain portions of international number ranges with no intention to pay for the calls.
  7. 12. The Premier International Association for fraud risk management and fraud prevention
  8. 14. settlement between two operators
  9. 15. it is the automatic connection to a visiting network when the user’s home network is unavailable in that location.
Down
  1. 1. Fraud type that involves giving missed calls to many numbers and expecting call back from the victim.
  2. 3. most common type of fraud
  3. 8. example of an FMS product
  4. 9. system used for reminding a subscriber to pay his bills
  5. 10. fraud that can be caused by employees of the same operator.
  6. 11. system used for detecting and reducing possible fraud loss
  7. 13. This type of fraud directly attacks subscribers by getting them to make calls to special numbers