MCP Insight Fraud Education – Dissecting Network Layered Fraud

We use intel gathered from MCP Shield (MCP’s proprietary fraud detection and blocking solution), to deconstruct fraud and help our partners understand threats to their security or their customers’ security. In this case, three different devices/servers across three different countries were involved in a single case of fraud, highlighting the vulnerability of unprotected gateways.

It starts with an APK installed on a phone in Italy “registering” with the network operator on the Gateway. Next, instructions are received from a second server in the UK and the transaction is “completed ” via a server in Switzerland.

MCP Shield can identify this sort of issue and server location because it maintains a careful watch on IP usage through-out an entire transaction. Plus, as we apply machine-learning controlled checks in real-time we find further anomalies immediately.

Scroll through the slides to find out more

 

[rev_slider alias=”Network fraud”]

 

MCP Insight is a UK based compliance and fraud monitoring company, specialising in mobile gateway traffic. Our clients include Mobile Operators, Regulators, Aggregators and Merchants. We’ve been providing solutions to the mobile payments industry across 30 territories for the past six years.

related posts

Introducing MCP SCANNER 4.0

Discover the powerful new features of MCP SCANNER 4.0, designed to enhance your ad monitoring and compliance processes. Learn how our latest update can give you deeper insights, greater control, and improved security.

Strengthen Your DDRC for the Ofcom Era! 

Discover how the transition from PSA to Ofcom impacts the UK phone-paid services market. Learn about strengthened DDRC requirements and how to prepare for potentially enhanced compliance standards.

Black Friday: Tackling Misleading Advertising

With Black Friday fast approaching, mobile network operators need to stay vigilant against misleading advertising practices that can harm both customers and their DCB business.