From Understanding Telephone Scams to Implementing Authenticated Caller ID Transmission

abstract: The telephone network is used by almost every person in the modern world. With the rise of Internet access to the PSTN, the telephone network today is rife with telephone spam and scams. Spam calls are significant annoyances for telephone users, unlike email spam, spam calls demand immediate attention. They are not only significant annoyances but also result in significant financial losses in the economy. According to complaint data from the FTC, complaints on illegal calls have made record numbers in recent years. Americans lose billions to fraud due to malicious telephone communication, despite various efforts to subdue telephone spam, scam, and robocalls. In this dissertation, a study of what causes the users to fall victim to telephone scams is presented, and it demonstrates that impersonation is at the heart of the problem. Most solutions today primarily rely on gathering offending caller IDs, however, they do not work effectively when the caller ID has been spoofed. Due to a lack of authentication in the PSTN caller ID transmission scheme, fraudsters can manipulate the caller ID to impersonate a trusted entity and further a variety of scams. To provide a solution to this fundamental problem, a novel architecture and method to authenticate the transmission of the caller ID is proposed. The solution enables the possibility of a security indicator which can provide an early warning to help users stay vigilant against telephone impersonation scams, as well as provide a foundation for existing and future defenses to stop unwanted telephone communication based on the caller ID information.Dissertation/ThesisDoctoral Dissertation Computer Science 201

System and Methods for Detecting Unwanted Voice Calls

Voice over IP (VoIP) is a key enabling technology for the migration of circuit-switched PSTN architectures to packet-based IP networks. However, this migration is successful only if the present problems in IP networks are addressed before deploying VoIP infrastructure on a large scale. One of the important issues that the present VoIP networks face is the problem of unwanted calls commonly referred to as SPIT (spam over Internet telephony). Mostly, these SPIT calls are from unknown callers who broadcast unwanted calls. There may be unwanted calls from legitimate and known people too. In this case, the unwantedness depends on social proximity of the communicating parties. For detecting these unwanted calls, I propose a framework that analyzes incoming calls for unwanted behavior. The framework includes a VoIP spam detector (VSD) that analyzes incoming VoIP calls for spam behavior using trust and reputation techniques. The framework also includes a nuisance detector (ND) that proactively infers the nuisance (or reluctance of the end user) to receive incoming calls. This inference is based on past mutual behavior between the calling and the called party (i.e., caller and callee), the callee's presence (mood or state of mind) and tolerance in receiving voice calls from the caller, and the social closeness between the caller and the callee. The VSD and ND learn the behavior of callers over time and estimate the possibility of the call to be unwanted based on predetermined thresholds configured by the callee (or the filter administrators). These threshold values have to be automatically updated for integrating dynamic behavioral changes of the communicating parties. For updating these threshold values, I propose an automatic calibration mechanism using receiver operating characteristics curves (ROC). The VSD and ND use this mechanism for dynamically updating thresholds for optimizing their accuracy of detection. In addition to unwanted calls to the callees in a VoIP network, there can be unwanted traffic coming into a VoIP network that attempts to compromise VoIP network devices. Intelligent hackers can create malicious VoIP traffic for disrupting network activities. Hence, there is a need to frequently monitor the risk levels of critical network infrastructure. Towards realizing this objective, I describe a network level risk management mechanism that prioritizes resources in a VoIP network. The prioritization scheme involves an adaptive re-computation model of risk levels using attack graphs and Bayesian inference techniques. All the above techniques collectively account for a domain-level VoIP security solution

IPv6 Network Mobility

Network Authentication, Authorization, and Accounting has been used since before the days of the Internet as we know it today. Authentication asks the question, “Who or what are you?” Authorization asks, “What are you allowed to do?” And fi nally, accounting wants to know, “What did you do?” These fundamental security building blocks are being used in expanded ways today. The fi rst part of this two-part series focused on the overall concepts of AAA, the elements involved in AAA communications, and highlevel approaches to achieving specifi c AAA goals. It was published in IPJ Volume 10, No. 1[0]. This second part of the series discusses the protocols involved, specifi c applications of AAA, and considerations for the future of AAA

An approach to preventing spam using Access Codes with a combination of anti-spam mechanisms

Spam is becoming a more and more severe problem for individuals, networks, organisations and businesses. The losses caused by spam are billions of dollars every year. Research shows that spam contributes more than 80% of e-mails with an increased in its growth rate every year. Spam is not limited to emails; it has started affecting other technologies like VoIP, cellular and traditional telephony, and instant messaging services. None of the approaches (including legislative, collaborative, social awareness and technological) separately or in combination with other approaches, can prevent sufficient of the spam to be deemed a solution to the spam problem. The severity of the spam problem and the limitations of the state-of-the-Art solutions create a strong need for an efficient anti-spam mechanism that can prevent significant volumes of spam without showing any false positives. This can be achieved by an efficient anti-spam mechanism such as the proposed anti-spam mechanism known as "Spam Prevention using Access Codes", SPAC. SPAC targets spam from two angles i.e. to prevent/block spam and to discourage spammers by making the infrastructure environment very unpleasant for them. In addition to the idea of Access Codes, SPAC combines the ideas behind some of the key current technological anti-spam measures to increase effectiveness. The difference in this work is that SPAC uses those ideas effectively and combines them in a unique way which enables SPAC to acquire the good features of a number of technological anti-spam approaches without showing any of the drawbacks of these approaches. Sybil attacks, Dictionary attacks and address spoofing have no impact on the performance of SPAC. In fact SPAC functions in a similar way (i.e. as for unknown persons) for these sorts of attacks. An application known as the "SPAC application" has been developed to test the performance of the SPAC mechanism. The results obtained from various tests on the SPAC application show that SPAC has a clear edge over the existing anti-spam technological approaches