This classification guide is developed as a periodically growing resource to arm operators with fraud type information. It is structured to support Fraud Operations activities associated with the TM Forum Business Frameworx model. This guide is intended to capture multi-technology fraud types, allowing carriers to access known fraud information for all technologies in Telecommunications from one resource. Questions, comments, and additional recommendations for fraud information to be added to this document should be forwarded to the Fraud Team Leader via the TM Forum website (Revenue Management >> Fraud Team).
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Information contained within this guide is to be used for general and introductory purposes of understanding and identifying prevalent fraud types within the industry today. Certain types within this guide may also identify further, more detailed, reference information that the TM Forum recommends should be examined to better understand that specific fraud type.

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