i use a CRON CDR database lookup every 10 minutes (it is a sort of a compromise 
period of time). The script checks for all tall and international calls for the 
last hour. The script has different thresholds for different territories.

it works reliably but I think about more sophisticated algorithm to discover 
any fraud attempts (I want to analize the security log as well).

BR,
Dmitry Pavlenko
--------------------------------------------
On Fri, 10/18/13, binary dreamer <[email protected]> wrote:

 Subject: [asterisk-users] fraud detection
 To: "Asterisk Users Mailing List - Non-Commercial Discussion" 
<[email protected]>
 Date: Friday, October 18, 2013, 10:09 AM
 
 hello everyone. i am
 concerned about security to the PBX and i would like to
 discuss different fraud detection methods.Apart from
 making everything to secure the PBX (latest patches,
 iptables, firewalls, no outside users, strongs passwds,...)
 i would like to find out if there are any fraud detection
 techniques.
 As for my setup i do have a PBX running asterisk 11.4
 and it has 3 sip trunks (over internet)
 
 
 
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