Collaborative policy development at M3AAWG VTASIG and LAP DNC

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Geneva, Switzerland, 2 June 2014 Collaborative policy development at M3AAWG VTASIG and LAP DNC Hein Dries-Ziekenheiner VIGILO ([email protected]) ITU Workshop on “Caller ID Spoofing” (Geneva, Switzerland, 2 June 2014)

description

ITU Workshop on “Caller ID Spoofing” (Geneva, Switzerland, 2 June 2014). Collaborative policy development at M3AAWG VTASIG and LAP DNC. Hein Dries-Ziekenheiner VIGILO ([email protected]). Introduction. VIGILO www.vigilo.nl M3AAWG (Mobile Messaging Malware Anti Abuse Workgroup) www.m3aawg.org - PowerPoint PPT Presentation

Transcript of Collaborative policy development at M3AAWG VTASIG and LAP DNC

Page 1: Collaborative policy development at M3AAWG VTASIG and LAP DNC

Geneva, Switzerland, 2 June 2014

Collaborative policy development at M3AAWG VTASIG and LAP DNC

Hein Dries-ZiekenheinerVIGILO ([email protected])

ITU Workshop on “Caller ID Spoofing”

(Geneva, Switzerland, 2 June 2014)

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Introduction

VIGILOwww.vigilo.nl

M3AAWG (Mobile Messaging Malware Anti Abuse Workgroup)

www.m3aawg.org

LAP (London Action Plan)www.londonactionplan.org

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VTASIG

Formed out of M3AAWG membershipLarger (North American, European carriers, ISPs, Senders)In co-operation with LAP (especially DNC group)

Text book definition: public private partnership

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VTASIG

Goal: bring down complaints on Voip abuse

RobocallsIllegal telemarketing Fraud

Policy development for three phases:Short termMid termLong term

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Short term

*50 -> CDRs to regulatorNext hop

Find Originator of abuse (enforcement)

Charge back?Agency determines applicabilityConsumer Carrier “Charges Back” upstream carriersVoIP, Cable-Co, Telco and OTT must adhere to abuse reporting standard

HoneypotsTrace back (P-ANI)

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Charge-Back Model

*50

M3AAWG 30th General Meeting | San Francisco, February 2014

Initiates*50

AgenciesRegulatorsAgencies

Regulators CDR Sharing

Charge Back

Bad CDR’s

$10/call$12/call

$15 / Call

$5/call

Charge Back

In or Out of Band Abuse Reporting / Billing

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(P)Honey Pots

Goal: gather intelligence using honey pots

Currently: large data set gathered from TNs that were abandoned for abuse CDRs of incoming calls(+1)CRTC Working on receiving regular numbers from telco’s (more +1)

Georgia Tech: currently working on data to gather information and actionable intelligence

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Honey Pots

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Honey Pots

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Mid term

Do Not Call listAbuse from outside SS7 networkIntended mostly for VOIP->SS7 gatewaysCompares CgPN to list of “Do not Spoof” (SS7 based consumer) numbers

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Mid Term

User initiated blocking?Taking away legal/regulatory barriers

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Mid Term

RFC 3325 P-Asserted-IdentityPAI Header for carriers to assert identiy (CID) of userAlso for privacy optionsCreates a Trusted domainSubject to common spec(T)Could even work in hybrid networks (SS7/VOIP with SS7/ISUP trust bits)

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Mid Term

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Mid Term

User initiated blocking?Taking away legal/regulatory barriers

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Long term

STIROthers will present on this

M3AAWG/LAP follow developmentConsider implications

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Conclusions and recommendations

No silver bulletInternational co-operation (PPP) requiredNational level: keep eye out for complaint levels..And respond with Best Practices defined internationally

For regulators: join LAPIndustry: join M3AAWG Together:VTASIGBrussels, Montreal, Boston, SF

Further info:[email protected]