University Researchers Develop New Technology To Trace Fraudulent Voice Calls

Georgia Tech development could help tag 'vishing' calls and separate them from legitimate phone traffic

Dark Reading Staff, Dark Reading

October 7, 2010

3 Min Read

A team of researchers in the Georgia Tech College of Computing has found a way to tag fraudulent calls with a digital "fingerprint" that could help separate legitimate calls from phone scams.

Voice phishing ("vishing") has become much more prevalent with the advent of cellular and Voice over IP (VoIP) networks, which enable criminals to fake caller ID information and to route calls through multiple networks to avoid detection. But the researchers say each network that carries a call leaves its own telltale imprint on the call itself, and individual phones have their own unique signatures as well.

Funded in part by the National Science Foundation, the Georgia Tech team created a system called "PinDr0p" that can analyze and assemble those call "artifacts" to create a fingerprint -- the first step in determining "call provenance," a term the researchers coined. The work was described in a paper presented earlier this week.

"PinDr0p needs no additional detection infrastructure; all it uses is the sound you hear on the phone. It's a very powerful technique," says Mustaque Ahamad, professor in the School of Computer Science and director of the Georgia Tech Information Security Center (GTISC).

PinDr0p exploits artifacts left on call audio by the voice networks themselves. For example, VoIP calls tend to experience packet loss -- split-second interruptions in audio that are too small for the human ear to detect. Likewise, cellular and public switched telephone networks (PTSNs) leave a distinctive type of noise on calls that pass through them, the researchers say.

Phone calls often pass through multiple VoIP, cellular, and PTSN networks, and call data is either not transferred or transferred without verification across the networks. Using the call audio, PinDr0p employs a series of algorithms to detect and analyze call artifacts, then determines a call's provenance (the path it takes to get to a recipient’s phone) with at least 90 percent accuracy, according to the research.

Patrick Traynor, assistant professor of computer science, says that though the technology is modern, vishing is simply classic wire fraud: Someone gets a call that, based on caller ID information, appears legitimate, and the caller asks the recipient to reveal personal information, such as credit card and PIN details.

PinDr0p is doubly effective for fraud detection, Traynor said, because it relies on call details outside the caller's control. "They're not able to add the kind of noise we're looking for to make them sound like somebody else," he said. "There's no way for a caller to reduce packet loss."

In testing PinDr0p, the researchers analyzed multiple calls made from 16 locations as far flung as Australia, India, United Arab Emirates, the U.K., and France. After creating a fingerprint for calls originating from each location, they were able to correctly identify subsequent calls from the same location 90 percent of the time, according to the research.

With two confirmed fingerprints on a call, the researchers could identify subsequent calls 96.25 percent of the time; with three, it rose to 97.5 percent accuracy. By the time researchers had five positive IDs for a certain call, they could identify future calls from that source 100 percent of the time.

PinDr0p does have its limitations. "Call provenance doesn't translate into an individual’s name or a precise IP address," says Vijay Balasubramaniyan, a Ph.D. student in computer science who presented the PinDr0p paper in Chicago.

The researchers say they are actively working on the next step: using PinDr0p not just to trace call provenance, but to geolocate the origin of the call.

"This is the first step in the direction of creating a truly trustworthy caller ID," Traynor says.

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