Master real-time phone fraud prevention with advanced detection techniques. Learn VoIP identification, risk scoring, line type analysis, and achieve 99.6% accuracy in fraud detection with our comprehensive guide.
Phone fraud prevention uses advanced detection algorithms to identify suspicious phone numbers that pose security risks. It analyzes line types, carrier information, and usage patterns to detect VoIP services, temporary numbers, and other high-risk number types before they can be used for fraudulent activities.
Instantly identify fraudulent phone numbers using advanced risk scoring algorithms
Comprehensive fraud scoring based on line type, carrier, and usage patterns
Achieve 99.6% accuracy by analyzing phone number risk patterns
Identify VoIP and virtual numbers that pose higher fraud risks
Get immediate fraud risk assessment in under 50ms
Classify mobile, landline, VoIP, and premium rate numbers
Block high-risk numbers before they cause security issues
Reduce SMS costs by avoiding VoIP and invalid numbers
Maintain clean phone lists for better SMS delivery
Analyze number format and structure
Identify mobile carrier and line type
Score fraud risk and validity
Parse and validate phone number format, extract country code, area code, and subscriber number. This initial analysis determines the number structure and geographic region.
# Phone number parsing example +1 (555) 123-4567 Country Code: +1 (United States) Area Code: 555 (Central Office) Subscriber: 123-4567 Region: North American Numbering Plan Format: E.164 International
Query Home Location Register (HLR) to identify the mobile network operator, determine line type (mobile, landline, VoIP), and check for number portability status.
# HLR Lookup Response Example Phone: +1-555-123-4567 Carrier: Verizon Wireless Line Type: Mobile Status: Active Ported: No Roaming: Home Network MCC: 310 (United States) MNC: 004 (Verizon Wireless) # Risk Indicators: ✓ Valid mobile number ✓ Active on network ✗ Not VoIP service
Combine carrier information, line type analysis, and fraud patterns to generate a comprehensive risk score. Classify numbers into risk categories for fraud prevention decisions.
Legitimate mobile carrier, active number
VoIP service or prepaid carrier
Suspected fraud patterns or invalid number
Risk Level | Score Range | Indicators | Recommended Action | Status |
---|---|---|---|---|
Low Risk | 0-30 | Major carrier, active mobile line | Allow transaction | Safe |
Medium Risk | 31-70 | VoIP service, prepaid carrier | Additional verification required | Review |
High Risk | 71-90 | Temporary number, suspicious patterns | Enhanced verification | Caution |
Critical Risk | 91-100 | Known fraud patterns, invalid number | Block transaction | Block |
Voice over IP services pose higher fraud risks and are often used for temporary or disposable numbers.
Line Type: VoIP | Carrier: Google Voice | Risk: Medium
Fraudsters can manipulate caller ID to display fake phone numbers, making detection challenging.
Displayed: +1-555-0123 | Actual: Unknown/Spoofed
Certain carriers and number ranges are associated with higher fraud rates and suspicious activity.
High Risk Carrier | Fraud Score: 85/100
Use our REST API for comprehensive phone fraud prevention. Perfect for real-time validation and risk assessment.
// Phone fraud detection const response = await fetch('https://api.ip-info.app/v1-get-phone-details?phone=+1-555-123-4567', { method: 'GET', headers: { 'accept': 'application/json', 'x-api-key': 'YOUR_API_KEY' } }); const result = await response.json(); console.log(result); // { // "number": "+1-555-123-4567", // "valid": true, // "country": "US", // "callingCode": "1", // "nationalNumber": "5551234567", // "type": "FIXED_LINE_OR_MOBILE", // "isDisposable": false, // "carrier": "verizon", // "geo": "NEW YORK, NY", // "timezones": ["America/New_York"] // }
import requests # Phone fraud detection with Python url = "https://api.ip-info.app/v1-get-phone-details?phone=+1-555-123-4567" headers = { "accept": "application/json", "x-api-key": "YOUR_API_KEY" } response = requests.get(url, headers=headers) result = response.json() print(f"Phone: {result['number']}") print(f"Valid: {result['valid']}") print(f"Carrier: {result['carrier']}") print(f"Type: {result['type']}") print(f"Disposable: {result['isDisposable']}") print(f"Country: {result['country']}")
Process large phone number lists efficiently with our bulk fraud detection endpoint.
// Bulk phone verification example const phones = [ '+1-555-123-4567', '+1-800-555-0199', '+1-555-000-0000' ]; const response = await fetch('https://api.ip-info.app/v1-bulk-validate', { method: 'POST', headers: { 'accept': 'application/json', 'x-api-key': 'YOUR_API_KEY', 'Content-Type': 'application/json' }, body: JSON.stringify({ phones: phones, include_risk_score: true, webhook_url: 'https://your-app.com/webhook' // Optional }) }); const result = await response.json(); // { // "job_id": "bulk_123456", // "total_phones": 3, // "estimated_completion": "2024-01-15T10:30:00Z", // "status": "processing" // } // Check job status const statusResponse = await fetch( `https://api.ip-info.app/v1-bulk-status/${result.job_id}`, { headers: { 'accept': 'application/json', 'x-api-key': 'YOUR_API_KEY' } } ); const status = await statusResponse.json(); // { // "job_id": "bulk_123456", // "status": "completed", // "progress": 100, // "results": [ // { "phone": "+1-555-123-4567", "valid": true, "carrier": "Verizon", "risk_score": 15 }, // { "phone": "+1-800-555-0199", "valid": true, "carrier": "Toll Free", "risk_score": 25 }, // { "phone": "+1-555-000-0000", "valid": false, "carrier": null, "risk_score": 95 } // ] // }
Implement proper error handling for production-ready phone fraud prevention.
async function verifyPhoneWithRetry(phone, maxRetries = 3) { for (let attempt = 1; attempt <= maxRetries; attempt++) { try { const response = await fetch(`https://api.ip-info.app/v1-get-phone-details?phone=${phone}`, { method: 'GET', headers: { 'accept': 'application/json', 'x-api-key': 'YOUR_API_KEY' }) }); if (!response.ok) { if (response.status === 429) { // Rate limited - exponential backoff const delay = Math.pow(2, attempt) * 1000; await new Promise(resolve => setTimeout(resolve, delay)); continue; } if (response.status >= 500) { // Server error - retry if (attempt < maxRetries) continue; } throw new Error(`HTTP ${response.status}: ${response.statusText}`); } const result = await response.json(); // Handle different risk scores if (result.risk_score <= 30) { return { ...result, status: 'safe' }; } else if (result.risk_score <= 70) { return { ...result, status: 'review' }; } else { return { ...result, status: 'block' }; } } catch (error) { console.error(`Attempt ${attempt} failed:`, error.message); if (attempt === maxRetries) { return { phone, valid: false, error: error.message, status: 'error' }; } // Wait before retry await new Promise(resolve => setTimeout(resolve, 1000 * attempt)); } } }
Get started with our powerful phone validation API. Achieve 99.6% accuracy with real-time fraud detection, VoIP detection, and enterprise-grade infrastructure.