GLF Fraud Peer Review Process - Telefonica

1. Please enter your details: *

Name:	*
Job Title:	*
Organisation:	*

2. Do you do business with this Carrier? (Termination) *

Yes
No
Yes but selectively, ie. actively avoiding certain destinations due to past fraud instances
Other (please specify):

3. Do you originate traffic with this carrier? If yes, please share any comments relevant to originating fraud types (wangiri / spoofing / OBR etc)

Yes
No

Comments:

4. If your answer to question 2 is "no", why not:

No business need
Commercially unattractive
Have concerns that the carrier is generating or terminating fraudulent traffic
Other (please specify):

5. If your answer to Question 2 is "yes", have you experienced issues with this carrier regarding fraudulent traffic:

No
Low / Single event
Moderate / Multiple events
High / On-going

Please add any relevant comments to your answer to outlining what actions had been taken to minimise fraud and why:

6. If your answer to Question 5 is (b)-(d), how collaborative has the carrier been to stop fraudulent traffic once identified?

Not at all
Slow
Same as business as usual
Proactive / Treated as a priority

Comments:

7. If your answer to Question 2 is "yes", do you have evidence, that you would be willing to share confidentially with the GLF if requested, that this carrier is not compliant with any principle of the Code of Conduct:

	Yes	No
Principle 2 (processes)	Principle 2 (processes) Yes	Principle 2 (processes) No
Principle 4 (payment flows)	Principle 4 (payment flows) Yes	Principle 4 (payment flows) No
Principle 5 (reporting)	Principle 5 (reporting) Yes	Principle 5 (reporting) No
Principle 6 (contracting)	Principle 6 (contracting) Yes	Principle 6 (contracting) No

Please add any relevant comments to your answer:

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