Authors :
Ahmad Khamees Ibrahim Al-Betar; Mahmoud Amjed Mohammad Alameiri
Volume/Issue :
Volume 10 - 2025, Issue 12 - December
Google Scholar :
https://tinyurl.com/4hdnde2t
Scribd :
https://tinyurl.com/mv7dw32w
DOI :
https://doi.org/10.38124/ijisrt/25dec072
Note : A published paper may take 4-5 working days from the publication date to appear in PlumX Metrics, Semantic Scholar, and ResearchGate.
Note : Google Scholar may take 30 to 40 days to display the article.
Abstract :
Fraud remains a critical operational and financial challenge within the telecommunications sector, where
subscription manipulation, SIM cloning, spoofing, and usage anomalies contribute to significant revenue leakage.
Traditional rule-based detection systems are increasingly inadequate due to evolving fraud patterns and sophisticated attack
strategies. This research investigates the effectiveness of artificial intelligence (AI)-driven fraud detection models in
enhancing telecom security resilience and operational responsiveness. Using the Saudi Telecom Company (STC) as a case
reference, the study evaluates how machine learning, anomaly detection, and real-time analytics improve the ability to
identify fraudulent transactions and reduce response time. Through a qualitative review of industry practices and
comparative analysis of AI-based systems, the findings highlight that predictive modeling and automated monitoring
substantially strengthen fraud detection accuracy while reducing manual investigation overhead. The research concludes
that AI is a strategic enabler for telecom fraud prevention, provided sufficient investment is made in data integration,
algorithm training, and governance readiness.
References :
- Smith, J., & Patel, R. (2021). Telecom fraud evolution and machine learning strategies. Journal of Digital Security Studies.
- Johnson, M., Lee, A., & Brown, T. (2022). Anomaly-based algorithms for behavioural fraud detection. International Journal of Data Analytics.
- Al-Khalifa, S. (2020). AI-driven SIM box detection case studies in telecom. Middle East Telecommunications Review.
- International Telecommunication Union. (2023). Telecom fraud trends and regulatory perspectives. ITU Publications.
- Gupta, R., & Sharma, P. (2021). Neural network optimization for fraud analytics. Journal of Artificial Intelligence Research.
- Ericsson. (2023). AI applications for network security and fraud detection in telecom. Ericsson Whitepaper.
- GSMA Intelligence. (2022). Telecom security challenges and AI transformation. GSMA Research Insights.
- Creswell, J. (2018). Research design: Qualitative, quantitative, and mixed methods approaches. Sage Publications.
Fraud remains a critical operational and financial challenge within the telecommunications sector, where
subscription manipulation, SIM cloning, spoofing, and usage anomalies contribute to significant revenue leakage.
Traditional rule-based detection systems are increasingly inadequate due to evolving fraud patterns and sophisticated attack
strategies. This research investigates the effectiveness of artificial intelligence (AI)-driven fraud detection models in
enhancing telecom security resilience and operational responsiveness. Using the Saudi Telecom Company (STC) as a case
reference, the study evaluates how machine learning, anomaly detection, and real-time analytics improve the ability to
identify fraudulent transactions and reduce response time. Through a qualitative review of industry practices and
comparative analysis of AI-based systems, the findings highlight that predictive modeling and automated monitoring
substantially strengthen fraud detection accuracy while reducing manual investigation overhead. The research concludes
that AI is a strategic enabler for telecom fraud prevention, provided sufficient investment is made in data integration,
algorithm training, and governance readiness.