Telecom Fraud

HLR (Home Location Register)

HLR (Home Location Register) is a central database in mobile telecommunications that stores subscriber information, such as phone numbers, SIM details, and network access rights, used to authenticate and route calls and messages.

Disclaimer

We do not offer, support, or condone any illicit services mentioned in this glossary. We also do not sell any data to illegal entities. These terms are provided solely for educational and awareness purposes to help businesses understand and prevent fraud.

What is HLR?

The Home Location Register (HLR) is a critical component of the mobile network infrastructure, responsible for maintaining and managing subscriber data. This database contains essential information about mobile subscribers, including their phone numbers (MSISDN), SIM details (IMSI), subscription status, and current network location.

In fraud prevention and telecommunications, HLR lookup services are used to verify the status and validity of mobile numbers, ensuring they are active and reachable. This technology is widely utilized for detecting fraudulent phone numbers, optimizing messaging campaigns, and improving routing efficiency.

How Does HLR Work?

Subscriber Data Management

The HLR contains:

  • MSISDN (Mobile Station International Subscriber Directory Number): The subscriber's phone number.
  • IMSI (International Mobile Subscriber Identity): A unique identifier linked to the subscriber's SIM card.
  • Current Location: The network (e.g., home or roaming) where the subscriber is currently registered.
  • Service Permissions: Data about the subscriber’s services, such as call forwarding or roaming rights.

Call and Message Routing

When a call or message is initiated, the HLR is queried to determine:

  • Whether the subscriber's number is active or inactive.
  • The subscriber’s current location, enabling the network to route the call or message appropriately.

Fraud Detection and Verification

HLR lookup services are often used to validate mobile numbers by checking:

  • If the number is valid or reachable.
  • If the number is associated with a specific country or mobile operator.
  • The number’s current status (e.g., active, inactive, or roaming).

Use Cases

Legitimate Scenarios

  • Fraud Prevention: HLR lookups are used to identify invalid or inactive numbers in transactions, preventing fraud involving fake or unreachable phone numbers.
  • Messaging Optimization: Businesses verify numbers before sending SMS messages to ensure delivery, reducing costs associated with failed messages.
  • Telecom Operations: Mobile operators use HLR data to manage subscriber services, such as enabling or disabling roaming features.
  • Verification Services: Companies offering two-factor authentication (2FA) use HLR to verify that the provided mobile number is active and legitimate.

Fraudulent Use Cases

  • Spoofed Numbers: Fraudsters may use fake or inactive numbers to evade detection during scams. HLR services help detect these numbers.
  • SIM Swap Fraud: HLR data may indirectly alert fraudsters when a subscriber switches SIMs, which could be exploited for account takeovers.
  • Number Spoofing for Spam: Fraudsters can misuse HLR data to identify vulnerable numbers for spam or phishing campaigns.

Impacts on Businesses

Positive Impacts

  • Fraud Mitigation: Identifying invalid or suspicious numbers reduces the risk of fraudulent transactions.
  • Cost Efficiency: By verifying numbers before sending messages or calls, businesses reduce costs associated with failed delivery.
  • Improved User Experience: Ensuring calls or messages reach active numbers enhances communication reliability for customers.
  • Regulatory Compliance: Telecom operators use HLR to comply with regulations around number portability and subscriber management.

Negative Impacts

  • Privacy Concerns: Misuse of HLR lookup services can expose subscriber data to unauthorized entities, raising privacy issues.
  • Operational Complexity: HLR integrations can be technically challenging and require robust infrastructure.
  • Fraudster Adaptation: Fraudsters may develop ways to evade detection by using dynamic or temporary numbers.

Reputational Damage

  • Data Misuse Allegations: Unauthorized or unethical use of HLR data can harm a business’s reputation and lead to regulatory penalties.
  • Consumer Distrust: Customers may lose trust in businesses or telecom operators if HLR data is mismanaged.

Key Features of HLR Lookup Services

  • Number Validation: Verifies if a number is active, reachable, and associated with a valid operator.
  • Carrier Identification: Determines the mobile operator for the number, even if it has been ported.
  • Roaming Status Detection: Identifies if the number is currently roaming, useful for optimizing communication costs.
  • Fraud Detection: Flags suspicious numbers that may be associated with fraudulent activities.
  • Real-Time Updates: Provides real-time information about the status and location of mobile numbers.