Observatorio de I+D+i UPM

Memorias de investigación
Communications at congresses:
Cognitive Simulation of Criminal Behaviour in Banking Frauds.
Year:2007
Research Areas
  • Artificial intelligence
Information
Abstract
Bank transactions are very common today, particularly in those countries as Venezuela where credit cards are not safe enough and therefore people prefer to use cash. This implies that it is very popular to see how citizens are continuously getting and leaving with a huge amount of money to/from the institution. As the use of these offices is significant, unfortunately, it is also significant the proliferation of different frauds to try to steal user's money on the office outskirts. This paper presents a dynamical agent-based simulation approach to analyze and infer, if possible, the criminal behavior involved in those banking frauds. This simulation is carried out in a framework designed to follow up the swindlers' agents learning process.
International
Si
Congress
IEEE/WIC/ACM International Conference on Web Intelligence and International Conference on Intelligent Agent Technology
960
Place
Silicon Valley, CA, USA
Reviewers
Si
ISBN/ISSN
Start Date
02/11/2007
End Date
05/11/2007
From page
To page
Participants
  • Autor: Mauricio Paletta (Universidad Experimental de Guayana)
  • Autor: Maria Pilar Herrero Martin (UPM)
Research Group, Departaments and Institutes related
  • Creador: Grupo de Investigación: Data Mining Engineering (DaME) Ingeniería de Minería de datos
  • Departamento: Lenguajes y Sistemas Informáticos e Ingeniería de Software
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