Memorias de investigación
Ponencias en congresos:
Cognitive Simulation of Criminal Behaviour in Banking Frauds.
Año:2007

Áreas de investigación
  • Inteligencia artificial

Datos
Descripción
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.
Internacional
Si
Nombre congreso
IEEE/WIC/ACM International Conference on Web Intelligence and International Conference on Intelligent Agent Technology
Tipo de participación
960
Lugar del congreso
Silicon Valley, CA, USA
Revisores
Si
ISBN o ISSN
DOI
Fecha inicio congreso
02/11/2007
Fecha fin congreso
05/11/2007
Desde la página
Hasta la página
Título de las actas

Esta actividad pertenece a memorias de investigación

Participantes

Grupos de investigación, Departamentos, Centros e Institutos de I+D+i relacionados
  • Creador: Grupo de Investigación: Data Mining Engineering (DaME) Ingeniería de Minería de datos
  • Departamento: Lenguajes y Sistemas Informáticos e Ingeniería de Software