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Cognitive simulation of criminal behaviour in banking frauds
Cita
Paletta, Mauricio 
ORCID: https://orcid.org/0000-0001-5939-2713 and Herrero Martín, María del Pilar ORCID: https://orcid.org/0000-0002-1313-8645
(2007).
Cognitive simulation of criminal behaviour in banking frauds.
En: "IEEE/WIC/ACM International Conference on Web Intelligence (WI'07)", 5-12 Nov 2007, Fremont, Estados Unidos. ISBN 0769530265. pp. 354-357.
https://doi.org/10.1109/WIIATW.2007.4427606.
ORCID: https://orcid.org/0000-0001-5939-2713 and Herrero Martín, María del Pilar ORCID: https://orcid.org/0000-0002-1313-8645
(2007).
Cognitive simulation of criminal behaviour in banking frauds.
En: "IEEE/WIC/ACM International Conference on Web Intelligence (WI'07)", 5-12 Nov 2007, Fremont, Estados Unidos. ISBN 0769530265. pp. 354-357.
https://doi.org/10.1109/WIIATW.2007.4427606.
Descripción
| Título: | Cognitive simulation of criminal behaviour in banking frauds |
|---|---|
| Autor/es: |
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| Tipo de Documento: | Ponencia en Congreso o Jornada (Artículo) |
| Título del Evento: | IEEE/WIC/ACM International Conference on Web Intelligence (WI'07) |
| Fechas del Evento: | 5-12 Nov 2007 |
| Lugar del Evento: | Fremont, Estados Unidos |
| Título del Libro: | 2007 IEEE/WIC/ACM International Conferences on Web Intelligence and Intelligent Agent Technology - Workshops |
| Título de Revista/Publicación: | Proceedings - 2007 IEEE/WIC/ACM International Conference on Web Intelligence and Intelligent Agent Technology - Workshops, WI-IAT Workshops 2007 |
| Fecha: | 2007 |
| ISBN: | 0769530265 |
| Materias: | |
| ODS: | |
| Palabras Clave Informales: | Peace, Justice, Strong institutions |
| Escuela: | E.T.S. de Ingenieros Informáticos (UPM) |
| Departamento: | Lenguajes y Sistemas Informáticos e Ingeniería del Software |
| Licencias Creative Commons: | Reconocimiento - Sin obra derivada - No comercial |
Resumen
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.
Más información
| ID de Registro: | 95560 |
|---|---|
| Identificador DC: | https://oa.upm.es/95560/ |
| Identificador OAI: | oai:oa.upm.es:95560 |
| URL Portal Científico: | https://portalcientifico.upm.es/es/ipublic/item/2870009 |
| Identificador DOI: | 10.1109/WIIATW.2007.4427606 |
| URL Oficial: | https://ieeexplore.ieee.org/document/4427606 |
| Depositado por: | iMarina Portal Científico |
| Depositado el: | 16 Abr 2026 16:17 |
| Ultima Modificación: | 16 Abr 2026 16:17 |
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