Applying user signatures on fraud detection in telecommunications networks

Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics)

Volumn 6870 LNAI, Issue , 2011, Pages 286-299

  Lopes, João ^a   Belo, Orlando ^b   Vieira, Carlos ^a  

^a Telbit Tecnologias de Informação Lda   (Portugal)

^b UNIVERSITY OF MINHO   (Portugal)

Author keywords

Data Mining; Fraud Detection and Prevention; Fraud Detection Applications; Profiling over Telecommunication Systems; Signatures Based Methods; Telecommunications

Indexed keywords

FRAUD DETECTION; FRAUD DETECTION APPLICATIONS; FRAUDSTERS; MANAGEMENT SYSTEMS; MOBILE TELECOMMUNICATIONS; MODERN TECHNOLOGIES; NETWORK OPERATOR; PREVENTION MEASURES; PREVENTION TECHNOLOGIES; PROFILING OVER TELECOMMUNICATION SYSTEMS; SIGNATURES BASED METHODS; FRAUD MANAGEMENTS; TELECOMMUNICATIONS NETWORKS;

COMPUTER CRIME; CRIME; DATA MINING; INFORMATION MANAGEMENT; TELECOMMUNICATION;

TELECOMMUNICATION; CRIME;

EID: 80052215759     PISSN: 03029743     EISSN: 16113349     Source Type: Book Series    
DOI: 10.1007/978-3-642-23184-1_22     Document Type: Conference Paper

References (19)

1. Burge, P., Taylor, J., Cooke, C., Moreau, Y., Preneel, B., Stormann, C.: Fraud detection and management in mobile telecommunications networks. In: Proceedings of the European Conference on Security and Detection, ECOS 1997, pp. 91-96 (1997)
2. Cahill, M., Lambert, D., Pinheiro, J., Sun, D.: Detecting Fraud in the real World. Kluwer Academic Publishers, Norwell (2002)
3. Chen, F., Lambert, D., Pinheiro, J., Sun, D.: Reducing Transaction Databases, Without Lagging Behind the Data or Losing Information. Technical memorandum, Bell Labs, Lucent Technologies (2000)
4. Cortes, C., Fisher, K., Pregibon, D., Rogers, A., Smith, F.: Hancock: A langauge for extracting signatures from data streams. In: Proceedings of KDD 2000, pp. 9-17. ACM Press, New York (2000)
5. Cortes, C., Pregibon, D.: Signature-based methods for data streams. Data Mining and Knowledge Discovery, 167-182 (2001)
6. Cortesão, L., Martins, F., Rosa, A., Carvalho, P.: Fraud management systems in telecommunications: A practical approach. In: 12th International Conference on Telecommunications, pp. 167-182 (2005)
7. Edge, M., Sampaios, P.: A survey of signature based methods for financial fraud detection. Computers & Security, 381-394 (2009)
8. Fawcett, T., Povost, F.: Automated design of user proling systems for fraud detection. AAAI technical Report WS-98-07 (1998)
9. Ferreira, P., Alves, R., Belo, O., Cortesão, L.: Establishing fraud detection patterns based on signatures. In: Perner, P. (ed.) ICDM 2006. LNCS (LNAI), vol. 4065, pp. 526-538. Springer, Heidelberg (2006)
10. Ferreira, P., Alves, R., Belo, O., Ribeiro, J.: Detecting telecommunications fraud based on signatures clustering analysis. In: Proceedings of Business Intelligence Workshop of 13th Portuguese Conference on Artificial Intelligence (2007)
11. Gartner Research, http://www.gartner.com/it/page.jsp?id=759312
12. Hilas, C., Sahalos, J.: User proling for fraud detection in telecommunication networks. In: 5th International Conference on Technology and Automation (2005)
13. Hollmén, J.: User profiling and classification for fraud detection in mobile communications networks. PhD Thesis, Helsinki University of Technology, Department of Cognitive and Computer Science and Engineering, Espoo (2000)
14. Larrañaga, A.: Fraud Prevention Strategies for the Multi-Play Service Provider. Next Generation Billing & Revenue Management, Kuala Lumpur (2009)
15. Mohay, G., Anderson, A., Collie, B., Vel, O., Mckemmish, R.: Computer and Intrusion Forensics. Artech House, Boston (2003)
16. Quian, Z., Jinag, W., Tsui, K.: Churn detection via custumer profile modelling. International Journal of Production Research 44, 2913-2933 (2006)
17. Rao, C.: Use of Hellinger distance in graphical displays. Multivariate statistics and matrices in statistics, pp. 143-146. Brill Academic Publisher, Leiden (1995)
18. Taylor, J., Howker, K., Burge, P.: Detection of fraud in mobile telecommunications. Information Security Technical Report 4, 16-28 (1999)
19. The Insight Research Corporation, http://www.insight-corp.com/pr/11-13- 07.asp