Skip to main content

Supporting Fraud Analysis in Mobile Telecommunications Using Case-Based Reasoning

  • Conference paper
Book cover Advances in Case-Based Reasoning (ECCBR 2008)

Part of the book series: Lecture Notes in Computer Science ((LNAI,volume 5239))

Included in the following conference series:

Abstract

Fraud in mobile telecommunications is a complex and dynamic problem for Telecom operators. These companies have developed and are exploring new ways of making the fraud detection process more efficient. Most of these attempts are based in fraud management systems, capable of detecting fraudulent communications. In this paper, we present a case-based reasoning system that aids fraud analysts in the classification of potential fraud cases. The system developed, presents to the analyst the most similar past cases, representing suspicious communication episodes that were previously investigated. We also describe an example of how the system is used.

This work was supported by PT Inovação SA, under program IDEIAS 2007.

This is a preview of subscription content, log in via an institution to check access.

Access this chapter

Chapter
USD 29.95
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
eBook
USD 84.99
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
Softcover Book
USD 109.99
Price excludes VAT (USA)
  • Compact, lightweight edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Purchases are for personal use only

Institutional subscriptions

Preview

Unable to display preview. Download preview PDF.

Unable to display preview. Download preview PDF.

References

  1. Burge, P., Shawe-Taylos, J., Cooke, C., Moreau, Y., Preneel, B., Stoermann, C.: Fraud detection and management in mobile telecommunications networks. In: ECSD (1997)

    Google Scholar 

  2. Mitchell, T.M.: Machine Learning. McGraw-Hill, New York (1997)

    MATH  Google Scholar 

  3. Aamodt, A., Plaza, E.: Case–based reasoning: Foundational issues, methodological variations, and system approaches. AI Communications 7(1), 39–59 (1994)

    Google Scholar 

  4. Kolodner, J.: Case-Based Reasoning. Morgan Kaufman, San Francisco (1993)

    Google Scholar 

  5. Cortesão, L., Martins, F., Rosa, A., Carvalho, P.: Fraud management systems in telecommunications: a practical approach. In: ICT (2005)

    Google Scholar 

  6. Wheeler, R., Aitken, S.: Multiple Algorithms for Fraud Detection. Knowl.-Based Syst. 13(2-3), 93–99 (2000)

    Article  Google Scholar 

  7. Weiss, G.: Data mining in telecommunications (2005)

    Google Scholar 

  8. Rosset, S., Murad, U., Neumann, E., Idan, Y., Pinkas, G.: Discovery of fraud rules for telecommunications challenges and solutions. In: ACM SIGKDD (1999)

    Google Scholar 

Download references

Author information

Authors and Affiliations

Authors

Editor information

Klaus-Dieter Althoff Ralph Bergmann Mirjam Minor Alexandre Hanft

Rights and permissions

Reprints and permissions

Copyright information

© 2008 Springer-Verlag Berlin Heidelberg

About this paper

Cite this paper

Almeida, P., Jorge, M., Cortesão, L., Martins, F., Vieira, M., Gomes, P. (2008). Supporting Fraud Analysis in Mobile Telecommunications Using Case-Based Reasoning. In: Althoff, KD., Bergmann, R., Minor, M., Hanft, A. (eds) Advances in Case-Based Reasoning. ECCBR 2008. Lecture Notes in Computer Science(), vol 5239. Springer, Berlin, Heidelberg. https://doi.org/10.1007/978-3-540-85502-6_38

Download citation

  • DOI: https://doi.org/10.1007/978-3-540-85502-6_38

  • Publisher Name: Springer, Berlin, Heidelberg

  • Print ISBN: 978-3-540-85501-9

  • Online ISBN: 978-3-540-85502-6

  • eBook Packages: Computer ScienceComputer Science (R0)

Publish with us

Policies and ethics