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Article type: Research Article
Authors: Chen, Dong* | Wu, Yang
Affiliations: China Unicom Guangdong, Guangzhou, Guangdong, China
Correspondence: [*] Corresponding author: Dong Chen, China Unicom Guangdong, Guangzhou, Guangdong 510700, China. E-mail: 18602032093@163.com.
Abstract: A solid foundation for behavior portrait construction in the fight against telecom fraud is the goal of this research. The study explores the integration of communication AI and Big Data technologies, focusing on the perspective of artificial intelligence. By using insights obtained from a telecom fraud detection model that relies on users’ behavior variations expressed through time-varying signatures, the goal of this study is to enhance fraud prevention strategies in the telecom industry. Through the examination of call detail records and customer profile information, the TeleGuard AI Fraud Prevention Framework (TGAI-FPF) aims to recognize suspicious trends and variations that are potentially suggestive of fraudulent actions. The purpose of the model is to generate behavior portraits that are capable of capturing the distinctive aspects of fraudulent conduct in telecom networks. This will be accomplished through the utilization of advanced analytics and machine learning algorithms. The study highlights the significance of leveraging big data analytics and artificial intelligence technologies to efficiently detect and thwart fraudulent activity in the telecom industry. The results of this study should fortify the defenses of telecom networks against growing fraudulent schemes and help in the development of preventative measures to combat fraud. This is the anticipated manner in which the results will add.
Keywords: Telecom fraud prevention, communication big data, artificial intelligence (AI) technology, behavior portraits, telecommunication networks, fraud detection, machine learning, behavioral indicators, fraud threats mitigation
DOI: 10.3233/IDT-240386
Journal: Intelligent Decision Technologies, vol. 18, no. 3, pp. 2589-2605, 2024
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