TSE Tran:基于时间序列表示和变换的电信网络诈骗犯罪预测方法

IF 3.7 Q1 PUBLIC, ENVIRONMENTAL & OCCUPATIONAL HEALTH 安全科学与韧性(英文) Pub Date : 2023-07-17 DOI:10.1016/j.jnlssr.2023.07.001
Tuo Shi , Jie Fu , Xiaofeng Hu
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引用次数: 0

摘要

电信网络诈骗已成为最常见、最受关注的犯罪类型,是威胁城市韧性的重大公共安全事件。因此,防止电信和网络欺诈的持续上升将有助于建立一个有弹性的城市治理体系。开展电信网络诈骗趋势的时空预测,对于帮助公安机关主动预防犯罪和实施有针对性的反诈骗活动具有重要意义。本研究提出一种电信网路诈欺犯罪预测方法TSE-Tran,将时间表征与变压器架构相结合。电信网络欺诈事件的时间序列数据被输入到TimesNet模块中,该模块将序列数据映射到一个更精确的特征表示张量,该张量考虑了周期内和周期间的特征。随后,将数据输入到转换器-编码器模块中进行进一步编码,以捕获时间序列数据中的远程依赖关系。最后,通过全连接层预测未来电信网络欺诈的发生。研究结果表明,本文提出的TSE-Tran方法在预测精度方面优于基准方法。本研究结果可望有助预防及控制电信及网络诈骗,有效强化城市发展应变能力及应对公共安全事件的能力。
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TSE-Tran: Prediction method of telecommunication-network fraud crime based on time series representation and transformer

Telecom network fraud has become the most common and concerning type of crime and is an important public security incident that threatens urban resilience. Therefore, preventing a continuous rise in telecommunications and network fraud will help establish a resilient urban governance system. Undertaking the spatiotemporal forecasting of telecommunications-network fraud trends is of significant importance for aiding public security agencies in proactive crime prevention and implementing targeted anti-fraud campaigns. This study presents a telecommunication network fraudulent crime prediction method called TSE-Tran, which integrates temporal representation and transformer architecture. The time-series data of telecommunication-network fraud occurrences were input into the TimesNet module, which maps the sequence data to a more precise feature representation tensor that accounts for both intra- and inter-cycle features. Subsequently, the data are fed into the transformer-encoder module for further encoding, capturing long-range dependencies in the time-series data. Finally, occurrences of future telecommunication network frauds are predicted by a fully connected layer. The results of the study demonstrate that the proposed TSE-Tran method outperforms benchmark methods in terms of prediction accuracy. The results of this study are expected to aid in the prevention and control of telecommunications and network frauds effectively strengthen the resilience of urban development and the ability to respond to public security incidents.

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来源期刊
安全科学与韧性(英文)
安全科学与韧性(英文) Management Science and Operations Research, Safety, Risk, Reliability and Quality, Safety Research
CiteScore
8.70
自引率
0.00%
发文量
0
审稿时长
72 days
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