Date of this Version

December 2004

Document Type

Conference Paper

Publication Details

Sun, Z and Finnie, G, Experience based reasoning for recognising fraud and deception, Fourth International Conference on Hybrid Intelligent Systems, 5-8 December 2004, 80-85. Copyright IEEE 2004.
Published by the Institute of Electrical and Electronics Engineers (IEEE)
Copyright and all rights therein are retained by authors or by other copyright holders. All persons copying this information are expected to adhere to the terms and constraints invoked by each author's copyright. In most cases, these works may not be reposted without the explicit permission of the copyright holder.

Abstract

Fraud, deception and their recognition have received increasing attention in multiagent systems (MAS), e-commerce, and agent societies. However, little attention has been given to the theoretical foundation for fraud and deception from a logical viewpoint. We fill this gap by arguing that experience-based reasoning (EBR) is a logical foundation for recognizing fraud and deception. It provides a logical analysis of deception, which classifies recognition of deception into knowledge-based deception recognition, inference-based deception recognition, and hybrid deception recognition. It will examine the relationship between EBR and fraud as well as deception. It uses EBR to recognize fraud and deception in e-commerce and MAS. The proposed approach will facilitate research and development of recognition of fraud and deception in e-commerce.

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