Fraud Detection System : Catching Smugglers
"Graph-model based Smuggler Network pattern analysis"
Many smugglers and their accomplices avoid the radar of the K Agency by hiding among the flight travelers while illegally bringing gold bars and drugs. A graph-based fraud detection system can monitor the network in real-time and quickly analyze relationships from a large pool of data. The information analysts sought an analysis system that could assist them in monitoring and pinpointing the movement of these smuggling offenders.