Review of Non-Technical Losses Identification Techniques

Illegally consumption of electric power, termed as non-technical losses for the distribution companies is one of the dominant factors all over the world for many years. Although there are some conventional methods to identify these irregularities, such as physical inspection of meters at the consumer premises etc, but it requires large number of manpower and time; then also it does not seem to be adequate. Now a days there are various methods and algorithms have been developed that are proposed in different research papers, to detect non-technical losses. In this paper these methods are reviewed, their important features are highlighted and also the limitations are identified. Finally, the qualitative comparison of various non-technical losses identification algorithms is presented based on their performance, costs, data handling, quality control and execution times. It can be concluded that the graph-based classifier, Optimum-Path Forest algorithm that have both supervised and unsupervised variants, yields the most accurate result to detect non-technical losses

A Novel Features-Based Multivariate Gaussian Distribution Method for the Fraudulent Consumers Detection in the Power Utilities of Developing Countries

According to statistics, developing countries all over the world have suffered significant non-technical losses (NTLs) both in natural gas and electricity distribution. NTLs are thought of as energy that is consumed but not billed e.g., theft, meter tampering, meter reversing, etc. The adaptation of smart metering technology has enabled much of the developed world to significantly reduce their NTLs. Also, the recent advancements in machine learning and data analytics have enabled a further reduction in these losses. However, these solutions are not directly applicable to developing countries because of their infrastructure and manual data collection. This paper proposes a tailored solution based on machine learning to mitigate NTLs in developing countries. The proposed method is based on a multivariate Gaussian distribution framework to identify fraudulent consumers. It integrates novel features like social class stratification and the weather profile of an area. Thus, achieving a significant improvement in fraudulent consumer detection. This study has been done on a real dataset of consumers provided by the local power distribution companies that have been cross-validated by onsite inspection. The obtained results successfully identify fraudulent consumers with a maximum success rate of 75%. 2013 IEEE.This work was supported by the Qatar National Library.Scopus2-s2.0-8510734936

Fraud detection in energy consumption: a supervised approach

Data from utility meters (gas, electricity, water) is a rich source of information for distribution companies, beyond billing. In this paper we present a supervised technique, which primarily but not only feeds on meter information, to detect meter anomalies and customer fraudulent behavior (meter tampering). Our system detects anomalous meter readings on the basis of models built using machine learning techniques on past data. Unlike most previous work, it can incrementally incorporate the result of field checks to grow the database of fraud and non-fraud patterns, therefore increasing model precision over time and potentially adapting to emerging fraud patterns. The full system has been developed with a company providing electricity and gas and already used to carry out several field checks, with large improvements in fraud detection over the previous checks which used simpler techniques.Peer ReviewedPostprint (author's final draft

Fraud detection on power grids while transitioning to smart meters by leveraging multi-resolution consumption data

The technological upgrade of power utilities to smart metering is a process that can take several years. Meanwhile, smart meters coexist with previous generations of digital and electromechanical power meters. While the smart meters provide high-resolution power measurements, electromechanical meters are typically read by an operator once a month. The coexistence of these two technologies poses the challenge of monitoring non-technical losses (NTL) and fraud where some customers’ consumption is sampled every 15 minutes, while others are sampled once a month. In addition, since companies already have years of monthly historical consumption, it is natural to reflect how the past data can be leveraged to predict and improve NTL on smart grids. This work addresses both problems by proposing a multi-resolution deep learning architecture capable of simultaneously training and predicting input consumption curves sampled 1 a month or every 15 minutes. The proposed algorithms are tested on an extensive data set of users with and without fraudulent behaviors collected from the Uruguayan utility company UTE and on a public access data set with synthetic fraud. Results show that the multi-resolution architecture performs better than algorithms trained for a specific type of meters (i.e., for a particular resolution).Este trabajo fue apoyado en parte por la empresa de servicios públicos uruguaya UTE y por la Comisión Académica de Posgrado de la Universidad de la Repúblic

Artificial Intelligence based Anomaly Detection of Energy Consumption in Buildings: A Review, Current Trends and New Perspectives

Enormous amounts of data are being produced everyday by sub-meters and smart sensors installed in residential buildings. If leveraged properly, that data could assist end-users, energy producers and utility companies in detecting anomalous power consumption and understanding the causes of each anomaly. Therefore, anomaly detection could stop a minor problem becoming overwhelming. Moreover, it will aid in better decision-making to reduce wasted energy and promote sustainable and energy efficient behavior. In this regard, this paper is an in-depth review of existing anomaly detection frameworks for building energy consumption based on artificial intelligence. Specifically, an extensive survey is presented, in which a comprehensive taxonomy is introduced to classify existing algorithms based on different modules and parameters adopted, such as machine learning algorithms, feature extraction approaches, anomaly detection levels, computing platforms and application scenarios. To the best of the authors' knowledge, this is the first review article that discusses anomaly detection in building energy consumption. Moving forward, important findings along with domain-specific problems, difficulties and challenges that remain unresolved are thoroughly discussed, including the absence of: (i) precise definitions of anomalous power consumption, (ii) annotated datasets, (iii) unified metrics to assess the performance of existing solutions, (iv) platforms for reproducibility and (v) privacy-preservation. Following, insights about current research trends are discussed to widen the applications and effectiveness of the anomaly detection technology before deriving future directions attracting significant attention. This article serves as a comprehensive reference to understand the current technological progress in anomaly detection of energy consumption based on artificial intelligence.Comment: 11 Figures, 3 Table

Emerging issues and challenges in agri-food supply chain

Globalization and free trade policies coupled with consumers’ demand for safe and high quality foods have created pressure on various stakeholders (key players) attached within the agri-food supply chain. Influence, contributions and the role of socio-economic and environmental factors are huge to achieve a successful flow of supply chain. Globally, various techniques and conceptual models have been proposed to render agri-food supply chain to be effective and profitable. However, still there are several gaps and emerging challenges in the supply chain to achieve a fruitful sustainable food production. In this chapter, an attempt has been made to identify and highlight the present world scenario and challenges encountered along agri-food supply chain and future prospects.This chapter theme article is based on our ongoing project- VALORTECH, which has received funding from the European Union’s Horizon 2020 research and innovation program under grant agreement No 810630

Consumer-facing technology fraud : economics, attack methods and potential solutions

The emerging use of modern technologies has not only benefited society but also attracted fraudsters and criminals to misuse the technology for financial benefits. Fraud over the Internet has increased dramatically, resulting in an annual loss of billions of dollars to customers and service providers worldwide. Much of such fraud directly impacts individuals, both in the case of browser-based and mobile-based Internet services, as well as when using traditional telephony services, either through landline phones or mobiles. It is important that users of the technology should be both informed of fraud, as well as protected from frauds through fraud detection and prevention systems. In this paper, we present the anatomy of frauds for different consumer-facing technologies from three broad perspectives - we discuss Internet, mobile and traditional telecommunication, from the perspectives of losses through frauds over the technology, fraud attack mechanisms and systems used for detecting and preventing frauds. The paper also provides recommendations for securing emerging technologies from fraud and attacks

Hybrid group anomaly detection for sequence data: application to trajectory data analytics

Many research areas depend on group anomaly detection. The use of group anomaly detection can maintain and provide security and privacy to the data involved. This research attempts to solve the deficiency of the existing literature in outlier detection thus a novel hybrid framework to identify group anomaly detection from sequence data is proposed in this paper. It proposes two approaches for efficiently solving this problem: i) Hybrid Data Mining-based algorithm, consists of three main phases: first, the clustering algorithm is applied to derive the micro-clusters. Second, the kNN algorithm is applied to each micro-cluster to calculate the candidates of the group's outliers. Third, a pattern mining framework gets applied to the candidates of the group's outliers as a pruning strategy, to generate the groups of outliers, and ii) a GPU-based approach is presented, which benefits from the massively GPU computing to boost the runtime of the hybrid data mining-based algorithm. Extensive experiments were conducted to show the advantages of different sequence databases of our proposed model. Results clearly show the efficiency of a GPU direction when directly compared to a sequential approach by reaching a speedup of 451. In addition, both approaches outperform the baseline methods for group detection.acceptedVersio