Cognitive Simulation of Criminal Behaviour in Banking Frauds

Bank transactions are very common today, particularly in those countries as Venezuela where credit cards are not safe enough and therefore people prefer to use cash. This implies that it is very popular to see how citizens are continuously getting and leaving with a huge amount of money to/from the institution. As the use of these offices is significant, unfortunately, it is also significant the proliferation of different frauds to try to steal user´s money on the office outskirts. This paper presents a dynamical agent-based simulation approach to analyze and infer, if possible, the criminal behavior involved in those banking frauds. This simulation is carried out in a framework designed to follow up the swindlers´ agents learning process.