Depending on the amount of data to process, file generation may take longer.

If it takes too long to generate, you can limit the data by, for example, reducing the range of years.


Download BibTeX


Identifying Fraudulent Shipments through Matching Shipping Documents with Phone Records


[ 1 ] Instytut Automatyki i Inżynierii Informatycznej, Wydział Elektryczny, Politechnika Poznańska | [ P ] employee

Additional title

EN Chapter 18

Year of publication


Chapter type

chapter in monograph

Publication language



EN A crucial element of a VAT-carousel crime scheme is false documentation for transporting many goods (fuel, steel rods); claims that trucks cross the Polish border to and from neighboring countries (operation entailing zero-rate VAT tax), while, in reality, they never leave Poland. It is possible and practical to use analytic technology to prove that the routes determined by the locations of radio towers of drivers’ calls are incompatible with alleged transport documents (CMRs’) and invoice based information. This is based on a rule based expert system that covers semantic matching, spatiotemporal relation operators, and comparison of GIS data. The method has been successfully applied to real-life investigation (the GARO case).

Pages (from - to)

189 - 198





Multimedia and Internet Systems: Theory and Practice

Presented on

8th International Conference on Multimedia and Network Information Systems MISSI'2012, 19-22.09.2012, Wrocław, Poland

This website uses cookies to remember the authenticated session of the user. For more information, read about Cookies and Privacy Policy.