You Are How You Use: Catching Gas Theft Suspects among Diverse Restaurant Users

Xiaodu Yang, Xiuwen Yi, Shun Chen, Sijie Ruan, Junbo Zhang, Yu Zheng, Tianrui Li

Research output: Chapter in Book/Report/Conference proceedingConference contributionpeer-review

5 Citations (Scopus)

Abstract

Gas theft of restaurants is a major concern in the gas industry, which causes revenue losses for gas companies and endangers the public safety seriously. Traditional methods of gas theft detection highly rely on active human efforts that are extremely ineffective. Thanks to the gas consumption data collected by smart meters, we can devise a data-driven method to tackle this issue. In this paper, we propose a gas-theft detection method msRank to discover suspicious restaurant users when only scarce labels are available. Our method contains three main components: 1)data pre-processing, which filters reading noises and excludes data-missing or zero-use users; 2)normal user modeling, which quantifies the self-stable seasonality of normal users and distinguishes them from unstable ones; and 3)gas-theft suspect detection, which discovers gas-theft suspects among unstable users by RankNet-based suspicion scoring on extracted deviation features. By using detected normal users as negative samples to train RankNet, the component of normal user modeling and that of gas-theft suspect detection are seamlessly connected, overcoming the problem of label scarcity. We conduct extensive experiments on three real-world datasets, and the results demonstrate advantages of our approach. We have deployed a system GasShield which provides a gas-theft suspect list weekly for a gas group in northern China.

Original languageEnglish
Title of host publicationCIKM 2020 - Proceedings of the 29th ACM International Conference on Information and Knowledge Management
PublisherAssociation for Computing Machinery
Pages2885-2892
Number of pages8
ISBN (Electronic)9781450368599
DOIs
Publication statusPublished - 19 Oct 2020
Externally publishedYes
Event29th ACM International Conference on Information and Knowledge Management, CIKM 2020 - Virtual, Online, Ireland
Duration: 19 Oct 202023 Oct 2020

Publication series

NameInternational Conference on Information and Knowledge Management, Proceedings

Conference

Conference29th ACM International Conference on Information and Knowledge Management, CIKM 2020
Country/TerritoryIreland
CityVirtual, Online
Period19/10/2023/10/20

Keywords

  • gas theft detection
  • non-technical losses
  • time series anomaly detection
  • urban computing
  • utility fraud detection

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