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Keywords = electricity smart meters fraud

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18 pages, 553 KB  
Review
Review of the Data-Driven Methods for Electricity Fraud Detection in Smart Metering Systems
by Mahmoud M. Badr, Mohamed I. Ibrahem, Hisham A. Kholidy, Mostafa M. Fouda and Muhammad Ismail
Energies 2023, 16(6), 2852; https://doi.org/10.3390/en16062852 - 19 Mar 2023
Cited by 49 | Viewed by 6579
Abstract
In smart grids, homes are equipped with smart meters (SMs) to monitor electricity consumption and report fine-grained readings to electric utility companies for billing and energy management. However, malicious consumers tamper with their SMs to report low readings to reduce their bills. This [...] Read more.
In smart grids, homes are equipped with smart meters (SMs) to monitor electricity consumption and report fine-grained readings to electric utility companies for billing and energy management. However, malicious consumers tamper with their SMs to report low readings to reduce their bills. This problem, known as electricity fraud, causes tremendous financial losses to electric utility companies worldwide and threatens the power grid’s stability. To detect electricity fraud, several methods have been proposed in the literature. Among the existing methods, the data-driven methods achieve state-of-art performance. Therefore, in this paper, we study the main existing data-driven electricity fraud detection methods, with emphasis on their pros and cons. We study supervised methods, including wide and deep neural networks and multi-data-source deep learning models, and unsupervised methods, including clustering. Then, we investigate how to preserve the consumers’ privacy, using encryption and federated learning, while enabling electricity fraud detection because it has been shown that fine-grained readings can reveal sensitive information about the consumers’ activities. After that, we investigate how to design robust electricity fraud detectors against adversarial attacks using ensemble learning and model distillation because they enable malicious consumers to evade detection while stealing electricity. Finally, we provide a comprehensive comparison of the existing works, followed by our recommendations for future research directions to enhance electricity fraud detection. Full article
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16 pages, 2198 KB  
Article
A Novel Time-Series Transformation and Machine-Learning-Based Method for NTL Fraud Detection in Utility Companies
by Sufian A. Badawi, Djamel Guessoum, Isam Elbadawi and Ameera Albadawi
Mathematics 2022, 10(11), 1878; https://doi.org/10.3390/math10111878 - 30 May 2022
Cited by 12 | Viewed by 2856
Abstract
Several approaches have been proposed to detect any malicious manipulation caused by electricity fraudsters. Some of the significant approaches are Machine Learning algorithms and data-based methods that have shown advantages compared to the traditional methods, and they are becoming predominant in recent years. [...] Read more.
Several approaches have been proposed to detect any malicious manipulation caused by electricity fraudsters. Some of the significant approaches are Machine Learning algorithms and data-based methods that have shown advantages compared to the traditional methods, and they are becoming predominant in recent years. In this study, a novel method is introduced to detect the fraudulent NTL loss in the smart grids in a two-stage detection process. In the first stage, the time-series readings are enriched by adding a new set of extracted features from the detection of sudden Jump patterns in the electricity consumption and the Autoregressive Integrated moving average (ARIMA). In the second stage, the distributed random forest (DRF) generates the learned model. The proposed model is applied to the public SGCC dataset, and the approach results have reported 98% accuracy and F1-score. Such results outperform the other recently reported state-of-the-art methods for NTL detection that are applied to the same SGCC dataset. Full article
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16 pages, 1413 KB  
Article
The Impact of Smart Prepaid Metering on Non-Technical Losses in Ghana
by Gideon Otchere-Appiah, Shingo Takahashi, Mavis Serwaa Yeboah and Yuichiro Yoshida
Energies 2021, 14(7), 1852; https://doi.org/10.3390/en14071852 - 26 Mar 2021
Cited by 15 | Viewed by 9513
Abstract
The high incidence of electricity theft, meter tampering, meter bypassing, reading errors, and defective and aged meters, among others, increases utility losses, especially non-technical losses (NTL). A utility in Ghana piloted a non-technical loss reduction program in 2019 to replace postpaid meters with [...] Read more.
The high incidence of electricity theft, meter tampering, meter bypassing, reading errors, and defective and aged meters, among others, increases utility losses, especially non-technical losses (NTL). A utility in Ghana piloted a non-technical loss reduction program in 2019 to replace postpaid meters with anti-tamper, anti-fraud, and anti-theft smart prepaid meters. By using customer-level residential billing panel data from 2018 to 2019 obtained from the utility, we assess the effectiveness of this program using the difference-in-differences fixed-effect approach. On average, the results indicated that the reported amount of customers’ monthly electricity consumption increases by 13.2% when any tampered postpaid meter is replaced with a smart prepaid meter, indicating the NTLs by customers. We further employed quantile difference-in-differences regression and observed that reported energy consumption has increased for all households except those at the lower quantile (25th quantile). We conclude that smart prepaid metering could be a remedy to reduce NTLs for the electricity distribution sector in areas where electricity theft is rampant. Full article
(This article belongs to the Special Issue Innovation, Policy, and Regulation in Electricity Markets)
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