The hierarchies of systems SCR–nT4, SCR–nT5 and SCR–nD45 with n > 3 are presented. In these systems the belief notion is formalized in the sense of justified belief, of knowledge and of conviction respectively, giving systems of doxastic and epistemic…

The detection of bank frauds is a topic which many financial sector companieshave invested time and resources into. However, finding patterns inthe methodologies used to commit fraud in banks is a job that primarily involvesintimate knowledge of customer behavior, with…