@article {paletta2007banking, title = {Banking Frauds: An Agents-Based Training Framework to Follow-up the Swindlers Learning Process}, journal = {Special Issue of International Transactions on Systems Science and Applications}, volume = {3}, number = {2}, year = {2007}, pages = {162{\textendash}168}, attachments = {http://nil.fdi.ucm.es/sites/default/files/SSA-HM-7.pdf}, author = {Mauricio Paletta and Herrero, Pilar and Gonzalo M{\'e}ndez} }