IDEAS home Printed from https://ideas.repec.org/a/eee/appene/v238y2019icp481-494.html
   My bibliography  Save this article

A practical feature-engineering framework for electricity theft detection in smart grids

Author

Listed:
  • Razavi, Rouzbeh
  • Gharipour, Amin
  • Fleury, Martin
  • Akpan, Ikpe Justice

Abstract

Despite many potential advantages, Advanced Metering Infrastructures have introduced new ways to falsify meter readings and commit electricity theft. This study contributes a new model-agnostic, feature-engineering framework for theft detection in smart grids. The framework introduces a combination of Finite Mixture Model clustering for customer segmentation and a Genetic Programming algorithm for identifying new features suitable for prediction. Utilizing demand data from more than 4000 households, a Gradient Boosting Machine algorithm is applied within the framework, significantly outperforming the results of prior machine-learning, theft-detection methods. This study further examines some important practical aspects of deploying theft detection including: the detection delay; the required size of historical demand data; the accuracy in detecting thefts of various types and intensity; detecting irregular and unseen attacks; and the computational complexity of the detection algorithm.

Suggested Citation

  • Razavi, Rouzbeh & Gharipour, Amin & Fleury, Martin & Akpan, Ikpe Justice, 2019. "A practical feature-engineering framework for electricity theft detection in smart grids," Applied Energy, Elsevier, vol. 238(C), pages 481-494.
  • Handle: RePEc:eee:appene:v:238:y:2019:i:c:p:481-494
    DOI: 10.1016/j.apenergy.2019.01.076
    as

    Download full text from publisher

    File URL: http://www.sciencedirect.com/science/article/pii/S0306261919300753
    Download Restriction: Full text for ScienceDirect subscribers only

    File URL: https://libkey.io/10.1016/j.apenergy.2019.01.076?utm_source=ideas
    LibKey link: if access is restricted and if your library uses this service, LibKey will redirect you to where you can use your library subscription to access this item
    ---><---

    As the access to this document is restricted, you may want to search for a different version of it.

    References listed on IDEAS

    as
    1. Chou, Jui-Sheng & Gusti Ayu Novi Yutami, I, 2014. "Smart meter adoption and deployment strategy for residential buildings in Indonesia," Applied Energy, Elsevier, vol. 128(C), pages 336-349.
    2. Manur, Ashray & Venkataramanan, Giri & Sehloff, David, 2018. "Simple electric utility platform: A hardware/software solution for operating emergent microgrids," Applied Energy, Elsevier, vol. 210(C), pages 748-763.
    3. Kuhn, Max, 2008. "Building Predictive Models in R Using the caret Package," Journal of Statistical Software, Foundation for Open Access Statistics, vol. 28(i05).
    4. Li, Ran & Wang, Zhimin & Gu, Chenghong & Li, Furong & Wu, Hao, 2016. "A novel time-of-use tariff design based on Gaussian Mixture Model," Applied Energy, Elsevier, vol. 162(C), pages 1530-1536.
    5. Fan, Cheng & Xiao, Fu & Zhao, Yang & Wang, Jiayuan, 2018. "Analytical investigation of autoencoder-based methods for unsupervised anomaly detection in building energy data," Applied Energy, Elsevier, vol. 211(C), pages 1123-1135.
    6. Ahmad, Tanveer & Chen, Huanxin & Wang, Jiangyu & Guo, Yabin, 2018. "Review of various modeling techniques for the detection of electricity theft in smart grid environment," Renewable and Sustainable Energy Reviews, Elsevier, vol. 82(P3), pages 2916-2933.
    7. Hsu, David, 2015. "Comparison of integrated clustering methods for accurate and stable prediction of building energy consumption data," Applied Energy, Elsevier, vol. 160(C), pages 153-163.
    8. Zaman, Rafia & Brudermann, Thomas, 2018. "Energy governance in the context of energy service security: A qualitative assessment of the electricity system in Bangladesh," Applied Energy, Elsevier, vol. 223(C), pages 443-456.
    9. Gaur, Vasundhara & Gupta, Eshita, 2016. "The determinants of electricity theft: An empirical analysis of Indian states," Energy Policy, Elsevier, vol. 93(C), pages 127-136.
    Full references (including those not matched with items on IDEAS)

    Citations

    Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
    as


    Cited by:

    1. Savian, Fernando de Souza & Siluk, Julio Cezar Mairesse & Garlet, Taís Bisognin & do Nascimento, Felipe Moraes & Pinheiro, José Renes & Vale, Zita, 2021. "Non-technical losses: A systematic contemporary article review," Renewable and Sustainable Energy Reviews, Elsevier, vol. 147(C).
    2. Farah Mohammad & Kashif Saleem & Jalal Al-Muhtadi, 2023. "Ensemble-Learning-Based Decision Support System for Energy-Theft Detection in Smart-Grid Environment," Energies, MDPI, vol. 16(4), pages 1-16, February.
    3. Gao, Bixuan & Kong, Xiangyu & Li, Shangze & Chen, Yi & Zhang, Xiyuan & Liu, Ziyu & Lv, Weijia, 2024. "Enhancing anomaly detection accuracy and interpretability in low-quality and class imbalanced data: A comprehensive approach," Applied Energy, Elsevier, vol. 353(PB).
    4. Nadeem, Ahmad & Arshad, Naveed, 2021. "A data-driven approach to reduce electricity theft in developing countries," Utilities Policy, Elsevier, vol. 73(C).
    5. Tabar, Vahid Sohrabi & Ghassemzadeh, Saeid & Tohidi, Sajjad, 2021. "Increasing resiliency against information vulnerability of renewable resources in the operation of smart multi-area microgrid," Energy, Elsevier, vol. 220(C).
    6. Pamir & Nadeem Javaid & Saher Javaid & Muhammad Asif & Muhammad Umar Javed & Adamu Sani Yahaya & Sheraz Aslam, 2022. "Synthetic Theft Attacks and Long Short Term Memory-Based Preprocessing for Electricity Theft Detection Using Gated Recurrent Unit," Energies, MDPI, vol. 15(8), pages 1-20, April.
    7. Yang, Kaixiang & Chen, Wuxing & Bi, Jichao & Wang, Mengzhi & Luo, Fengji, 2023. "Multi-view broad learning system for electricity theft detection," Applied Energy, Elsevier, vol. 352(C).
    8. Zahoor Ali Khan & Muhammad Adil & Nadeem Javaid & Malik Najmus Saqib & Muhammad Shafiq & Jin-Ghoo Choi, 2020. "Electricity Theft Detection Using Supervised Learning Techniques on Smart Meter Data," Sustainability, MDPI, vol. 12(19), pages 1-25, September.
    9. Otuoze, Abdulrahaman Okino & Mustafa, Mohd Wazir & Abdulrahman, Abdulhakeem Temitope & Mohammed, Olatunji Obalowu & Salisu, Sani, 2020. "Penalization of electricity thefts in smart utility networks by a cost estimation-based forced corrective measure," Energy Policy, Elsevier, vol. 143(C).
    10. Tursunboev, Jamshid & Palakonda, Vikas & Kang, Jae-Mo, 2024. "Multi-Objective Evolutionary Hybrid Deep Learning for energy theft detection," Applied Energy, Elsevier, vol. 363(C).
    11. Li, Yunfeng & Xue, Wenli & Wu, Ting & Wang, Huaizhi & Zhou, Bin & Aziz, Saddam & He, Yang, 2021. "Intrusion detection of cyber physical energy system based on multivariate ensemble classification," Energy, Elsevier, vol. 218(C).
    12. Michał Jasiński & Tomasz Sikorski & Zbigniew Leonowicz & Klaudiusz Borkowski & Elżbieta Jasińska, 2020. "The Application of Hierarchical Clustering to Power Quality Measurements in an Electrical Power Network with Distributed Generation," Energies, MDPI, vol. 13(9), pages 1-19, May.
    13. Rui Xia & Yunpeng Gao & Yanqing Zhu & Dexi Gu & Jiangzhao Wang, 2022. "An Efficient Method Combined Data-Driven for Detecting Electricity Theft with Stacking Structure Based on Grey Relation Analysis," Energies, MDPI, vol. 15(19), pages 1-25, October.
    14. Rubén González Rodríguez & Jamer Jiménez Mares & Christian G. Quintero M., 2020. "Computational Intelligent Approaches for Non-Technical Losses Management of Electricity," Energies, MDPI, vol. 13(9), pages 1-25, May.
    15. Matthew Boeding & Kelly Boswell & Michael Hempel & Hamid Sharif & Juan Lopez & Kalyan Perumalla, 2022. "Survey of Cybersecurity Governance, Threats, and Countermeasures for the Power Grid," Energies, MDPI, vol. 15(22), pages 1-22, November.
    16. Benish Kabir & Umar Qasim & Nadeem Javaid & Abdulaziz Aldegheishem & Nabil Alrajeh & Emad A. Mohammed, 2022. "Detecting Nontechnical Losses in Smart Meters Using a MLP-GRU Deep Model and Augmenting Data via Theft Attacks," Sustainability, MDPI, vol. 14(22), pages 1-19, November.

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Zeeshan Aslam & Nadeem Javaid & Ashfaq Ahmad & Abrar Ahmed & Sardar Muhammad Gulfam, 2020. "A Combined Deep Learning and Ensemble Learning Methodology to Avoid Electricity Theft in Smart Grids," Energies, MDPI, vol. 13(21), pages 1-24, October.
    2. Netzah Calamaro & Yuval Beck & Ran Ben Melech & Doron Shmilovitz, 2021. "An Energy-Fraud Detection-System Capable of Distinguishing Frauds from Other Energy Flow Anomalies in an Urban Environment," Sustainability, MDPI, vol. 13(19), pages 1-38, September.
    3. Li, Kehua & Ma, Zhenjun & Robinson, Duane & Ma, Jun, 2018. "Identification of typical building daily electricity usage profiles using Gaussian mixture model-based clustering and hierarchical clustering," Applied Energy, Elsevier, vol. 231(C), pages 331-342.
    4. Debnath, Ramit & Bardhan, Ronita & Misra, Ashwin & Hong, Tianzhen & Rozite, Vida & Ramage, Michael H., 2022. "Lockdown impacts on residential electricity demand in India: A data-driven and non-intrusive load monitoring study using Gaussian mixture models," Energy Policy, Elsevier, vol. 164(C).
    5. Yang, Kaixiang & Chen, Wuxing & Bi, Jichao & Wang, Mengzhi & Luo, Fengji, 2023. "Multi-view broad learning system for electricity theft detection," Applied Energy, Elsevier, vol. 352(C).
    6. Satre-Meloy, Aven & Diakonova, Marina & Grünewald, Philipp, 2020. "Cluster analysis and prediction of residential peak demand profiles using occupant activity data," Applied Energy, Elsevier, vol. 260(C).
    7. Prabal Das & D. A. Sachindra & Kironmala Chanda, 2022. "Machine Learning-Based Rainfall Forecasting with Multiple Non-Linear Feature Selection Algorithms," Water Resources Management: An International Journal, Published for the European Water Resources Association (EWRA), Springer;European Water Resources Association (EWRA), vol. 36(15), pages 6043-6071, December.
    8. Paulo Infante & Gonçalo Jacinto & Anabela Afonso & Leonor Rego & Pedro Nogueira & Marcelo Silva & Vitor Nogueira & José Saias & Paulo Quaresma & Daniel Santos & Patrícia Góis & Paulo Rebelo Manuel, 2023. "Factors That Influence the Type of Road Traffic Accidents: A Case Study in a District of Portugal," Sustainability, MDPI, vol. 15(3), pages 1-16, January.
    9. Chen, Zhelun & O’Neill, Zheng & Wen, Jin & Pradhan, Ojas & Yang, Tao & Lu, Xing & Lin, Guanjing & Miyata, Shohei & Lee, Seungjae & Shen, Chou & Chiosa, Roberto & Piscitelli, Marco Savino & Capozzoli, , 2023. "A review of data-driven fault detection and diagnostics for building HVAC systems," Applied Energy, Elsevier, vol. 339(C).
    10. Ephrem Habyarimana & Faheem S Baloch, 2021. "Machine learning models based on remote and proximal sensing as potential methods for in-season biomass yields prediction in commercial sorghum fields," PLOS ONE, Public Library of Science, vol. 16(3), pages 1-23, March.
    11. Meyabadi, A. Fattahi & Deihimi, M.H., 2017. "A review of demand-side management: Reconsidering theoretical framework," Renewable and Sustainable Energy Reviews, Elsevier, vol. 80(C), pages 367-379.
    12. Xavier Serrano-Guerrero & Guillermo Escrivá-Escrivá & Santiago Luna-Romero & Jean-Michel Clairand, 2020. "A Time-Series Treatment Method to Obtain Electrical Consumption Patterns for Anomalies Detection Improvement in Electrical Consumption Profiles," Energies, MDPI, vol. 13(5), pages 1-23, February.
    13. Alexander Wettstein & Gabriel Jenni & Ida Schneider & Fabienne Kühne & Martin grosse Holtforth & Roberto La Marca, 2023. "Predictors of Psychological Strain and Allostatic Load in Teachers: Examining the Long-Term Effects of Biopsychosocial Risk and Protective Factors Using a LASSO Regression Approach," IJERPH, MDPI, vol. 20(10), pages 1-20, May.
    14. Tang, Kayu & Parsons, David J. & Jude, Simon, 2019. "Comparison of automatic and guided learning for Bayesian networks to analyse pipe failures in the water distribution system," Reliability Engineering and System Safety, Elsevier, vol. 186(C), pages 24-36.
    15. Daifeng Xiang & Gangsheng Wang & Jing Tian & Wanyu Li, 2023. "Global patterns and edaphic-climatic controls of soil carbon decomposition kinetics predicted from incubation experiments," Nature Communications, Nature, vol. 14(1), pages 1-14, December.
    16. Joel Podgorski & Oliver Kracht & Luis Araguas-Araguas & Stefan Terzer-Wassmuth & Jodie Miller & Ralf Straub & Rolf Kipfer & Michael Berg, 2024. "Groundwater vulnerability to pollution in Africa’s Sahel region," Nature Sustainability, Nature, vol. 7(5), pages 558-567, May.
    17. Tranos, Emmanouil & Incera, Andre Carrascal & Willis, George, 2022. "Using the web to predict regional trade flows: data extraction, modelling, and validation," OSF Preprints 9bu5z, Center for Open Science.
    18. Štefan Lyócsa & Petra Vašaničová & Branka Hadji Misheva & Marko Dávid Vateha, 2022. "Default or profit scoring credit systems? Evidence from European and US peer-to-peer lending markets," Financial Innovation, Springer;Southwestern University of Finance and Economics, vol. 8(1), pages 1-21, December.
    19. Wadim Strielkowski & Dalia Streimikiene & Alena Fomina & Elena Semenova, 2019. "Internet of Energy (IoE) and High-Renewables Electricity System Market Design," Energies, MDPI, vol. 12(24), pages 1-17, December.
    20. Marcos Rodrigues & Fermín Alcasena & Pere Gelabert & Cristina Vega‐García, 2020. "Geospatial Modeling of Containment Probability for Escaped Wildfires in a Mediterranean Region," Risk Analysis, John Wiley & Sons, vol. 40(9), pages 1762-1779, September.

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:eee:appene:v:238:y:2019:i:c:p:481-494. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Catherine Liu (email available below). General contact details of provider: http://www.elsevier.com/wps/find/journaldescription.cws_home/405891/description#description .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.