One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...

MANATEE COUNTY, Fla. — The Bradenton Police Department is ramping up its efforts to stop scamming in the area, specifically credit and debit card scammers. Recently, the department received a grant ...

Foreign criminals “see Americans as a big, fat target.” ...

San Francisco-based Checkr has seen its revenues jump 14% to $800 million as companies try to spot a flood of AI-generated ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

DHS has been investigating a sprawling fraud operation where Chinese criminals have been buying iPhones and iPads with funds ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

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