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

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

Abstract: Detection of financial fraud is still a challenging issue in the financial management industries, requiring accurate and effective solutions to reduce risks. Conventional techniques are ...

Key insight: Passive, real-time call fraud scoring reduced fraud exposure and improved member experience for MSUFCU. Expert quote: Fraud strategist Frank McKenna said humans can't reliably detect ...

RALEIGH, N.C. (WNCN) — A 45-year-old man is accused of defrauding a person living in Wake County out of more than $93,000 over the course of 18 months, deputies said on Tuesday. According to the Wake ...

ABSTRACT: Context and Justification: As financial services undergo accelerated digitalization, the expansion of electronic transactions within digital wallets increases vulnerabilities to fraud, ...

Two Florida residents are in custody in Pennsylvania, officials said, as they await extradition to New Jersey to face charges related to a multi-state credit card fraud scheme. According to New Jersey ...

FRANKLIN TOWNSHIP, N.J. (WPVI) -- Police in South Jersey are urging residents to review their bank statements after a Florida couple was arrested in what investigators describe as a multi-state credit ...

STARTS RIGHT NOW. NOW ON PITTSBURGH’S ACTION NEWS FOUR. PITTSBURGH CITY COUNCIL MEMBERS PASSING A BUDGET WITH A PROPERTY TAX INCREASE. HOW THEY REACHED THEIR DECISION TONIGHT. TRAVELING FOR CHRISTMAS.

Abstract: Financial fraud detection is vital for ensuring the security and integrity of transactional systems, especially in credit card operations. With the rise of digital payments, identifying ...