A former credit union CEO was sentenced to two years in federal prison for bank fraud. Daniel Johnson fraudulently obtained ...

Credit card scams are a growing concern in today's digital age, affecting millions of consumers annually. Understanding these scams is crucial to safeguarding your financial well-being.

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 ...

Credit cards are one of the most powerful tools in personal finance. They offer rewards, protections, and convenience that cash and debit cards simply can't match. But what happens if you take things ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

ORLANDO, Fla. – The Secret Service is running a massive operation Tuesday and Wednesday, targeting credit card skimmers to crack down on EBT fraud. Skimmers can be in supermarkets, corner stores, ...

International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses exceeding €300 million ($344 million) and affecting over 4.3 million ...

Operation “Chargeback” targets criminal networks across 10 countries, arresting 18 suspects—including five executives from German payment providers—after defrauding 4.3 million cardholders and ...

A resident reported receiving a Home Depot credit card Oct. 17 that she had not applied for. She told police that she thought the card was a store promotion, but decided to check with the store before ...

SAN ANTONIO – Chances are you’ll never see it coming — a particular type of fraud that largely affects holders of debit and credit cards. Specifically, that fraud is done through the use of “skimmers, ...

PARIS, Oct 24 (Reuters) - French biathlete Julia Simon was sentenced on Friday to a three-month suspended prison term and fined 15,000 euros ($17,493.00)for credit-card fraud and theft, which puts her ...

A new international study published in Computers has uncovered deep flaws in how artificial intelligence models are evaluated for credit card fraud detection. Titled “A Systematic Review of Machine ...