Abstract: In the digital era, effective Transaction Fraud Detection (TFD) is essential to ensuring financial security. The considerable class imbalance, with legitimate transactions vastly ...

LOS ANGELES, Dec 18 (Reuters) - Nearly one in every 10 retail items that are returned for a refund in the U.S. is fraudulent, according to a UPS-owned reverse logistics company that says it plans to ...

Abstract: In an era where financial services are easily accessible, financial fraud has emerged as a widespread threat, aimed at unlawfully seizing assets from individuals, businesses, and ...

Each holiday season, as transaction volumes rise, so does fraud volume. This season, it comes in the form of everything from automated, AI-driven credential stuffing to organized gift card theft. The ...

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, ...

Gift cards can be like cash. But the money is accessed using a PIN assigned to the card, so that code should be securely concealed from view when you buy it. If you’re shopping for a gift card off a ...