Breaking The Silos: Why Fraud Prevention Needs A Unified, Multichannel Approach

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
IEEE

Comparative Analysis of Machine Learning Algorithms on Credit Card Fraud Detection

Abstract: Fraud detection is a crucial area not only for credit cards but also for industries handling financial transactions where fraud detection is crucial. Machine Learning (ML) had come up ...

2025 EBA-ECB Payment Fraud Report: Key Insights and Takeaways for Fintechs and PSPs

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...
IEEE

Hybrid Contrastive Learning With Attention-Based Neural Networks for Robust Fraud Detection in Digital Payment Systems

Abstract: Fraud detection in digital payment systems is a critical challenge due to the growing complexity of transaction patterns and the inherent class imbalance in datasets. This article proposes a ...
FOX 7 Austin KTBC

3 European men arrested in Texas for nearly $14M in gift card fraud

Three European men were arrested in Texas Investigators estimate the suspects committed approximately $14 million in fraud AUSTIN, Texas - Three European men were arrested for their involvement in a ...
ketk

Trio arrested in $14M gift card fraud scheme across Texas

DALLAS, Texas (KETK) — The Texas Financial Crimes Intelligence Center arrested three men suspected of stealing more than $14 million worth of gift cards. The three men, Kristians Petrovskis, Romualds ...
Midland Reporter-Telegram

Texas arrests three in $14 million gift card fraud scheme

Ahead of the holiday season, Texas has arrested three men on suspicion of gift card fraud estimated to be around $14 million. The Texas Financial Crimes Intelligence Center arrested three men ...
GitHub

berserkersap/realtime_ml_pipeline_for_fraud_detection

A comprehensive streaming pipeline using Kafka + FastAPI + Kubernetes for real-time credit card fraud detection. This project implements a production-ready system that processes streaming transactions ...
Forbes

Holiday Spending Looks Strong—But Credit Data Tells A Different Story

Forbes contributors publish independent expert analyses and insights. Pam Kaur covers fintech and bank tech innovation and regulation. U.S. consumers are expected to spend near record levels this ...
Hosted on MSN

How this card trick breaks every explanation

Most card tricks can be traced back to sleight of hand. This one refuses to cooperate with that logic. The conditions feel fair and controlled. Nothing appears hidden or manipulated. The result leaves ...
Reuters

Exclusive: How China built its ‘Manhattan Project’ to rival the West in AI chips

SINGAPORE, Dec 17 (Reuters) - In a high-security Shenzhen laboratory, Chinese scientists have built what Washington has spent years trying to prevent: a prototype of a machine capable of producing the ...