For financial institutions, threat modeling must shift away from diagrams focused purely on code to a life cycle view ...
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: The pseudonymity nature of Ethereum provides a protective umbrella for criminal activities, allowing criminals to develop a series of black industries such as phishing scams in unregulated ...
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, ...
Editor's note: Este artículo está traducido al español. The devastating wildfires in the Los Angeles area earlier this year inspired a trio of UNLV engineering students to design a device to detect ...