IEEE

Credit Card Fraud Detection using Deep Learning Techniques And Handling Unbalanced Class Distributions with AGSS

Abstract: The rapid surge in digital financial transactions has been accompanied by a parallel increase in credit card fraud, underscoring the need for highly accurate and scalable detection systems.
IEEE

Detecting UPI Fraud Using Machine Learning Techniques in Python

Abstract: As the digital payments in India have been rapidly increasing, the Unified Payments Interface (UPI) is one of the most sought-after methods of financial operations. Nevertheless, with this ...
Yahoo

Trump administration using fraud law to target major companies on DEI

The Trump administration is investigating diversity initiatives at major companies under the False Claims Act, a federal law the Department of Justice uses to take action against contractors that ...
Defense Daily Network

DoD Awards First Round Of APFIT Projects Using FY ’26 Funds

The Defense Department on Monday said it has awarded over $400 million in more than a dozen contracts to aid companies in moving technologies into production under the Accelerate the Procurement and ...
Scientific Research Publishing

Ashtiani, M.N. and Raahemi, B. (2022) Intelligent Fraud Detection in Financial Statements Using Machine Learning and Data Mining: A Systematic Literature Review. IEEE Access ...

ABSTRACT: Improved accuracy in predicting corporate financial fraud significantly enhances regulatory efficiency and market stability. However, detecting increasingly sophisticated fraud patterns ...