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 ...

For financial institutions, threat modeling must shift away from diagrams focused purely on code to a life cycle view ...

Google Ads quietly rolls out a powerful new AI model that is better able to catch policy violations and malicious activity.

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 ...

"Real Housewives of Potomac" stars Wendy and Eddie Osefo were back in court on December 19, 2025, for their ongoing fraud case. In an attempt to block prosecutors from viewing eight years' worth of ...

As the festive shopping season ramps up, many of us rely more than ever on the speed and convenience of credit cards, debit cards, tap-and-go payments and mobile wallets. Whether you're buying gifts ...

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the state. By Ernesto Londoño Reporting from Minneapolis An investigation into ...

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 ...

MOBILE, Ala. (WALA) - A federal judge in Mobile handed down a prison sentence to a Louisiana man who admitted to mail theft, bank fraud and aggravated identity theft, and who court documents say even ...

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 ...