Scammers are getting faster, smarter, and more ruthless—and thanks to AI, 2026 may be their most profitable year yet. Here's ...

This Python project scans Ethereum wallets, checks their balances, and transfers funds from wallets that meet a specified balance threshold to another wallet. It uses multithreading to scan and ...

Chargebacks erode margins, increase processor scrutiny, and introduce friction. Learn about chargeback management best ...

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

Abstract: The growth in internet and e-commerce appears to involve the use of online credit/debit card transactions. The increase in the use of credit / debit cards is causing an increase in fraud.

Two-year-old Tofu is using AI to cross-reference social media profiles and verify applicant’s identity. A new partnership with ATS provider Gem and a $5 million seed fundraise should bring their HR ...

MINNEAPOLIS, Minn. – No case in Minnesota's sprawling fraud scandal captures the scale of taxpayer abuse like the Feeding Our Future scheme, in which the program's director signed off on sham meal ...

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, ...

The executive director of Black Lives Matter (BLM) Oklahoma City (OKC) has been charged with wire fraud and money laundering after federal prosecutors say she diverted more than $3.15 million in ...

A retired lawyer lost the money in a tech support scam, a type of online fraud that is surging. Citibank said it couldn’t recover the funds, which criminals wired from inside his account. David Welles ...