Last year, US banks used real-time machine learning to flag over 90 percent of suspected fraud, yet almost half of chargeback disputes were still managed manual ...

Email phishing, fake browser extensions, data theft on public Wi-Fi, and fake tech support are common and avoidable credit card scams you should watch out for.

Yosniel Sotomayor Rodriguez, 40, was sentenced to 18 months in prison after he pleaded guilty to conspiracy to unlawfully use a counterfeit access device, said Kevin Davidson, acting United States ...

Abstract: With the increasing adoption of digital payment platforms and online transaction systems, identification and safeguarding against credit card scam has grown to important regarding economic ...

It's easy to think of credit card fraud and picture someone skimming your card at a gas pump. But that's not usually how it happens. The bigger threat is new account fraud. Someone opens a credit card ...

Abstract: Financial fraud detection in highly imbalanced datasets remains a critical challenge due to the rarity and evolving nature of fraudulent behavior. This study proposes a novel hybrid ...

Businesses may ask you to pay credit card surcharges, also known as checkout fees, when you pay with a credit card. These fees make credit card purchases more costly, even if it’s just a small ...

AUSTIN, Texas — Austin Police Department detectives are asking for the public's assistance in identifying two individuals involved in the fraudulent use of a victim's credit cards. The incident ...

Credit union’s video verification policy prevents wire fraud targeting member who had already lost $1.2 million at another institution The longer credit unions wait to implement video verification, ...

Yep -- got the email a couple of days ago, and it seems my personal info was caught up in a massive bank data breach. Hackers now have access to my full name, address, birthdate, email, phone number - ...

France's Julia Simon has won two gold medals during the 2026 Winter Olympics. Of course, that's not the main reason the internet is talking about Simon today because she was recently convicted of ...