TUPELO, Miss. (WCBI) – A Tupelo man is being charged with Credit Card Fraud after giving someone a lift. On January 28, a victim reported their credit card was missing and had allegedly been used ...

NEWTON TOWNSHIP. AROUND 545. STATE POLICE ARE INVESTIGATING. STATE POLICE ALSO LOOKING FOR A WOMAN WHO THEY SAY USED SOMEONE ELSE’S IDENTITY TO OPEN A CREDIT CARD. IN DAUPHIN COUNTY. POLICE SAY THIS ...

Key insight: Passive, real-time call fraud scoring reduced fraud exposure and improved member experience for MSUFCU. Expert quote: Fraud strategist Frank McKenna said humans can't reliably detect ...

ABSTRACT: Context and Justification: As financial services undergo accelerated digitalization, the expansion of electronic transactions within digital wallets increases vulnerabilities to fraud, ...

International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses exceeding €300 million ($344 million) and affecting over 4.3 million ...

Due to the vast volume of daily transactions, financial institutions face significant challenges in detecting and preventing fraudulent card transactions. Traditional fraud detection systems often ...

A new international study published in Computers has uncovered deep flaws in how artificial intelligence models are evaluated for credit card fraud detection. Titled “A Systematic Review of Machine ...

Credit card fraud can feel like a punch to the gut. You spot a suspicious charge, report it, and wait for your bank to make things right. But then you get the dreaded notice: your credit card fraud ...

If you’ve ever spotted a suspicious charge on your debit or credit card, you’re not alone. How your bank or card issuer handles credit card fraud disputes has a bigger impact than you might think. It ...

Personal loans and credit cards both allow you to borrow money, whether for a large purchase that you do not want to pay for all at once or an emergency expense. But beyond their broad usability, ...

Artificial intelligence has been a crucial part of the industry for decades, and more uses of the technology are coming — including, maybe, AI agents that make purchasing decisions for you. Many or ...