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 ...

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 ...

A growing number of Americans are making thousands by exploiting credit card reward offers. Credit...Paul Website Supported by By David Wignall Forget dog walking or lawn mowing. Matthew Palm’s side ...

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 ...

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 ...

This project aims to identify fraudulent transactions using a real-world dataset containing credit card transaction data. Fraud detection is a highly imbalanced classification problem where fraudulent ...