Card network Visa, which circulates 1.3 billion credit cards worldwide — or 37% of all credit cards in circulation, isn’t ...
A Kentucky woman is charged with online marketplace theft and fraudulent transactions. Louisiana State Police says detectives ...
Sunil Madhu, founder and CEO of Instnt, fraud loss insurance AI, is an identity and security architect and serial ...
A new report revealed scammers stealing Illinois SNAP funds from EBT cards have made off with nearly $21 million since ...
In contrast to prior studies that relied on deep learning models with low transparency, or balanced datasets that fail to ...
Three individuals plead guilty to a bank fraud conspiracy involving identity theft and fraudulent transactions.
A former caregiver at a local senior living facility was arrested Tuesday on felony and misdemeanor warrants stemming from ...
Fraud detection in financial transactions has evolved significantly with technological advancements. Avinash Rahul Gudimetla, ...
The charges stem from an extensive investigation into corruption involving the illegal manipulation of social grant payments, ...
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According to the Tarapur police, the 56-year-old complainant is a resident of Tarapur in Palghar. On March 13, he received a ...
The banking industry successfully intercepted almost RM800mil worth of suspicious and fraudulent transactions in the past two years, says the Association of Banks in Malaysia (ABM).
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