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 ...
Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...
In one of the biggest cybercrime crackdowns of the year, international authorities have taken down three massive credit card fraud and money-laundering rings responsible for defrauding over 4.3 ...
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 ...
Operation “Chargeback” targets criminal networks across 10 countries, arresting 18 suspects—including five executives from German payment providers—after defrauding 4.3 million cardholders and ...
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 ...
PARIS, Oct 24 (Reuters) - French biathlete Julia Simon was sentenced on Friday to a three-month suspended prison term and fined 15,000 euros ($17,493.00)for credit-card fraud and theft, which puts her ...
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 ...
1 Department of Computer Science, College of Computing and Information Technology, Shaqra University, Shaqra, Saudi Arabia 2 InnoV'COM Laboratory-Sup'Com, University of Carthage, Ariana, Tunisia ...
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 ...