What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

scb-fraud-detection/ ├── 1_Exploratory_Data_Analysis_EDA.ipynb # Data exploration and visualization ├── 2_Model_Training.ipynb # Model training and evaluation ├── requirements.txt # Python ...

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 ...

Use AI-driven fraud checks to cut chargebacks and protect margin while rivals still rely on slow, rule-only systems. Combine device data, behavior signals, and transaction history, then score risk in ...

This project was developed as part of my academic curriculum to demonstrate practical understanding of Machine Learning and Web Development concepts. An intelligent web application to detect ...

Abstract: Fraud detection in online transactions is a critical task for maintaining the security and integrity of financial systems. In this paper, we present a comparative study of two popular ...

Abstract: Online transaction fraud is hard to detect due of users' diverse transaction behaviours. Using the same criterion for all users could lead to erroneous ratings and reduce fraud detection. To ...

"The very technology that empowers us may also imperil us," one said. There is growing fraud online in which scammers manufacture other identities to dupe financial institutions or their customers out ...

A streamlined online donation page makes it easy for people to give to your nonprofit — but also easy for credit card thieves to abuse it. While retailers require online shoppers to provide lots of ...