Abstract: Credit card fraud detection is a challenging task for imbalanced data sets, changing fraud tactics, and precise identification of nuanced anomalies in real-time. Classical machine learning ...
HOUSTON – After a major gift card fraud bust tied to nearly $14 million in losses, investigators say the scam has now made its way into the Houston area. Law enforcement is warning shoppers to take a ...
MIAMI GARDENS, Fla. — A man is facing 17 felony charges after authorities said he and another suspect stole store-branded credit card information from more than a dozen victims in multiple states and ...
While it feels like a major inconvenience, a fraud alert is actually a protective block placed on your account when a transaction doesn't match your usual spending patterns. If this happens to you, ...
Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in the white collar crime unit. His latest calling: Protecting Apple ...
WARREN, Ohio – Americans lost more than $12 billion to fraud in 2024, a 25% increase from 2023. Donna Luzier, fraud manager, Bank Secrecy Act officer for 717 Credit Union, cited those statistics from ...
Bilt Rewards launched in 2021 as a company offering loyalty points on rent payments, and to this day, it provides the only way in the US to earn points on what is, for many people, the largest payment ...
Abstract: Credit card fraud cares with the illegal use of master card information for purchases. Credit card transactions are often accomplished either physically or digitally. In the manual ...
President Donald Trump called for credit card companies to cap interest rates at 10%, roughly half the industry average, effective Jan. 20. That date arrived, and credit card rates have hardly budged.
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