Abstract: The rapid surge in digital financial transactions has been accompanied by a parallel increase in credit card fraud, underscoring the need for highly accurate and scalable detection systems.

Abstract: Credit card fraud detection is a critical task in the financial sector, where timely identification of anomalous transaction patterns can prevent significant losses. Leveraging deep learning ...

CHICOPEE, Mass. (WGGB/WSHM) - Four people are facing charges after a credit card fraud scheme spanned multiple states. Chicopee police arrested Jayden Thompson, Javon Curtis Collins, Jayden Gayle and ...

CHICOPEE, Mass. (WWLP) – Four suspects were arrested in Chicopee earlier this month in connection with a multi-state stolen credit card scheme. The Chicopee Police Department stated that on December ...

U.S. prosecutors on Wednesday charged Daniel Chu and other key executives at bankrupt subprime auto lender and used-car retailer Tricolor Holdings with what was described as “orchestrating a ...

GENTRY, Ark. (KNWA/KFTA) — A Gentry woman accused of misusing her employer’s credit card told police she believed she was following instructions after being warned her work computer had been hacked, ...

WESTLAKE, Ohio — A quick-thinking clerk at a local gas station led police to a multi-state fraud investigation. Westlake Police said a man was using stolen credit card numbers on his phone to attempt ...

What looked like ordinary gift cards on store racks across Texas were quietly turning into empty plastic. State investigators say a months-long scheme drained millions from unsuspecting shoppers — ...

DALLAS — Three men accused of committing $14 million in gift card fraud were arrested and jailed in Dallas County, officials said. Kristians Petrovskis, Romunds Cubrevics and Nurmunds Ulevicus are ...

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 ...