This project implements and compares Temporal Graph Neural Networks (TGNNs) for detecting fraudulent transactions in financial networks. We've built a complete end-to-end system including model ...

Abstract: The swift expansion of digital transactions has markedly heightened the danger of credit card fraud, propelled by advanced tactics such as synthetic identities, account takeovers, and social ...

When someone opens a credit card in your name, the damage usually starts before you even know the account exists. Your credit score can drop. Fraudulent charges can pile up. And if it goes unnoticed, ...

Introduction: The growing prevalence of fraud and malware, fueled by increased online activity and digital transactions, has exposed the shortcomings of conventional detection systems, particularly in ...

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.

VIRGINIA BEACH, Va. (WAVY) — Virginia Beach police arrested Juan Paballo Galvis-Munoz, 24, last week on 28 felony warrants related to credit card fraud. Courtesy: Virginia Beach police Officers with ...

Add Yahoo as a preferred source to see more of our stories on Google. VIRGINIA BEACH, Va. (WAVY) — Virginia Beach police arrested Juan Paballo Galvis-Munoz, 24, last week on 28 felony warrants related ...

Scammers are using publicly available information to steal your money — while spotty regulations and industry pushback have limited your ability to recover it. It’s easy to get robbed these days. All ...

LEEDS, Ala. (WBRC) - A California woman is awaiting extradition to Alabama to face a number of felony charges related to fraudulent credit/debit card use. On Dec. 15, a victim reported to Leeds PD ...

LEEDS, Ala. (WBMA) — Leeds Police are investigating a multi-state credit and debit card fraud case after a victim reported more than $12,000 in unauthorized charges. The police department said the ...