ABSTRACT: Context and Justification: As financial services undergo accelerated digitalization, the expansion of electronic transactions within digital wallets increases vulnerabilities to fraud, ...

Ray J has escalated his legal battle with Kim Kardashian and Kris Jenner, doubling down on explosive racketeering claims and accusing the famous family of orchestrating what he describes as a ...

In Kolkata, Nafisha Ali was arrested for deceiving people by obtaining their credit card details under the guise of KYC document updates. She allegedly defrauded Rs 4.7 lakh from unsuspecting SBI ...

Your favorite latte at the local coffee shop could soon cost $5, $5.10 or $5.25—depending on how you pay. A settlement between Visa, Mastercard and U.S. merchants announced this week could usher in a ...

Between 2016 and 2021, the suspects defrauded 4.3 million cardholders in 193 countries of €300 million (~$346 million). Law enforcement agencies in Europe arrested 18 individuals for their suspected ...

The real price of a premium credit card isn’t the three-digit annual fee. For some, it’s the hours spent in spreadsheets trying to get their money’s worth. Eric and Charlene May have an arsenal of 14 ...

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 ...

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 ...

Business credit card fraud is rising fast as smaller companies are targeted. Protect your business by using virtual cards and real-time monitoring. NEW YORK — If you're watching the headlines, it's ...

A Riviera Beach woman accused of defrauding an elderly person entered a plea in court.According to court documents, Ta’kiya D. Jones, 22, pleaded guilty on Oct. 7 to unlawful possession of a credit ...

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 ...