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.

Following an investigation that began in early 2025 by the Danville Police Department, Florin Doroiman, 35, was indicted by a grand jury with 62 counts of credit card theft on Jan. 5. In Feb. 2025, ...

Despite decades of advances in payment card fraud detection, criminals continue to exploit weaknesses in rule-based systems and traditional machine learning models, which often struggle with evolving ...

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 ...

Childcare funding: A federal judge in New York temporarily blocked the Trump administration from freezing roughly $10 billion in federal funding for child care and social services destined for five ...

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 ...

If your debit card number is stolen, fraudulent charges pull cash straight from your checking account. The bank's investigation happens later. That timing difference is why debit card fraud often ...

Aaron Lee, Vice President of Administration for the Panama City Beach Convention and Visitors Bureau, is accused of turning a company credit card into a personal bank account. Unprecedented and ...

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 ...

Add Yahoo as a preferred source to see more of our stories on Google. Bianca Hunter, a mother of two, had her SNAP EBT card declined last winter at Sam’s Club. When she checked the EBT app on her ...

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 ...