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: Financial institutions face a major problem with credit card fraud which requires them to build strong fraud detection systems. The study evaluates different machine learning methods to ...

Illegal immigrants allegedly ran multi-million-dollar gift card fraud scheme hitting stores daily across Texas Kristians Petroviskis, Romunds Cubrevics, and Nurmunds Ulevicus had over 400 gift cards ...

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 ...

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

Two Florida residents are in custody in Pennsylvania, officials said, as they await extradition to New Jersey to face charges related to a multi-state credit card fraud scheme. According to New Jersey ...

FRANKLIN TOWNSHIP, N.J. (WPVI) -- Police in South Jersey are urging residents to review their bank statements after a Florida couple was arrested in what investigators describe as a multi-state credit ...

STARTS RIGHT NOW. NOW ON PITTSBURGH’S ACTION NEWS FOUR. PITTSBURGH CITY COUNCIL MEMBERS PASSING A BUDGET WITH A PROPERTY TAX INCREASE. HOW THEY REACHED THEIR DECISION TONIGHT. TRAVELING FOR CHRISTMAS.

Ahead of the holiday season, Texas has arrested three men on suspicion of gift card fraud estimated to be around $14 million. The Texas Financial Crimes Intelligence Center arrested three men ...

"Real Housewives of Potomac" stars Wendy and Eddie Osefo were back in court on December 19, 2025, for their ongoing fraud case. In an attempt to block prosecutors from viewing eight years' worth of ...