Abstract: Online payment fraud has become a major concern for financial institutions, driving the need for effective and efficient detection mechanisms. In response, this work focuses on an innovative ...

Authorities are urging consumers to examine gift card packaging carefully before buying, watching for signs of tampering such as damaged seals or excess glue. Richard Drew / ASSOCIATED PRESS What ...

Three European men were arrested in Texas Investigators estimate the suspects committed approximately $14 million in fraud AUSTIN, Texas - Three European men were arrested for their involvement in a ...

DALLAS, Texas (KETK) — The Texas Financial Crimes Intelligence Center arrested three men suspected of stealing more than $14 million worth of gift cards. The three men, Kristians Petrovskis, Romualds ...

According to a previous report from The Blast, prosecutors revealed that the Osefos have a "pattern of excessive spending" which they believe "support a motive in their criminal case." At the time, ...

As the festive shopping season ramps up, many of us rely more than ever on the speed and convenience of credit cards, debit cards, tap-and-go payments and mobile wallets. Whether you're buying gifts ...

Abstract: Financial institutions face increasing challenges regarding credit card fraud incidents because fraud data lacks balance between legitimate and fraudulent transactions. The unbalanced nature ...

If you're *this close* to paying off your credit card balance and want to walk into the new year debt-free, there are a handful of small, but helpful, steps you can take in these last couple weeks you ...