From legacy banks retrofitting decades-old systems to AI-native startups building entire platforms around large language ...

Hemanth Kumar Padakanti transformed Angi's AI capabilities by architecting a secure, automated MLOps platform that reduced ...

A citizen of China wanted by the U.S. Department of Justice was arrested in Honolulu for his alleged role in a traveling conspiracy to steal more than $175,000 from gift cards taken from 63 different ...

A man was arrested in Honolulu for an alleged fraud case that involved stealing unused gift cards from Schnucks grocery stores, such as the one shown above in Peoria, Ill. “Recently, criminals have ...

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 ...

A new international study published in Computers has uncovered deep flaws in how artificial intelligence models are evaluated for credit card fraud detection. Titled “A Systematic Review of Machine ...

In the fast-moving digital landscape, where gig workers expect instant payouts and companies handle millions of microtransactions daily, the need for robust real-time fraud detection has never been ...

In August, German banks froze over €10 billion in PayPal payments due to suspected fraud, a disruption that underscored the scale of growing financial security concerns. If even long-standing, trusted ...

OXFORD, Miss. - A case of cross-country credit card fraud led an Oxford man to jail. Oxford Police (OPD) said detectives from the Randolph, New Jersey Police Department contacted them about a credit ...

fraud-detection-project/ ├── README.md ├── requirements.txt ├── config.yaml ├── Makefile ├── data/ │ ├── raw/ # input CSV (synthetic credit card transactions) │ └── processed/ # feature-ready datasets ...

Florida has enacted a new law making gift card fraud a specific crime with penalties up to a year in jail. Scammers often demand payment via gift cards for fake debts, fines, or emergencies.