U.S. prosecutors on Wednesday charged Daniel Chu and other key executives at bankrupt subprime auto lender and used-car retailer Tricolor Holdings with what was described as “orchestrating a ...

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: This research evaluates the effectiveness of machine learning models, including Logistic Regression (LR), Random Forest (RF), Gradient Boosting (GB), and Neural Networks (NN), in detecting ...

Key insight: Passive, real-time call fraud scoring reduced fraud exposure and improved member experience for MSUFCU. Expert quote: Fraud strategist Frank McKenna said humans can't reliably detect ...

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 ...

Think you know your credit card inside and out? Think again. Beyond the usual cashback and travel points, most cards come loaded with hidden perks that go completely unnoticed and unused. According to ...

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.

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 ...