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 ...
Andrew Kessel was a breaking news writer for Investopedia until October 2025. He previously covered markets for Proactive Investors, with a focus on small-cap stocks in fintech, healthcare, mining, ...
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, ...
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 ...
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