Law enforcement agencies in Europe arrested 18 individuals for their roles in three major credit card fraud and money ...

Credit card skimmers cost American consumers and banks more than a billion dollars a year, according to the FBI.

German authorities on Wednesday carried out an international operation targeting alleged fraud and money laundering networks spanning three continents. More than 250 officers were deployed in eight ...

Operation “Chargeback” targets criminal networks across 10 countries, arresting 18 suspects—including five executives from ...

Abstract: Credit card fraud is a massive problem for financial institutions and consumers due to the intrinsic imbalance between legitimate and fraudulent transactions in data sets. The implementation ...

PORTLAND, Ore. (KOIN) — A man and a woman were arrested in Southeast Portland after police say the man stole a car while it was running, then the woman fraudulently used the owner’s credit cards. Just ...

A Riviera Beach woman accused of defrauding an elderly person entered a plea in court.According to court documents, Ta’kiya D. Jones, 22, pleaded guilty on Oct. 7 to unlawful possession of a credit ...

An 88-year-old Democratic congressional delegate for Washington, D.C., was scammed out of more than $4,000 Thursday when suspects showed up at her home claiming to be a "cleaning crew," Fox News ...

PARIS, Oct 24 (Reuters) - French biathlete Julia Simon was sentenced on Friday to a three-month suspended prison term and fined 15,000 euros ($17,493.00)for credit-card fraud and theft, which puts her ...

Abstract: Detecting credit card fraud in real time is a critical challenge due to the imbalanced nature of transaction data, evolving fraud patterns, and the complex relationships between entities ...

WILLISTON, N.D. (KUMV) - The owner of a Williston restaurant is accused of stealing customers’ credit cards. Prosecutors say the owner of Basil, Wai Chan, used a customer’s credit card and spent ...