International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses ...

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

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

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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 ...

A growing number of Americans are making thousands by exploiting credit card reward offers. Credit...Paul Website Supported by By David Wignall Forget dog walking or lawn mowing. Matthew Palm’s side ...

Stealing money without ever swiping a card has become a new reality, driven by a scam known as “ghost tapping” or “ghost ...

MEMPHIS, Tenn. — A Mississippi man is now in jail after being accused of spending over $60,000 from a credit card account that did not belong to him. Lawrence Hakim II, 29, of Oxford, Mississippi, is ...

On the specific role of AI in fraud detection, Pérez-Tasso noted its potential in extending capabilities beyond traditional card networks and retail banking into the account-to-account space. “I think ...

WOLCOTT, Conn. (WTNH) — The Wolcott Police Department is asking for help identifying and locating a credit card fraud suspect. The suspect, who is pictured below, allegedly stole a card from a ...

WOLCOTT, Conn. (WFSB) - Police are seeking the public’s help in identifying a suspect accused of fraud in Wolcott. A woman was seen stealing a credit card from a commercial business and started to use ...

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 ...