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 ...

Abstract: Increasing computational power, sophisticated algorithms and methods along with advancing technologies have made not only security systems more complex, but also the attack techniques used ...

A comprehensive streaming pipeline using Kafka + FastAPI + Kubernetes for real-time credit card fraud detection. This project implements a production-ready system that processes streaming transactions ...

Federal prosecutors unveiled charges Thursday against another six people, accusing them of defrauding public assistance programs in Minnesota — including two men they allege traveled to the state for ...

Most card tricks can be traced back to sleight of hand. This one refuses to cooperate with that logic. The conditions feel fair and controlled. Nothing appears hidden or manipulated. The result leaves ...

SINGAPORE, Dec 17 (Reuters) - In a high-security Shenzhen laboratory, Chinese scientists have built what Washington has spent years trying to prevent: a prototype of a machine capable of producing the ...

Each holiday season, as transaction volumes rise, so does fraud volume. This season, it comes in the form of everything from automated, AI-driven credential stuffing to organized gift card theft. The ...

FORT WAYNE, Ind. (WPTA) - A local organization is giving back to the community this weekend. Public Service Credit Union held its ‘Project Giveback’ on Saturday. The annual event invites community ...

MINNEAPOLIS, Minn. – No case in Minnesota's sprawling fraud scandal captures the scale of taxpayer abuse like the Feeding Our Future scheme, in which the program's director signed off on sham meal ...

martini.ai, a leader in AI-driven credit risk analysis, today announced the launch of Voice Typing, the industry’s first voice dictation capability purpose-built for real-time credit analysis. This ...

The executive director of Black Lives Matter (BLM) Oklahoma City (OKC) has been charged with wire fraud and money laundering after federal prosecutors say she diverted more than $3.15 million in ...