Mastercard has developed a transaction-specific AI model to detect fraud, enhance loyalty programmes and deliver personalised ...

Cosmin Vaduva and Elena Andreea Caldarareasa, Romanian nationals, are charged with conspiracy to commit access device fraud and access device fraud.

Last year, US banks used real-time machine learning to flag over 90 percent of suspected fraud, yet almost half of chargeback ...

Debit card fraud does not wait for anyone to get organized. The clock starts the second that unauthorized charge hits an account, and every hour that passes can change how much money stays protected.

AUSTIN, Texas — A KVUE investigation found Texas continues to rely on outdated technology and has no current timeline to adopt industry-standard security protections for Electronic Benefit Transfer ...

Experts identify 11 places where debit card use carries heightened risk and outline safer payment alternatives. Citing $12.5 billion in 2024 fraud losses and $1 billion annually from skimming, the ...

Massachusetts is among the worst states in the country in fraud detection, an expert says, as several public benefits fraud schemes have been uncovered recently by both federal and state investigators ...

A British tourist suspected of being a hacker was arrested over alleged credit card fraud in Thailand. Josh, 50, from Northern Ireland, reportedly checked into luxury hotels using credit cards that ...

AUSTIN (KXAN) — The Austin Police Department is asking for the public’s help in identifying a couple of suspects they say committed credit card fraud in December 2025. APD said the incident happened ...

African law enforcement agencies arrested 651 suspects and recovered over $4.3 million in a joint operation targeting investment fraud, mobile money scams, and fake loan applications. As INTERPOL ...