Groundbreaking experiments led by Swift have demonstrated the potential impact AI and secure cross-border data collaboration ...

Abstract: Since Nigeria implemented its new cashless policy and introduced new naira notes, there has been a dramatic rise in ATM card fraud. The widespread use of credit and debit cards makes them ...

MONROEVILLE, Pa. — A local Sam’s Club was targeted in an elaborate theft scheme. Darwin Figueroa-Rivera and Erick Liriano-Contreras are from the Dominican Republic and are here in the US with work ...

Banks should take a page from the health sciences' playbook and use artificial intelligence to "nudge" consumers away from transactions that have the characteristics of known fraud schemes, writes ...

The Trump administration is halting wind projects that had been approved, financed and underway — while providing little to no justification. By Brad Plumer and Lisa Friedman Reporting from Washington ...

A comprehensive machine learning project for detecting fraudulent credit card transactions using advanced regression techniques, feature engineering with Weight of Evidence (WOE), and SMOTE for ...

GREENEVILLE, Tenn. (WATE) — A Tennessee man is facing more than 90 federal charges after he was accused of submitting hundreds of fraudulent class action lawsuit claims using the names of dead or ...

ATLANTA — A group of Georgia prison inmates — including an imprisoned rapper — have been sentenced in Ohio for running a phone scam from behind bars that targeted registered sex offenders across the ...

Made new lists: fraud takes all the 1s in the Class column, normal takes the 0s To find the best number for contamination I used the lenght of fraud over the lenght of normal Transformed the ...

Abstract: This research presents a comprehensive approach to credit card fraud detection, combining machine learning algorithms with user-centric applications. Analysing trends and fraudulent ...