Fraud detection is defined by a structural imbalance that has long challenged data-driven systems. Fraudulent transactions typically account for a fraction of a percent of total transaction volume, ...

The Reserve Bank of India is enhancing credit reporting, moving from monthly to 15-day updates and proposing weekly reporting ...

“Fraud detection today is about precision, not just protection. The ability to differentiate legitimate customers from ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require ...

Learn how single-use credit cards enhance online shopping safety, their benefits and limitations, and how they can help ...

A credit card authorization key is a secure code used to process transactions, confirming purchases and preventing fraud ...

Debit cards are as vulnerable to theft as credit cards and offer limited fraud protection. Depending on how soon you report the fraud, you could be responsible for up to $50 in unauthorized ...

Florida is known for its beaches, palm trees and sunshine. But a new study shows that the state is known for a darker cloud: credit card delinquency. Using 2025 data through June, finance company ...

Credit Card Problems: As credit card usage has increased, people are facing numerous issues related to billing, charges, and security. This is why complaints are also on the rise. Credit Card Problems ...

Researchers from BI Norwegian Business School and NHH Norwegian School of Economics have developed a new behavioral ...

Nicholas Ryder receives funding from UKRI, the Joffe Trust and StopScams. Fraud is now the most common offence in the UK accounting for more than 40% of reported crime. In the year to July 2025, ...

Days after Wendy Osefo told "Real Housewives of Potomac" fans that she and her husband, Eddie Osefo, were remaining in good spirits following their fraud arrest, more damning news has surfaced.