Imagine working at a wholesale club store like Costco or Sam’s Club. If you saw a customer at self checkout trying to pay with multiple credit cards, would that seem fishy to you? In this story, ...
If you’re watching the headlines, it’s tempting to assume business credit card fraud is only a big-company problem. In reality, it’s also a growing threat for startups, small businesses, and even ...
Abstract: Detecting credit card fraud in real time is a critical challenge due to the imbalanced nature of transaction data, evolving fraud patterns, and the complex relationships between entities ...
Identity theft reports involving a credit card grew by 7.8% in 2024, confirming credit card fraud as the most commonly reported form of identity theft, according to a LendingTree study. Credit card ...
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Abstract: The rapid increase in credit card usage has led to a surge in fraudulent activities, causing substantial financial losses for both consumers and institutions. Detecting fraud remains ...
Credit card fraud can feel like a punch to the gut. You spot a suspicious charge, report it, and wait for your bank to make things right. But then you get the dreaded notice: your credit card fraud ...
The auto industry continues to lose millions through synthetic identity auto fraud, as fraudsters cobble together real and fake identities. Synthetic identity fraud — where scammers use a combination ...
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