Abstract: The rapid surge in digital financial transactions has been accompanied by a parallel increase in credit card fraud, underscoring the need for highly accurate and scalable detection systems.

VIRGINIA BEACH, Va. (WAVY) — Virginia Beach police arrested Juan Paballo Galvis-Munoz, 24, last week on 28 felony warrants related to credit card fraud. Courtesy: Virginia Beach police Officers with ...

A customer paid for a massage with a credit card but then disputed the charge, saying she was never there. Cameras showed otherwise, but the customer won the dispute, which didn’t make sense until ...

Scammers cast a wide net, hoping their potential victims won't notice. Even if the scam seems minor to you, it's important to report it. Immediately calling the financial companies you’re associated ...

ABSTRACT: Context and Justification: As financial services undergo accelerated digitalization, the expansion of electronic transactions within digital wallets increases vulnerabilities to fraud, ...

Authorities have arrested a Florida couple on charges of running a multi-state credit card fraud scheme that targeted New Jersey residents. Investigators say the scheme has defrauded customers of more ...

’Tis the season for twinkling lights, overflowing inboxes — and scammers working overtime. As Americans rush to buy gifts, book travel and spread holiday cheer, fraudsters are decking the halls with ...

An Allentown area man is accused of stealing over $600,000 in checks and more than 40 fraudulent debit and credit cards from various victims, police said. Cesar Eduardo Martes-Cedano, 24, is charged ...

SALT LAKE CITY — We all know the famous eight: Dasher and Dancer and Prancer and Vixen, Comet and Cupid and Donner and Blitzen. But this holiday season, the last thing you want is a criminal dashing ...

A home health care aide and her partner are accused of stealing an elderly woman’s credit card information in order to buy online subscriptions, gambling bets, gas, social media followers and more.