Mastercard's AI-powered fraud detection system uses risk-scoring and behavioral biometrics to help identify suspicious transactions.

After laying out the simulation methodology, I show how outputs can be used to test and evaluate machine learning workflows, modeling approaches, and interpretability frameworks that are relevant for ...

Although your financial liability might be limited, dealing with fraud is a huge hassle, so try to prevent it. Many or all of the products on this page are from partners who compensate us when you ...

Credit card rules are no different for 501(c)(3) nonprofit organizations than for individuals or businesses that turn a profit. However, the way your business uses its own credit cards can affect ...

As credit card identity theft becomes the most reported type of fraud in the United States, New York residents are among the most affected. With thousands of new accounts opened fraudulently ...

Shanica Baron, Jasim Henry, Raven Howell, Keonine Mack, Khadijah Moran, Shawnee Senesie, Sarah Torrence and Nyana Williams each have been charged with credit card fraud, police said. The women are ...

Milton, NY (WRGB) — A Milton man has been charged with grand larceny in the third degree following an investigation into a fraud complaint ... another person's credit card to purchase items ...

BRADENTON, Fla. (WWSB) - Bradenton Police Financial Crimes and Elder Fraud detectives have acquired more credit card-skimming detection devices. A grant from Florida Department Law Enforcement ...

Eric Wells, 33, faces felony counts following an investigation by the West Palm Beach Police Department (WPBPD) into the unauthorized use of a company fuel credit card from a safety equipment ...