A fake Booking.com phishing email offers a $500 travel credit using your real name, a tight deadline and a dangerous "Redeem ...

Abstract: Financial fraud, particularly in credit card transactions, remains a critical issue for financial institutions due to the growing complexity of digital payment systems and cyberattacks. This ...

FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...

Retailers are implementing AI through software companies like Happy Returns and Narvar to detect return fraud and issue ...

Explore how AWS Senior Solutions Architect Adarsh Naidu utilizes machine learning and cloud architecture to modernize dispute ...

Ramp reports that AI expense management automates receipt processing, categorization, and policy enforcement, saving time, ...

Digital addiction (DA) has emerged as a significant global concern, yet traditional diagnostic methods relying on self-report questionnaires face subjective bias and threshold inconsistencies. Recent ...

Delta Air Lines has an outdated, rarely enforced antifraud policy that may require travelers to present the physical credit card used to purchase their tickets. Failing to present the card when ...

Federal regulators have expanded a civil case involving the alleged loss of $91 million from the Jackson Area Federal Credit Union. Former CEO Leigh Bridges allegedly used credit union money to buy ...

Leigh Bridges, the former president and CEO of Jackson Area Federal Credit Union, is accused of misappropriating $95 million from the financial institution, according to a federal lawsuit demanding ...