One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...

MINUTES. THANK YOU MARKEES. WELL, THROUGH THE HOLIDAYS, DEPUTIES WANT PEOPLE TO KEEP A CLOSER EYE ON THEIR CREDIT CARD AND BANK STATEMENTS. WESH TWO TONY ATKINS IS JOINING US LIVE TONIGHT FROM VOLUSIA ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

STARTS RIGHT NOW. NOW ON PITTSBURGH’S ACTION NEWS FOUR. PITTSBURGH CITY COUNCIL MEMBERS PASSING A BUDGET WITH A PROPERTY TAX INCREASE. HOW THEY REACHED THEIR DECISION TONIGHT. TRAVELING FOR CHRISTMAS.

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 ...

San Francisco-based Checkr has seen its revenues jump 14% to $800 million as companies try to spot a flood of AI-generated ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

Authorities are urging consumers to examine gift card packaging carefully before buying, watching for signs of tampering such as damaged seals or excess glue. Richard Drew / ASSOCIATED PRESS What ...

The Trump administration is investigating diversity initiatives at major companies under the False Claims Act, a federal law the Department of Justice uses to take action against contractors that ...

Can You Gamble with a Credit Card in the UK? You absolutely can use credit cards at online casino sites in the UK — just not at UKGC-licensed ones. Back in April 2020, the UK Gambling Commission ...