Abstract: In the digital era, effective Transaction Fraud Detection (TFD) is essential to ensuring financial security. The considerable class imbalance, with legitimate transactions vastly ...

DALLAS — Three men accused of committing $14 million in gift card fraud were arrested and jailed in Dallas County, officials said. Kristians Petrovskis, Romunds Cubrevics and Nurmunds Ulevicus are ...

AUSTIN, Texas — Three men are behind bars after state investigators uncovered what they say is a massive gift card fraud scheme stretching across Texas. The Texas Financial Crimes Intelligence Center ...

Three European men were arrested in Texas Investigators estimate the suspects committed approximately $14 million in fraud AUSTIN, Texas - Three European men were arrested for their involvement in a ...

Ahead of the holiday season, Texas has arrested three men on suspicion of gift card fraud estimated to be around $14 million. The Texas Financial Crimes Intelligence Center arrested three men ...

"Real Housewives of Potomac" stars Wendy and Eddie Osefo were back in court on December 19, 2025, for their ongoing fraud case. In an attempt to block prosecutors from viewing eight years' worth of ...

According to a previous report from The Blast, prosecutors revealed that the Osefos have a "pattern of excessive spending" which they believe "support a motive in their criminal case." At the time, ...

As the festive shopping season ramps up, many of us rely more than ever on the speed and convenience of credit cards, debit cards, tap-and-go payments and mobile wallets. Whether you're buying gifts ...

ABSTRACT: Improved accuracy in predicting corporate financial fraud significantly enhances regulatory efficiency and market stability. However, detecting increasingly sophisticated fraud patterns ...

The CEO of Happy Returns, a UPS-owned company that processes boxless returns, explains how they are testing an AI fraud detection tool this holiday season with a handful of clients including apparel ...

Credit cards are one of the most powerful tools in personal finance. They offer rewards, protections, and convenience that cash and debit cards simply can't match. But what happens if you take things ...