For financial institutions, threat modeling must shift away from diagrams focused purely on code to a life cycle view ...

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

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 ...

Key insight: Passive, real-time call fraud scoring reduced fraud exposure and improved member experience for MSUFCU. Expert quote: Fraud strategist Frank McKenna said humans can't reliably detect ...

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, ...

Integer and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws. On October 23, 2025, the Company disclosed a ...

Abstract: Credit card fraud is a criminal offense. It causes severe damage to financial institutions and individuals. Therefore, the detection and prevention of fraudulent activities are critically ...

Concerns about fraud in Minnesota’s Supplemental Nutrition Assistance Program are not occurring in isolation. They are the most recent example in a growing list of cases that point to persistent ...

Each holiday season, as transaction volumes rise, so does fraud volume. This season, it comes in the form of everything from automated, AI-driven credential stuffing to organized gift card theft. The ...

President Donald Trump ’s administration is talking tough about SNAP, saying the government’s biggest food aid program is riddled with fraud that must be stopped. President Donald Trump ’s ...

(AP) - President Donald Trump ’s administration is talking tough about SNAP, saying the government’s biggest food aid program is riddled with fraud that must be stopped. His appointees are looking at ...