Web skimming is a cyberattack that steals credit card data during a checkout. Researchers have identified an ongoing campaign ...

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

Abstract: The rapid surge in digital financial transactions has been accompanied by a parallel increase in credit card fraud, underscoring the need for highly accurate and scalable detection systems.

Abstract: The financial sector and consumers are always at a serious risk of credit card fraud. The inherent challenge of extreme class imbalance within transaction datasets, where fraudulent ...

A New York judge has ruled that Citibank is financially responsible for failing to stop a massive fraud scheme that drained hundreds of thousands of dollars from an elderly Queens woman who was ...

Virginia Beach police arrested Juan Paballo Galvis-Munoz, 24, last week on 28 felony warrants related to credit card fraud.

WAVY Norfolk January 2, 2026 0 VBPD arrest man on 28 credit card fraud warrants 0:01 / 0:21 ...

VIRGINIA BEACH, Va. (WAVY) — Virginia Beach police arrested Juan Paballo Galvis-Munoz, 24, last week on 28 felony warrants related to credit card fraud. Officers with the Virginia Beach Police ...

Illegal Immigrants Illegal immigrants allegedly ran multi-million-dollar gift card fraud scheme hitting stores daily across Texas Kristians Petroviskis, Romunds Cubrevics, and Nurmunds Ulevicus had ...

CHICOPEE, Mass. (WWLP) – Four suspects were arrested in Chicopee earlier this month in connection with a multi-state stolen credit card scheme. The Chicopee Police Department stated that on December ...

TYLER, Texas — Three men suspected of gift card fraud estimated at $14 million were recently arrested in Austin by the Texas Financial Crimes Intelligence Center based in Tyler. Kristians Petrovskis, ...