WPLG

South Florida man accused of TJ Maxx credit card fraud scheme with victims in multiple states

MIAMI GARDENS, Fla. — A man is facing 17 felony charges after authorities said he and another suspect stole store-branded credit card information from more than a dozen victims in multiple states and ...
IEEE

Credit Card Fraud Detection System Python

Abstract: Credit card fraud cares with the illegal use of master card information for purchases. Credit card transactions are often accomplished either physically or digitally. In the manual ...
Newsweek

What Trump’s Credit Card Cap Means for Your Wallet

President Donald Trump has said his plan to impose a temporary cap on credit card interest rates would curb “abuse” by U.S. lenders, but this has faced pushback from the banking industry, and experts ...
WGAL

Woman sought for identity theft, credit card fraud

NEWTON TOWNSHIP. AROUND 545. STATE POLICE ARE INVESTIGATING. STATE POLICE ALSO LOOKING FOR A WOMAN WHO THEY SAY USED SOMEONE ELSE’S IDENTITY TO OPEN A CREDIT CARD. IN DAUPHIN COUNTY. POLICE SAY THIS ...
KHQ

Wingstop in Spokane warns about fraudulent credit card charges

SPOKANE, Wash. - Several local residents have reportedly seen recent credit card charges from "Wingstop 728" on their accounts—even if they've never eaten there. Many locals have shared their ...
The Motley Fool

Here's What Happens When Someone Opens a Credit Card in Your Name

When someone opens a credit card in your name, the damage usually starts before you even know the account exists. Your credit score can drop. Fraudulent charges can pile up. And if it goes unnoticed, ...
Frontiers

Tackling fraud detection with an enhanced Kepler optimization and ghost opposition-based learning

Introduction: The growing prevalence of fraud and malware, fueled by increased online activity and digital transactions, has exposed the shortcomings of conventional detection systems, particularly in ...
The Motley Fool

Here's What Happens When Someone Steals Your Debit Card Number

If your debit card number is stolen, fraudulent charges pull cash straight from your checking account. The bank's investigation happens later. That timing difference is why debit card fraud often ...
IEEE

Credit Card Fraud Detection using Deep Learning Techniques And Handling Unbalanced Class Distributions with AGSS

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.
WWLP-22News

Four arrested in Chicopee for multi-state credit card fraud

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 ...
American Banker

Michigan credit union blocks fraud with deepfake detection

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 ...