Chargebacks erode margins, increase processor scrutiny, and introduce friction. Learn about chargeback management best ...

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...

Two-year-old Tofu is using AI to cross-reference social media profiles and verify applicant’s identity. A new partnership with ATS provider Gem and a $5 million seed fundraise should bring their HR ...

MINNEAPOLIS, Minn. – No case in Minnesota's sprawling fraud scandal captures the scale of taxpayer abuse like the Feeding Our Future scheme, in which the program's director signed off on sham meal ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

The executive director of Black Lives Matter (BLM) Oklahoma City (OKC) has been charged with wire fraud and money laundering after federal prosecutors say she diverted more than $3.15 million in ...

A retired lawyer lost the money in a tech support scam, a type of online fraud that is surging. Citibank said it couldn’t recover the funds, which criminals wired from inside his account. David Welles ...

You think you’ve found a shortcut to legal U.S. residency? Think again. Filing a visa petition or adjustment of status application for an immigrant spouse on the basis of a sham marriage can have very ...

Photo courtesy of Kishore Hebbar. Opinions expressed by Digital Journal contributors are their own. Payment failures cost financial institutions millions annually. When customers attempt mobile ...

Abstract: Obtaining dedicated fraud detection models is important for financial risk management. Online transaction platforms traditionally rely on local data to accumulate domain knowledge and ...

Advanced fraud detection system using machine learning to identify fraudulent transactions and activities. This project implements multiple machine learning algorithms including Random Forest, XGBoost ...

Police have identified a man who was shot and killed during an online transaction exchange at Tempe Marketplace on Monday. The search for the shooter remains ongoing. Grandfather, 3-month-old ...