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

Cloner le dépôt, créer l’environnement, générer les données parquet, lancer le pipeline et exécuter les tests : ...

Abstract: In current times, Credit card fraud faces a significant issue to banking systems, need accurate and real-time detection of both relational fraud patterns and individual anomalous ...

The Alabama Department of Human Resources has begun rolling out chip-enabled EBT cards for federal Supplemental Nutrition Assistance Program participants as a fraud-prevention measure, amid the ...

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 ...

Texas authorities arrested three illegal immigrants from Eastern Europe accused of running a sophisticated $14 million gift card fraud scheme across several states.

What looked like ordinary gift cards on store racks across Texas were quietly turning into empty plastic. State investigators say a months-long scheme drained millions from unsuspecting shoppers — ...

MOULTON, Ala. (WAFF) - A longtime Moulton City councilwoman charged with identity theft and debit card fraud will be arraigned in January 2026. Moulton police said Joyce Jeffreys used a stolen credit ...

AUSTIN – The Texas Financial Crimes Intelligence Center (FCIC) arrested three men suspected of gift card fraud estimated at $14 million. Kristians Petrovskis, Romunds Cubrevics an... You are ...

Abstract: This research evaluates the effectiveness of machine learning models, including Logistic Regression (LR), Random Forest (RF), Gradient Boosting (GB), and Neural Networks (NN), in detecting ...

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 ...