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

LEEDS, Ala. (WBRC) - A California woman is awaiting extradition to Alabama to face a number of felony charges related to fraudulent credit/debit card use. On Dec. 15, a victim reported to Leeds PD ...

Abstract: As the digital payments in India have been rapidly increasing, the Unified Payments Interface (UPI) is one of the most sought-after methods of financial operations. Nevertheless, with this ...

Two Massachusetts men were indicted in connection with a fraud ring that allegedly used stolen gift cards to buy $13 million in Apple products. The operation allegedly used a warehouse in Seabrook, ...

WESTLAKE, Ohio — A quick-thinking clerk at a local gas station led police to a multi-state fraud investigation. Westlake Police said a man was using stolen credit card numbers on his phone to attempt ...

Three men have been arrested in Dallas, Texas, for allegedly orchestrating a $14 million gift card fraud scheme that involved stealing and cloning hundreds of cards from retail stores across the state ...

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 — ...

FRANKORT, Ky. — Kentucky Attorney General Russell Coleman has joined attorneys general from 13 other states in a national public service announcement campaign aimed at protecting consumers from gift ...

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 ...

RALEIGH, N.C. (WNCN) — A 45-year-old man is accused of defrauding a person living in Wake County out of more than $93,000 over the course of 18 months, deputies said on Tuesday. According to the Wake ...