Abstract: Fraud detection is a crucial area not only for credit cards but also for industries handling financial transactions where fraud detection is crucial. Machine Learning (ML) had come up ...
Three European men were arrested in Texas Investigators estimate the suspects committed approximately $14 million in fraud AUSTIN, Texas - Three European men were arrested for their involvement in a ...
DALLAS, Texas (KETK) — The Texas Financial Crimes Intelligence Center arrested three men suspected of stealing more than $14 million worth of gift cards. The three men, Kristians Petrovskis, Romualds ...
According to a previous report from The Blast, prosecutors revealed that the Osefos have a "pattern of excessive spending" which they believe "support a motive in their criminal case." At the time, ...
Abstract: Financial institutions face increasing challenges regarding credit card fraud incidents because fraud data lacks balance between legitimate and fraudulent transactions. The unbalanced nature ...
If you're *this close* to paying off your credit card balance and want to walk into the new year debt-free, there are a handful of small, but helpful, steps you can take in these last couple weeks you ...
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