A fake Booking.com phishing email offers a $500 travel credit using your real name, a tight deadline and a dangerous "Redeem ...
Abstract: Financial fraud, particularly in credit card transactions, remains a critical issue for financial institutions due to the growing complexity of digital payment systems and cyberattacks. This ...
Retailers are implementing AI through software companies like Happy Returns and Narvar to detect return fraud and issue ...
Abstract: This study conducts a bibliometric analysis of the financial fraud research domain, synthesizing publication metadata to uncover collaboration structures, thematic hotspots, and temporal ...
Explore how AWS Senior Solutions Architect Adarsh Naidu utilizes machine learning and cloud architecture to modernize dispute ...
The Department of Justice uncovers a $6.5 billion healthcare fraud scheme, detailing how culprits bought luxury homes, vehicles and jewelry with taxpayer money. HHS Assistant Secretary for Financial ...
Digital addiction (DA) has emerged as a significant global concern, yet traditional diagnostic methods relying on self-report questionnaires face subjective bias and threshold inconsistencies. Recent ...
Delta Air Lines has an outdated, rarely enforced antifraud policy that may require travelers to present the physical credit card used to purchase their tickets. Failing to present the card when ...
Federal regulators have expanded a civil case involving the alleged loss of $91 million from the Jackson Area Federal Credit Union. Former CEO Leigh Bridges allegedly used credit union money to buy ...
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