Abstract: Credit card fraud detection presents a persistent challenge due to severe class imbalance and the high costs associated with undetected fraudulent transactions. While oversampling techniques ...

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 ...

Acting Attorney General Todd Blanche leads a press conference today to tout the Justice Department's progress in rooting out healthcare fraud. HHS Secretary RFK Jr. gives his remarks, discussing his ...

Delta Air Lines has an outdated, rarely enforced antifraud policy that may require travelers to present the physical credit card used to purchase their tickets.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 ...

Leigh Bridges, the former president and CEO of Jackson Area Federal Credit Union, is accused of misappropriating $95 million from the financial institution, according to a federal lawsuit demanding ...

Multiple title fights are on the UFC Freedom 250 fight card, which will take place on the South Lawn of the White House on Sunday beginning at 9 p.m. ET due to weather. Ilia Topuria faces Justin ...

If you've been playing "Spin a Soccer Card" on "Roblox," you already know how addictive the card-collecting grind can be. Just in time for the FIFA fever, you can enjoy the big football fandom in this ...

Google sued a Chinese cybercrime network for using its Gemini AI to perpetuate a "massive" scam operation, the company announced. The search giant has coordinated with the FBI, along with carriers ...

Abstract: Financial fraud, particularly credit card fraud, poses a growing threat to global financial systems, causing billions in annual losses. As digital transactions rise, fraudsters evolve ...