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 ...
FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...
Housing Resources of Western Colorado was recently awarded a 9% Low-Income Housing Tax Credit (LIHTC) from the Colorado Housing and Finance Authority to develop a 60-unit affordable housing community ...
TALLAHASSEE, Fla. (WCTV) - Tallahassee police have completed an investigation into alleged fraud surrounding the city’s lead abatement program, according to an email from City Manager Reese Goad on ...
NEW YORK (AP) — A federal lawsuit seeks to halt the upcoming UFC fight card on the White House South Lawn in a mixed martial arts show timed for President Donald Trump's 80th birthday and part of the ...
Abstract: Credit card fraud is an economic problem that requires efficient detection. We addressed this challenge using a publicly available, highly imbalanced dataset with features anonymized via ...
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