Abstract: Cybercriminals have been using phishing and other similar tactics more frequently in recent years to perpetrate online banking fraud. Unauthorized access to bank accounts is frequently a ...

MINNEAPOLIS, Minn. — The Quality “Learing” Center Minneapolis, a purported day care flagged in a viral video designed to expose fraud, may have been bustling with kids Monday, but it is typically such ...

CHICOPEE, Mass. (WWLP) – Four suspects were arrested in Chicopee earlier this month in connection with a multi-state stolen credit card scheme. The Chicopee Police Department stated that on December ...

GENTRY, Ark. (KNWA/KFTA) — A Gentry woman accused of misusing her employer’s credit card told police she believed she was following instructions after being warned her work computer had been hacked, ...

Abstract: Fraud detection remains a difficult task due to the extreme imbalance between normal and fraudulent transactions, where fraud typically represents less than 1% of the data. This imbalance ...