One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...

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 ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The federal trial for former wrestler Ted DiBiase Jr., charged in Mississippi's welfare fraud scandal, is scheduled to begin Tuesday, Jan. 6. DiBiase, 43, is accused of misappropriating millions of ...

Dec 28 (Reuters) - The Trump administration has launched investigations into the use of diversity initiatives in hiring and promotion at major U.S. companies, the Wall Street Journal reported on ...

At the WSJ Leadership Institute’s Board of Directors Council Summit in November, Ellen Kullman, board director for Amgen, Carbon, and Goldman Sachs, weighed in on the balance between stakeholders and ...

Using a personal loan to pay off credit card debt could be a smart move if you can secure a lower rate or are juggling ...