Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

Equifax Inc. early Friday launched an application to identify synthetic identity fraud. The app, known as Synthetic Identity ...

Courts are increasingly confronting AI-generated and AI-manipulated evidence land on their dockets. But with innovation comes ...

Introduction: The growing prevalence of fraud and malware, fueled by increased online activity and digital transactions, has exposed the shortcomings of conventional detection systems, particularly in ...

OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial system is not ready to absorb. As regulators, including the Federal Reserve, ...

Abstract: The rapid surge in digital financial transactions has been accompanied by a parallel increase in credit card fraud, underscoring the need for highly accurate and scalable detection systems.

ABSTRACT: Context and Justification: As financial services undergo accelerated digitalization, the expansion of electronic transactions within digital wallets increases vulnerabilities to fraud, ...

Amirali Aghazadeh receives funding from Georgia Tech. When NASA scientists opened the sample return canister from the OSIRIS-REx asteroid sample mission in late 2023, they found something astonishing.

Fraud Transaction Detector is a machine learning system that identifies and flags potentially fraudulent transactions, provides risk scoring, analytics summaries via Agentic AI, and actionable ...

DETROIT – What is the “ghost tapping” scam that targets people using the tap-to-pay option with their credit cards? It’s a new way that thieves are trying to steal credit card information, and it’s so ...