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

San Francisco-based Checkr has seen its revenues jump 14% to $800 million as companies try to spot a flood of AI-generated ...

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

AI is helping crypto scammers create content and personas to lure targets, experts warn, amid a glut of pig butchering cases.

Every time Michelle publishes a story, you’ll get an alert straight to your inbox! Enter your email By clicking “Sign up”, you agree to receive emails from ...

VALPARAISO — A 61-year-old Valparaiso man with an earlier theft conviction has been charged with fraud and theft after being paid nearly $100,000 for home renovation work he never completed, according ...