Abstract: With the rapid development of capital markets, financial misstatement behaviors have become increasingly covert and complex. Traditional approaches that rely solely on structured financial ...
As consumers have more access to AI agents that can act on their behalf – including by making credit card purchases – it can ...
Delta Air Lines has an outdated, rarely enforced antifraud policy that may require travelers to present the physical credit card used to purchase their tickets. Failing to present the card when ...
Federal regulators have expanded a civil case involving the alleged loss of $91 million from the Jackson Area Federal Credit Union. Former CEO Leigh Bridges allegedly used credit union money to buy ...
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 ...
As vote tallies in the Los Angeles mayoral election trickled in slowly over the last week, unsubstantiated claims exploded on X that a fraudulent plot was underway to deprive the MAGA-backed former ...
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