This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Allied Irish Bank is urging customers to remain vigilant ...
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Machine learning method cuts fraud detection costs by generating accurate labels from imbalanced datasets
Fraud is widespread in the United States and increasingly driven by technology. For example, 93% of credit card fraud now involves remote account access, not physical theft. In 2023, fraud losses ...
A recently unsealed federal indictment in Oklahoma offers a detailed look into an alleged mail theft and check fraud conspiracy, highlighting methods fraudsters are increasingly using across the U.S.
HOBOKEN, N.J.--(BUSINESS WIRE)-- NiCE Actimize, a NiCE (NASDAQ: NICE) business, has released the "2025 NiCE Actimize Fraud Insights Report, U.S. Retail Payments Edition," which explores the latest ...
In a major breakthrough against cybercrime, Delhi Police have uncovered a sophisticated cyber fraud network that siphoned off more than ₹50 crore without using OTPs or QR codes. The operation led to ...
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