The dataset used was a widely known credit card fraud detection benchmark obtained from Kaggle. It is notoriously imbalanced, ...

Credit card fraud is as prevalent as ever in the U.S. The Federal Trade Commission’s most current numbers show that it received over 5 million reports of fraud, identity theft and other similar ...

Mobile banking apps transform credit card management by providing users total control over payments and security settings. Users must download the official app, log in, and monitor transactions to ...

Fraudulent credit card transactions are a growing threat in the digital economy. This project explores how Linear Regression, a regression-based algorithm, can be applied and evaluated in a binary ...

ATLANTA — Scammers are taking advantage of credit card fraud protections that consumers count on to steal from small businesses. “In six months, I’ve had about 10,” Utopia Foot & Shoulder ...

Some people will tell you that using credit cards is a good way to get into debt. And because credit cards tend to have a bad reputation, some consumers opt to avoid them at all costs. In this ...

The owner of a Santee trucking company who allegedly opened multiple credit cards under other people's names, causing over $2 million in losses to two banks, is facing federal charges.

New Delhi: A 24-year-old BCA dropout and tech developer has been arrested for designing an app that mimicked a legitimate credit card service portal and was used for committing financial fraud.

Before you charge another business expense onto your company card, know that it could impact your own credit score. CNBC Select takes a look.

The owner and operator of a trucking company in Santee is accused of bank fraud, money laundering and aggravated identity theft in a $2 million credit card scheme, per federal officials.

The owner of a Santee trucking company who allegedly opened multiple credit cards under other people's names, causing over $2 million in losses to two banks, is facing federal bank fraud, money ...