Now AI Can Use Your Credit Card. Here's How to Be Careful.

As consumers have more access to AI agents that can act on their behalf – including by making credit card purchases – it can ...
WVTF

When does Virginia's governor get to take credit for an economic development project?

Virginia’s term-limited governor is often responsible for bringing big projects to the Commonwealth, but those projects can take time. So, who gets to claim credit when a project is announced and then ...
Digital Transactions

Identity Crimes Increasingly Result in Multiple Fraud Events

Whereas identity theft once appeared to be a single event related to a stolen credit card number, fraudulent charge, or compromised financial account, fraud victims increasingly are reporting multiple ...
IEEE

An Integrated Temporal Graph Neural Network and Autoencoder Model for Real-Time Credit Card Fraud Detection

Abstract: In current times, Credit card fraud faces a significant issue to banking systems, need accurate and real-time detection of both relational fraud patterns and individual anomalous ...
IEEE

Enhanced Credit Card Fraud Detection Using Feature Engineering, Optimized XGBoost, and SHAP Explainability

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 ...
Wall Street Journal

Private-Credit Fund Accuses Law Firm Pillsbury of Abetting Fraud

A private lender accused law firm Pillsbury Winthrop Shaw Pittman of participating in a fraud linked to celebrity-backed online bank Aspiration Partners.