Retailers are calling on AI to stop customer return fraud

Retailers are implementing AI through software companies like Happy Returns and Narvar to detect return fraud and issue ...
Tech Xplore

Short training helps people spot AI faces in the battle against deepfake fraud

Humans have been successfully trained to spot AI-generated faces in a study led by researchers at the Australian National ...

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 ...
IEEE

Artificial Intelligence and Machine Learning in Financial Fraud Research: A Bibliometric Analysis of Trends and Collaborations

Abstract: This study conducts a bibliometric analysis of the financial fraud research domain, synthesizing publication metadata to uncover collaboration structures, thematic hotspots, and temporal ...
IEEE

Financial Fraud Detection Using Machine Learning Models

Abstract: Financial fraud, particularly in credit card transactions, remains a critical issue for financial institutions due to the growing complexity of digital payment systems and cyberattacks. This ...