References [1] A supervised machine learning algorithm for detecting and predicting fraud in credit card transactions. Decision Analytics Journal (2023). [2] Using generative adversarial networks ...

Credit card fraud detection explained: see how banks flag unusual transactions, what triggers alerts and how to protect yourself from unauthorized charges.

Machine learning AI helped the US Treasury Department to sift through massive amounts of data and recover $1 billion worth of check fraud in fiscal 2024 alone, according to new estimates shared ...