ABSTRACT: This study explores the growing impact of machine learning (ML) on forensic accounting and fraud detection. As financial transactions and systems become increasingly complex and voluminous, ...

Using debit cards means missing out on valuable travel rewards, trip protections, and perks that save you hundreds (or even thousands).

DataVisor’s UML identifies emerging fraud patterns without requiring historical labels, pinpointing coordinated attacks that might involve thousands of accounts acting in concert.

About DataVisor DataVisor is the most comprehensive fraud and financial crime prevention platform powered by sophisticated AI and modern machine learning capabilities.

A Castle Dale man who police say was entrusted with another person's credit card to take care of financial obligations was arrested for allegedly buying gifts for other women.

DECHERD, Tenn. (WSMV) - A man on a temporary work visa was arrested by the Decherd Police Department in connection with credit card fraud and theft of property.

EDWARDSVILLE — A Belleville man was charged with credit card fraud and theft related to the theft of more than $370,000 from a Hartford business between June 2023 to March 2025.

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

Equifax Secures 35 New Patents, Advancing Responsible AI, Machine Learning, and Fraud & Identity Solutions Provided by PR Newswire Jun 12, 2025, 1:20:00 PM ...

Stop blaming your credit cards and start blaming yourself if your credit card is on the ropes and you’ve sunk deep into consumer debt. If you’re not all too great with credit cards, budgeting ...

Beavercreek Police Department shared a photo of the woman on their social media and said that on May 23, she used a stolen credit card at multiple stores inside the Mall at Fairfield Commons.