The current PayPal Honey situation is only the tip of the iceberg. Affiliate marketing isn’t going anywhere, opening up ...

ML.NET is a cross-platform open-source machine learning (ML) framework for .NET. ML.NET allows developers to easily build, train, deploy, and consume custom models in their .NET applications without ...

63% of U.S. credit card holders have been victimized by fraud, and 51% have experienced fraud multiple times. 62 million Americans had fraudulent charges on their credit or debit cards last year alone ...

To identify online payment fraud with machine learning, we need to train a machine learning model for classifying fraudulent and non-fraudulent payments. For this, we need a dataset containing ...

Cash App users who were victims of fraud may have money coming their way, after the app's parent company was fined $175 million for "weak" security measures and poor customer service.

onephoto – stock.adobe.com One telltale “sign of a scam,” per the FBI, is specific pressure to “act fast.” Those emails should be closed immediately because, unless sent by a close ...

Abstract: In online advertising, click fraud poses a significant challenge ... Subsequently, a thorough evaluation was conducted involving nine diverse machine learning (ML) and Deep Learning (DL) ...

These phoney job ads are sent via text and WhatsApp, and claim to offer lots of money to complete tasks in your own time. These scams are typically used by fraudsters to groom you into an elaborate ...

Citigroup has acknowledged online wire fraud as a "real" problem, but said its systems stop "countless" fraudulent transactions every day. The case is New York v Citibank NA, U.S. District Court ...

Many of us have been targeted by increasingly common scam attempts in recent years - whether it's an annoying phone call, an email requesting credit card details, or a knock on the door from ...

South_agency / GETTY IMAGES The Internal Revenue Service Criminal Investigation unit uncovered more than $9.1 billion in tax fraud and financial crime cases in 2024, according to its Fiscal Year ...