A fake Booking.com phishing email offers a $500 travel credit using your real name, a tight deadline and a dangerous "Redeem ...

Abstract: Machine Learning (ML) algorithms are robust in addressing complex challenges, such as detecting financial fraud in real-world scenarios. This research highlights the significance of ML ...

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 ...

Blockchain forensics tools have recovered an estimated $34 billion and are used by 45+ regulators as detection has genuinely improved. Yet 2025 crypto scam losses hit roughly $17 billion, with ...

FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...

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