Artificial intelligence has been a crucial part of the industry for decades, and more uses of the technology are coming — ...

Abstract: Credit card fraud detection is a critical challenge in the financial sector, necessitating robust and efficient solutions to protect consumers and institutions from significant losses. This ...

WASHINGTON (AP) — A federal prosecutor in Virginia whose monthslong mortgage fraud investigation into New York Attorney General Letitia James has not resulted in criminal charges resigned Friday under ...

The trajectory of the stablecoin industry is heavily influenced by warring factions on opposite sides debating possible criminal use. Stablecoin opposers point to transfers of illicit funds.

Nubank will test credit card payments with dollar-pegged stablecoins, linking crypto directly to banking services. Campos Neto says tokenized deposits could be used to back credit, transforming how ...

BENTON COUNTY, ARKANSAS, Ark. — The jury trial for former Northwest Arkansas psychiatrist Brian Hyatt has been canceled as the state seeks a fitness to proceed exam in his ongoing Medicaid fraud case.

GREECE — Police are seeking two suspects who allegedly used fraudulent means to purchase Visa gift cards and other merchandise at a local grocery store. The incident occurred Sept. 10 around 7:30 p.m.

A Booneville woman has been arrested after investigators say she used a stolen credit card at a local business. According to the Prentiss County Sheriff’s Department, patrol officers received a report ...

TULSA, OKLA. (KTUL) — Authorities are asking for the public's assistance in identifying two individuals accused of being involved in a debit card fraud incident. On July 16, 2025, the suspects were ...

Abstract: Due to a rapid advancement in the electronic commerce technology, use of credit cards has dramatically increased. As credit card becomes the most popular mode of payment, credit card frauds ...

CHARLESTON, S.C. (WCSC) - The Charleston Police Department is asking for the public’s help in identifying a suspect who used a stolen credit card to buy more than $5,000 in merchandise. Charleston ...