IEEE

Credit Card Fraud Detection Using State-of-the-Art Machine Learning and Deep Learning Algorithms

Abstract: People can use credit cards for online transactions as it provides an efficient and easy-to-use facility. With the increase in usage of credit cards, the capacity of credit card misuse has ...
Frontiers

A systematic review and future directions for AI-driven detection of fraud patterns in SACCO transactions

Fraud in Savings and Credit Cooperative Organizations (SACCOs) remains a major challenge that undermines financial inclusion and sustainability in developing countries. This study conducted a ...
Fox Business

Klarna CEO calls credit cards interest rates an 'extraction machine,' backs Trump's proposed 10% rate cap

Klarna CEO Sebastian Siemiatkowski expressed support for President Donald Trump’s push to cap credit card interest rates at 10% during an interview with "The Claman Countdown" Monday, despite ...
WGAL

Woman sought for identity theft, credit card fraud

NEWTON TOWNSHIP. AROUND 545. STATE POLICE ARE INVESTIGATING. STATE POLICE ALSO LOOKING FOR A WOMAN WHO THEY SAY USED SOMEONE ELSE’S IDENTITY TO OPEN A CREDIT CARD. IN DAUPHIN COUNTY. POLICE SAY THIS ...
KHQ

Wingstop in Spokane warns about fraudulent credit card charges

SPOKANE, Wash. - Several local residents have reportedly seen recent credit card charges from "Wingstop 728" on their accounts—even if they've never eaten there. Many locals have shared their ...
The Motley Fool

Here's What Happens When Someone Opens a Credit Card in Your Name

When someone opens a credit card in your name, the damage usually starts before you even know the account exists. Your credit score can drop. Fraudulent charges can pile up. And if it goes unnoticed, ...
The Motley Fool

Here's What Happens When Someone Steals Your Debit Card Number

If your debit card number is stolen, fraudulent charges pull cash straight from your checking account. The bank's investigation happens later. That timing difference is why debit card fraud often ...
IEEE

Credit Card Fraud Detection using Deep Learning Techniques And Handling Unbalanced Class Distributions with AGSS

Abstract: The rapid surge in digital financial transactions has been accompanied by a parallel increase in credit card fraud, underscoring the need for highly accurate and scalable detection systems.
Scientific Research Publishing

Lucas, Y. and Jurgovsky, J. (2020) Credit Card Fraud Detection Using Machine Learning: A Survey. arXiv: 2010.06479.

ABSTRACT: Context and Justification: As financial services undergo accelerated digitalization, the expansion of electronic transactions within digital wallets increases vulnerabilities to fraud, ...