One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...

MANATEE COUNTY, Fla. — The Bradenton Police Department is ramping up its efforts to stop scamming in the area, specifically credit and debit card scammers. Recently, the department received a grant ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

Earlier, there used to be a cyber cell with limited officers and equipment, which made investigation a tough job, noted ...

Brokers, leagues, and venues are finding ways to combat the growing ticket scam problem. Here’s how you can protect yourself.

Yes, say fraud and financial crime experts, but it’s a tough, shifting struggle and until very recently, little real ...

Global volatility is reshaping spend management, with AI and real-time analytics empowering procurement teams to proactively ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

For organizations planning a transition to AI-powered identity verification, the priority should be deploying these ...

Some Chase cards are currently not available on CNBC Select, but you can check out our marketplace to compare offers from other issuers, including American Express and Citi. When searching for your ...

PayPal functions as a digital wallet with higher transaction fees than merchant accounts but offers simpler setup with no ...

Group Head, Transaction Risk & Financial Crimes, Yellow Card. 12 January 2026. In the past decade, our financial systems have become more digitally interconnected ...