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

Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

Risk management has always been the cornerstone of banking and financial services. For the longest time, banks managed credit, compliance, and fraud risks through manual assessments, strict rule-based ...

A credit card dump occurs when a criminal steals a credit card number. This type of crime has existed for decades, but it has ...

Robin has worked as a credit cards, editor and spokesperson for over a decade. Prior to Forbes Advisor, she also covered credit cards and related content for other national web publications including ...

In this case, United States Citizenship and Immigration Services (USCIS) approved an EB-2 NIW petition for our client, a ...

Discover cards are currently not available on CNBC Select and links have been redirected to our credit card marketplace where you can review offers from other issuers like American Express or Chase.

With more than 50 million redeemed miles under her belt, Becky Pokora is a rewards travel expert. She's been writing about credit cards and reward travel since 2011 with articles on Forbes Advisor, ...

The ringleader of what authorities called the largest pandemic fraud case in the United States has been ordered to forfeit more than $5 million. Feeding Our Future founder Aimee Bock was found guilty ...

Shocking unearthed video from a 2018 state fraud case shows Minnesota parents dropping their children off at a day care center and then leaving with the kids moments later — as authorities probe a ...

For certain high-security devices, such as card readers, ATMs, and hardware security modules, normal physical security isn’t ...

DENVER, CO, UNITED STATES, January 12, 2026 /EINPresswire.com/ — The Deepfake Summit, the first official event produced by The Prism Project and Acuity Market ...