A fraud attempt on a never-used debit card reveals a surprising way criminals can exploit card numbers digitally without physical access.

Mastercard has developed a transaction-specific AI model to detect fraud, enhance loyalty programmes and deliver personalised ...

YouTube's approach succeeds for the same reason a forensic comparison succeeds: it has a known original to compare against. Enrolled individuals provide a government ID and a selfie video. YouTube ...

Cosmin Vaduva and Elena Andreea Caldarareasa, Romanian nationals, are charged with conspiracy to commit access device fraud and access device fraud.

Refund fraud is now a business, with methods and tutorials sold to exploit return policies for profit. Flare shows how fraudsters turn refunds and chargebacks into a repeatable profit model.

Erie County victim loses thousands in AI-generated FBI scam ...

Chad Longo analyses what ‘actionable intelligence’ looks like in practice for retail banking fraud and financial crime teams when monitoring mainstream and obscure platforms and why specialist OSINT t ...