IEEE

Enhancing Fraud Detection with Gradient Boosting Algorithms in Credit Card Transactions

Abstract: The paper shows the trade-offs between interpretability, computation cost and accuracy of many algorithms for fraud detection from machine learning perspective which provides important clues ...
Digital Transactions

Identity Crimes Increasingly Result in Multiple Fraud Events

Whereas identity theft once appeared to be a single event related to a stolen credit card number, fraudulent charge, or compromised financial account, fraud victims increasingly are reporting multiple ...
IEEE

Enhanced Credit Card Fraud Detection Using Feature Engineering, Optimized XGBoost, and SHAP Explainability

Abstract: Credit card fraud is an economic problem that requires efficient detection. We addressed this challenge using a publicly available, highly imbalanced dataset with features anonymized via ...
Wall Street Journal

Private-Credit Fund Accuses Law Firm Pillsbury of Abetting Fraud

A private lender accused law firm Pillsbury Winthrop Shaw Pittman of participating in a fraud linked to celebrity-backed online bank Aspiration Partners.
WGAL

Police seek public’s help in $1,600 Home Depot credit card fraud

IMMEDIATELY AND STOP AND TALK TO SOMEONE YOU TRUST. AND IN LANCASTER COUNTY, POLICE ARE LOOKING FOR THIS PERSON IN CONNECTION TO CREDIT CARD THEFT. MANHEIM TOWNSHIP POLICE SAY A VICTIM GOT A FRAUD ...