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

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

CHICOPEE, Mass. (WWLP) – Four suspects were arrested in Chicopee earlier this month in connection with a multi-state stolen credit card scheme. The Chicopee Police Department stated that on December ...

When you need to build credit, a credit card is often the product you turn to. But if you don't want to have to go through a credit check, a debit card may be a better fit. The Mine credit builder ...

Did our AI summary help? Travel plans are usually accompanied by excitement and impulse spending. Flights, hotels, shopping, and eating out add up fast, and credit cards make it all so easy. The ...

Credit card casinos in the US accept familiar payment options like Visa and Mastercard, allowing you to make instant deposits with bank-grade security. This ensures all your transactions are safe, ...

San Francisco-based Checkr has seen its revenues jump 14% to $800 million as companies try to spot a flood of AI-generated ...

Reward credit cards offer customers extra perks every time they spend, usually in the form of rewards points or vouchers, which can be redeemed at a selection of retailers. Some of the best-known ...

U.S. prosecutors on Wednesday charged Daniel Chu and other key executives at bankrupt subprime auto lender and used-car retailer Tricolor Holdings with what was described as “orchestrating a ...