Explainable AI plays a central role in validating model behavior. Using established explainability techniques, the study examines which financial variables drive fraud predictions. The results show a ...

Fraud detection is defined by a structural imbalance that has long challenged data-driven systems. Fraudulent transactions typically account for a fraction of a percent of total transaction volume, ...

Dec. 17 (UPI) --U.S. prosecutors accused Tricolor Holdings executives of running a yearslong fraud scheme that rocked the banking industry earlier this year. An indictment unsealed Wednesday by the ...

Dec. 8 (UPI) --Petco stated it located the problem internally and "immediately took steps to correct the issue and to remove the files from further online access." On Friday, Petco filed a legally ...

Recent developments in machine learning techniques have been supported by the continuous increase in availability of high-performance computational resources and data. While large volumes of data are ...

Sterling Heights cracks down on cryptocurrency machine fraud after $500K in losses this year The madness of George Will: Last lonely never-Trumper forges on 3 police officers shot 'without warning' ...

You think you’ve found a shortcut to legal U.S. residency? Think again. Filing a visa petition or adjustment of status application for an immigrant spouse on the basis of a sham marriage can have very ...

In the era of Digital India, the Unified Payments Interface (UPI) has become an essential part of everyday life for both individuals and businesses. From small roadside vendors to large traders, UPI ...

Hyderabad: In view of the upcoming Christmas and New Year celebrations, the Hyderabad cybercrime police urged the general public to remain extra vigilant, as cyber fraudsters often take advantage of ...

MINNEAPOLIS, Minn. – No case in Minnesota's sprawling fraud scandal captures the scale of taxpayer abuse like the Feeding Our Future scheme, in which the program's director signed off on sham meal ...

Carl Erik Rinsch was convicted of financial crimes including wire fraud and money laundering on Thursday. Dec. 11 Keizo Mori/UPI/Shutterstock Hollywood director Carl Erik Rinsch has been found guilty ...

Hong Kong to Host New Year Countdown at Chater Road with "New Hopes, New Beginnings" Light Performance to Spread Positivity and Blessings ...