This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Allied Irish Bank is urging customers to remain vigilant ...
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Machine learning method cuts fraud detection costs by generating accurate labels from imbalanced datasets
Fraud is widespread in the United States and increasingly driven by technology. For example, 93% of credit card fraud now involves remote account access, not physical theft. In 2023, fraud losses ...
Federal officials now estimate that as much as $12 billion in Supplemental Nutrition Assistance Program (SNAP) benefits are being stolen annually, not through sophisticated database hacks, but by ...
HOBOKEN, N.J.--(BUSINESS WIRE)-- NiCE Actimize, a NiCE (NASDAQ: NICE) business, has released the "2025 NiCE Actimize Fraud Insights Report, U.S. Retail Payments Edition," which explores the latest ...
The workshop focused on introducing the most widespread cyber fraud methods The workshop is in line with Abu Dhabi Police’s strategy to raise community awareness across all segments regarding the ...
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