A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...

Fraud alerts are meant to protect you, but everyday credit card habits, travel and spending patterns can trigger them. See ...

AcuityTec, a leader in KYT, transaction monitoring, fraud defense, and KYC compliance, today announced a series of platform enhancements designed to strengthen fraud detection, enhance credit card ...

More credit card issuers now approve applicants without a Social Security number, giving scammers new ways to commit identity ...

Credit card fraud is a growing threat, often unnoticed until significant damage occurs. Reporting fraud promptly, understanding various fraud types, and consistently monitoring credit activity can ...

Travel notices can help prevent your credit card transactions from being declined when you're on vacation. Some major credit issuers like American Express, Chase and Capital One no longer ask for ...

Imagine your credit card being used for purchases, but without any alerts on your phone or suspicious activity on your banking app. A new scam known as Ghost Tap fraud is taking credit card theft to a ...

Key insight: Passive, real-time call fraud scoring reduced fraud exposure and improved member experience for MSUFCU. Expert quote: Fraud strategist Frank McKenna said humans can't reliably detect ...

Equifax Inc. early Friday launched an application to identify synthetic identity fraud. The app, known as Synthetic Identity Risk, uses artificial intelligence to analyze identity data, credit ...

A streamlined online donation page makes it easy for people to give to your nonprofit — but also easy for credit card thieves to abuse it. While retailers require online shoppers to provide lots of ...

Get all latest & breaking news on Credit Card Fraud. Watch videos, top stories and articles on Credit Card Fraud at moneycontrol.com.