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 ...

If you're *this close* to paying off your credit card balance and want to walk into the new year debt-free, there are a handful of small, but helpful, steps you can take in these last couple weeks you ...

Fintech startup Mesa has shut down its Homeowners Card, which awarded points to cardholders for paying their mortgages. A message on the Mesa website states that as of December 12, “all Mesa ...

Days after Wendy Osefo told "Real Housewives of Potomac" fans that she and her husband, Eddie Osefo, were remaining in good spirits following their fraud arrest, more damning news has surfaced.

An Iowa woman, who court documents show has multiple identity theft and unauthorized use of a credit card charges spanning the Des Moines metro area and out of state, is now in custody. Court records ...

Your favorite latte at the local coffee shop could soon cost $5, $5.10 or $5.25—depending on how you pay. A settlement between Visa, Mastercard and U.S. merchants announced this week could usher in a ...

In one of the biggest cybercrime crackdowns of the year, international authorities have taken down three massive credit card fraud and money-laundering rings responsible for defrauding over 4.3 ...

The real price of a premium credit card isn’t the three-digit annual fee. For some, it’s the hours spent in spreadsheets trying to get their money’s worth. Eric and Charlene May have an arsenal of 14 ...

International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses exceeding €300 million ($344 million) and affecting over 4.3 million ...

Summer Hull has been covering (and using) travel tips, rewards credit cards and loyalty programs for over a decade. She has flown close to a million miles, often on points and miles and with her ...

Operation “Chargeback” targets criminal networks across 10 countries, arresting 18 suspects—including five executives from German payment providers—after defrauding 4.3 million cardholders and ...

Due to the vast volume of daily transactions, financial institutions face significant challenges in detecting and preventing fraudulent card transactions. Traditional fraud detection systems often ...