Credit card fraud is the most common form of identity theft, according to the Federal Trade Commission (FTC). The four major credit card networks — Visa, Mastercard, American Express and Discover — ...

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, ...

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 ...

Ever find your palms sweating as you enter your payment info into a merchant site you’ve never used before? It’s a natural response; few financial details are more important than your payment methods ...

Imagine receiving a notification about suspicious charges on a credit card you haven’t even received yet. How could that happen? While it sounds surprising and unsettling, it's increasingly common due ...

Artificial intelligence has been a crucial part of the industry for decades, and more uses of the technology are coming — including, maybe, AI agents that make purchasing decisions for you. Many or ...

Unfortunately, online shoppers aren't immune from this scheme. Web skimming is a type of cyberattack that uses malicious code ...

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

TransUnion is trying to help the financial services industry clean up the proliferation of credit washing that’s impacting auto finance and beyond. To combat credit washing — the practice of removing ...

Don’t ignore potentially fraudulent credit card transactions; instead, take advantage of the protections and refund processes available through your card issuer. Confirm that the transaction is indeed ...

Imagine waking up one morning, checking your bank balance and seeing $1,000 missing because your card info got stolen. That’s bad enough, but what if those missing funds belong to your checking ...

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 ...