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

Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

Risk management has always been the cornerstone of banking and financial services. For the longest time, banks managed credit, compliance, and fraud risks through manual assessments, strict rule-based ...

Carding is the use of stolen credit card information to buy gift cards that can be used like cash. Learn how to protect ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Robin has worked as a credit cards, editor and spokesperson for over a decade. Prior to Forbes Advisor, she also covered credit cards and related content for other national web publications including ...

Discover cards are currently not available on CNBC Select and links have been redirected to our credit card marketplace where you can review offers from other issuers like American Express or Chase.

Discover cards are currently not available on CNBC Select and links have been redirected to our credit card marketplace where you can review offers from other issuers like American Express or Chase.

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for artificial intelligence could help.

The focus on federal fraud investigations in Minnesota has Gov. Tim Walz ready to fight back. Esme Murphy was there as he answered questions about his dramatic decision to drop out of the race for a ...

DoorDash seems to have confirmed a viral story about a driver using an AI-generated photo to lie about making a delivery. As reported by Nexstar, Austin resident Byrne Hobart said he experienced this ...