Abstract: People can use credit cards for online transactions as it provides an efficient and easy-to-use facility. With the increase in usage of credit cards, the capacity of credit card misuse has ...

Retailers are implementing AI through software companies like Happy Returns and Narvar to detect return fraud and issue ...

Explore how AWS Senior Solutions Architect Adarsh Naidu utilizes machine learning and cloud architecture to modernize dispute ...

Ramp reports that AI expense management automates receipt processing, categorization, and policy enforcement, saving time, ...

Chiara is an award-winning investigative reporter who specialises in banking and fraud, joining Which? in 2015 following six years as a personal finance journalist at a national newspaper. Save ...

Abstract: The increase of Credit Card (CC) fraud in recent years requires the development of fraud detection systems that are both efficient and robust. This paper explored the utilization of machine ...

Synthetic identity fraud is the fastest-growing financial crime, exploiting fragmented personal data and AI tools. Losses from synthetic fraud could reach $23 billion annually by 2030, raising lending ...

One unmistakable insight is that remote (online) transactions are the epicenter of payment fraud. The report shows that across cards, credit transfers, and e-money, the vast majority of fraudulent ...

Betting companies train machine learning programs to monitor players’ behaviour. AI technologies seem to have been integrated into every corner of our lives. Most businesses have jumped on the ...

Online fraud is evolving fast. In 2025, scammers are using AI to create synthetic identities, deepfakes, and automated phishing attacks that bypass traditional security systems. According to UK ...