Explore the technology behind online marketplace systems: digital transaction processing, security protocols, and how ecommerce platforms manage payments. Pixabay, 200degrees Online marketplaces have ...

Mastercard's Decision Intelligence Pro uses recurrent neural networks to analyze 160 billion yearly transactions in under 50 ...

Two Indian American men from Glastonbury, Connecticut, have been charged in a major federal case involving online gambling fraud. Prosecutors say the men used thousands of stolen identities to cheat ...

NEW DELHI: Amid concerns over meagre recoveries in online financial fraud cases despite the freezing of bank accounts involving over Rs 7,500 crore, the government has directed law enforcement ...

Retail returns are a $850 billion problem. A cross-functional approach combining consumer education and a "returns czar" are crucial to manage this complex issue.

Financial fraud in the U.S. has become so sophisticated that it now has its own internal economy, complete with supply chains ...

Progress against fraud depends on shared accountability, a common language for risk tolerance and ongoing feedback loops.

A sophisticated fraud campaign exploiting Indonesia’s official Coretax tax platform has led to an estimated nationwide financial impact of $1.5m to $2m.

PETAL, Miss. (WDAM) - A Hattiesburg woman was arrested Thursday after she allegedly made illegal purchases using a credit card owned by a woman she was caring for. Petal Police Department Detective ...

Tulsi Gabbard, the director of national intelligence, has spent months investigating the results of the 2020 election that Donald Trump lost, according to White House officials, a role that took her ...

With online banking, digital payments, shopping apps, and social media becoming part of daily life, the risk of digital fraud has increased significantly. Fraudsters often target people during routine ...