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Reducing false positives in credit card fraud detection

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Today’s Fraud News from around the world:

Reducing false positives in credit card fraud detection: One cause is that fraud-detecting technologies used by a consumer's bank have incorrectly flagged the sale as suspicious. Now MIT researchers have …: Google Alert – Fraud

Dodgy Westpac doc reveals 'fraud': "This is how the banks do fraud," Mr David said. "(The tracker) is a basic timestamp style, it shows who touched what, and all of the employees on that …: Google Alert – Fraud

Fraud-stricken Minnesota grain co-op looks for quick sale: ASHBY, Minn. — Ashby Farmers Cooperative Elevator is closed for business but is talking with three other cooperatives in the region to buy or lease it, …: Google Alert – Fraud

Newman's relative in court on fraud charge: The brother-in-law of former Queensland premier Campbell Newman has appeared in a Brisbane court over an alleged multi-million dollar fraud.: Google Alert – Fraud

Fort Worth and Westlake men indicted in 4 million investment fraud scheme: Two local men, one from Fort Worth and another from Westlake, have been indicted in an investment fraud scheme that allegedly bilked people out of …: Google Alert – Fraud

Magecart — new tactics leading to massive unreported fraud: Magecart — new tactics leading to massive unreported fraud. Recently, I wrote about how the breach at Ticketmaster was the Javascript canary in the …: Google Alert – Fraud

Real Estate vs. Wire Fraud: The real estate industry is facing a dramatic increase in fraudulent activity related to the electronic transfer of money. According to the FBI, the Internet …: Google Alert – Fraud

Lansing man convicted in international identity theft and tax fraud scheme: GRAND RAPIDS – A Lansing man has been convicted on 18 counts for his role in what officials called an "international identity theft and tax refund …: Google Alert – Fraud

New anti-fraud unit created hopes to lower insurance prices in Michigan: LANSING, Mich. — Michigan Governor Rick Snyder created a new anti-fraud unit within the Department of Insurance and Financial Services (DIFS), …: Google Alert – Fraud

Former Greenbrier West counselor indicted on fraud charges: BECKLEY, WV (WVNS) – A mother who worked at Greenbrier West High School is accused of fraud in a scheme where she allegedly faked her …: Google Alert – Fraud