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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 […]




Bank, telco staff arrested in SIM card fraud case

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Today’s Fraud News from around the world: Bank, telco staff arrested in SIM card fraud case: It's being done in installments that are almost equal to the fraudulent withdrawals,” Mr Kiaire told Saturday Nation, noting that some of the refunds are …: Google Alert – Fraud Mount Pleasant speech therapist convicted of health care fraud: A […]