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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 […]




NY Panel Axes MBIA Fraud Claim In Suit Against Credit Suisse

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Today’s Fraud News from around the world: NY Panel Axes MBIA Fraud Claim In Suit Against Credit Suisse: Law360 (September 13, 2018, 6:53 PM EDT) — A New York appeals court decided Thursday it won't revive a fraud claim MBIA Insurance Corp.: Google Alert – Fraud Rumford man pleads guilty to Social Security fraud: A […]