US agents traced and seized $61 million in crypto tied to romance scams by following blockchain trails across wallets and freezing USDT.

Abstract: The challenge of fraud detection, especially in credit card transactions, continues to grow as fraudsters adapt to increasingly sophisticated tactics. Traditional methods, including ...

Pothole on northbound I-15 in Salt Lake causes flat tires in '7 to 10' cars A pothole on northbound I-15 in Salt Lake caused flat tires in several cars.The pothole, located near 1100 South, caused ...

In Maine, California and New York, Republicans are attempting to make fraud allegations stick to Democratic officials. The National Republican Congressional Committee criticized Maine House candidate ...

scb-fraud-detection/ ├── 1_Exploratory_Data_Analysis_EDA.ipynb # Data exploration and visualization ├── 2_Model_Training.ipynb # Model training and evaluation ├── requirements.txt # Python ...

A Pearland man has been sentenced to seven years in prison after he was convicted of fraudulently using dead men’s names to collect more than $4 million in Social Security benefits. David Lam, 46, ...

(WPHL) — Two Philadelphia men are facing up to 20 years in prison after pleading guilty to Medicaid fraud in Minneapolis, Minnesota. The U.S. Department of Justice (DOJ) announced on Tuesday that ...

Abstract: The rapid growth in the e-commerce industry has made online transactions a prime target for fraudulent activities that lead to massive monetary losses and security compromises. Conventional ...

Two Connecticut men face federal charges for allegedly defrauding FanDuel and other online gambling sites of $3 million over several years using the stolen identities of approximately 3,000 victims.

FDT/ ├── app/ # Admin backend (FastAPI) │ ├── main.py # Admin dashboard server │ ├── scoring.py # ML ensemble scoring │ ├── fraud_reasons.py # Explainability engine │ ├── feature_engine.py # Feature ...