A six-figure fraud scheme unraveled in Buncombe County is part of a growing national crime wave. Thieves exploited ...

Fraud detection in banking transactions is critical due to the surge in digital transactions and associated fraudulent activities. For imbalanced datasets, conventional machine learning models yield ...

The paper emphasizes the ineffectiveness of traditional fraud detection methods and calls for the adoption of state-of-the-art fraud detection models immediately. Due to hardware constraints, a hybrid ...

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Maine lawmakers have approved the creation of a commission to investigate "deed fraud" in the state.

Property fraud, often referred to as deed fraud, is a deeply deceptive scheme where someone unlawfully places their name onto your property’s deed. They effectively assert ownership over your land, an ...