It's not just consumers that fall victim to scams, according to a new report from the Better Business Bureau, businesses are ...

The Reserve Bank of India (RBI) has issued an advisory to banks for the integration of the Financial Fraud Risk Indicator, a ...

In the era of Artificial Intelligence and Big Data, financial fraud is inevitable. This article proposes ENKMRH, a novel selective ENsemble prediction method based on K-Means++ and the Refractive ...