This project implements and compares Temporal Graph Neural Networks (TGNNs) for detecting fraudulent transactions in financial networks. We've built a complete end-to-end system including model ...

Abstract: The rapid surge in digital financial transactions has been accompanied by a parallel increase in credit card fraud, underscoring the need for highly accurate and scalable detection systems.

This project implements a context-aware spam detection system using Python. Unlike naive filters, it does not assume unknown senders are scammers. Decisions are made using behavior-based scoring and ...

Following an investigation that began in early 2025 by the Danville Police Department, Florin Doroiman, 35, was indicted by a grand jury with 62 counts of credit card theft on Jan. 5. In Feb. 2025, ...

Childcare funding: A federal judge in New York temporarily blocked the Trump administration from freezing roughly $10 billion in federal funding for child care and social services destined for five ...

When someone opens a credit card in your name, the damage usually starts before you even know the account exists. Your credit score can drop. Fraudulent charges can pile up. And if it goes unnoticed, ...

Introduction: The growing prevalence of fraud and malware, fueled by increased online activity and digital transactions, has exposed the shortcomings of conventional detection systems, particularly in ...

If your debit card number is stolen, fraudulent charges pull cash straight from your checking account. The bank's investigation happens later. That timing difference is why debit card fraud often ...

Washington County officials have released more photos of a man believed to be involved in a credit card fraud incident that occurred last month. VIDEO: Top stories at noon on Jan. 6, 2026 Sign up for ...

Aaron Lee, Vice President of Administration for the Panama City Beach Convention and Visitors Bureau, is accused of turning a company credit card into a personal bank account. Unprecedented and ...

BAY COUNTY, Fla. (WMBB) – Aaron Lee, Vice President of Administration for the Panama City Beach Convention and Visitors Bureau, is accused of turning a company credit card into a personal bank account ...