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3 results for “bank fraud”
Application of Artificial Intelligence for Fraudulent Banking Operations Recognition
A preprint paper on arXiv proposes a machine learning pipeline—including neural networks and stacked generalization—for detecting bank fraud, reporting AUC scores of 0.946 (logistic regression) and 0.954 (stacked generalization) on unspecified banking data.
Aug 11, 2026
Ex-CFO sentenced to 36-month prison term for $4.3M loan scheme
A former bank CFO was sentenced to three years in prison and fined $10,000 for orchestrating a $4.3 million fraudulent loan scheme, highlighting internal control failures at a regional financial institution.
Jul 21, 2026
I used to do carding (credit card fraud) and hacking, ask me anything you want.
A Reddit user with a self-reported history of credit card fraud and hacking claims to have reformed and now runs legitimate businesses, prompting community curiosity and discussion.
Jul 16, 2026