In a concerning development, cyber intelligence firm CloudSEK has uncovered a new technological threat that enables online fraudsters to bypass security measures in UPI apps for financial gain. The ...

Abstract: As the digital payments in India have been rapidly increasing, the Unified Payments Interface (UPI) is one of the most sought-after methods of financial operations. Nevertheless, with this ...

Federal prosecutors have charged four Massachusetts residents in a multistate fraud scheme, accusing them of using more than 100 stolen identities to obtain more than $1 million in Supplemental ...

In Solan district, Himachal Pradesh, five people were arrested for allegedly assaulting and forcing a man to transfer over Rs 20,000 via UPI. The victim was coerced by the accused, identified as ...

Massachusetts is among the worst states in the country in fraud detection, an expert says, as several public benefits fraud schemes have been uncovered recently by both federal and state investigators ...

A Best Buy employee has been charged with fraud after police say he used a manager's register code to provide large amounts of discounts, resulting in a loss of over $118,000 for the store. Stay up to ...

Abrigo Inc., a provider of credit risk, compliance, and lending solutions for financial institutions, announced early Wednesday the launch of Abrigo Fraud Detection for ACH. The solution detects fraud ...

Jan. 16 (UPI) --The Criterion Collection announced its April titles on Friday. New additions to the collection include 4K UHD of three John Singleton films and a Monty Python Classic. John Singleton's ...

With Unified Payments Interface (UPI) transactions now central to daily life in India, mistakes like sending money to the wrong account are becoming more common — and potentially costly. Experts and ...

Jan. 8 (UPI) --Vice President JD Vance announced Thursday the creation of a new Justice Department fraud division and an assistant attorney general that will focus on thwarting fraud in the United ...

A full-stack web application for detecting and visualizing potential fraud in UPI (Unified Payments Interface) transactions using machine learning. upi-fraud-detection/ ├── backend/ # Flask API, ML ...