UPI fraud is surging. Here's how fintechs and regulators are fighting back

Fraud on UPI platforms is driven by social engineering tactics such as refund scams and AI-enabled impersonation.
The New York Times

Trump Vowed to Crack Down on Fraudsters, but He’s Pardoned Dozens

Across both of his terms, President Trump has granted clemency to more than 70 allies, donors and others convicted in fraud cases. Across both of his terms, President Trump has granted clemency to ...
GitHub

Machine learning based fraud detection system using Flask, Python, and Scikit-learn with OTP verification and case management.

FraudGuard AI is a machine learning-based web application developed to detect suspicious and fraudulent transactions. The system uses a trained ML model along with rule-based checks to classify ...
Fox Business

Marine veteran turns Iraq War lessons into fraud-fighting tech

FIRST ON FOX: The origins of a fraud-fighting technology now used by one of the world’s largest insurers trace back to a deadly insider attack during the Iraq War. Clearspeed founder Alex Martin was ...
Newsweek

VA Launching Major Change That Could Impact Over a Million Veterans

The Department of Veterans Affairs (VA) is preparing to roll out a new automated fraud‑detection system that will scan more than a million veterans’ disability claims, a move the agency says is ...
ZDNet

This new Claude Code Review tool uses AI agents to check your pull requests for bugs - here's how

Anthropic launches AI agents to review developer pull requests. Internal tests tripled meaningful code review feedback. Automated reviews may catch critical bugs humans miss. Anthropic today announced ...
IEEE

Detecting UPI Fraud Using Machine Learning Techniques in Python

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 ...
UPI

Daily Mail editor denies using PI for info for Prince Harry story

March 2 (UPI) --The royal editor for The Daily Mail on Monday denied using a private investigator to steal information about Prince Harry and his former girlfriend Chelsy Davy. Prince Harry is suing ...
UPI

DOJ sues to obtain voter rolls from another 5 states

Feb. 27 (UPI) --The Justice Department has sued another five states, including three led by Republicans, for their unredacted voter registration lists, amid the Trump administration's the information ...
Bleeping Computer

Trend Micro warns of critical Apex One code execution flaws

Japanese cybersecurity software firm Trend Micro has patched two critical Apex One vulnerabilities that allow attackers to gain remote code execution (RCE) on vulnerable Windows systems. Apex One is ...
UPI

Large python makes midnight visit to home's bathroom

Feb. 26 (UPI) --An Australian snake catcher responded to a late night call from a Queensland resident who found a large carpet python lurking in their bathroom. Sunshine Coast Snake Catchers 24/7 ...