SRINAGAR: Financial fraud linked to Unified Payments Interface and other digital payment platforms has risen sharply over the past five years, with losses exceeding Rs 3,600 crore and reported ...

Amirali Aghazadeh receives funding from Georgia Tech. When NASA scientists opened the sample return canister from the OSIRIS-REx asteroid sample mission in late 2023, they found something astonishing.

Carl Erik Rinsch was convicted of financial crimes including wire fraud and money laundering on Thursday. Dec. 11 Keizo Mori/UPI/Shutterstock Hollywood director Carl Erik Rinsch has been found guilty ...

The executive director of Black Lives Matter (BLM) Oklahoma City (OKC) has been charged with wire fraud and money laundering after federal prosecutors say she diverted more than $3.15 million in ...

In today’s increasingly digitized global economy, many financial systems are at a technological turning point. Traditional finance systems lack the same automation as digitized ones, reducing their ...

UPI Fraud Guard is a comprehensive fraud detection system designed to protect against sophisticated UPI scams in India. It features a 4-layer detection engine, real-time monitoring dashboard, and new ...

We’ve built a real-time fraud detection system designed specifically for digital payment platforms—like India’s UPI. It’s a hybrid system that uses a combination of rule-based logic and machine ...

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Dec. 2 (UPI) --Immigration and Customs Enforcement agents are targeting Somalis in the Minneapolis-St. Paul area amid reports of widespread fraud that targets state support programs. The ICE surge ...