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 ...

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 ...

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 ...

Four people, including two Venezuelan citizens, used 115 stolen identities in a $1 million food stamps and pandemic unemployment fraud scheme, the Justice Department said Tuesday. Federal prosecutors ...

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 ...

Directory Structure upi-fraud-detection/ ├── backend/ # Flask API, ML model, database logic ├── frontend/ # HTML templates, static assets, JS scripts ├── ml/ # Notebooks, data, model files, feature ...

ABSTRACT: Improved accuracy in predicting corporate financial fraud significantly enhances regulatory efficiency and market stability. However, detecting increasingly sophisticated fraud patterns ...