India’s Unified Payments Interface (UPI) ended 2025 with record-breaking numbers, firmly entrenching itself as the backbone ...

Making UPI payments is very easy, but people are often unaware of the fraud that can occur through it. Users of Paytm, ...

India's digital payments boom in 2025 fuels a surge in AI-powered fraud, with UPI scams, voice cloning, fake investments and ...

Globally, fraud in 2025 shifted away from document manipulation toward identity-led abuse. Synthetic identities and account ...

Overview: AI-powered fraud detection tools are rapidly being adopted by banks and fintechs to block scams and reduce losses.New platforms combine machine learni ...

In the digital age, instant payment offers a secure, faster, convenient, and efficient way to transfer money. Developed by the National Payments Corporation of India (NPCI), the Unified Payment ...

The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious ...

A new and alarming type of UPI fraud is on the rise in India, and it’s more deceptive than ever. This time, students are being unknowingly used to launder black money—and the trick is so subtle that ...

Google has unveiled its Safety Charter in India, which will expand its AI-led developments for fraud detection and combating scams across the country. India is the company’s largest market outside the ...

Zrika, directed by Pramod Ganji and Dr Kopal Vyas, is establishing a framework for how technology, trust, and compliance can ...