After persuasion, traders agreed to restart accepting payment through UPI. Torres Ponzi Scam: EOW Uncovers ₹39 Crore Fraud, Arrests Ukrainian Accused, Seizes ₹20 Crore In Assets Mumbai ...

Hyderabad: Chevella police arrested four persons, including two minors, for using a fake UPI app to make fraudulent payments at a local bar. The accused had purchased alcohol worth nearly Rs ...

Adulteration, pesticides and unauthorized ingredients were among fraud and non-compliance issues discussed by European countries recently. The number of food and other fraud suspicions raised by ...

A garment traders association in Indore has decided not to accept payments through UPI to protest against investigating agencies freezing bank accounts of "innocent" shopkeepers while probing cyber ...

Recently, the RBI developed a tool named MuleHunter.ai to identify mule accounts and fraud patterns more effectively (Chart 4). The volume and the value of domestic UPI payment frauds have ...

File Photo by John Angelillo/UPI Dec. 20 (UPI ... The CFPB contends the banks' negligence allowed fraud to permeate and led to hundreds of millions of dollars in consumer losses, by "failing ...

20 (UPI) --Three of the largest U.S. banks rushed ... The CFPB contends the banks' negligence allowed fraud to permeate and led to hundreds of millions of dollars in consumer losses, by "failing ...

In a major breakthrough under "Operation Anti-Virus", the police in Rajasthan on Thursday uncovered a cyber fraud gang involved in scams worth over Rs 10 crore across 16 states. The Kota City ...

To enhance digital payment security, BharatPe has launched BharatPe Shield—a fraud protection plan. This new initiative aims to safeguard UPI transactions against phishing attacks, unauthorized ...

the fraud prevention market is pegged at $7.3 billion, driven by scams such as money mule operations, UPI fraud, and identity theft,” Reddy said. “Bureau’s growth aligns with increasing ...

This trust-based manipulation makes APP scams particularly challenging to detect as the transaction appears legitimate and bypasses traditional fraud detection systems and controls. Advt According ...

BharatPe App, India’s rapidly growing UPI payment service, has announced the launch of ‘Shield’, a comprehensive fraud protection plan aimed at safeguarding digital UPI transactions. Designed to ...