UPI, the popular online payment system, has boasted the way people have adapted cash-free transactions in the Indian market. These days, it is normal to see someone buy a cup of tea (maybe Rs 10 or Rs ...

April 28 (UPI) --Federal agents have again descended upon Minneapolis Tuesday, this time to raid businesses as part of an investigation into welfare fraud. More than 20 search warrants have been ...

April 18 (UPI) --Three people were sentenced this week in an insurance fraud scam that saw them wear a bear costume while damaging luxury cars in California. Alfiya Zuckerman, Ruben Tamrazian and Vahe ...

After ten years, the Unified Payments Interface (UPI) has secured India as a global leader in digital public infrastructure.

EPFO amount can be withdrawn by using UPI apps and ATMs. File Image The new system will come into effect from May this year, which will allow EPFO members to withdraw their Provident Fund (PF) money ...

Forbes contributors publish independent expert analyses and insights. Writes about the future of payments. Let us have a closer look at the way AI is revolutionizing financial fraud prevention and ...

A Southfield man pleaded guilty to illegally possessing Social Security cards, driver’s licenses, and equipment to make fake documents, all of which were ultimately ...

I spend my days inside fraud networks most Americans never see — dark web forums, Telegram channels and marketplaces where stolen identities are bought and sold like commodities. I study them because ...

Three Los Angeles-area residents were recently convicted in an unusual insurance fraud scheme using a person in a bear costume to fake attacks on high-end vehicles to collect insurance payouts. As ...

Texas Attorney General Ken Paxton sued ActBlue on Monday, alleging “rampant donor fraud” on the fundraising platform that’s helped funnel more than $16 billion to Democratic campaigns and causes. The ...

Three Southern California residents have been sentenced in a bizarre insurance fraud scheme which prosecutors say involved them staging fake bear attacks on high-end cars. It all stems from a claim ...