Abstract: The rise of real-time payment systems such as India’s Unified Payments Interface (UPI) has transformed transaction behavior while introducing new security challenges. Al-though machine ...
Abstract: A revolutionary transformation affecting financial transactions within India during the last decade emerged from mobile wallet innovation combined with the national movement toward digital ...
North Carolina musician Michael Smith has pleaded guilty to collecting over $10 million in royalty payments through a massive streaming royalty fraud scheme on Spotify, Apple Music, Amazon Music, and ...
Abstract: The widespread use of Unified Payments Interface (UPI) for digital transactions has led to a significant rise in fraudulent activities, posing challenges for both users and financial ...
The man at the center of what’s been described as the first-ever criminal prosecution for AI-assisted streaming fraud in the United States has pleaded guilty. Continue to article... Michael Smith, of ...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned six individuals and two entities for their involvement in the Democratic People's Republic of Korea (DPRK) ...
March 17 (UPI) --Kouri Darden Richins, the Utah woman who published a children's book about grief, has been found guilty of his murder. Richins, 35, was found guilty of all charges -- first-degree ...
Abstract: The rapid global adoption of real-time payment systems like the Unified Payments Interface (UPI) has created unprecedented convenience but has also exposed significant vulnerabilities to ...
Production-grade fraud detection system for UPI payments. Built with rigorous ML engineering practices: temporal correctness, label leakage auditing, budget-constrained optimization, and day-by-day ...
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