In a concerning development, cyber intelligence firm CloudSEK has uncovered a new technological threat that enables online fraudsters to bypass security measures in UPI apps for financial gain. The ...

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 ...

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 ...

The share of mortgage loans with issues that could indicate fraud declined in the second quarter of 2025, although it is still above levels seen in the second half of last year, Fundingshield's Wire ...

A machine learning-based UPI fraud detection system that analyzes transaction patterns to identify and flag suspicious activity. The project includes data preprocessing, model training, and a ...