June 4 (UPI) --The U.S. Department of Justice announced that it had secured the convictions of six people in the past three weeks on healthcare fraud charges, totaling about $1.1 billion in fraud. The ...

May 21 (UPI) --The Department of Justice on Thursday announced it brought charges against 15 people in Minnesota for participating in health care fraud schemes worth more than $90 million. The ...

# UPI Anomaly Detection System A real-time fraud detection system using Isolation Forest and Autoencoder models. ## Features - Anomaly detection on transactions - Real-time scoring API - Dashboard ...

In a written reply, Minister of State for Finance Pankaj Chaudhary said that incidents of UPI fraud have risen in tandem with the rapid expansion of digital transactions, with data from the Reserve ...

To improve fraud detection in disability claims, the Department of Veterans Affairs plans to use an automated tool. Beginning later this year, the VA will scan disability benefits questionnaires, or ...

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 ...

In Solan district, Himachal Pradesh, five people were arrested for allegedly assaulting and forcing a man to transfer over Rs 20,000 via UPI. The victim was coerced by the accused, identified as ...

In the era of Digital India, UPI (Unified Payments Interface) has become a part of our lives. From tea shops to large showrooms, we scan to make payments everywhere. But over the past few days, news ...

Generative AI is now at the centre of fraud strategy in digital banking. What began as an efficiency tool has quickly become a frontline defence, as banks are forced to confront a new reality: fraud ...

State officials say the president’s actions are a new form of retribution, even as the White House has pardoned allies charged with defrauding government. The president claims that his goal is to save ...

A full-stack web application for detecting and visualizing potential fraud in UPI (Unified Payments Interface) transactions using machine learning. upi-fraud-detection/ ├── backend/ # Flask API, ML ...