Discover how credit card validation codes work and protect against fraud. Learn about their placement, security role, and examples to secure online transactions.

In today’s increasingly digitized global economy, many financial systems are at a technological turning point. Traditional finance systems lack the same automation as digitized ones, reducing their ...

Dec. 7 (UPI) --A federal judge has potentially blocked the Department of Justice from bringing a second indictment against former FBI Director James Comey. U.S. District Judge Colleen Kollar-Ketelly ...

UPI Fraud Guard is a comprehensive fraud detection system designed to protect against sophisticated UPI scams in India. It features a 4-layer detection engine, real-time monitoring dashboard, and new ...

We also built a Streamlit dashboard that shows live transactions, high-risk alerts, score contributions, risk score distribution, and network visualizations of mule accounts. The system can detect ...

Dec. 2 (UPI) --Immigration and Customs Enforcement agents are targeting Somalis in the Minneapolis-St. Paul area amid reports of widespread fraud that targets state support programs. The ICE surge ...

Dec. 1 (UPI) --President Donald Trump commuted the prison sentence of former private equity CEO David Gentile, 12 days after he went to prison and joined thousands with clemency since January, the ...

David Gentile had been found guilty for his role in what prosecutors described as a $1.6 billion scheme that defrauded thousands of investors. By Kenneth P. Vogel Kenneth P. Vogel, who covers ...

Paytm says AI-led fraud detection and risk management cut manual interventions by up to 50 percent. Paytm controls 11 percent of UPI transactions in India, providing substantial data for AI learning.

Nov. 24 (UPI) --A former Michigan pharmacist was sentenced to nearly four years in prison for his role in a $4 million healthcare fraud scheme, the U.S. Justice Department announced Monday. Nabil ...

Nacha announced today that Trustpair, a leading payment and vendor fraud prevention platform, has become a Nacha Preferred Partner for Account Validation/Fraud Monitoring/Risk and Fraud Prevention.