Carl Erik Rinsch was convicted of financial crimes including wire fraud and money laundering on Thursday. Dec. 11 Keizo Mori/UPI/Shutterstock Hollywood director Carl Erik Rinsch has been found guilty ...

The executive director of Black Lives Matter (BLM) Oklahoma City (OKC) has been charged with wire fraud and money laundering after federal prosecutors say she diverted more than $3.15 million in ...

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’ve built a real-time fraud detection system designed specifically for digital payment platforms—like India’s UPI. It’s a hybrid system that uses a combination of rule-based logic and machine ...

India's Department of Telecommunications (DoT) has issued directions to app-based communication service providers to ensure that the platforms cannot be used without an active SIM card linked to the ...

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 ...

A new Android malware named Albiriox has been advertised under a malware-as-a-service (MaaS) model to offer a "full spectrum" of features to facilitate on-device fraud (ODF), screen manipulation, and ...