‘Concerning trend’: Impersonation scams swell 1,400% in 2025

Blockchain analytics firm Chainalysis says a concerning trend that emerged in 2025 was a 1400% year-over-year spike in ...
IEEE

Detecting UPI Fraud Using Machine Learning Techniques in Python

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 ...
GitHub

A-k-s-h-a-t-G-u-p-t-a/CertiFy

CertiFy is a comprehensive blockchain-based certificate verification platform that combines modern web technologies with AI-powered OCR and smart contracts. It enables educational institutions and ...
Scientific Research Publishing

Niu, X., Wang, L. and Yang, X. (2019) A Comparison Study of Credit card Fraud Detection: Supervised versus Unsupervised. arXiv: 1904.10604.

ABSTRACT: Context and Justification: As financial services undergo accelerated digitalization, the expansion of electronic transactions within digital wallets increases vulnerabilities to fraud, ...
GitHub

RazerArdi/Military-Aircraft-Detection

Aerial Reconnaissance System (ARS) is a computer vision framework engineered to classify military aircraft assets from aerial and ground imagery. In the domain of national defense and airspace ...
Reuters

UPS company deploys AI to spot fakes amid surge in holiday returns

LOS ANGELES, Dec 18 (Reuters) - Nearly one in every 10 retail items that are returned for a refund in the U.S. is fraudulent, according to a UPS-owned reverse logistics company that says it plans to ...