UPI is a technology platform tracked across 4 threat clusters and 4 intelligence report mentions on ThreatCluster. First observed November 29, 2025; most recent activity June 28, 2026.
Digital fraud in India has evolved into a sophisticated, organised crime enterprise, with networks operating internationally, particularly in Cambodia, Laos, and Myanmar. Maharashtra Principal Secretary Brijesh Singh…
The Reserve Bank of India (RBI) is set to implement a new compensation framework for victims of digital banking fraud starting January 1, 2027. Chartered accountant Kanan Bahl warns that victims must report fraud within…
A cybercrime investigation in Dakshina Kannada has led to the arrest of at least 10 youths from Mysuru over the past two months for their involvement in financial fraud networks. Police from multiple states, including…
Scams in India are increasingly sophisticated, targeting human behavior rather than just technology. Institutions are shifting focus from solely system vulnerabilities to early detection and consumer awareness to…