A Survey on UPI Fraud Detection System

TITLE	A Survey on UPI Fraud Detection System
ABSTRACT	Unified Payments Interface (UPI) has revolutionized digital transactions in India by enabling seamless, real-time money transfers through mobile platforms. However, the rapid rise in UPI usage has also led to an increase in fraudulent activities such as phishing, social engineering, and unauthorized transactions. This survey report titled “Fraud Shield UPI” focuses on analyzing the various types of UPI frauds, their underlying causes, and the security challenges faced by users and service providers. The report further reviews existing fraud detection techniques, user awareness levels, and the preventive mechanisms implemented by regulatory authorities and financial institutions. By consolidating research findings, user surveys, and case analyses, this study aims to identify the effectiveness of current fraud prevention strategies and propose recommendations for enhancing transaction security. The ultimate goal of Fraud Shield UPI is to contribute towards building a safer and more trustworthy digital payment ecosystem.
AUTHOR	Prof. Sujata Jogdand-Gaikwad, Chetan Choudhary, Harsh Sharma, Abhishek Birajdar, Sushil Yadav, Vaibhav Raskar Department of Computer Engineering, Alard College of Engineering and Management, Pune, India
VOLUME	12
ISSUE	5
PDF	27_A Survey on UPI Fraud Detection System.pdf
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