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UPI and managing the surge in digital fraud

Express View: Measures to minimise risk of digital cheating must guard against friction in payments system. ....

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Sent Money By Mistake Or Fell Prey To Fraudsters? Soon You Can Revert Transactions Over Rs 2,000 Within 4 Hours: Reports

However, experts raised alarm over the move saying that this may lead to fraud from buyers and may affect digital payments negatively as shopkeepers may become wary of taking payments digitally for amounts exceeding Rs 2,000 ....

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To curb fraud, 4-hour delay likely in first UPI transfer over Rs 2,000

While the process is expected to add some friction to digital payments, officials are of the view that it is necessary to mitigate cybersecurity concerns. ....

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UPI Fraud: You May See 4-Hour Delay For Making Transactions Above Rs 2,000: Know Why

If implemented, users could experience a four-hour delay for transactions exceeding Rs 2,000 ....

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To curb fraud, 4-hour delay likely in first UPI transfer over Rs 2,000

While the process is expected to add some friction to digital payments, officials are of the view that it is necessary to mitigate cybersecurity concerns. ....

West Bengal , Indian Cyber Crime Coordination Centre , National Payments Corporation Of India , National Electronic Funds , Central Bureau Of Investigation , Department Of Financial Services , National Electronic Funds Transfer , Financial Action Task Force , Union Finance Ministry , Reserve Bank , National Payments Corporation , Illicit Financial Flows From Cyber Enabled Fraud , Citizen Financial Cyber Fraud Reporting , Management System , Central Bureau , Financial Services , Upi Payments , Pi Payments New Ruke , Pi Payments Rule , Digital Payments , Pi Payments Wallet , Ndian Express ,