AI Spy

UPI and Banking Fraud with Anis Ahmed


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In this episode of AI SPY, we explore the impact of UPI on India’s digital infrastructure with financial crime expert Anis Ahmed. While UPI has driven financial inclusion, it has also brought a sharp rise in banking fraud. Anis discusses scams like “digital arrest” and job fraud, compares global trends, and shares his passion for fraud prevention through humor and creativity.

Topics Covered:

  • UPI’s transformative role
  • The rise of banking fraud and emerging scams
  • Global fraud trends vs. India’s challenges
  • Sneak peek: The Fraud Fellas
  • Audio Credit: Music from ⁠⁠#Uppbeat⁠⁠: https://uppbeat.io/t/all-good-folks/welcome License code: CWFYBYTSKHIO0WBU

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    AI SpyBy Anurag Mohapatra