Tag ~fraud

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Daily Crunch: New Starbucks Odyssey loyalty program happens to be built on blockchain and web3

4 Things ECommerce Entrepreneurs Must Know About Buyer Behavior

DOJ says it will no longer prosecute goodfaith hackers under CFAA

Stripe acquires Bouncer will integrate its card authentication into the Radar fraud detection tool

Tech Startups are Becoming Increasingly Wary of Digital Marketing Frauds

The SEC wants disgraced VC Mike Rothenberg to cough up more than 30 million

SpecTrust raises millions to fight cybercrime with its nocode platform

Financial Fraud Detection Software Market Status and Outlook 20182025 : Gemalto NV SEKURme CipherCloud SIGNIFYD Inc Riskified Ltd

No its never too early to make sure a founder is telling the truth

ExMicrosoft exec pleads guilty to fraud in 15M Super Bowl ticket and invoice scheme

Google warns app developers of three malicious SDKs being used for ad fraud

Google gets better at flagging apps trying to fake their way into the Play Stores top charts

AI startup Fourthline locks down 54M to bring better ID checks and compliance tools to the finance sector

Riskified prevents fraud on your favorite ecommerce site

Resistant AI scores 166M for its antifraud fintech tools

Navigating ad fraud and consumer privacy abuse in programmatic advertising

Early Affirm employees raise 70M for SentiLink an identity verification startup

Fraud detection startup CashShield secures 20M Series C led by Temasek and GGV

Meta Brings in Paid Blue Verification Tick on Instagram and Facebook

Sardine raises 515M led by a16z to sniff out fishy fintech transactions

3 Current Marketing Challenges and How to Overcome Them

DOJ seizes 36B in bitcoins after busting entrepreneur couple in Bitfinex laundering scheme

Tiger Global leads 34M investment into Unit21 a nocode fraud prevention platform

Former Theranos exec Sunny Balwani is found guilty of fraud

TrustLayer raises 6M seed to become the Carta for insurance

Fraud prevention platform Sift raises 50M at over 1B valuation eyes acquisitions

The convicts of Silicon Valley 2023 edition

The Supreme Court will hear its first big CFAA case

Oscilar emerges from stealth to fight transactions fraud with AI

Fraud detection startup CashShield secures 20M Series B led by Temasek and GGV

If it walks like a dog and barks like a dog perhaps its actually a digital asset security

Sardines algorithm helps crypto and fintech companies detect fraud

Hatch Bank says hackers used Fortra bug to steal 140000 customer Social Security numbers

UK expands Online Safety Bill to cover scam ads and eyes wider reforms

Another Seattlearea resident charged for COVIDrelated relief fraud

Yet another former Silicon Valley darling is convicted of investor fraud

Shift Technology raises 220M at a 1B valuation to fight insurance fraud with AI

African fintechs halt virtual dollar cards after Union54 chargeback fraud surge

Entrepreneurs Share 7 Smart Ways They Use Business Credit Cards

Chargeflow which taps AI to fight chargebacks raises 14M

Flagright offers transaction monitoring with usagebased pricing

Popular app Snaptube caught serving invisible ads and charging users for premium purchases they havent made

Unilever warns social media to clean up toxic content

Alloy raises 100M at a 135B valuation to help banks and fintechs fight fraud with its APIbased platform

Fourmonthold Doppel is helping some of the biggest NFT projects spot scams

These 2018 Tech Trends Will Help Your Startup Thrive

Quantexa raises 647M to bring big data intelligence to risk analysis and investigations

Seattlearea tech exec gets 2 years in prison in 55M scheme to defraud COVID relief program

Former Microsoft exec sentenced to 28 months in prison for Super Bowl ticket and invoice fraud

Alphabet and Goldman Sachs are suing adtech startup Outcome Health for alleged fraud