Tag ~fraud

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techcrunch
Chaka opens up global investing to Africas most populous nation
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The Supreme Court will hear its first big CFAA case
techcrunch
Former Theranos exec Sunny Balwani is found guilty
techcrunch
Alphabet and Goldman Sachs are suing adtech startup Outcome Health for alleged fraud
geekwire
Former Microsoft exec sentenced to 28 months in prison for Super Bowl ticket and invoice fraud
techcrunch
UK expands Online Safety Bill to cover scam ads and eyes wider reforms
techcrunch
No its never too early to make sure a founder is telling the truth
techcrunch
Former Theranos exec Sunny Balwani is found guilty of fraud
techcrunch
AI startup Fourthline locks down 54M to bring better ID checks and compliance tools to the finance sector
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Navigating ad fraud and consumer privacy abuse in programmatic advertising
techcrunch
Yet another former Silicon Valley darling is convicted of investor fraud
techcrunch
Early Affirm employees raise 70M for SentiLink an identity verification startup
techcrunch
Hatch Bank says hackers used Fortra bug to steal 140000 customer Social Security numbers
techcrunch
Unilever warns social media to clean up toxic content
techcrunch
Trustmi lands 17M to scale its payments fraud prevention tech
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SpecTrust raises millions to fight cybercrime with its nocode platform
techcrunch
Alloy raises 100M at a 135B valuation to help banks and fintechs fight fraud with its APIbased platform
techcrunch
Kettle books 25M for its reinsurance platform against fire and other catastrophes
techcrunch
Prove Identity nabs 40M at a unicorn status valuation to expand in mobilebased authentication tech
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TrustLayer raises 6M seed to become the Carta for insurance
techcrunch
African fintechs halt virtual dollar cards after Union54 chargeback fraud surge
techcrunch
The SEC wants disgraced VC Mike Rothenberg to cough up more than 30 million
geekwire
Amazon unveils new IP Accelerator to battle fraud on its platform help sellers trademark products
geekwire
Amazon tests using live video calls to vet aspiring thirdparty sellers seeking to weed out fraudsters
techcrunch
Fourmonthold Doppel is helping some of the biggest NFT projects spot scams
techcrunch
Spade digs into credit card fraud detection intelligence following new capital raise
geekwire
ExMicrosoft exec pleads guilty to fraud in 15M Super Bowl ticket and invoice scheme
techcrunch
Javice found guilty of defrauding JPMorgan in 175M startup purchase
techcrunch
Fraud protection startup nSure AI raises 68M in seed funding
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Veriff wants to make it simple to present identification online
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Fraud detection startup CashShield secures 20M Series C led by Temasek and GGV
rednewswire
Financial Fraud Detection Software Market Status and Outlook 20182025 : Gemalto NV SEKURme CipherCloud SIGNIFYD Inc Riskified Ltd
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Stripe acquires Bouncer will integrate its card authentication into the Radar fraud detection tool
techcrunch
DOJ says it will no longer prosecute goodfaith hackers under CFAA
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DOJ seizes 36B in bitcoins after busting entrepreneur couple in Bitfinex laundering scheme
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Flagright offers transaction monitoring with usagebased pricing
geekwire
In lawsuit Amazon takes on unlawful advertising scheme that mimics its branding and trademarks
startupnation
These 2018 Tech Trends Will Help Your Startup Thrive
techcrunch
Effectivs fraud tools determine if it is you or your deep fake making that bank withdrawal
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Shift Technology raises 220M at a 1B valuation to fight insurance fraud with AI
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RSA spins off fraud and risk intelligence unit as Outseer
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Fraud detection startup CashShield secures 20M Series B led by Temasek and GGV
techcrunch
Chargeflow which taps AI to fight chargebacks raises 14M
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Quantexa raises 647M to bring big data intelligence to risk analysis and investigations
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Google warns app developers of three malicious SDKs being used for ad fraud
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Adjust expands its antiad fraud tech by acquiring Unbotify
geekwire
Former NFL player gets a year in prison for wire fraud against Capital Oneowned brokerage ShareBuilder
techcrunch
The convicts of Silicon Valley 2023 edition
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Microsoft secretly seized domains used in COVID19themed email cyberattacks
techcrunch
FrankieOne nabs 16M to provide fintechs with ID and fraud management as a service