Tag ~fraud

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techcrunch
Chargeflow which taps AI to fight chargebacks raises 14M
techcrunch
FrankieOne nabs 16M to provide fintechs with ID and fraud management as a service
techcrunch
Flagright offers transaction monitoring with usagebased pricing
techcrunch
UK Facebook users now have a tool to report scam ads
techcrunch
Daily Crunch: New Starbucks Odyssey loyalty program happens to be built on blockchain and web3
techcrunch
Brazils idwall raises 38M for identity validation platform
techcrunch
Aspiration cofounder and board member defrauded investors of 145M prosecutors say
techcrunch
Chaka opens up global investing to Africas most populous nation
geekwire
Seattlearea tech exec gets 2 years in prison in 55M scheme to defraud COVID relief program
startupnation
3 Current Marketing Challenges and How to Overcome Them
geekwire
ExMicrosoft exec pleads guilty to fraud in 15M Super Bowl ticket and invoice scheme
techcrunch
Fourmonthold Doppel is helping some of the biggest NFT projects spot scams
geekwire
Amazon sues ecommerce coaches alleging they taught underhanded tactics to sellers
techcrunch
Oscilar emerges from stealth to fight transactions fraud with AI
geekwire
Amazon unveils new IP Accelerator to battle fraud on its platform help sellers trademark products
feeds.feedburner
Facebook agrees to do more to tackle scam ads after celebrity defamation lawsuit
techcrunch
Yet another former Silicon Valley darling is convicted of investor fraud
techcrunch
No its never too early to make sure a founder is telling the truth
techcrunch
DOJ seizes 36B in bitcoins after busting entrepreneur couple in Bitfinex laundering scheme
techcrunch
Prove Identity nabs 40M at a unicorn status valuation to expand in mobilebased authentication tech
geekwire
Another Seattlearea resident charged for COVIDrelated relief fraud
techcrunch
Feedzai closes 50M Series C to help banks and merchants identify fraud with AI
feeds.feedburner
Microsoft secretly seized domains used in COVID19themed email cyberattacks
feeds.feedburner
Google warns app developers of three malicious SDKs being used for ad fraud
techcrunch
Fintech startup Alloy leans on fraud prevention to land new 155B valuation
techcrunch
Meta Match Coinbase and others team up to fight online fraud and crypto scams
feeds.feedburner
The Supreme Court will hear its first big CFAA case
geekwire
Former Microsoft exec sentenced to 28 months in prison for Super Bowl ticket and invoice fraud
techcrunch
The SEC wants disgraced VC Mike Rothenberg to cough up more than 30 million
feeds.feedburner
WSJ reports that Theranos will finally dissolve
techcrunch
Former Theranos exec Sunny Balwani is found guilty of fraud
techcrunch
Effectivs fraud tools determine if it is you or your deep fake making that bank withdrawal
feeds.feedburner
Fraud detection startup CashShield secures 20M Series C led by Temasek and GGV
techcrunch
Google gets better at flagging apps trying to fake their way into the Play Stores top charts
techcrunch
African fintechs halt virtual dollar cards after Union54 chargeback fraud surge
techcrunch
SEC charges crypto firm NovaTech with fraud
techcrunch
If it walks like a dog and barks like a dog perhaps its actually a digital asset security
geekwire
Dept of Justice credits Microsoft with identifying techsupport fraud scheme that targeted seniors
techcrunch
Popular app Snaptube caught serving invisible ads and charging users for premium purchases they havent made
techcrunch
AI startup Fourthline locks down 54M to bring better ID checks and compliance tools to the finance sector
techcrunch
Fraud protection startup nSure AI raises 68M in seed funding
geekwire
Former NFL player gets a year in prison for wire fraud against Capital Oneowned brokerage ShareBuilder
geekwire
Amazon tests using live video calls to vet aspiring thirdparty sellers seeking to weed out fraudsters
techcrunch
Logistics startup Slync raises 24M attempts to distance itself from disgraced founder
rednewswire
Meta Brings in Paid Blue Verification Tick on Instagram and Facebook
techcrunch
To fight fraud Amazon now screens thirdparty sellers through video calls
feeds.feedburner
Navigating ad fraud and consumer privacy abuse in programmatic advertising
techcrunch
Finding fraud in a world of fastmoving deals
techcrunch
Alphabet and Goldman Sachs are suing adtech startup Outcome Health for alleged fraud
techcrunch
Spade digs into credit card fraud detection intelligence following new capital raise