Tag ~fraud

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techcrunch
Meta Match Coinbase and others team up to fight online fraud and crypto scams
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Fraud detection startup CashShield secures 20M Series C led by Temasek and GGV
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
techcrunch
Finding fraud in a world of fastmoving deals
techcrunch
Pixalate tunes into 181M for fraud prevention in television mobile advertising
techcrunch
Sardine raises 515M led by a16z to sniff out fishy fintech transactions
startupnation
Entrepreneurs Share 7 Smart Ways They Use Business Credit Cards
feeds.feedburner
Veriff wants to make it simple to present identification online
techcrunch
If it walks like a dog and barks like a dog perhaps its actually a digital asset security
techcrunch
The convicts of Silicon Valley 2023 edition
techcrunch
Former Theranos exec Sunny Balwani is found guilty of fraud
techcrunch
Prove Identity nabs 40M at a unicorn status valuation to expand in mobilebased authentication tech
geekwire
Dept of Justice credits Microsoft with identifying techsupport fraud scheme that targeted seniors
techcrunch
Resistant AI scores 166M for its antifraud fintech tools
geekwire
Amazon tests using live video calls to vet aspiring thirdparty sellers seeking to weed out fraudsters
feeds.feedburner
Stripe acquires Bouncer will integrate its card authentication into the Radar fraud detection tool
techcrunch
SEC charges crypto firm NovaTech with fraud
rednewswire
Meta Brings in Paid Blue Verification Tick on Instagram and Facebook
techcrunch
DOJ says it will no longer prosecute goodfaith hackers under CFAA
techcrunch
Fraud prevention platform Sift raises 50M at over 1B valuation eyes acquisitions
geekwire
In lawsuit Amazon takes on unlawful advertising scheme that mimics its branding and trademarks
techcrunch
AI startup Fourthline locks down 54M to bring better ID checks and compliance tools to the finance sector
feeds.feedburner
Microsoft secretly seized domains used in COVID19themed email cyberattacks
techcrunch
To fight fraud Amazon now screens thirdparty sellers through video calls
techcrunch
Forter raises 300M on a 3B valuation to combat ecommerce fraud
techcrunch
UK Facebook users now have a tool to report scam ads
startupnation
4 Things ECommerce Entrepreneurs Must Know About Buyer Behavior
feeds.feedburner
The Supreme Court will hear its first big CFAA case
killerstartups
Tech Startups are Becoming Increasingly Wary of Digital Marketing Frauds
rednewswire
Financial Fraud Detection Software Market Status and Outlook 20182025 : Gemalto NV SEKURme CipherCloud SIGNIFYD Inc Riskified Ltd
techcrunch
Kettle books 25M for its reinsurance platform against fire and other catastrophes
feeds.feedburner
Quantexa raises 647M to bring big data intelligence to risk analysis and investigations
startupnation
3 Current Marketing Challenges and How to Overcome Them
techcrunch
Brazils idwall raises 38M for identity validation platform
geekwire
Amazon unveils new IP Accelerator to battle fraud on its platform help sellers trademark products
techcrunch
African fintechs halt virtual dollar cards after Union54 chargeback fraud surge
geekwire
Seattlearea tech exec gets 2 years in prison in 55M scheme to defraud COVID relief program
techcrunch
UK expands Online Safety Bill to cover scam ads and eyes wider reforms
techcrunch
Unilever warns social media to clean up toxic content
feeds.feedburner
Fraud detection startup CashShield secures 20M Series B led by Temasek and GGV
techcrunch
Sardines algorithm helps crypto and fintech companies detect fraud
geekwire
Amazon sues ecommerce coaches alleging they taught underhanded tactics to sellers
geekwire
Former Microsoft exec sentenced to 28 months in prison for Super Bowl ticket and invoice fraud
techcrunch
Daily Crunch: New Starbucks Odyssey loyalty program happens to be built on blockchain and web3
feeds.feedburner
Facebook agrees to do more to tackle scam ads after celebrity defamation lawsuit
feeds.feedburner
WSJ reports that Theranos will finally dissolve
techcrunch
Early Affirm employees raise 70M for SentiLink an identity verification startup
techcrunch
NS8 raises 123M led by Lightspeed for its suite of online fraud prevention tools
startupnation
3 Major Technology Trends to Streamline Efficiency and Productivity