Tag ~fraud

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techcrunch
Alloy raises 100M at a 135B valuation to help banks and fintechs fight fraud with its APIbased platform
rednewswire
Fraud Detection and Prevention Market will be able to get the maximum revenue in 20212027 Visa Inc ACI Worldwide Inc SAS Institute Inc BAE Systems Detica SAP
techcrunch
Terraform Labs cofounder Do Kwon will face fraud charges in the US
feeds.feedburner
Microsoft secretly seized domains used in COVID19themed email cyberattacks
techcrunch
Logistics startup Slync raises 24M attempts to distance itself from disgraced founder
feeds.feedburner
Navigating ad fraud and consumer privacy abuse in programmatic advertising
techcrunch
FrankieOne nabs 16M to provide fintechs with ID and fraud management as a service
startupnation
These 2018 Tech Trends Will Help Your Startup Thrive
techcrunch
CaaStle founder charged with fraud turns herself in
techcrunch
Sardine raises 515M led by a16z to sniff out fishy fintech transactions
geekwire
Amazon tests using live video calls to vet aspiring thirdparty sellers seeking to weed out fraudsters
techcrunch
Brazils idwall raises 38M for identity validation platform
feeds.feedburner
Fraud detection startup CashShield secures 20M Series C led by Temasek and GGV
feeds.feedburner
TrustLayer raises 6M seed to become the Carta for insurance
geekwire
Former NFL player gets a year in prison for wire fraud against Capital Oneowned brokerage ShareBuilder
techcrunch
UK expands Online Safety Bill to cover scam ads and eyes wider reforms
techcrunch
DOJ seizes 36B in bitcoins after busting entrepreneur couple in Bitfinex laundering scheme
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
feeds.feedburner
The Supreme Court will hear its first big CFAA case
rednewswire
Financial Fraud Detection Software Market Status and Outlook 20182025 : Gemalto NV SEKURme CipherCloud SIGNIFYD Inc Riskified Ltd
geekwire
Amazon sues ecommerce coaches alleging they taught underhanded tactics to sellers
techcrunch
Prove Identity nabs 40M at a unicorn status valuation to expand in mobilebased authentication tech
killerstartups
Tech Startups are Becoming Increasingly Wary of Digital Marketing Frauds
techcrunch
Hatch Bank says hackers used Fortra bug to steal 140000 customer Social Security numbers
feeds.feedburner
Fraud detection startup CashShield secures 20M Series B led by Temasek and GGV
startupnation
4 Things ECommerce Entrepreneurs Must Know About Buyer Behavior
geekwire
Amazon unveils new IP Accelerator to battle fraud on its platform help sellers trademark products
techcrunch
Yet another former Silicon Valley darling is convicted of investor fraud
feeds.feedburner
Google warns app developers of three malicious SDKs being used for ad fraud
techcrunch
Finding fraud in a world of fastmoving deals
techcrunch
Aspiration cofounder and board member defrauded investors of 145M prosecutors say
techcrunch
Feedzai closes 50M Series C to help banks and merchants identify fraud with AI
techcrunch
Fraud protection startup nSure AI raises 68M in seed funding
techcrunch
Tiger Global leads 34M investment into Unit21 a nocode fraud prevention platform
techcrunch
Former Theranos exec Sunny Balwani is found guilty of fraud
techcrunch
Chargeflow which taps AI to fight chargebacks raises 14M
startupnation
3 Current Marketing Challenges and How to Overcome Them
geekwire
Seattlearea tech exec gets 2 years in prison in 55M scheme to defraud COVID relief program
feeds.feedburner
Stripe acquires Bouncer will integrate its card authentication into the Radar fraud detection tool
techcrunch
Daily Crunch: New Starbucks Odyssey loyalty program happens to be built on blockchain and web3
techcrunch
Unilever warns social media to clean up toxic content
geekwire
Another Seattlearea resident charged for COVIDrelated relief fraud
techcrunch
To fight fraud Amazon now screens thirdparty sellers through video calls
techcrunch
Chaka opens up global investing to Africas most populous nation
geekwire
In lawsuit Amazon takes on unlawful advertising scheme that mimics its branding and trademarks
techcrunch
Flagright offers transaction monitoring with usagebased pricing
techcrunch
Kettle books 25M for its reinsurance platform against fire and other catastrophes
feeds.feedburner
SpecTrust raises millions to fight cybercrime with its nocode platform
startupnation
3 Major Technology Trends to Streamline Efficiency and Productivity