Tag ~fraud

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geekwire
Former Microsoft exec sentenced to 28 months in prison for Super Bowl ticket and invoice fraud
geekwire
Another Seattlearea resident charged for COVIDrelated relief fraud
techcrunch
Feedzai closes 50M Series C to help banks and merchants identify fraud with AI
geekwire
Amazon sues ecommerce coaches alleging they taught underhanded tactics to sellers
techcrunch
Fraud prevention platform Sift raises 50M at over 1B valuation eyes acquisitions
feeds.feedburner
Quantexa raises 647M to bring big data intelligence to risk analysis and investigations
techcrunch
Finding fraud in a world of fastmoving deals
techcrunch
Chaka opens up global investing to Africas most populous nation
feeds.feedburner
Stripe acquires Bouncer will integrate its card authentication into the Radar fraud detection tool
startupnation
Entrepreneurs Share 7 Smart Ways They Use Business Credit Cards
techcrunch
Google gets better at flagging apps trying to fake their way into the Play Stores top charts
feeds.feedburner
Shift Technology raises 220M at a 1B valuation to fight insurance fraud with AI
techcrunch
Sardine raises 515M led by a16z to sniff out fishy fintech transactions
feeds.feedburner
RSA spins off fraud and risk intelligence unit as Outseer
feeds.feedburner
Facebook agrees to do more to tackle scam ads after celebrity defamation lawsuit
techcrunch
Hatch Bank says hackers used Fortra bug to steal 140000 customer Social Security numbers
killerstartups
Tech Startups are Becoming Increasingly Wary of Digital Marketing Frauds
techcrunch
Unilever warns social media to clean up toxic content
techcrunch
Effectivs fraud tools determine if it is you or your deep fake making that bank withdrawal
techcrunch
Popular app Snaptube caught serving invisible ads and charging users for premium purchases they havent made
techcrunch
Fourmonthold Doppel is helping some of the biggest NFT projects spot scams
techcrunch
Javice found guilty of defrauding JPMorgan in 175M startup purchase
techcrunch
Terraform Labs cofounder Do Kwon will face fraud charges in the US
techcrunch
Former Theranos exec Sunny Balwani is found guilty
techcrunch
Former Theranos exec Sunny Balwani is found guilty of fraud
techcrunch
Aspiration cofounder and board member defrauded investors of 145M prosecutors say
techcrunch
Daily Crunch: New Starbucks Odyssey loyalty program happens to be built on blockchain and web3
techcrunch
DOJ says it will no longer prosecute goodfaith hackers under CFAA
feeds.feedburner
SpecTrust raises millions to fight cybercrime with its nocode platform
techcrunch
The convicts of Silicon Valley 2023 edition
feeds.feedburner
TrustLayer raises 6M seed to become the Carta for insurance
techcrunch
FrankieOne nabs 16M to provide fintechs with ID and fraud management as a service
techcrunch
Oscilar emerges from stealth to fight transactions fraud with AI
startupnation
3 Major Technology Trends to Streamline Efficiency and Productivity
techcrunch
UK Facebook users now have a tool to report scam ads
techcrunch
Sardines algorithm helps crypto and fintech companies detect fraud
techcrunch
Brazils idwall raises 38M for identity validation platform
startupnation
4 Things ECommerce Entrepreneurs Must Know About Buyer Behavior
techcrunch
If it walks like a dog and barks like a dog perhaps its actually a digital asset security
feeds.feedburner
Google warns app developers of three malicious SDKs being used for ad fraud
feeds.feedburner
Adjust expands its antiad fraud tech by acquiring Unbotify
geekwire
Dept of Justice credits Microsoft with identifying techsupport fraud scheme that targeted seniors
rednewswire
Financial Fraud Detection Software Market Status and Outlook 20182025 : Gemalto NV SEKURme CipherCloud SIGNIFYD Inc Riskified Ltd
geekwire
Amazon unveils new IP Accelerator to battle fraud on its platform help sellers trademark products
feeds.feedburner
Fraud detection startup CashShield secures 20M Series B led by Temasek and GGV
techcrunch
SEC charges crypto firm NovaTech with fraud
startupnation
These 2018 Tech Trends Will Help Your Startup Thrive
techcrunch
Forter raises 300M on a 3B valuation to combat ecommerce fraud
techcrunch
No its never too early to make sure a founder is telling the truth
techcrunch
The SEC wants disgraced VC Mike Rothenberg to cough up more than 30 million