Tag ~fraud

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techcrunch
To fight fraud Amazon now screens thirdparty sellers through video calls
techcrunch
Trustmi lands 17M to scale its payments fraud prevention tech
techcrunch
Finding fraud in a world of fastmoving deals
techcrunch
Chaka opens up global investing to Africas most populous nation
techcrunch
Prove Identity nabs 40M at a unicorn status valuation to expand in mobilebased authentication tech
techcrunch
Alloy raises 100M at a 135B valuation to help banks and fintechs fight fraud with its APIbased platform
feeds.feedburner
Fraud detection startup CashShield secures 20M Series B led by Temasek and GGV
techcrunch
Oscilar emerges from stealth to fight transactions fraud with AI
techcrunch
Effectivs fraud tools determine if it is you or your deep fake making that bank withdrawal
techcrunch
Logistics startup Slync raises 24M attempts to distance itself from disgraced founder
techcrunch
Aspiration cofounder and board member defrauded investors of 145M prosecutors say
techcrunch
Spade digs into credit card fraud detection intelligence following new capital raise
techcrunch
Meta Match Coinbase and others team up to fight online fraud and crypto scams
techcrunch
Popular app Snaptube caught serving invisible ads and charging users for premium purchases they havent made
feeds.feedburner
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
DOJ seizes 36B in bitcoins after busting entrepreneur couple in Bitfinex laundering scheme
rednewswire
Meta Brings in Paid Blue Verification Tick on Instagram and Facebook
feeds.feedburner
WSJ reports that Theranos will finally dissolve
techcrunch
Tiger Global leads 34M investment into Unit21 a nocode fraud prevention platform
techcrunch
Brazils idwall raises 38M for identity validation platform
feeds.feedburner
Navigating ad fraud and consumer privacy abuse in programmatic advertising
techcrunch
SEC charges crypto firm NovaTech with fraud
feeds.feedburner
Microsoft secretly seized domains used in COVID19themed email cyberattacks
feeds.feedburner
Quantexa raises 647M to bring big data intelligence to risk analysis and investigations
techcrunch
If it walks like a dog and barks like a dog perhaps its actually a digital asset security
techcrunch
Chargeflow which taps AI to fight chargebacks raises 14M
startupnation
3 Major Technology Trends to Streamline Efficiency and Productivity
techcrunch
Pixalate tunes into 181M for fraud prevention in television mobile advertising
techcrunch
Daily Crunch: New Starbucks Odyssey loyalty program happens to be built on blockchain and web3
startupnation
4 Things ECommerce Entrepreneurs Must Know About Buyer Behavior
geekwire
Former Microsoft exec sentenced to 28 months in prison for Super Bowl ticket and invoice fraud
geekwire
Amazon sues ecommerce coaches alleging they taught underhanded tactics to sellers
startupnation
These 2018 Tech Trends Will Help Your Startup Thrive
techcrunch
Early Affirm employees raise 70M for SentiLink an identity verification startup
rednewswire
Financial Fraud Detection Software Market Status and Outlook 20182025 : Gemalto NV SEKURme CipherCloud SIGNIFYD Inc Riskified Ltd
geekwire
In lawsuit Amazon takes on unlawful advertising scheme that mimics its branding and trademarks
feeds.feedburner
TrustLayer raises 6M seed to become the Carta for insurance
techcrunch
Forter raises 300M on a 3B valuation to combat ecommerce fraud
techcrunch
Former Theranos exec Sunny Balwani is found guilty
techcrunch
Yet another former Silicon Valley darling is convicted of investor fraud
techcrunch
Hatch Bank says hackers used Fortra bug to steal 140000 customer Social Security numbers
techcrunch
UK expands Online Safety Bill to cover scam ads and eyes wider reforms
techcrunch
Unilever warns social media to clean up toxic content
geekwire
Another Seattlearea resident charged for COVIDrelated relief fraud
techcrunch
Resistant AI scores 166M for its antifraud fintech tools
startupnation
Entrepreneurs Share 7 Smart Ways They Use Business Credit Cards
techcrunch
DOJ says it will no longer prosecute goodfaith hackers under CFAA
feeds.feedburner
The Supreme Court will hear its first big CFAA case
killerstartups
Tech Startups are Becoming Increasingly Wary of Digital Marketing Frauds