Tag ~fraud

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Stripe acquires Bouncer will integrate its card authentication into the Radar fraud detection tool
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Adjust expands its antiad fraud tech by acquiring Unbotify
techcrunch
FrankieOne nabs 16M to provide fintechs with ID and fraud management as a service
techcrunch
SEC charges crypto firm NovaTech with fraud
techcrunch
UK Facebook users now have a tool to report scam ads
techcrunch
No its never too early to make sure a founder is telling the truth
techcrunch
Brazils idwall raises 38M for identity validation platform
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Quantexa raises 647M to bring big data intelligence to risk analysis and investigations
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Navigating ad fraud and consumer privacy abuse in programmatic advertising
startupnation
Entrepreneurs Share 7 Smart Ways They Use Business Credit Cards
techcrunch
Daily Crunch: New Starbucks Odyssey loyalty program happens to be built on blockchain and web3
techcrunch
Kettle books 25M for its reinsurance platform against fire and other catastrophes
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Microsoft secretly seized domains used in COVID19themed email cyberattacks
techcrunch
Tiger Global leads 34M investment into Unit21 a nocode fraud prevention platform
techcrunch
Sardine raises 515M led by a16z to sniff out fishy fintech transactions
techcrunch
Fraud prevention platform Sift raises 50M at over 1B valuation eyes acquisitions
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Veriff wants to make it simple to present identification online
techcrunch
Forter raises 300M on a 3B valuation to combat ecommerce fraud
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Riskified prevents fraud on your favorite ecommerce site
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The Supreme Court will hear its first big CFAA case
rednewswire
Meta Brings in Paid Blue Verification Tick on Instagram and Facebook
techcrunch
Fraud protection startup nSure AI raises 68M in seed funding
techcrunch
Javice found guilty of defrauding JPMorgan in 175M startup purchase
techcrunch
Fintech startup Alloy leans on fraud prevention to land new 155B valuation
geekwire
Former NFL player gets a year in prison for wire fraud against Capital Oneowned brokerage ShareBuilder
techcrunch
Unilever warns social media to clean up toxic content
startupnation
3 Major Technology Trends to Streamline Efficiency and Productivity
techcrunch
Hatch Bank says hackers used Fortra bug to steal 140000 customer Social Security numbers
techcrunch
Meta Match Coinbase and others team up to fight online fraud and crypto scams
techcrunch
Former Theranos exec Sunny Balwani is found guilty
techcrunch
Terraform Labs cofounder Do Kwon will face fraud charges in the US
techcrunch
Logistics startup Slync raises 24M attempts to distance itself from disgraced founder
geekwire
Amazon unveils new IP Accelerator to battle fraud on its platform help sellers trademark products
techcrunch
Trustmi lands 17M to scale its payments fraud prevention tech
geekwire
Former Microsoft exec sentenced to 28 months in prison for Super Bowl ticket and invoice fraud
techcrunch
Alloy raises 100M at a 135B valuation to help banks and fintechs fight fraud with its APIbased platform
geekwire
Amazon tests using live video calls to vet aspiring thirdparty sellers seeking to weed out fraudsters
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TrustLayer raises 6M seed to become the Carta for insurance
techcrunch
DOJ says it will no longer prosecute goodfaith hackers under CFAA
techcrunch
Early Affirm employees raise 70M for SentiLink an identity verification startup
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Google warns app developers of three malicious SDKs being used for ad fraud
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
NS8 raises 123M led by Lightspeed for its suite of online fraud prevention tools
techcrunch
Spade digs into credit card fraud detection intelligence following new capital raise
startupnation
These 2018 Tech Trends Will Help Your Startup Thrive
techcrunch
Prove Identity nabs 40M at a unicorn status valuation to expand in mobilebased authentication tech
techcrunch
To fight fraud Amazon now screens thirdparty sellers through video calls
techcrunch
Flagright offers transaction monitoring with usagebased pricing
techcrunch
Fourmonthold Doppel is helping some of the biggest NFT projects spot scams