Tag ~fraud

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techcrunch
Early Affirm employees raise 70M for SentiLink an identity verification startup
techcrunch
AI startup Fourthline locks down 54M to bring better ID checks and compliance tools to the finance sector
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Microsoft secretly seized domains used in COVID19themed email cyberattacks
techcrunch
The SEC wants disgraced VC Mike Rothenberg to cough up more than 30 million
techcrunch
Resistant AI scores 166M for its antifraud fintech tools
techcrunch
Kettle books 25M for its reinsurance platform against fire and other catastrophes
startupnation
Entrepreneurs Share 7 Smart Ways They Use Business Credit Cards
techcrunch
Alphabet and Goldman Sachs are suing adtech startup Outcome Health for alleged fraud
feeds.feedburner
TrustLayer raises 6M seed to become the Carta for insurance
feeds.feedburner
Veriff wants to make it simple to present identification online
techcrunch
FrankieOne nabs 16M to provide fintechs with ID and fraud management as a service
startupnation
3 Current Marketing Challenges and How to Overcome Them
killerstartups
Tech Startups are Becoming Increasingly Wary of Digital Marketing Frauds
techcrunch
Trustmi lands 17M to scale its payments fraud prevention tech
techcrunch
Logistics startup Slync raises 24M attempts to distance itself from disgraced founder
rednewswire
Financial Fraud Detection Software Market Status and Outlook 20182025 : Gemalto NV SEKURme CipherCloud SIGNIFYD Inc Riskified Ltd
geekwire
Dept of Justice credits Microsoft with identifying techsupport fraud scheme that targeted seniors
techcrunch
To fight fraud Amazon now screens thirdparty sellers through video calls
startupnation
These 2018 Tech Trends Will Help Your Startup Thrive
feeds.feedburner
Google warns app developers of three malicious SDKs being used for ad fraud
techcrunch
No its never too early to make sure a founder is telling the truth
techcrunch
UK Facebook users now have a tool to report scam ads
techcrunch
DOJ seizes 36B in bitcoins after busting entrepreneur couple in Bitfinex laundering scheme
techcrunch
Alloy raises 100M at a 135B valuation to help banks and fintechs fight fraud with its APIbased platform
techcrunch
Prove Identity nabs 40M at a unicorn status valuation to expand in mobilebased authentication tech
techcrunch
UK expands Online Safety Bill to cover scam ads and eyes wider reforms
feeds.feedburner
Stripe acquires Bouncer will integrate its card authentication into the Radar fraud detection tool
techcrunch
Former Theranos exec Sunny Balwani is found guilty
feeds.feedburner
Quantexa raises 647M to bring big data intelligence to risk analysis and investigations
techcrunch
Javice found guilty of defrauding JPMorgan in 175M startup purchase
startupnation
4 Things ECommerce Entrepreneurs Must Know About Buyer Behavior
techcrunch
Fintech startup Alloy leans on fraud prevention to land new 155B valuation
geekwire
Former Microsoft exec sentenced to 28 months in prison for Super Bowl ticket and invoice fraud
techcrunch
Meta Match Coinbase and others team up to fight online fraud and crypto scams
startupnation
3 Major Technology Trends to Streamline Efficiency and Productivity
geekwire
Seattlearea tech exec gets 2 years in prison in 55M scheme to defraud COVID relief program
techcrunch
Yet another former Silicon Valley darling is convicted of investor fraud
geekwire
Amazon unveils new IP Accelerator to battle fraud on its platform help sellers trademark products
techcrunch
Google gets better at flagging apps trying to fake their way into the Play Stores top charts
techcrunch
Popular app Snaptube caught serving invisible ads and charging users for premium purchases they havent made
techcrunch
Aspiration cofounder and board member defrauded investors of 145M prosecutors say
techcrunch
Finding fraud in a world of fastmoving deals
techcrunch
SEC charges crypto firm NovaTech with fraud
techcrunch
African fintechs halt virtual dollar cards after Union54 chargeback fraud surge
techcrunch
Daily Crunch: New Starbucks Odyssey loyalty program happens to be built on blockchain and web3
techcrunch
Fraud protection startup nSure AI raises 68M in seed funding
techcrunch
If it walks like a dog and barks like a dog perhaps its actually a digital asset security
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
Feedzai closes 50M Series C to help banks and merchants identify fraud with AI