Tag ~fraud

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Alloy raises 100M at a 135B valuation to help banks and fintechs fight fraud with its APIbased platform

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

Terraform Labs cofounder Do Kwon will face fraud charges in the US

Microsoft secretly seized domains used in COVID19themed email cyberattacks

Logistics startup Slync raises 24M attempts to distance itself from disgraced founder

Navigating ad fraud and consumer privacy abuse in programmatic advertising

FrankieOne nabs 16M to provide fintechs with ID and fraud management as a service

These 2018 Tech Trends Will Help Your Startup Thrive

CaaStle founder charged with fraud turns herself in

Sardine raises 515M led by a16z to sniff out fishy fintech transactions

Amazon tests using live video calls to vet aspiring thirdparty sellers seeking to weed out fraudsters

Brazils idwall raises 38M for identity validation platform

Fraud detection startup CashShield secures 20M Series C led by Temasek and GGV

TrustLayer raises 6M seed to become the Carta for insurance

Former NFL player gets a year in prison for wire fraud against Capital Oneowned brokerage ShareBuilder

UK expands Online Safety Bill to cover scam ads and eyes wider reforms

DOJ seizes 36B in bitcoins after busting entrepreneur couple in Bitfinex laundering scheme

Google gets better at flagging apps trying to fake their way into the Play Stores top charts

African fintechs halt virtual dollar cards after Union54 chargeback fraud surge

The Supreme Court will hear its first big CFAA case

Financial Fraud Detection Software Market Status and Outlook 20182025 : Gemalto NV SEKURme CipherCloud SIGNIFYD Inc Riskified Ltd

Amazon sues ecommerce coaches alleging they taught underhanded tactics to sellers

Prove Identity nabs 40M at a unicorn status valuation to expand in mobilebased authentication tech

Tech Startups are Becoming Increasingly Wary of Digital Marketing Frauds

Hatch Bank says hackers used Fortra bug to steal 140000 customer Social Security numbers

Fraud detection startup CashShield secures 20M Series B led by Temasek and GGV

4 Things ECommerce Entrepreneurs Must Know About Buyer Behavior

Amazon unveils new IP Accelerator to battle fraud on its platform help sellers trademark products

Yet another former Silicon Valley darling is convicted of investor fraud

Google warns app developers of three malicious SDKs being used for ad fraud

Finding fraud in a world of fastmoving deals

Aspiration cofounder and board member defrauded investors of 145M prosecutors say

Feedzai closes 50M Series C to help banks and merchants identify fraud with AI

Fraud protection startup nSure AI raises 68M in seed funding

Tiger Global leads 34M investment into Unit21 a nocode fraud prevention platform

Former Theranos exec Sunny Balwani is found guilty of fraud

Chargeflow which taps AI to fight chargebacks raises 14M

3 Current Marketing Challenges and How to Overcome Them

Seattlearea tech exec gets 2 years in prison in 55M scheme to defraud COVID relief program

Stripe acquires Bouncer will integrate its card authentication into the Radar fraud detection tool

Daily Crunch: New Starbucks Odyssey loyalty program happens to be built on blockchain and web3

Unilever warns social media to clean up toxic content

Another Seattlearea resident charged for COVIDrelated relief fraud

To fight fraud Amazon now screens thirdparty sellers through video calls

Chaka opens up global investing to Africas most populous nation

In lawsuit Amazon takes on unlawful advertising scheme that mimics its branding and trademarks

Flagright offers transaction monitoring with usagebased pricing

Kettle books 25M for its reinsurance platform against fire and other catastrophes

SpecTrust raises millions to fight cybercrime with its nocode platform

3 Major Technology Trends to Streamline Efficiency and Productivity