Tag ~fraud

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techcrunch
NS8 raises 123M led by Lightspeed for its suite of online fraud prevention tools
techcrunch
Trustmi lands 17M to scale its payments fraud prevention tech
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Veriff wants to make it simple to present identification online
techcrunch
Aspiration cofounder and board member defrauded investors of 145M prosecutors say
techcrunch
Prove Identity nabs 40M at a unicorn status valuation to expand in mobilebased authentication tech
techcrunch
Meta Match Coinbase and others team up to fight online fraud and crypto scams
techcrunch
Tiger Global leads 34M investment into Unit21 a nocode fraud prevention platform
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Facebook agrees to do more to tackle scam ads after celebrity defamation lawsuit
geekwire
In lawsuit Amazon takes on unlawful advertising scheme that mimics its branding and trademarks
techcrunch
FrankieOne nabs 16M to provide fintechs with ID and fraud management as a service
techcrunch
DOJ seizes 36B in bitcoins after busting entrepreneur couple in Bitfinex laundering scheme
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Fraud detection startup CashShield secures 20M Series B led by Temasek and GGV
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Google warns app developers of three malicious SDKs being used for ad fraud
techcrunch
Logistics startup Slync raises 24M attempts to distance itself from disgraced founder
techcrunch
The SEC wants disgraced VC Mike Rothenberg to cough up more than 30 million
techcrunch
Alphabet and Goldman Sachs are suing adtech startup Outcome Health for alleged fraud
startupnation
3 Major Technology Trends to Streamline Efficiency and Productivity
techcrunch
AI startup Fourthline locks down 54M to bring better ID checks and compliance tools to the finance sector
geekwire
Seattlearea tech exec gets 2 years in prison in 55M scheme to defraud COVID relief program
techcrunch
Early Affirm employees raise 70M for SentiLink an identity verification startup
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Riskified prevents fraud on your favorite ecommerce site
startupnation
4 Things ECommerce Entrepreneurs Must Know About Buyer Behavior
techcrunch
Terraform Labs cofounder Do Kwon will face fraud charges in the US
techcrunch
If it walks like a dog and barks like a dog perhaps its actually a digital asset security
geekwire
Amazon sues ecommerce coaches alleging they taught underhanded tactics to sellers
techcrunch
Fraud protection startup nSure AI raises 68M in seed funding
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SpecTrust raises millions to fight cybercrime with its nocode platform
techcrunch
Feedzai closes 50M Series C to help banks and merchants identify fraud with AI
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Microsoft secretly seized domains used in COVID19themed email cyberattacks
techcrunch
Finding fraud in a world of fastmoving deals
techcrunch
UK Facebook users now have a tool to report scam ads
techcrunch
SEC charges crypto firm NovaTech with fraud
techcrunch
The convicts of Silicon Valley 2023 edition
techcrunch
Fraud prevention platform Sift raises 50M at over 1B valuation eyes acquisitions
techcrunch
Google gets better at flagging apps trying to fake their way into the Play Stores top charts
geekwire
Dept of Justice credits Microsoft with identifying techsupport fraud scheme that targeted seniors
feeds.feedburner
Navigating ad fraud and consumer privacy abuse in programmatic advertising
techcrunch
Resistant AI scores 166M for its antifraud fintech tools
geekwire
Former NFL player gets a year in prison for wire fraud against Capital Oneowned brokerage ShareBuilder
techcrunch
Hatch Bank says hackers used Fortra bug to steal 140000 customer Social Security numbers
techcrunch
Daily Crunch: New Starbucks Odyssey loyalty program happens to be built on blockchain and web3
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Shift Technology raises 220M at a 1B valuation to fight insurance fraud with AI
techcrunch
Chargeflow which taps AI to fight chargebacks raises 14M
rednewswire
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
rednewswire
Meta Brings in Paid Blue Verification Tick on Instagram and Facebook
techcrunch
UK expands Online Safety Bill to cover scam ads and eyes wider reforms
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Quantexa raises 647M to bring big data intelligence to risk analysis and investigations
techcrunch
Fintech startup Alloy leans on fraud prevention to land new 155B valuation
techcrunch
Yet another former Silicon Valley darling is convicted of investor fraud
techcrunch
Former Theranos exec Sunny Balwani is found guilty of fraud