Tag ~fraud

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Quantexa raises 647M to bring big data intelligence to risk analysis and investigations
techcrunch
Sardine raises 515M led by a16z to sniff out fishy fintech transactions
techcrunch
Chaka opens up global investing to Africas most populous nation
geekwire
Amazon tests using live video calls to vet aspiring thirdparty sellers seeking to weed out fraudsters
techcrunch
DOJ seizes 36B in bitcoins after busting entrepreneur couple in Bitfinex laundering scheme
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Google warns app developers of three malicious SDKs being used for ad fraud
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SpecTrust raises millions to fight cybercrime with its nocode platform
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TrustLayer raises 6M seed to become the Carta for insurance
geekwire
Former Microsoft exec sentenced to 28 months in prison for Super Bowl ticket and invoice fraud
techcrunch
Tiger Global leads 34M investment into Unit21 a nocode fraud prevention platform
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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
techcrunch
Early Affirm employees raise 70M for SentiLink an identity verification startup
techcrunch
Prove Identity nabs 40M at a unicorn status valuation to expand in mobilebased authentication tech
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WSJ reports that Theranos will finally dissolve
techcrunch
NS8 raises 123M led by Lightspeed for its suite of online fraud prevention tools
startupnation
How AIPowered Fintech Reimagines the Startup Wallet
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
techcrunch
Trustmi lands 17M to scale its payments fraud prevention tech
geekwire
Former startup CFO convicted of wire fraud for moving 35M in company funds to crypto side business
techcrunch
The SEC wants disgraced VC Mike Rothenberg to cough up more than 30 million
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Fraud detection startup CashShield secures 20M Series C led by Temasek and GGV
techcrunch
Fourmonthold Doppel is helping some of the biggest NFT projects spot scams
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RSA spins off fraud and risk intelligence unit as Outseer
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
techcrunch
CaaStle founder charged with fraud turns herself in
techcrunch
UK expands Online Safety Bill to cover scam ads and eyes wider reforms
techcrunch
Flagright offers transaction monitoring with usagebased pricing
techcrunch
Fraud protection startup nSure AI raises 68M in seed funding
techcrunch
AI startup Fourthline locks down 54M to bring better ID checks and compliance tools to the finance sector
geekwire
Amazon unveils new IP Accelerator to battle fraud on its platform help sellers trademark products
techcrunch
Logistics startup Slync raises 24M attempts to distance itself from disgraced founder
techcrunch
No its never too early to make sure a founder is telling the truth
techcrunch
Finding fraud in a world of fastmoving deals
techcrunch
Chargeflow which taps AI to fight chargebacks raises 14M
geekwire
Former NFL player gets a year in prison for wire fraud against Capital Oneowned brokerage ShareBuilder
techcrunch
Effectivs fraud tools determine if it is you or your deep fake making that bank withdrawal
techcrunch
Fintech startup Alloy leans on fraud prevention to land new 155B valuation
geekwire
Dept of Justice credits Microsoft with identifying techsupport fraud scheme that targeted seniors
geekwire
ExMicrosoft exec pleads guilty to fraud in 15M Super Bowl ticket and invoice scheme
geekwire
Another Seattlearea resident charged for COVIDrelated relief fraud
techcrunch
To fight fraud Amazon now screens thirdparty sellers through video calls
startupnation
Entrepreneurs Share 7 Smart Ways They Use Business Credit Cards
techcrunch
Pixalate tunes into 181M for fraud prevention in television mobile advertising
rednewswire
Meta Brings in Paid Blue Verification Tick on Instagram and Facebook
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Microsoft secretly seized domains used in COVID19themed email cyberattacks
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Adjust expands its antiad fraud tech by acquiring Unbotify
techcrunch
Forter raises 300M on a 3B valuation to combat ecommerce fraud
techcrunch
FrankieOne nabs 16M to provide fintechs with ID and fraud management as a service