Tag ~fraud

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Dept of Justice credits Microsoft with identifying techsupport fraud scheme that targeted seniors

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

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

Flagright offers transaction monitoring with usagebased pricing

Thousands of Indian bank transfer records found spilling online after security lapse

Unilever warns social media to clean up toxic content

Shift Technology raises 220M at a 1B valuation to fight insurance fraud with AI

Facebook agrees to do more to tackle scam ads after celebrity defamation lawsuit

Meta Match Coinbase and others team up to fight online fraud and crypto scams

Fourmonthold Doppel is helping some of the biggest NFT projects spot scams

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

TrustLayer raises 6M seed to become the Carta for insurance

Quantexa raises 647M to bring big data intelligence to risk analysis and investigations

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

Adjust expands its antiad fraud tech by acquiring Unbotify

ExMicrosoft exec pleads guilty to fraud in 15M Super Bowl ticket and invoice scheme

If it walks like a dog and barks like a dog perhaps its actually a digital asset security

Riskified prevents fraud on your favorite ecommerce site

Yet another former Silicon Valley darling is convicted of investor fraud

Microsoft secretly seized domains used in COVID19themed email cyberattacks

DOJ says it will no longer prosecute goodfaith hackers under CFAA

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

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

CaaStle founder charged with fraud turns herself in

Resistant AI scores 166M for its antifraud fintech tools

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

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

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

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

Steve Ballmer blasts founder he backed who pleaded guilty to fraud: I was duped and feel silly

Javice found guilty of defrauding JPMorgan in 175M startup purchase

Veriff wants to make it simple to present identification online

Chaka opens up global investing to Africas most populous nation

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

Former Microsoft exec sentenced to 28 months in prison for Super Bowl ticket and invoice fraud

AI startup Fourthline locks down 54M to bring better ID checks and compliance tools to the finance sector

Early Affirm employees raise 70M for SentiLink an identity verification startup

3 Major Technology Trends to Streamline Efficiency and Productivity

Oscilar emerges from stealth to fight transactions fraud with AI

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

How AIPowered Fintech Reimagines the Startup Wallet

Former Theranos exec Sunny Balwani is found guilty of fraud

Finding fraud in a world of fastmoving deals

The convicts of Silicon Valley 2023 edition

4 Things ECommerce Entrepreneurs Must Know About Buyer Behavior

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

Effectivs fraud tools determine if it is you or your deep fake making that bank withdrawal

Tech Startups are Becoming Increasingly Wary of Digital Marketing Frauds

Navigating ad fraud and consumer privacy abuse in programmatic advertising

Former Theranos exec Sunny Balwani is found guilty