Tag ~fraud

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Chargeflow which taps AI to fight chargebacks raises 14M

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

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

3 Major Technology Trends to Streamline Efficiency and Productivity

SEC charges crypto firm NovaTech with fraud

Aspiration cofounder to plead guilty to 248M fraud scheme

DOJ says it will no longer prosecute goodfaith hackers under CFAA

Pixalate tunes into 181M for fraud prevention in television mobile advertising

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

Former startup CFO gets 2 years in prison for wire fraud crypto scheme that cost company 35M

NS8 raises 123M led by Lightspeed for its suite of online fraud prevention tools

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

Navigating ad fraud and consumer privacy abuse in programmatic advertising

Brazils idwall raises 38M for identity validation platform

How AIPowered Fintech Reimagines the Startup Wallet

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

Fraud protection startup nSure AI raises 68M in seed funding

The SEC wants disgraced VC Mike Rothenberg to cough up more than 30 million

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

Spade digs into credit card fraud detection intelligence following new capital raise

To fight fraud Amazon now screens thirdparty sellers through video calls

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

Alphabet and Goldman Sachs are suing adtech startup Outcome Health for alleged fraud

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

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

No its never too early to make sure a founder is telling the truth

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

Former Theranos exec Sunny Balwani is found guilty

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

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

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

UK Facebook users now have a tool to report scam ads

Yet another former Silicon Valley darling is convicted of investor fraud

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

Tech Startups are Becoming Increasingly Wary of Digital Marketing Frauds

Sardines algorithm helps crypto and fintech companies detect fraud

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

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

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

African fintechs halt virtual dollar cards after Union54 chargeback fraud surge

The convicts of Silicon Valley 2023 edition

Riskified prevents fraud on your favorite ecommerce site

Microsoft secretly seized domains used in COVID19themed email cyberattacks

Trustmi lands 17M to scale its payments fraud prevention tech

Oscilar emerges from stealth to fight transactions fraud with AI

Unilever warns social media to clean up toxic content

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

Another Seattlearea resident charged for COVIDrelated relief fraud

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

These 2018 Tech Trends Will Help Your Startup Thrive