Tag ~fraud

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techcrunch
Chargeflow which taps AI to fight chargebacks raises 14M
techcrunch
Effectivs fraud tools determine if it is you or your deep fake making that bank withdrawal
techcrunch
Popular app Snaptube caught serving invisible ads and charging users for premium purchases they havent made
techcrunch
FrankieOne nabs 16M to provide fintechs with ID and fraud management as a service
techcrunch
Aspiration cofounder to plead guilty to 248M fraud scheme
techcrunch
Feedzai closes 50M Series C to help banks and merchants identify fraud with AI
feeds.feedburner
TrustLayer raises 6M seed to become the Carta for insurance
feeds.feedburner
Adjust expands its antiad fraud tech by acquiring Unbotify
geekwire
Another Seattlearea resident charged for COVIDrelated relief fraud
feeds.feedburner
Microsoft secretly seized domains used in COVID19themed email cyberattacks
techcrunch
Flagright offers transaction monitoring with usagebased pricing
techcrunch
Tiger Global leads 34M investment into Unit21 a nocode fraud prevention platform
geekwire
ExMicrosoft exec pleads guilty to fraud in 15M Super Bowl ticket and invoice scheme
feeds.feedburner
SpecTrust raises millions to fight cybercrime with its nocode platform
techcrunch
CaaStle founder charged with fraud turns herself in
feeds.feedburner
Google warns app developers of three malicious SDKs being used for ad fraud
geekwire
Former NFL player gets a year in prison for wire fraud against Capital Oneowned brokerage ShareBuilder
techcrunch
Fraud prevention platform Sift raises 50M at over 1B valuation eyes acquisitions
feeds.feedburner
Quantexa raises 647M to bring big data intelligence to risk analysis and investigations
techcrunch
Fourmonthold Doppel is helping some of the biggest NFT projects spot scams
geekwire
Former startup CFO convicted of wire fraud for moving 35M in company funds to crypto side business
feeds.feedburner
Veriff wants to make it simple to present identification online
techcrunch
The SEC wants disgraced VC Mike Rothenberg to cough up more than 30 million
techcrunch
Forter raises 300M on a 3B valuation to combat ecommerce fraud
techcrunch
Finding fraud in a world of fastmoving deals
techcrunch
Logistics startup Slync raises 24M attempts to distance itself from disgraced founder
techcrunch
Daily Crunch: New Starbucks Odyssey loyalty program happens to be built on blockchain and web3
techcrunch
Brazils idwall raises 38M for identity validation platform
techcrunch
Pixalate tunes into 181M for fraud prevention in television mobile advertising
feeds.feedburner
Fraud detection startup CashShield secures 20M Series C led by Temasek and GGV
techcrunch
Aspiration cofounder and board member defrauded investors of 145M prosecutors say
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
Chaka opens up global investing to Africas most populous nation
techcrunch
Hatch Bank says hackers used Fortra bug to steal 140000 customer Social Security numbers
feeds.feedburner
Riskified prevents fraud on your favorite ecommerce site
techcrunch
Thousands of Indian bank transfer records found spilling online after security lapse
feeds.feedburner
Stripe acquires Bouncer will integrate its card authentication into the Radar fraud detection tool
geekwire
Amazon sues ecommerce coaches alleging they taught underhanded tactics to sellers
techcrunch
Javice found guilty of defrauding JPMorgan in 175M startup purchase
techcrunch
DOJ seizes 36B in bitcoins after busting entrepreneur couple in Bitfinex laundering scheme
geekwire
In lawsuit Amazon takes on unlawful advertising scheme that mimics its branding and trademarks
startupnation
4 Things ECommerce Entrepreneurs Must Know About Buyer Behavior
techcrunch
AI startup Fourthline locks down 54M to bring better ID checks and compliance tools to the finance sector
techcrunch
Meta Match Coinbase and others team up to fight online fraud and crypto scams
feeds.feedburner
Navigating ad fraud and consumer privacy abuse in programmatic advertising
techcrunch
DOJ says it will no longer prosecute goodfaith hackers under CFAA
techcrunch
Alphabet and Goldman Sachs are suing adtech startup Outcome Health for alleged fraud
geekwire
Amazon unveils new IP Accelerator to battle fraud on its platform help sellers trademark products
techcrunch
Yet another former Silicon Valley darling is convicted of investor fraud
techcrunch
Spade digs into credit card fraud detection intelligence following new capital raise