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Tag: fraud

Texas firm says it lost $60M in a bank wire transfer scam
August 16, 2024

Texas firm says it lost $60M in a bank wire transfer scam

Founder behind social media app IRL charged with fraud
August 15, 2024

Founder behind social media app IRL charged with fraud

Closinglock, now with $12M, wants to prevent the 1 in 10 real estate transactions targeted for fraud
February 9, 2024

Closinglock, now with $12M, wants to prevent the 1 in 10 real estate transactions targeted for fraud

Inside Crypto’s House of Cards
October 8, 2023

Inside Crypto’s House of Cards

Chargeflow, which taps AI to fight chargebacks, raises $14M
August 8, 2023

Chargeflow, which taps AI to fight chargebacks, raises $14M

Trustmi lands $17M to scale its payments fraud prevention tech
July 30, 2023

Trustmi lands $17M to scale its payments fraud prevention tech

Effectiv’s fraud tools determine if it is you or your deep fake making that bank withdrawal
July 29, 2023

Effectiv’s fraud tools determine if it is you or your deep fake making that bank withdrawal

AI startup Fourthline locks down $54M to bring better ID checks and compliance tools to the finance sector
April 4, 2023

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

Oscilar emerges from stealth to fight transactions fraud with AI
March 31, 2023

Oscilar emerges from stealth to fight transactions fraud with AI

Lawmakers call on USPS to combat surge in ‘change of address’ fraud
March 29, 2023

Lawmakers call on USPS to combat surge in ‘change of address’ fraud

Hatch Bank says hackers used Fortra bug to steal 140,000 customer Social Security numbers
March 3, 2023

Hatch Bank says hackers used Fortra bug to steal 140,000 customer Social Security numbers

Logistics startup Slync raises $24M, attempts to distance itself from disgraced founder
February 24, 2023

Logistics startup Slync raises $24M, attempts to distance itself from disgraced founder