Elon Musk Defrauded Twitter Investors During $44B Acquisition Battle, Jury Concludes
Elon Musk’s long-running battle over his $44 billion takeover of Twitter has taken a […]
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VeryAI raises $10M to stop deepfakes and AI fraud with smartphone palm-scan identity verification
The internet is starting to lose a basic signal of trust: proof that the […]
ID.me raises $340M in funding to combat AI-driven fraud, tops $2B valuation
It’s been nearly five years since TechStartups last featured ID.me, the McLean, Virginia-based startup […]
IRL founder Abraham Shafi charged with defrauding investors of $170 million
The man who once pitched IRL as the next big social app to rival […]
Amazon backs startup founded by MIT researcher in $12M round to tackle $100B return fraud crisis
Return fraud has quietly ballooned into a $100 billion problem for retailers. It’s the […]
Monzo fined £21M by UK regulator for failing to block fraudulent accounts with fake addresses like Buckingham Palace
A digital bank accepting customers who claimed to live at Buckingham Palace and 10 […]
Celsius founder Alex Mashinsky sentenced to 12 years for crypto fraud, ordered to pay $48M
Five months after pleading guilty to multi-billion-dollar fraud, Celsius founder Alex Mashinsky was sentenced […]
Elon Musk’s DOGE team exposes $100 billion Medicare & Medicaid fraud and waste, sparks federal crackdown
Elon Musk has exposed what he claims to be a massive $100 billion in […]
USAID places global employees on administrative leave after DOGE uncovers billions in fraudulent payments
On Monday, Elon Musk took aim at the U.S. Agency for International Development (USAID), […]
Founder of $80 million AI chatbot startup GameOn indicted for fraud in San Francisco
Fraud allegations have once again sent shockwaves through the startup world, this time centering […]
Cybersecurity startup Bureau raises $30M from Sorenson Capital, PayPal, to combat identity fraud and expand globally
Bureau, a cybersecurity startup focused on user identity fraud prevention, has secured $30 million […]
Celsius founder Alex Mashinsky pleads guilty to multi-billion-dollar fraud, faces up to 30 years in prison
In July 2023, Alex Mashinsky, the founder and former CEO of the bankrupt crypto […]
Visa acquires AI fraud detection startup Featurespace for an estimated $935.06 million
Visa has announced plans to acquire Featurespace, an enterprise tech startup focused on AI-driven […]
FTX fraudster Caroline Ellison sentenced to 2 years in prison, ordered to pay $11 billion
Caroline Ellison, former CEO of Alameda Research and key witness in the case against […]
Ozy Media and CEO Carlos Watson convicted of fraud after staged calls with Goldman Sachs
In a stunning conclusion to a high-profile case, Ozy Media and its CEO, Carlos […]
Criminal IP Unveils Innovative Fraud Detection Data Products on Snowflake Marketplace
Torrance, United States / California, 10th June 2024, CyberNewsWire
Only 6% of brands can protect their customers from digital impersonation fraud, Memcyco report found
Have you ever received a call from your “bank” about suspicious activity, only to […]
FTX founder Sam Bankman-Fried sentenced to 25 years in prison for crypto fraud; to forfeit more than $11 billion
“I’m sorry about that. I’m sorry about what happened at every stage.” In a […]
Sam Bankman-Fried to be sentenced today for $8 billion FTX fraud; faces 110 years in prison
Former crypto billionaire Sam Bankman-Fried is bracing for his sentencing on Thursday following his […]
Nikola founder Trevor Milton sentenced to 4 years in prison for defrauding investors
The disgraced founder of Nikola, Trevor Milton, has been handed a four-year prison sentence […]