London-based fraud prevention startup Seon gets $94M to fight online fraud and Russian sanctions evasion
Banking and financial institutions have rapidly digitized all their operations, especially since the outbreak […]
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Founders of Taiwan biotech startup Eden Biologics sentenced to a year in prison for stealing trade secrets from Genentech and $101 million in wire fraud
Founders of a Taiwan biotech startup were sentenced to over a year in prison […]
Fintech startup Effectiv raises $4M from Accel to help banks tackle fraud and improve risk management
Banking and financial institutions have rapidly digitized all their operations, especially since the outbreak […]
Former Apple employee charged with defrauding more than $10 million from the iPhone maker
A former Apple employee has been charged for allegedly defrauding the iPhone maker out of […]
Israeli real-time fraud prevention tech startup nSure.ai raises $18M in funding to provide guaranteed chargeback coverage to merchants
As online marketplaces boom, fraudsters are taking advantage of outdated fraud-prevention systems that weren’t […]
Fraud and compliance platform startup Sardine lands $19.5M in funding from Andreessen Horowitz and NYCA to protect fintechs and neobanks from crypto frauds
The popularity of bitcoin and other cryptocurrencies has led to an increase in crypto-related […]
Line Goes Up – The problem with NFTs, Crypto, and Web3: A movie-length viral video about the fraud and deception of the next-generation internet and how cohorts of crypto parasites are feeding off the poor
Crypto, non-fungible tokens (NFTs), decentralization, and decentralized finance (DeFi) have been dominating tech headlines […]
Elizabeth Holmes, the founder of blood-testing startup Theranos, found guilty on multiple charges of criminal fraud
Elizabeth Holmes, the founder of blood-testing startup Theranos and one-time billionaire and the darling of […]
Nikola, a one-time Tesla competitor, agrees to pay $125 million to settle SEC charges of defrauding investors; 5 months after founder Trevor Milton was indicted of criminal fraud
We’ve been following the story of Nikola, a one-time Tesla competitor and the maker of zero-emission, […]
DeFi fails to live up to its promise as fraud and theft at DeFi platforms totaled $10.5 billion so far in 2021, research shows
Decentralized finance (DeFi) has been hailed as a new way for users to lend, borrow […]
InsurTech startup owl.co secures $30 million to solve the $80 billion fraud problem facing the insurance industry
Insurance companies in the United States lose billions to fraud claims every year. According to […]
How Trevor Milton, founder of hydrogen truck startup Nikola, became a billionaire using a fake video of driving prototype to swindle investors into the alleged Tesla killer; now charged for fraud by SEC
In July, we wrote about the founder of hydrogen truck startup Nikola Trevor Milton […]
SEC charges App Annie and its founder with securities fraud; App Annie agreed to pay $10 million settlement
App Annie is a mobile data and analytics platform tech startup founded 11 years […]
Pfizer paid the largest criminal fine and healthcare fraud in history, DOJ report shows
Pharmacia & Upjohn was a company most Americans probably never heard about. Pharmacia & Upjohn […]
Singapore-based tech startup Advance.ai raises $200M from Warburg Pincus to detect fraud and revolutionize the credit system
Advance.ai, a Singapore-based AI tech startup has raised $200 million in funding to scale up […]
Cognizant to pay $95 million settlement for defrauding shareholders and bribery allegation case in India
Cognizant Technology Solutions has reached a $95 million settlement deal to resolve a lawsuit […]
The fraud trial for the disgraced Elizabeth Holmes, founder of blood-testing startup Theranos, begins today. Here’s everything you need to know
Every day, tech startups from around the world pitch their new ideas to VCs and other […]
Trevor Milton, founder of the electric vehicle company (Nikola) with zero sales, charged with criminal fraud and two counts of securities fraud
As you may recall, Nikola founder Trevor Milton resigned from the electric vehicle company in […]
Roger Karlsson, a Swedish crypto scammer and founder of fintech startup Eastern Metal Securities, sentenced to 15 years in prison after pleading guilty to fraud
The recent rise in the popularity of bitcoin has driven record investments into the […]
Crypto Ponzi Scheme: SEC charges founders of Bitconnect of Ponzi scheme after defrauding over $2 billion from retail investors
The U.S. Security Exchange Commission (SEC) has charged five individuals involved in the crypto […]