Browsing: fraud

Albert Saniger, founder and former chief executive of Nate, an AI market app that promised a “universal” checkout experience, was accused of cheating investors on Wednesday,…

You are not the only one who gets vocal messages about the extensive warranty of your car. According to the US Federal Committee (FTC), about 2.6…

Shortly four years ago, the Fintech Startup climate aspires to be on the verge of a public registration of $ 2 billion. Now, one of the…

Former Autonomy CEO Mike Lynch issued a statement Thursday after being acquitted of criminal charges, ending a 13-year legal battle with Hewlett-Packard that became one of…

The tension between incumbents and fintechs has existed for decades. But every now and then, the two teams decide to put aside their rivalry and work…

Apple released new data on anti-fraud measures related to its iOS App Store operation on Tuesday morning, refuting a claim that it stopped more than $7…

Digital fraud detection company BioCatch has a new majority shareholder: A UK-based private equity firm, Permirais acquiring shares in the company “primarily” from existing investors, including…

Sam Bankman-Fried, co-founder and former CEO of crypto exchange FTX and trading firm Alameda Research, was sentenced to 25 years in prison by Southern District of…

Yet another AI fraud detection software provider is laying off staff. Inscribe, whose platform works to detect fraud in areas such as business underwriting, tenant screening…

Buying a home is a big step, and so is handing over a big chunk of cash to do it. Depending on the title of the…