Former CEO and CFO of AI education startup indicted in Brooklyn federal court on investor fraud charges Brooklyn Eagle Source link
As digital transactions surge and financial ecosystems become increasingly complex, fraud detection and risk intelligence have emerged as critical priorities…
Key insight: The lesson in these cases is not that fintech is fraud, but that hypergrowth narratives and prestigious endorsements…
ICYMI fintech funding round-up: Ezra, Finperks, Orca Fraud, and NjiaPay FinTech Futures Source link
ICYMI fintech funding round-up: Ezra, Finperks, Orca Fraud, and NijaPay FinTech Futures Source link
Nigeria-based identity verification startup, Prembly, has launched an open fraud-intelligence database aimed at helping banks, fintechs and online platforms detect…
Financial technology (fintech) continues to attract large investment in South Africa’s startup ecosystem, with Orca Fraud raising R40m for its…
South African fintech company Orca has successfully raised $2.35 million in an oversubscribed seed round to enhance its fraud detection…
A fintech startup, Orca Fraud has received $2.35 million in seed funding in order to scale its operations across Africa…
South African fintech startup Orca Fraud has announced the raise of $2.35 million in seed funding to expand its real-time…
Marian Houk was rehabbing from a major spinal surgery in 2022 when her physical therapist at UCHealth in Aurora recommended…
Christine Hunsicker, the founder of a now-bankrupt clothing technology startup CaaStle pleaded guilty on Wednesday in connection to her scheme…
LA Unified Superintendent Alberto Carvalho is allegedly being targeted by the feds over his connection to Joanna Smith-Griffin, a Forbes…
Plaid hits $8B valuation in secondary round, eyes IPO path as fraud tools explode 400% Tech Funding News Source link
Combating Fraud Through Data Collaboration & Consortium Models Fintech News Malaysia Source link
Edmonton FinTech plans to integrate Toronto company’s solution into its decision-management infrastructure. Toronto-based fraud prevention platform Lenders API has…
This is not the first time the list has “crashed”—SBF, Charlie Javice, and others have previously appeared on it. Author:…
Gökçe Güven, a 26-year-old Turkish national and the founder and CEO of fintech startup Kalder, was charged last week with…
